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Republic of the Philippines information obtained from the DNA testing of biological

SUPREME COURT samples for the purpose of determining, with reasonable


Manila certainty, whether or not the DNA obtained from two or more
distinct biological samples originates from the same person
EN BANC (direct identification) or if the biological samples originate from
related persons (kinship analysis); and
A.M. No. 06-11-5-SC
(2 October 2007) Probability of Parentage means the numerical estimate for
the likelihood of parentage of a putative parent compared with
RULE ON DNA EVIDENCE the probability of a random match of two unrelated individuals
in a given population.
RESOLUTION
Sec. 4. Application for DNA Testing Order. The appropriate
Acting on the recommendation of the Chairperson and court may, at any time, either motu proprio or on application of
Members of the Subcommittee on Evidence submitting for the any person who has a legal interest in the matter in litigation,
Courts consideration and approval the proposed Rule on DNA order a DNA testing. Such order shall issue after due hearing
Evidence, the Court Resolved to APPROVE the same. and notice to the parties upon a showing of the following:

This Resolution shall take effect on October 15, 2007 following 1. A biological sample exists that is relevant to the case;
its publication in a newspaper of general circulation. 2. The biological sample:
(i) was not previously subjected to the type of DNA
October 2, 2007. testing now requested; or
(ii) was previously subjected to DNA testing, but the
SECTION 1. Scope. This Rule shall apply whenever DNA results may require confirmation for good
evidence, as defined in Section 3 hereof, is offered, used, or reasons;
proposed to be offered or used as evidence in all criminal and 3. The DNA testing uses a scientifically valid technique;
civil actions as well as special proceedings. 4. The DNA testing has the scientific potential to
produce new information that is relevant to the proper
Sec. 2. Application of other Rules on Evidence. In all matters resolution of the case; and
not specifically covered by this Rule, the Rules of Court and 5. The existence of other factors, if any, which the court
other pertinent provisions of law on evidence shall apply. may consider as potentially affecting the accuracy of
integrity of the DNA testing.
Sec. 3. Definition of Terms. For purposes of this Rule, the
following terms shall be defined as follows: This Rule shall not preclude a DNA testing, without need of a
prior court order, at the behest of any party, including law
Biological sample means any organic material originating enforcement agencies, before a suit or proceeding is
from a persons body, even if found in inanimate objects, that commenced.
is susceptible to DNA testing. This includes blood, saliva and
other body fluids, tissues, hairs and bones; Sec. 5. DNA Testing Order. If the court finds that the
requirements in Section 4 hereof have been complied with, the
DNA means deoxyribonucleic acid, which is the chain of court shall
molecules found in every nucleated cell of the body. The
totality of an individuals DNA is unique for the individual, 1. Order, where appropriate, that biological samples be
except identical twins; taken from any person or crime scene evidence;

