This document summarizes various legal concepts and procedures related to trials and evidence. It defines key terms like hearsay exceptions, continuing objections, burdens of proof and evidence, striking testimony, proffering evidence, rehabilitation of witnesses, bail procedures, plea bargaining, secondary evidence rules, and preliminary investigations. The document provides concise explanations of these concepts in order to review them for a practice court proceeding.
This document summarizes various legal concepts and procedures related to trials and evidence. It defines key terms like hearsay exceptions, continuing objections, burdens of proof and evidence, striking testimony, proffering evidence, rehabilitation of witnesses, bail procedures, plea bargaining, secondary evidence rules, and preliminary investigations. The document provides concise explanations of these concepts in order to review them for a practice court proceeding.
This document summarizes various legal concepts and procedures related to trials and evidence. It defines key terms like hearsay exceptions, continuing objections, burdens of proof and evidence, striking testimony, proffering evidence, rehabilitation of witnesses, bail procedures, plea bargaining, secondary evidence rules, and preliminary investigations. The document provides concise explanations of these concepts in order to review them for a practice court proceeding.
This document summarizes various legal concepts and procedures related to trials and evidence. It defines key terms like hearsay exceptions, continuing objections, burdens of proof and evidence, striking testimony, proffering evidence, rehabilitation of witnesses, bail procedures, plea bargaining, secondary evidence rules, and preliminary investigations. The document provides concise explanations of these concepts in order to review them for a practice court proceeding.
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FINALS REVIEWER on PRACTICE COURT a.
To keep out inadmissible
evidence that would cause harm I. Lawyer’s Oath: I, ___, of ___, do to a client’s cause solemnly swear that I will maintain b. To protect the record allegiance to the Republic of the c. To protect a witness from being Philippines; I will support its embarrassed on the stand or Constitution and obey the laws as from being harassed by the well as the legal orders of the duly opposing counsel constituted authorities therein; I will d. To expose the adversary’s unfair do no falsehood, nor consent to the tactics doing of any in court; I will not e. To give the trial court an wittingly nor willingly promote or opportunity to correct its own sue any groundless, false or unlawful errors suit, or give aid nor consent to the f. To avoid a waiver of the same; I will delay no man for money inadmissibility of an otherwise or malice, and will conduct myself as inadmissible evidence a lawyer according to the best of my V. Rebuttal is the examination by the knowledge and discretion, and with prosecution of a witness presented all good fidelity as well to the court by them for the purpose of rebutting as to my clients; and I impose upon the testimony of a witness presented myself this voluntary obligation by the defense in their examination- without any mental reservation or in-chief. Sur-rebuttal is the purpose of evasion. So help me God. examination by the defense of a II. Exceptions to the hearsay rule: witness presented by them for the a. Dying declaration purpose of rebutting the testimony b. Declaration against interest of a witness presented by the c. Act or declaration about pedigree prosecution in their examination-in- d. Family reputation or tradition chief. After the accused or defendant regarding pedigree has presented his evidence, the e. Common reputation prosecution and the defense in f. Part of the res gestae criminal cases or the plaintiff and g. Entries in the course of business defendant in civil cases, may, in that h. Entries in official records order, present rebuttal and sur- i. Commercial lists and the like rebuttal evidence unless the court, in j. Learned treatises furtherance of justice, permits them k. Testimony or deposition at a to present additional evidence former proceeding bearing upon the main issue or their III. Continuing objection: Rule 132, original case. Sec. 37 – When I becomes VI. Onus probandi: Rule 131, Sec. 1. reasonably apparent in the course of Burden of proof – Burden of proof is the examination of a witness that the the duty of a party to present question being propounded are of evidence on the facts in issue the same class as those to which necessary to establish his claim or objection has been made, whether defense by the amount of evidence such objection was sustained or required by law. The party, whether overruled, it shall not be necessary plaintiff or defendant, who asserts to repeat the objection, it being the affirmative of the issue has the sufficient for the adverse party to burden of proof to obtain a favorable record his continuing objection to judgment. The burden of proof is such class of questions. (Put it in fixed by the pleadings. The claim of record) the plaintiff which he must prove, is IV. Purposes of objections: spelled out in his complaint. The defendant’s defenses which he must likewise prove are to be found in his answer to the complaint. The XI. Bail in murder cases: File a motion burdens of proof of both parties do to be allowed to post bail on the not shift during the course of the ground that evidence of prosecution trial. for murder is weak. Even if the VII. Burden of evidence (or burden of accused has no right to bail in coming forward with the evidence) murder cases, the court may still is the duty of a party to go forward allow the accused to post bail if the with the evidence