Saturday, January 28, 2017

Disqualification of Witnesses

ETRIII REMEDIAL LAW REVIEW Lecture Series

Lecture Outline No. 4


CONTINUATION ON 
DISQUALIFICATION OF WITNESSES

By: Atty. Eduardo T. Reyes, III

(Prepared for Law 3-A,
Univ. of San Agustin Law School, 
SY 2016-2017)

A. Continuation on Disqualification of Witnesses

A.1. Physician-Patient Privilege(Sec. 24, Rule 130)

X x x

( c ) 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 that capacity, which would blacken the reputation of the patient; x x x

-        “This privilege, embodied in Sec. 24 ( c ) of Rule 130, applies to a civil case, whether the patient is a party or not. The phraseology of the rule implies that the privilege cannot be claimed in a criminal case presumably because the interest of the public in criminal prosecution should be deemed more important than the secrecy of the communication.”[1]
-        “In criminal cases, the privilege does not apply for the maintenance of public order and the life and liberty of the citizens are deemed more important than the purpose for which the privilege was created. ‘The statutory privilege was not conferred to shield a person charged with the murder of another’ and it certainly was not intended to be used as a weapon against one charged with crime.”[2]
-        “The person against whom the privilege is claimed is a person duly authorized to practice medicine, surgery, or obstetrics.
-        Communication made to dentists, pharmacists, or nurses. – The persons against whim the privilege may be claimed are those duly authorized to practice medicine, surgery or obstetrics. The privilege cannot be extended by construction to persons employing other curative processes not coming within the ordinary meaning of the term ‘practice of medicine’, surgery or obstetrics. Accordingly, communications made by a patient to dentists, pharmacists and nurses who are not acting as agents of physicians, surgeons or obstetricians, are not privileged”[3]

The information which cannot be disclosed refers to:

a)    Any advice given to the client;
b)   Any treatment given to the client;
c)    Any information acquired in attending such patient provided that the advice, treatment or information was made or acquired in a professional capacity and was necessary to enable him to act in that capacity; and
d)   The information sought to be disclosed would tend to blacken the reputation of the patient ( Sec. 24[c] Ru;e 130, Rules of Court). The word “reputation” is used instead of the previous word, “character”.


A.2. Attorney-Client Privilege(Sec. 24, Rule 130)

X x x

( c ) An attorney cannot, without the consent of his client, be examined as to any communication made by the client to him, or his advice given thereon in the course of, or with a view to, professional employment, nor can 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”.

Requisites for the rule. – The following requisites must be present in order that the privilege may be claimed: (a) there must be a relation of attorney and client; (b) there must be communication by the client to the attorney; and ( c ) such communication has been made in the course of, or with a view to, professional employment.

It is not essential to create the privilege that any proceedings , criminal or civil, should be pending or even in contemplation.

NOT COVERED IS DISCLOSURE OF FUTURE OR CONTINUING CRIME-While a person accused of crime may claim a privilege for any information communicated by him to his attorney after the date of the crime, communications to an attorney by a client who contemplates the future commission of a crime, and advice given by the attorney as to how the client may escape the consequences of a future infraction of the criminal laws, are not privileged,

The rule  is that the prostitution of the honorable relation  of attorney and client will not be permitted under the guise of privilege, and every communication made to an attorney by a client for a criminal purpose is a conspiracy or attempt at a conspiracy which is not only lawful to divulge, but which the attorney under certain circumstances may be bound to disclose at once in the interest of justice.[4]

A.3. Priest/ minister-Penitent Privilege(Sec. 24, Rule 130)

X x x

( d ) A minister or priest 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 priest or minister or priest belongs; x x x

-        “Not every communication made to a minister or priest is privileged. The communication must be made pursuant to confessions of sins. (Wigmore on Evidence, &848). As clearly provided in the rule, the advice given as a result of the confession must be made in the minister’s “professional character” (Sec. 24[d], Rule 130, Rules 130, Rules of Court), or in his “spiritual” capacity. Accordingly, where the penitent discussed business arrangements with the priest, the privilege does not apply (U.S. v. Gordon, 493 F. Supp. 822 [7th Cir. 1987])”[5] 
-        “Communications made not in the course of religious discipline but in contemplation of a crime, are not privileged.


