Gu Notes-Lmt - Practice Court 2
Gu Notes-Lmt - Practice Court 2
PRACTICE COURT 2
JUDGE GREGORIO PIMENTEL JR.
GENERALLY,
1. If the nature of testimony is IRRELEVANT - not the issue or matter alleged to be
controverted
2. If the witness is INCOMPETENT to answer-
● not within the personal knowledge of the purported witness OR
● the witness lack the qualification to be a witness
● If competency is objected to, the court must conduct preliminary examination
of the witness
OTHER OBJECTIONS
3. If witness is DISQUALIFIED-
● Convicted of Falsification- that such is subject of the case
● Convicted of a crime involving Moral Turpitude
4. Parole Evidence Rule
5. Res inter alios acta- evidence pertains to a 3Ps admission
6. Hearsay- a question regarding exhibits that have not been identified or whose
foundation has not been properly laid may be objected to on the ground of
hearsay. This is because the exhibit has not yet been authenticated or verified by a
competent witness, and any reference to its contents would be considered hearsay.
7. Leading Questions:
A leading question is one that suggests to the witness the answer that the examining party desires.
This type of question is generally not allowed during direct examination, as it may influence the
witness's testimony. However, there are specific exceptions where leading questions are permitted.
Under Section 10, Rule 132 of the Revised Rules on Evidence, leading questions are not allowed
except in the following instances:
1. On cross-examination;
2. On preliminary matters;
3. When there is difficulty in getting direct and intelligible answers from a witness
who is:
○ Ignorant,
○ A child of tender years,
○ Of feeble mind, or
○ A deaf-mute;
4. Of an unwilling or hostile witness; or
5. Of a witness who is an adverse party or an officer, director, or managing agent
of a public or private corporation, or of a partnership or association which is an
adverse party
8. Misleading Questions are not allowed.
They are of two kinds:
1. A question which assumes a fact not yet testified to by a witness or still unproven or by
putting words into the mouth of the witness
4. Conclude the question, by first asking the expert if he has an opinion on a
certain point
5. Assuming that these facts are true and secondly, asking him, after he has
answered affirmatively, to give his opinion on the point;
6. After he has stated his opinion, ask him to give his reasons.
3. Test the Basis of the Expert's Opinion- Question the data, methods, or assumptions
used by the expert to form their opinion.
4. Expose Bias or Lack of Impartiality- Probe into the expert's relationship with the
party presenting them, financial interests, or any other factors that may indicate bias.
6. Question the Expert's Familiarity with the Case- Determine whether the expert has
sufficient knowledge of the specific facts of the case. If the expert's opinion is based on
incomplete or inaccurate information, it can weaken their testimony.
EXC: Where evidence although irrelevant and incompetent may still be admitted by
the court:
1. Even if evidence is admissible, its probative value or weight is subject to
judicial evaluation.
2. Failure of the party to object upon formal offer, deemed admitted
A. Direct Examination Examination-in-chief of a To establish the witness’ Failure to present- not offered-
by the Proponent witness testimony in support of the excluded/ not considered by the
presenting party’s case court in rendering its judgment
By a party presenting him/her
(Sec 5, Rule 132)
on the facts relevant to the GR. only Direct Questions
issue (Sec. 5, Rule 132) EXC: When leading question is
allowed
D. Cross-Examination The witness may be 1. To test the witness’ Effect of denial
by the opponent cross-examined by the accuracy, truthfulness and
adverse party on any freedom from interest or If failure to cross examine
relevant matter with bias, or the reverse; was due to the unavailability
(Sec 6, RUle
2. To elicit all important facts
132) sufficient fullness and of the witness, and NO fault
bearing upon the issue
freedom (Sec. 6, Rule (Sec. 6, Rule 132) of the party seeking to cross
132) examine- the testimony given
on direct may be stricken off
(Herrera)
Section 10, reiterates that
leading questions are If incomplete/unable to finish,
permissible during due to causes attributable to
cross-examination. This rule party offering the witness, the
is consistent with the principle uncompleted testimony is
that cross-examination aims to rendered incompetent
challenge the testimony
(Ortigas v Lufthansa German
provided during direct
examination and to elicit facts Airlines)
that may not have been
disclosed.
