Furthermore, the Miranda Rights will also not apply as to the Ruling: No.
admissibility of evidence as violations of Miranda rights will only have
the effect of making the extrajudicial confession or admissions during 1. There is no law or rule of evidence which requires the
custodial investigation inadmissible. prosecution to do so; there is also no law which prescribes that
a ballistics examination be conducted to determine the source
Hence, in the present case, even if indeed he was not informed of his and trajectory of the bullets.
rights, these constitutional shortcuts do not affect the admissibility of 2. For conviction to lie it is enough that the prosecution
Malaki's wallet, identification card, residence certificate and keys for establishes by proof beyond reasonable doubt that a crime was
the purpose of establishing other facts relevant to the crime. Thus, the committed and that the accused is the author thereof.
wallet is admissible to establish the fact that it was the very wallet 3. The production of the weapon used in the commission of the
taken from Malaki on the night of the robbery. The identification card, crime is not a condition sine qua non for the discharge of such
residence certificate and keys found inside the wallet, on the other a burden for the weapon may not have been recovered at all
hand, are admissible to prove that the wallet really belongs to Malaki. from the assailant.
4. If the rule were to be as proposed by the accused, many
Furthermore, even assuming arguendo that these pieces of evidence criminals would go scotfree and much injustice would be
are inadmissible, the same will not detract from appellant's culpability caused to the victims of crimes, their families and society.
considering the existence of other evidence and circumstances 5. In the instant case, it was established with moral certainty
establishing appellant's identity and guilt as perpetrator of the crime that the accused attacked, assaulted and shot the victim
charged. Rolando Miel with an unlicensed firearm, thereby inflicting upon
the latter multiple gunshot wounds which caused his death.
Such proof was all that was needed for the conviction of the
3. People vs. Jumamoy 221 S 333 accused.
II- Araneta- Evidence- Atty. CustodioTerm 2 AY 2015-2016 3
washed his hands thoroughly and removed all traces of nitrates in his
4. People vs. Flores 328 S 461 hand.
Facts:
1. the Appellant Jianggo Flores was charged with the crime of It has also been held that the nonpresentation by the prosecution of
Murder of Antonio Garcia using a handgun the gun used and the slug recovered from the body of the victim is not
2. it was established during the trial that: fatal to the case when there is positive identification of the assailant, as
a. Antonio Garcia, the victim, was celebrating his birthday in the instant case.
and having a drinking spree with his invited guests.
They were all at the backyard of the house of Garcia.
b. Myla is the daughter of Jianggo who positively identified
him as the assailant when, according to her testimony,
she saw Flores stading at arms length away from her
and 3 arms length away from his father holding and
RULE 130 SECTION 3 BEST EVIDENCE RULE
pointing a gun towards him.
c. She tried to warn his father but Jianggo already fired his
Take note of the pre-trial provision:
gun.
d. He died of hemorrhage due to gunshot wound caused No Evidence shall be allowed to be presented and offered during the
by a bullet fired from a handgun believed to be a .38 trial in support of a partys evidence in- chief other than those that had
caliber. The bullet hit first the left arm of Antonio Garcia been earlier identified and pre-marked during the pre-trial except if
towards the left side of his stomach and landed on his allowed by the court for good cause shown.
left lung. A deformed slug measuring 0.2 centimeter by Note however, that this rule will not apply for documents
2 centimeters was extracted from his left leg. presented and offered as rebuttal or sur-rebuttal evidence.
3. The trial court found him guilty of the murder of Antonio
Garcia. B. DOCUMENTARY EVIDENCE
4. Hence the present appeal by the appellant Jianggo Flores
contending among all others, that the gun supposedly used to Section 2. Documentary evidence. Documents as evidence consist of
kill the victim and the slugs were never presented in evidence writing or any material containing letters, words, numbers, figures,
as well as he tested negative during the paraffin test. symbols or other modes of written expression offered as proof of their
contents. (n)
Issue: Was the prosecution able to establish the guilt of the appellant?
What is a documentary evidence?