DNA evidence constitutes the totality of the DNA profiles, 2. Impose reasonable conditions on DNA testing
results and other genetic information directly generated from designed to protect the integrity of the biological
DNA testing of biological samples; sample, the testing process and the reliability of the
test results, including the condition that the DNA test
DNA profile means genetic information derived from DNA results shall be simultaneously disclosed to parties
testing of a biological sample obtained from a person, which involved in the case; and
biological sample is clearly identifiable as originating from that
person; 3. If the biological sample taken is of such an amount
that prevents the conduct of confirmatory testing by
DNA testing means verified and credible scientific methods the other or the adverse party and where additional
which include the extraction of DNA from biological samples, biological samples of the same kind can no longer be
the generation of DNA profiles and the comparison of the obtained, issue an order requiring all parties to the
case or proceedings to witness the DNA testing to be 5. The existence of an appropriate reference population
conducted. database; and
6. The general degree of confidence attributed to
An order granting the DNA testing shall be immediately mathematical calculations used in comparing DNA
executory and shall not be appealable. Any petition for profiles and the significance and limitation of
certiorari initiated therefrom shall not, in any way, stay the statistical calculations used in comparing DNA
implementation thereof, unless a higher court issues an profiles.
injunctive order. The grant of DNA testing application shall not
be construed as an automatic admission into evidence of any Sec. 9. of DNA Testing Results. In evaluating the results of
component of the DNA evidence that may be obtained as a DNA testing, the court shall consider the following:
result thereof.
1. The evaluation of the weight of matching DNA
Sec. 6. Post-conviction DNA Testing. Post-conviction DNA evidence or the relevance of mismatching DNA
testing may be available, without need of prior court order, to evidence;
the prosecution or any person convicted by final and executory 2. The results of the DNA testing in the light of the
judgment provided that (a) a biological sample exists, (b) such totality of the other evidence presented in the case;
sample is relevant to the case, and (c) the testing would and that
probably result in the reversal or modification of the judgment 3. DNA results that exclude the putative parent from
of conviction. paternity shall be conclusive proof of non-paternity. If
the value of the Probability of Paternity is less than
Sec. 7. Assessment of probative value of DNA evidence. In 99.9%, the results of the DNA testing shall be
assessing the probative value of the DNA evidence presented, considered as corroborative evidence. If the value of
the court shall consider the following: the Probability of Paternity is 99.9% or higher there
shall be a disputable presumption of paternity.
1. The chair of custody, including how the biological
samples were collected, how they were handled, and Sec. 10. Post-conviction DNA Testing Remedy if the Results
the possibility of contamination of the samples; Are Favorable to the Convict. The convict or the prosecution
2. The DNA testing methodology, including the may file a petition for a writ of habeas corpus in the court of
procedure followed in analyzing the samples, the origin if the results of the post-conviction DNA testing are
advantages and disadvantages of the procedure, and favorable to the convict. In the case the court, after due
compliance with the scientifically valid standards in hearing finds the petition to be meritorious, if shall reverse or
conducting the tests; modify the judgment of conviction and order the release of the
3. The forensic DNA laboratory, including accreditation convict, unless continued detention is justified for a lawful
by any reputable standards-setting institution and the cause.
qualification of the analyst who conducted the tests. If
the laboratory is not accredited, the relevant A similar petition may be filed either in the Court of Appeals or
experience of the laboratory in forensic casework and the Supreme Court, or with any member of said courts, which
credibility shall be properly established; and may conduct a hearing thereon or remand the petition to the
4. The reliability of the testing result, as hereinafter court of origin and issue the appropriate orders.
provided.
Sec. 11. Confidentiality. DNA profiles and all results or other
The provisions of the Rules of Court concerning the information obtained from DNA testing shall be confidential.
appreciation of evidence shall apply suppletorily. Except upon order of the court, a DNA profile and all results or
other information obtained from DNA testing shall only be
Sec. 8. Reliability of DNA Testing Methodology. In evaluating released to any of the following, under such terms and
whether the DNA testing methodology is reliable, the court conditions as may be set forth by the court:
shall consider the following:
1. Person from whom the sample was taken;
1. The falsifiability of the principles or methods used, 2. Person from whom the sample was taken;
that is, whether the theory or technique can be and 3. Lawyers of private complainants in a criminal action;
has been tested; 4. Duly authorized law enforcement agencies; and
2. The subjection to peer review and publication of the 5. Other persons as determined by the court.
principles or methods;
3. The general acceptance of the principles or methods Whoever discloses, utilizes or publishes in any form any
by the relevant scientific community; information concerning a DNA profile without the proper court
4. The existence and maintenance of standards and order shall be liable for indirect contempt of the court wherein
controls to ensure the correctness of data generated;
such DNA evidence was offered, presented or sought to be
offered and presented.

Where the person from whom the biological sample was taken
files a written verified request to the court that allowed the DNA
testing for the disclosure of the DNA profile of the person and
all results or other information obtained from the DNA testing,
he same may be disclosed to the persons named in the written
verified request.

Sec. 12. Preservation of DNA Evidence. The trial court shall


preserve the DNA evidence in its totality, including all
biological samples, DNA profiles and results or other genetic
information obtained from DNA testing. For this purpose, the
court may order the appropriate government agency to
preserve the DNA evidence as follows:

1. In criminal cases:
a. for not less than the period of time that any
person is under trial for an offense; or
b. in case the accused is serving sentence, until
such time as the accused has served his
sentence;

2. In all other cases, until such time as the decision in


the case where the DNA evidence was introduced
has become final and executory.

The court may allow the physical destruction of a biological


sample before the expiration of the periods set forth above,
provided that:

1. A court order to that effect has been secured; or


2. The person from whom the DNA sample was
obtained has consented in writing to the disposal of
the DNA evidence.

Sec. 13. Applicability to Pending Cases. Except as provided in


Section 6 and 10 hereof, this Rule shall apply to cases pending
at the time of its effectivity.