E. Re-Direct The witness may be To explain OR supplement May restore the witness’s
Examination re-examined by the party his/her answers given during credibility or clarify
By the proponent calling him/her the cross examination ambiguities
5. Rules on Maxims in criminal cases, and know the meaning of each, and
purposes
Exceptions:
EQUIPOISE RULE
applies when the evidence presented in a case is evenly balanced, meaning it is capable
of two or more interpretations—one consistent with the innocence of the accused and the
other with their guilt. In such situations, the constitutional presumption of innocence tilts the
scales in favor of the accused.
● This rule ensures that no conviction is made unless the prosecution's evidence
meets the standard of proof beyond reasonable doubt.
● When inculpatory facts and circumstances are capable of two or more explanations,
the evidence does not fulfill the test of moral certainty, and the accused must be
acquitted.
● This principle underscores the prosecution's burden to establish guilt beyond
reasonable doubt and protects the constitutional right to be presumed innocent.
1. The accident is of a kind that ordinarily does not occur in the absence of
someone's negligence.
2. The instrumentality or agency that caused the injury was under the exclusive
control of the defendant.
3. The possibility of contributory negligence by the plaintiff is eliminated.
The doctrine is grounded in common knowledge and human experience, which suggest that
certain types of accidents do not happen if proper care is exercised. It shifts the burden of
explanation to the defendant, who must provide evidence to rebut the presumption of
negligence.
DEFINITION
4-2-1 6y+1D
Except as provided in section 7 of this Rule, a The conduct of a preliminary
preliminary investigation is required to be investigation proceeding shall be
conducted before the filing of a complaint or required for crimes or offenses where
information for an offense where the penalty the penalty prescribed by law is atleast
prescribed by law is at least four (4) years, six (6) years and one (1) day without
two (2) months and one (1) day without regard to fine (Section 3)
regard to the fine. (R112.S1)
Notes on Discussion:
PRELIMINARY INVESTIGATION UNDER DOJ NO 15
Salient Features:
1. Virtual preliminary investigation- to use online conferences as an alternative means. It's the conduct of
preliminary investigation through video conferencing using the appropriate ICT.
2. 6Y+1D: Crimes or offenses covered by new rule are those where the penalty prescribed by law is at
least six years, and one day without regard to fine.
3. Quantum of Evidence: has been elevated to prima facie evidence with reasonable certainty of conviction
beyond reasonable doubt.
4. Motion for Suspension of Proceedings by reason of a Prejudicial question may be allowed, if all the
conditions therefrom and their existing rules are present.
5. No Motion for Bail of Particulars shall be filed in lieu of a counter affidavit.
6. No Motion or Request for Extension of time shall be allowed except when the interest of justice demands.
● Any extension of time granted to submit a responsive pleading on meritorious grounds shall not
extend 10 days. Kung sakali mag-grant yung extension, wag lalapas ng 10 days.
7. No motion for inhibition shall be allowed or shall be granted unless based on just valid and compelling
reasons pursuant to prevailing laws, rules, or policies.
CUSTODIAL INVESTIGATION
refers to the stage where law enforcement officers initiate questioning AFTER a person has
been taken into custody or otherwise deprived of their freedom of action in a significant
way.
ARRAIGNMENT
is a formal stage in criminal proceedings where the accused is informed of the charges
against them. Under Rule 116 of the Revised Rules of Criminal Procedure, arraignment is
conducted as follows:
1. The accused must be arraigned before the court where the complaint or information was
filed or assigned for trial.
2. The arraignment must be made in open court by the judge or clerk, who:
○ Furnishes the accused with a copy of the complaint or information.
○ Reads the charges in a language or dialect known to the accused.
○ Asks the accused whether they plead guilty or not guilty.
3. The accused must be present and personally enter their plea. If the accused refuses
to plead or makes a conditional plea, a plea of not guilty is entered for them
7. Impeachment of witness
● Cross- how to destroy the testimony of a witness
● To impeach a witness means to discredit the witness’ testimony. It is a
fundamental right on cross-examination. Since the witness’ credibility is always in
issue, it is never beyond the permissible scope of cross-examination.
C. His own Witness GR: Party may not impeach his own witness
EXCEPT with respect to
a. An unwilling or hostile witness; or
b. A witness who is an adverse party OR an
officer, director, or managing agent of a
public or private corporation or of a
partnership or association which is an
adverse party
8. As the presiding judge, what rights and authority may you exercise in the
course of the trial
As a presiding judge, what rights and authority may/can you exercise in the course of a trial?
• Judges are the master of the proceedings, hence, are better skilled and capable in controlling
the examination of the witnesses which includes the admissibility or inadmissibility of the
evidence on proper grounds. As a manner of respect, utmost courtesy should be given to the
court by accepting court rulings.