Documents as evidence not only refer to writing but also any other
Ruling: Yes. The fact that accusedappellant tested negative in the material like objects as long as it contains letters, words, numbers,
paraffin test; that the prosecution did not present the gun used in the figures, symbols or other modes of written expression and offered as
commission of the crime and the slug recovered from the body of the proof of their contents.
victim is of no moment. RA 8792 gave recognition of the admissibility of electronic
documents and electronic data messages as evidence. It shall
It has been held that the negative findings of the paraffin test do not function equivalent to a written paper-based document under
conclusively show that a person did not discharge a firearm at the time existing laws.
the crime was committed for the absence of nitrates is possible if a
person discharged a firearm with gloves on, or if he thoroughly washed
his hands thereafter. Since accusedappellant submitted himself for Purpose
paraffin test 3 days after the shooting, it is likely that he has already
Requisites of admissibility of document as documentary (b) When a document is in two or more copies executed at or
evidence: about the same time, with identical contents, all such copies
1. the document must be relevant are equally regarded as originals.
2. the evidence must be authenticated
3. it must be authenticated by a competent witness (c) When an entry is repeated in the regular course of business,
4. the document must be formally offered in evidence
one being copied from another at or near the time of the
5. it is competent as such document is not excluded by the rules
transaction, all the entries are likewise equally regarded as
of court or by law (e.g., best evidence rule, hearsay, and parol
originals.
evidence rule)
However, subsequent documents may also regarded as originals: What are the adequate legal excuses for the failure to present
the original of the document for the court to allow presentation
of substitutes or secondary evidence?
(b) When a document is in two or more copies executed at or
about the same time, with identical contents, all such copies 1. when the original has been lost or destroyed, or cannot be
are equally regarded as originals. produced in court, without bad faith on the part of the offeror
2. when the original is in the custody or under the control of the
party against whom the evidence is offered, and the latter fails
(c) When an entry is repeated in the regular course of business, to produce it after reasonable notice
one being copied from another at or near the time of the 3. when the original consists of numerous accounts or other
transaction, all the entries are likewise equally regarded as documents ehich cannot be examined in court without great
originals. loss of time and the fact sought to be established from them is
only the general result of the whole (e.g., the best evidence of
Hence, the following are considered as originals: elections results are the ballots themselves, however, checking
o when a document is executed in several duplicate each and every ballots would be impractical. Hence, the returns
originals may be used instead)
o writings with identical contents by mass production 4. when the original is a public record in the custody of a public
(e.g., newspapers) officer or is recorded in a public office
o copies through carbon sheets other reasons:
o documents executed in duplicate or multiplicate form the document is beyond the territorial jurisdiction of the courts
II- Araneta- Evidence- Atty. CustodioTerm 2 AY 2015-2016 6
when the original consists of inscriptions on immovable objects presentation of secondary evidence. The following must be
and monuments such as tombstones shown:
(1) That the original exists
(2) That the said document is under the custody or control
2. Secondary Evidence of the adverse party
(3) That the proponent/ offeror of the secondary evidence
have the adverse party notice to produce the original
document
Section 5. When original document is unavailable. When the
i. May be done through a motion to produce the
original document has been lost or destroyed, or cannot be produced in
document
court, the offeror, upon proof of its execution or existence and the ii. Subpoena duces tecum
cause of its unavailability without bad faith on his part, may prove its (4) The adverse party failed or refused to produce the
contents by a copy, or by a recital of its contents in some authentic original document despite the reasonable notice
document, or by the testimony of witnesses in the order stated.
Section 7. Evidence admissible when original document is a
Requisites for introduction of secondary evidence in case of public record. When the original of document is in the custody of
loss, destruction, or unavailability of the original public officer or is recorded in a public office, its contents may be
proved by a certified copy issued by the public officer in custody
1. the offeror must prove the execution and the existence of the thereof.
original document
2. the offeror must show the cause of its unavailability or loss Why? There are instances when the original of a document is a public
3. the offeror must show that the unavailability was not caused by
record or is recorded in a public place. Public records are generally not
his bad faith
to be removed from the placed where they are recorded.
Facts: The alleged verbal order is doubtful for under normal and usual official
1. Borje was charged with the crime of Falsification of Public procedure, a written special order issued by a government office is
Document before the RTC. during the trial of the case, it was cancelled, amended or modified only by another written special order,
established by the testimonies of the witnesses of the not only for purposes of record on file but also to prevent conflict and
prosecution that: confusion in government operations. Moreover, under the best
a. The accused, being the Provincial Plant industry Officer evidence rule, Section 2, Rule 130 of the Rules of Court, the supposed
of the Bureau of Plant Industry in San Fernando La verbal order cannot prevail over the written Special Order No. 172
Union, falsified the Timebook, Payroll, and the Daily stated above.