to overthrow the evidence of his guilt is not strong. prima facie evidence against him. XII. Plea bargaining: Rule 116, Sec. 2 – The burden of going forward of At arraignment, the accused, with evidence may shift from one side to the consent of the offended party the other as the exigencies of the and the prosecutor, may be allowed trial require, and shifts with by the trial court to plead guilty to a alternating frequency. As the trial lesser offense which is necessarily progresses, one party may have included in the offense charged. presented the evidence that weigh After arraignment but before trial, heavily in his favor and sufficient to the accused may still be allowed to convince the court of the justness of plead guilty to said lesser offense his claim. If this occurs, the other after withdrawing his plea of not party has burden to come forward guilty. No amendment of the with his own evidence to counteract complaint or information is whatever positive impression which necessary. (This leads to less work the evidence of the other party may because there is no long drawn-out have created in the mind of the trial so the investigators no longer court. have to dig for additional evidence to VIII. Rule 133, Sec. 39 – Striking out secure a conviction for the higher answer – Should a witness answer crime.) the question before the adverse XIII. Secondary evidence: Rule 130, Sec. party had the opportunity to voice 5 – When original document is fully its objection to the same, and unavailable – When the original such objection is found to be document has been lost or destroyed meritorious, the court shall sustain or cannot be produced in court, the the objection and order the answer offeror, upon proof of its execution given to be stricken off the record. or existence and the cause of its On proper motion, the court may unavailability without bad faith on also order the striking out of his part, may prove its contents by a answers which are incompetent, copy, or by a recital of its contents in irrelevant or otherwise improper. some authentic document, or by the IX. Proffer of evidence: Rule 133, Sec. testimony of witnesses in the order 40 – Tender of excluded evidence – stated. If documents or things offered in XIV. What to do if original document was evidence are excluded by the court, lost in case of forged signature: Ask the offeror may have the same for stipulation by the other party. If attached to or made part of the he does not agree, ask the court to be record. If the evidence excluded is allowed to present the original for oral, the offeror may state for the comparison and identification. record the name and other personal XV. Preliminary investigation: Under circumstances of the witness and the Section 1, Rule 112 of the Rules of substance of the proposed Court, preliminary investigation is testimony. an inquiry or proceeding made X. Rehabilitation of impeached whenever the offense charged is witness: By rebutting the evidence punishable by imprisonment of presented to impeach a witness. more than 4 years, 2 months and 1 day without regard to the fine to determine whether there is ascertain from the examining sufficient ground to engender a well- witness the facts that did and did not founded belief that a crime has been occur prior to the filing of the action. committed and that the respondent Generally, leading questions are not is probably guilty thereof. One allowed in direct examination purpose is to prevent the filing of because these questions suggest to malicious, vexatious and unfounded the examining witness the answers charge against innocent persons. that the examining party desires. Another purpose it to prevent However, there are exceptions: 1) in unnecessary expenses and waste of cross-examination, 2) preliminary time on the part of the State in the matters, 3) when there is difficulty in prosecution of cases. getting an intelligible answer from a XVI. Pre-trial: Pre-trial is known as the witness who is ignorant, feeble- mandatory conference ordered by minded or a child of tender years, the court wherein the contending and 4) whenever the witness is an parties and their respective counsels officer, director or agent of a would have a personal confrontation corporation whether domestic or not before the judge. Pre-trial is or a partner in a partnership and the mandatory, both in criminal and civil corporation or partnership is an cases. In civil cases, the non- adverse party to the case. appearance of the plaintiff or his XVIII. Misleading questions assume as authorized representative would true those facts not yet testified or result in the dismissal of the case. In those facts contrary to what the criminal cases, the non-appearance witness previously stated. They are of the private complainant would not not allowed in cross-examination as cause the dismissal of the case. The well as in direct examination. court instead may impose sanctions However, they can be allowed as on the said party. Under Rule 18 of when there was waiver or when the the Rules of Court, the matters to be expert witness is given some considered in civil cases are: 1) hypothetical questions by the simplification of issues, 2) the examining party. An example of this propriety of rendering a summary question would be: “You earlier judgment or judgment on the testified that you were driving at a pleadings, 3) necessity of amending moderate speed, how fast were you the pleadings, 4) to determine driving?” The question is misleading whether or not to undergo a trial because despite the previous conference under a commissioner, 5) declaration of the witness that he other matters that would aid in the was only driving at a moderate pace, speedy disposition of cases, and 6) the examining counsel still mad it limitation as