A.4. Public Officer(Sec. 24, Rule 130)

X x x

( 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.”

-“Reason for the rule.- It is the duty of every citizen to communicate to his government any information which he has of the commission of an offense against its law; and a court of justice will not compel or allow such information to be disclosed, either by the subordinate officer to whom it is given, by the informer himself, or by any other person without the permission of the government, the evidence being excluded not for the protection of the witness or of the party in the particular case, but upon general grounds of public policy, because of the confidential nature of such communications”.[6]  

-Concept of EXECUTIVE PRIVILEGE; PRESIDENTIAL COMMUNICATIONS PRIVILEGE

In “Chavez v. PCGG (299 SCRA 744) ruled that there is a privilege against the disclosure on certain matters involving state secrets regarding the following:

(a) Military;
(b) diplomatic; and
( c ) other national security matters.

“Again in Chavez v. Public Estates Authority (384 SCRA 152), it was similarly held that secrets involving military, diplomatic, and national security matters, and information on investigations of crimes by law enforcement agencies before the prosecution of the accused were exempted from the right to information. The right to information does not also extend to presidential conversations, correspondences, and discussions in closed-door cabinet meetings.[7]

-The invocation involves a delicate “balancing-act” with the Constitutional right of the “people to information on matters of public concern and guarantees access to official records, documents, and papers pertaining to official acts, transactions, or decisions, as well as to government research data used as basis for policy development, subject to such limitations as may be provided by law[8]”.

            “Chavez v. PCGG (299 SCRA 744) , the Constitutional right to information includes official information on ongoing negotiations before a final contract, such information does not cover recognized exceptions like privileged information, military and diplomatic secrets and similar matters affecting national interest. The matters falling under these exceptions, according to the Court, cannot be disclosed even if they constitute definite propositions. Since diplomatic negotiations enjoy a presumptive privilege against disclosure, petitioners need to sufficiently show the existence of a public interest sufficient to overcome the privilege. The court concluded with a finding that the petitioners have failed to present a “sufficient showing of  need” in their arguments”[9].  

A.5. Parental and Filial Privilege(Sec. 25, Rule 130)- No person may be compelled to testify against his parents, other direct ascendants, children or other direct descendants”.

-Article 215 Family Code. No descendant shall be compelled, in a criminal case, to testify against his parents and grandparents, except when such testimony is indispensable in a crime, against the descendant or by one parent against the other. 

-Reason for the Rule- The reason of the rule is to preserve “family cohesion”, deploring the lack of this provision under the former laws as doing violence to the most sacred sentiments between members of the same family.

-Privilege may be invoked- in both CIVIL and CRIMINAL cases.”[10]




[1] See p. 211 EVIDENCE (The Bar Lectures Series) Williard B. Riano , 2016 Edition
[2] P. 283, EVIDENCE Volume VII Part I 1997 Edition, Francisco, citing People v. Harris, 136 N.Y. 423, 448, 33 N.E. 65; People v. Lane, 101 Cal. 36 P. 16
[3] Francisco on Evidence, Ibid, citing Laurie Co. v. McCullough, 174 Ind. 477, 90 N.E. 1014; People v. De Vrance, 104 Mich. 563, 62 N.W. 709
[4] Francisco on Evidence, pp.271-276, Ibid.
[5] P. 213 Riano on Evidence, 2016 Edition
[6] P. 294 Francisco, Ibid.
[7] Pp. 214, Riano, Evidence, 2016 Edition
[8] Sec. 7, Art. III [Bill of Rights], Constitution of the Philippines.
[9] P. 217, Riano on Evidence, 2016 Edition
[10] See Francisco on Evidence, p. 300, Ibid.

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