Time Record of his office for the periods January to
March of 1977 and made it appear that the 2nd Issue:
complainaint Ducusin worked for such period of time.
b. Ducusin alleged that the accused made it appear that In a criminal case for the falsification of a document, it is indispensable
he has claimed his wages for such period, contrary to that the judges and the courts have before them the document alleged
the fact that by January until April of 1977, he was to have been simulated, counterfeited or falsified, in order that they
detailed in another position by a only a verbal order. may find, pursuant to the evidence produced at the trial, whether or
Hence, he could not have signed the Daily Time Record not the crime of falsification was actually committed; in the absence of
and accept the incentives and wages therein. the original document, it is improper to conclude, with only a copy of
the said original in view, that there has been a falsification of a
2. The trial court rendered a decision finding the petitioner guilty document which was neither found nor exhibited, because, in such a
as charged. case, even the existence of such original document may be doubted.
3. The Sandiganbayan upheld the decision of the lower court in
finding guilt beyond reasonable doubt.
4. Hence, the present action by the accused Borje arguing that:
a. The prosecution failed to prove the corpus delicti of the
2. Widows and Orphans Association (Widora), Inc. vs. CA
crime charged because of its failure to present the
and Ortigas and Company 212 S 360
original copies of the alleged falsified documents.
b. And the accused, as the Provincial Plant Officer merely
affixed his signature as part of the Standard Operating Facts:
Procedure of the office payroll. He contended that there 1. Widora filed before the RTC an application for registration of
was no actual order known by him that Ducusin was title of a parcel of land alleging that they have acquired the
already detailed in another position to the effect that it subject parcel of land from the heirs of the registered owner,
Mariano San Pedro as seen in the Titulo Propriedad Numero
II- Araneta- Evidence- Atty. CustodioTerm 2 AY 2015-2016 8
4136 or OCT no. 351. They prayed that the parcel of land be
registered in Widoras name. Issue: Should the evidence submitted by Ortigas be admitted in court?
2. Opposition by Ortigas: Ortigas field a motion to dismiss
alleging that land being applied for registration by Widora have Ruling. Yes.
already been registered under the TCT 77652and TCT 77653 by
the Decree 1425. Hence, the trial court had no jurisdiction to After careful re-examination of the evidence of record and applicable
decide on such. rules of evidence, the Court considers that the word "secondary
a. Ortigas submitted the following evidence to evidence" was inaccurate. The copy of OCT No. 351 offered by Ortigas
establish the contents of Decree 1425 which was a certified true copy of the original thereof found in the
purportedly included his lands in OCT 351: plan Registration Book of the Register of Deeds of Rizal. 18 The admissibility
submitted by respondent Ortigas, testimony of its of such a copy in court proceedings is an exception to the ordinary rule
surveyor and OCT 351. The decree itself was not on secondary evidence; 19 such admissibility is in fact mandated by
submitted as evidence. Section 47 of Act No. 496 (The Land Registration Act). 20 Under the
3. Decision by the trial court: denied that motion to dismiss of
Land Registration Act which was in force at the time OCT No. 351 was
the petitioner Ortigas holding that the TCTs registered in the
issued, the original thereof found in the Registration Book of the
name of Ortigas were not derivatives of the subject property
Register of Deeds of Rizal was an official transcript of Decree No. 1425,
and are in fact derivatives of other parcels of land.
with respect to the land covered by such decree situated in the
4. Not satisfied, Ortigas filed an action for certiorari before
Province of Rizal. 21
the CA to annul the decision of the RTC.
a. The CA ruled that the TCTs of Ortigas were derivative of
ICT No. 351 which covers the same parcel of land of Thus, OCT No. 351 constitutes direct proof of the existence of Decree
Widora. It ruled that OCT 351 is allegedly a copy of No. 1425 upon which the Ortigas TCTs (Nos. 77652 and 77653) are
Decree 1425, the mere fact that the original copy of based. We believe further that the Court of Appeals was justified in
Decree 1425, or a certified copy thereof, can no longer relying upon the plotting prepared by Engineer Carlos Angeles and his
be produced, does not mean that the Decree covering testimony explaining the significance thereof, notwithstanding the
the lots subject of this case was not issued. secondary nature of that plotting and testimony. For, as will be seen
b. That although the TCTs of Ortigas did not reflect that it shortly, authenticity and correctness of this survey plans and of
was derived from OCT 351, the facts remains that the Engineer Angeles's explanation thereof had already been judicially
parcel of land covering OCT 351 includes the 2 parcels sustained in previously decided cases.