to the number of appear otherwise. witnesses. Under Rule 118 of the XIX. If the objection was overruled by Rules of Court, the matters to be the judge, the lawyer should still be a considered during a pre-trial gentleman and behave in a proper conference in criminal cases are: 1) and modest manner. He should stipulation of facts, 2) plea conduct himself in a way that is bargaining, 3) marking of evidence more or less appropriate with the of the parties, 4) waiver of the most noble profession in the world. objection regarding the admissibility Furthermore, the lawyer should of evidence, and 5) modification of always remember that he himself is the order of trial. an officer if the court. XVII. Direct examination: Direct XX. Yes, the document may be examination is the examination-in- withdrawn or excluded. This is not chief of a witness by the party prohibited since the document has presenting him. Its purpose is to not been formally offered yet. The withdrawal is allowed whenever the the plaintiff has completed the proponent finds no more use for the presentation of his evidence. In a document. Also when the document criminal case, demurrer may be after has been lost or destroyed without the prosecution rests its case. If bad faith on the part of the made with leave, it must be filed proponent, the subsequent within a non-extendible period of 5 withdrawal may be allowed. The days after the prosecution rests its proponent of the withdrawal can ask case. the court before the presentation of XXIV. In a civil case, leave of court is not the evidence. required before filing a demurrer. In XXI. Arraignment is the formal mode of a criminal case, a demurrer is filed implementing the constitutional with or without leave of court. In a right of the accused to be informed civil case, the quantum of evidence of the nature of the accusation considered to grant or deny the against him. It is conducted before demurrer is a mere preponderance the court where the complaint or of evidence. In a criminal case, information has been filed or proof beyond reasonable doubt is assigned for trial. It is done in open considered. In a civil case, if a court by the judge or clerk by demurrer is granted, the order of furnishing the accused a copy of the dismissal is appealable while it is not complaint or information reading it appealable if granted in a criminal in a language or dialect known to case because of the constitutional him and asking him whether he policy against double jeopardy. In a pleads guilty or not. Both the civil case, if the demurrer is denied, arraignment and plea shall be made the defendant may proceed to of record but failure to enter of present his evidence while in a record shall not affect the validity of criminal case, the accused may the proceedings. It is done within 30 proceed to produce his evidence days from acquisition of jurisdiction only if the demurrer is filed with over the person of the accused. leave of court. In a civil case, if the XXII. Exclusion of witnesses: Witnesses demurrer is granted but later who are not testifying but present in reversed on appeal, the defendant Court is not allowed because the loses his right to present evidence. witness who us just there to watch In a criminal case, if the demurrer is the case and is not yet in turn to denied, the accused waives his right testify may concoct stories or to present evidence if the demurrer connive with other parties or change is filed without leave of court. statements. The rules on exclusion XXV. A motion to quash is a motion that are not applicable when the witness may be filed by an accused, at any is an expert or the witness is the time before entering his plea, to void complainant or accused himself. The or nullify the complaint or court cannot prevent the accused information filed against him. It nor the complainant to be present in must be in writing, signed by the court because their presence is accused or his counsel and shall important to the trial and to conduct distinctly specify its factual and legal fair trial. grounds. The grounds are: XXIII. Demurrer is a motion that may be a. That the facts charged do not filed by the defendant or the accused constitute an offense seeking the dismissal of the action b. That the court trying the case has on the ground of insufficiency of no jurisdiction over the offense evidence, or that upon the facts and charged the law the plaintiff has shown no c. That the court trying the case has right to relief. In a civil case, the no jurisdiction over the person of defendant may file a demurrer after the accused d. That the officer who filed the waiver of any objection except those information had no authority to based on: do so a. Failure to charge an offense e. That it does not conform b. Lack of jurisdiction over the substantially to the prescribed offense form c. Extinction of criminal liability f. That more than one offense is d. Double jeopardy charged except when a single XXVI. Obligations and rights of a punishment for various offenses witness: As a rule, a witness has an is prescribed by law obligation to answer questions, g. That the criminal action or although his answer may tend to liability has been extinguished establish a claim against him. It is h. That it contains averments the right of a witness: which, if true, would constitute a a. To be protected from irrelevant, legal excuse or justification improper or insulting questions i. That the accused has been and from harsh or insulting previously convicted or acquitted demeanor of the offense charged, or the b. Not to be detained longer than case against him was dismissed the interests of justice require or otherwise terminated without c. Not to be examined except only his express consent. as to matters pertinent to the The court shall