9. What ruling will the Judge make if confronted with incidents, motions, during
the trial. If you were the judge, how will you rule?
• As a judge, I must identify the legal and factual issues.
The factual issues will be resolved based on facts and evidence presented by the parties.
The legal issues will be resolved based on the applicable law and jurisprudences of the case.
The resolution of the problem must be based on facts and applicable laws on the case.
10. As the lawyer of the case, what course of action will you take to benefit your
client?
11. As a lawyer, what is the attitude/behavior would you show to the court on
adverse ruling on your motions?
• When a judge has made a ruling adverse to the objection, the counsel must not seek to
circumvent the effect of that ruling.
As a manner of respect, utmost courtesy should be given to the court by accepting court rulings.
• A witness who is not testifying but present in court is not allowed because the witness who is
just there to watch the case and is not in turn to testify may concoct stories with other parties or
change statements.
SAMPLEX
8. As a lawyer in a case, how will you rehabilitate your impeached witness?
Answer: To rehabilitate an impeached witness, you may present evidence of the witness's good
character for truthfulness, but only if their character has been attacked. Additionally, you can
clarify or explain the inconsistencies in their testimony during re-direct examination.
Section 14, Rule 132, evidence of a witness's good character is admissible only after their
character has been impeached. Furthermore, Section 13 requires that the witness be given an
opportunity to explain any inconsistent statements.
Rehabilitation aims to restore the credibility of the witness by addressing the grounds of
impeachment, such as inconsistent statements, through proper explanation or by presenting
evidence of their good character for truthfulness.
9. The trial judge has the right to question the witnesses with a view of satisfying
his mind on any material point. Have the parties the right to object to questions
propounded by the judge?
Yes, the parties have the right to object to questions propounded by the trial judge if
they believe such questions are improper or prejudicial. While the trial judge has the
authority to ask clarificatory questions to ascertain the truth and ensure a fair trial, this
authority is not absolute and must be exercised judiciously.
Jurisprudence emphasized that parties are free to manifest their objections to questions
posed by the trial judge
Thus, while the trial judge has the right to question witnesses, the parties retain the right
to object to such questions if they believe the questions are improper, prejudicial, or
exceed the bounds of judicial discretion.
○ Preservation of the Issue for Appeal: By allowing the objection to stand, the
lawyer ensures that the issue is properly recorded in the trial court's proceedings.
This is crucial because appellate courts generally do not entertain issues that
were not raised during the trial.
○ Even if the objection is overruled, it may still serve to highlight the lawyer's
vigilance in protecting the client's rights and may influence the court's perception
of the case.
○ Opportunity to Rebut: If the objection is overruled, the lawyer can prepare to
rebut the evidence or mitigate its impact during cross-examination or argument.
3. Relevant Rules and Jurisprudence:
○ Under Section 36, Rule 132 of the Revised Rules on Evidence, objections to
evidence offered orally must be made immediately after the offer is made. If the
objection is overruled, the lawyer may take an exception to the ruling, which is
necessary to preserve the issue for appeal. (Revised Rules on Evidence (1989))
○ In Lopez v. Valdez, G.R. No. 9113 (1915), the Supreme Court emphasized the
importance of obtaining a ruling on objections during the trial. The Court noted
that a prompt ruling allows the party to take an exception and prepare to meet the
situation presented by the ruling. (Lopez v. Valdez, G.R. No. 9113 (1915))
Rule: Objections must be made immediately, and rulings on objections must be recorded to
preserve the issue for appeal. (Revised Rules on Evidence (1989))
11. Give the instances when the rules on the exclusion of the other witnesses
who are not yet testifying but present in court not applicable?
The rules on the exclusion of witnesses who are not yet testifying but are present in court are
generally applied to ensure that witnesses do not hear the testimony of others, which could
influence their own testimony. However, there are instances when these rules may not be
applicable or are not strictly enforced. Based on the provided search results, the following
instances are relevant:
1. Witnesses Not Excluded by the Court: Under Revised Rules on Evidence (1989),
specifically Section 15, the exclusion and separation of witnesses are at the discretion of
the judge. If the judge does not order the exclusion of witnesses, they may remain in the
courtroom.