of land of Ortigas. Hence, there was a mistake in the
recording of the TCTs of Ortigas which stated that it was
not derived from OCT 351 but of other OCTs. 3. People vs. Tandoy 192 S 28
5. the petitioner elevated the case with the Supreme Court. the Facts:
Supreme court initially held that : 1. Tandoy was charged with the crime of violating the Dangerous
a. Undoubtedly, the evidence (i.e., plan submitted by Drugs Act of 1972. The information stated that the Tandoy sold
respondent Ortigas, testimony of its surveyor and OCT pieces of dried marijuana flowering tops which is a prohibited
351) adduced by private respondent to prove the drug for, and in consideration of P20.00
contents of Decree 1425 and admitted by respondent a. It was established during the trial that the accused was
court is merely secondary and should not have been accosted through a buy- bust operation by the Makati
admitted in the first place. Police.
b. During the trial, the marked money was not presented
Hence, the present Motion for Reconsideration filed by Ortigas in court but merely the photocopy of the same.
2. The trial court rendered a decision convicting Tandoy guilty
questioning the ruling of the Supreme Court holding the OCTs and the
beyond reasonable doubt.
survey of the engineer as inadmissible.
II- Araneta- Evidence- Atty. CustodioTerm 2 AY 2015-2016 9
3. Hence, the present action by Tandoy arguing among all others were all forged per findings of the PC Crime
that it was an error for the trial court to admit the photocopy of Laboratories. That the signatures of its authorized
the marked money as such is contrary to the best evidence signatories were all forged.
rule. b. However, the 3 original checks alleged to be forged
were not submitted in court. instead, mere photocopies
Issue: Was the court wrong to admit as evidence the photocopy of the of the checks were presented as evidence.
marked money used in the buy bust operation? 2. Decision of the trial court: the trial court found no
preponderance of evidence to support the complaint of the
Ruling: No. the best evidence rule does not apply when the evidence is petitioner. It ruled that the private respondent failed to show
offered as an object evidence. that the signatures on the subject checks were forged. It did
not even present in court the originals of the checks. Neither
Apparently, appellant erroneously thinks that said marked money is an did it bother to explain its failure to do so. Thus, it could be
ordinary document falling under Sec. 2, Rule 130 of the Revised Rules presumed that the original checks were wilfully suppressed and
of Court which excludes the introduction of secondary evidence except would be adverse to private respondents case if produced.
3. on appeal, the CA reversed the decision of the trial
in the five (5) instances mentioned therein.
court and ordered the petitioner to reimburse the
private respondent. It held that it was not necessary for the
The best evidence rule applies only when the contents of the document
respondent to prove that the checks were forged because of
are the subject of inquiry. Where the issue is only as to whether or not
the admissions made by the petitioner Bank and the
such document was actually executed, or exists, or in the
unrebutted testimony of the expert witness.
circumstances relevant to or surrounding its execution, the best
4. Hence the present action by the petitioner Bank arguing
evidence rule does not apply and testimonial evidence is admissible.
that:
Since the aforesaid marked money was presented by the prosecution that the best evidence of the forgery were the original
solely for the purpose of establishing its existence and not its contents, checks bearing the alleged forged signatures of private
other substitutionary evidence, like a xerox copy thereof, is therefore respondents officers. In spite of the timely objection
admissible without the need of accounting for the original. made by the petitioner, the private respondent
introduced in evidence mere photocopies of the
questioned checks. The failure to produce the originals
Moreover, the presentation at the trial of the "buy-bust money" was of the checks was a fatal omission inasmuch as there
not indispensable to the conviction of the accused-appellant would be no evidentiary basis for the court to declare
because the sale of the marijuana had been adequately proved by the that the instruments were forgeries.
testimony of the police officers. So long as the marijuana actually sold
by the accused-appellant had been submitted as an exhibit, the failure Issue: was the respondent able to establish the forgery on the checks?
to produce the marked money itself would not constitute a fatal Controlling issue: was is necessary for the respondent to present as
omission. evidence the original checks?
Ruling: The respondent was not able to establish the forgery because it
4. Security Bank and Trust Co. vs. Triumph Lumber and did not present the original checks subject to the alleged forgery
Construction Corp. 301 S 537 contrary to the best evidence rule of the Rules of Court.
However, a party may present evidence to modify, explain or 1. Inciong, Jr. vs. CA 257 S 578
add to the terms of written agreement if he puts in issue in his 2. National Irrigation Administration vs. Gamit 215 S 436
pleading: 3. Gurango vs. IAC 215 S 332
4. CKH Industrial and Development Corp. vs. CA 272 S 333
(a) An intrinsic ambiguity, mistake or imperfection in the
written agreement;