consider no ground issue other than those stated in the d. Not to give an answer which will motion, except lack of jurisdiction tend to subject him to a penalty over the offense charged. If the for an offense unless otherwise motion to quash is sustained, the provided by law court may order that another e. Not to give an answer which will complaint or information be filed tend to degrade his reputation, except if the motion is based on the unless it be to the very fact at ground that the criminal action or issue or to a fact from which the liability has been extinguished, or fact in issue would be presumed. that the accused has been previously But a witness must answer to the convicted or acquitted of the offense fact of his previous final charged, or the case against him was conviction for an offense dismissed or otherwise terminated XXVII. After the examination of a witness without his express consent. If the by both sides has been concluded, order is made, the accused, if in the witness cannot be recalled custody, shall not be discharged without leave of court. The court unless admitted to bail. If no order will grant or withhold leave in its is made or if having been made, no discretion, as the interests of justice new information is filed within the may require. time specified in the order or within XXVIII.Res inter alios acta alteri nocere such further time as the court may non debet literally means that allow for good cause, the accused, if “things done between strangers in custody, shall be discharged ought not to injure those who are unless he is also in custody for not parties to them”. In the Rules of another charge. The failure of the Court, res inter alios acta is accused to assert any ground of a expressed in two rules: motion to quash before he pleads to a. The rights of a party cannot be the complaint or information, either prejudiced by an act, declaration because he did not file a motion to or omission of another (except as quash or failed to allege the same in provided in the Rules such as said motion, shall be deemed a admission by a co-partner or agent, admission by conspirator, admission by privies and iii. The good or bad moral admission by silence) character of the offended b. Evidence that one did or did not party may be proved if it do a certain thing at one time is tends to establish in any not admissible to prove that he reasonable degree the did or did not do the same or probability or similar thing at another time; but improbability of the it may be received to prove a offense charged specific intent or knowledge, b. In civil cases: Evidence of the identity, plan, system, scheme, moral character of a party in a habit, custom, usage and the like civil case is admissible only when XXIX. As a general rule, opinion of a pertinent to the issue of witness is not admissible. However, character involved in the case. the rule is subject to 2 exceptions: Evidence of good character of a a. Opinion of an expert witness or witness is admissible when such an opinion of a witness on a character has been impeached matter requiring special XXXI. Rule 132, Sec. 11. Impeachment of knowledge, skill, experience or adverse party’s witness – A witness training which he is shown to may be impeached by the party possess against whom he was called, by b. Opinion of an ordinary witness, contradictory evidence, by evidence for which proper basis is given, that his general reputation for truth, regarding: honesty or integrity is bad, or by i. The identity of a person evidence that he has made at other about whom he has times statements inconsistent with absolute knowledge his present testimony, but not by ii. A handwriting with which evidence of particular wrongful acts, he has sufficient except that it may be shown by the familiarity examination of the witness, or the iii. The mental sanity of a record of the judgment, that he has person with whom he is been convicted of an offense. sufficiently acquainted XXXII. Rule 132, Sec. 12. Party may not iv. His impressions of the impeach his own witness – Except emotion, behavior, with respect to unwilling or hostile condition or appearance witnesses or a witness who is an of a person adverse party of an officer, director XXX. As a general rule, character or managing agent of a public or evidence is not admissible in private corporation or of a evidence. However, the rule has partnership or association which is exceptions: an adverse party, the party a. In criminal cases: producing a witness is not allowed i. The accused may prove to impeach his credibility. A witness his good moral character may be considered as unwilling or which is pertinent to the hostile only if so declared by the moral trait involved in the court upon adequate showing of his offense charged adverse interest, unjustified ii. Unless in rebuttal, the reluctance to testify, or his having prosecution may not misled the party into calling him to prove his bad moral the witness stand. The unwilling or character which is hostile witness so declared, or the pertinent to the moral witness who is an adverse party, trait involved in the may be impeached by the party offense charged presenting him in all respects as if he had been called by the adverse party, except by evidence of his 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. XXXIII. Rule 132, Sec. 13 – Before a witness can be impeached by evidence that he has made at other times statements inconsistent with his present testimony, the statements must be related to him, with the circumstances of the times and places and the persons present, and he mush be asked whether he made such statements, and if so, allowed to explain them. If the statements be in writing, they must be shown to the witness before any question is put to him concerning them.