2. Failure to Request Exclusion: In People of the Philippines v. Palacio, G.R. No.
L-13933 (1960), the Supreme Court ruled that the defense should have requested the
exclusion of witnesses under Section 14, Rule 115 of the Rules of Court. If no such
request is made, the presence of witnesses in the courtroom does not disqualify them
from testifying.
3. Witnesses Not Listed in the Information: In the same case (J4), the Court allowed
witnesses not listed in the information to testify, even if they were present in the
courtroom and heard the testimony of others.
These instances highlight that the application of the exclusion rule depends on judicial discretion
and procedural compliance.
DEFINITION
4-2-1 6y+1D
Except as provided in section 7 of this Rule, a The conduct of a preliminary
preliminary investigation is required to be investigation proceeding shall be
conducted before the filing of a complaint or required for crimes or offenses where
information for an offense where the penalty the penalty prescribed by law is atleast
prescribed by law is at least four (4) years, six (6) years and one (1) day without
two (2) months and one (1) day without regard to fine (Section 3)
regard to the fine. (R112.S1)
ARRAIGNMENT
3. Test the Basis of the Expert's Opinion- Question the data, methods, or assumptions
used by the expert to form their opinion.
4. Expose Bias or Lack of Impartiality- Probe into the expert's relationship with the
party presenting them, financial interests, or any other factors that may indicate bias.
5. Undermine the Necessity of the Expert Testimony- Argue that the expert's
testimony is not indispensable to the case, if other credible evidence is available
6. Question the Expert's Familiarity with the Case- Determine whether the expert has
sufficient knowledge of the specific facts of the case. If the expert's opinion is based on
incomplete or inaccurate information, it can weaken their testimony.
15. What is "Direct Examination"? What is its other name and its primary
purpose? Are leading questions allowed in direct examination? Give exceptions,
if any.
16. What attitude should a lawyer have when his objection is overruled?
• When a judge has made a ruling adverse to the objection, the counsel must not seek to
circumvent the effect of that ruling.
Judges are the master of the proceedings, hence, are better skilled and capable in controlling
the examination of the witnesses which includes the admissibility or inadmissibility of the
evidence on proper grounds.
As a manner of respect, utmost courtesy should be given to the court by accepting court rulings.
17. How is the original writing which has been lost or destroyed proved and
becomes admissible?
How do you prove lost or destroyed documents? (Sec. 5, Rule 130)
• When the original document has been lost or destroyed, or cannot be produced in court, the
offeror, upon proof of its execution or existence and the cause of its unavailability is without bad
faith on his part, may prove its contents:
1. By a copy
2. By a recital of its contents in some authentic document
4. By the testimony of the witnesses
The order stated must be followed.
18. Give two (2) instances where evidences although irrelevant immaterial or
incompetent may still be admitted by the court?
EXC: Where evidence although irrelevant and incompetent may still be admitted by
the court:
Yes. Allowed
10. Leading Questions:
A leading question is one that suggests to the witness the answer that the examining party desires.
This type of question is generally not allowed during direct examination, as it may influence the
witness's testimony. However, there are specific exceptions where leading questions are permitted.
Under Section 10, Rule 132 of the Revised Rules on Evidence, leading questions are not allowed
except in the following instances:
3. On cross-examination;
4. On preliminary matters;
5. When there is difficulty in getting direct and intelligible answers from a witness who is:
○ Ignorant,
○ A child of tender years,
○ Of feeble mind, or
○ A deaf-mute;
6. Of an unwilling or hostile witness; or
7. Of a witness who is an adverse party or an officer, director, or managing agent of
a public or private corporation, or of a partnership or association which is an
adverse party
11. Misleading Questions are not allowed.
They are of two kinds:
1. A question which assumes a fact not yet testified to by a witness or still unproven or by
putting words into the mouth of the witness
8. As the presiding judge, what rights and authority may you exercise in the
course of the trial
As a presiding judge, what rights and authority may/can you exercise in the course of a trial?
• Judges are the master of the proceedings, hence, are better skilled and capable in controlling
the examination of the witnesses which includes the admissibility or inadmissibility of the
evidence on proper grounds. As a manner of respect, utmost courtesy should be given to the
court by accepting court rulings.
9. What ruling will the Judge make if confronted with incidents, motions, during
the trial. If you were the judge, how will you rule?
• As a judge, I must identify the legal and factual issues.
The factual issues will be resolved based on facts and evidence presented by the parties.
The legal issues will be resolved based on the applicable law and jurisprudences of the case.
The resolution of the problem must be based on facts and applicable laws on the case.