Sec. 14. Effectivity. This Rule shall take effect on October 15,
2007, following publication in a newspaper of general
circulation.
Republic of the Philippines every kind, whether or not conducted for profit, or for legitimate
SUPREME COURT or illegitimate purposes.
Manila
(c) "Certificate" means an electronic document issued to
support a digital signature which purports to confirm the
A.M. No. 01-7-01-SC July 17, 2001 identity or other significant characteristics of the person who
holds a particular key pair.
RULES ON ELECTRONIC EVIDENCE
(d) "Computer" refers to any single or interconnected device
Acting on the Memorandum dated 18 June 2001 of the or apparatus, which, by electronic, electro-mechanical or
Committee on the Revision of the Rules of Court to Draft the magnetic impulse, or by other means with the same function,
Rules on E-Commerce Law [R.A. No. 8792] submitting the can receive, record, transmit, store, process, correlate,
Rules on Electronic Evidence for this Court's consideration and analyze, project, retrieve and/or produce information, data,
approval, the Court Resolved to APPROVED the same. text, graphics, figures, voice, video, symbols or other modes of
expression or perform any one or more of these functions.
The Rules on Electronic Evidence shall apply to cases pending
after their effectivity. These Rules shall take effect on the first (e) "Digital signature" refers to an electronic signature
day of August 2001 following thier publication before the 20th consisting of a transformation of an electronic document or an
of July in two newspapers of general circulation in the electronic data message using an asymmetric or public
Philippines cryptosystem such that a person having the initial
untransformed electronic document and the signer's public key
17th July 2001. can accurately determine:

i. whether the transformation was created using the


RULES ON ELECTRONIC EVIDENCE private key that corresponds to the signer's public
key; and
Rule 1
COVERAGE ii. whether the initial electronic document had been
altered after the transformation was made.
Section 1. Scope. Unless otherwise provided herein, these
Rules shall apply whenever an electronic document or (f) "Digitally signed" refers to an electronic document or
electronic data message, as defined in Rule 2 hereof, is electronic data message bearing a digital signature verified by
offered or used in evidence. the public key listed in a certificate.

Section 2. Cases covered. These Rules shall apply to all (g) "Electronic data message" refers to information
civil actions and proceedings, as well as quasi-judicial and generated, sent, received or stored by electronic, optical or
administrative cases. similar means.

Section 3. Application of other rules on evidence. In all (h) "Electronic document" refers to information or the
matters not specifically covered by these Rules, the Rules of representation of information, data, figures, symbols or other
Court and pertinent provisions of statutes containing rules on modes of written expression, described or however
evidence shall apply. represented, by which a right is established or an obligation
extinguished, or by which a fact may be proved and affirmed,
Rule 2 which is received, recorded, transmitted, stored, processed,
DEFINITION OF TERMS AND CONSTRUCTION retrieved or produced electronically. It includes digitally signed
documents and any print-out or output, readable by sight or
Section 1. Definition of terms. For purposes of these Rules, other means, which accurately reflects the electronic data
the following terms are defined, as follows: message or electronic document. For purposes of these Rules,
the term "electronic document" may be used interchangeably
(a) "Asymmetric or public cryptosystem" means a system with "electronic data message".
capable of generating a secure key pair, consisting of a private
key for creating a digital signature, and a public key for (i) "Electronic key" refers to a secret code which secures and
verifying the digital signature. defends sensitive information that crosses over public
channels into a form decipherable only with a matching
(b) "Business records" include records of any business, electronic key.
institution, association, profession, occupation, and calling of
(j) "Electronic signature" refers to any distinctive mark,
characteristic and/or sound in electronic form, representing the Section 3. Privileged communication. The confidential
identity of a person and attached to or logically associated with character of a privileged communication is not lost solely on
the electronic data message or electronic document or any the ground that it is in the form of an electronic document.
methodology or procedure employed or adopted by a person
and executed or adopted by such person with the intention of Rule 4
authenticating, signing or approving an electronic data BEST EVIDENCE RULE
message or electronic document. For purposes of these Rules,
an electronic signature includes digital signatures. Section 1. Original of an electronic document. An electronic
document shall be regarded as the equivalent of an original
(k) "Ephemeral electronic communication" refers to document under the Best Evidence Rule if it is a printout or
telephone conversations, text messages, chatroom sessions, output readable by sight or other means, shown to reflect the
streaming audio, streaming video, and other electronic forms data accurately.
of communication the evidence of which is not recorded or
retained. Section 2. Copies as equivalent of the originals. When a
document is in two or more copies executed at or about the
(l) "Information and communication system" refers to a same time with identical contents, or is a counterpart produced
system for generating, sending, receiving, storing or otherwise by the same impression as the original, or from the same
processing electronic data messages or electronic documents matrix, or by mechanical or electronic re-recording, or by
and includes the computer system or other similar devices by chemical reproduction, or by other equivalent techniques which
or in which data are recorded or stored and any procedure accurately reproduces the original, such copies or duplicates
related to the recording or storage of electronic data messages shall be regarded as the equivalent of the original.
or electronic documents.
Notwithstanding the foregoing, copies or duplicates shall not
(m) "Key pair" in an asymmetric cryptosystem refers to the be admissible to the same extent as the original if:
private key and its mathematically related public key such that
the latter can verify the digital signature that the former (a) a genuine question is raised as to the authenticity
creates. of the original; or

(n) "Private key" refers to the key of a key pair used to create (b) in the circumstances it would be unjust or
a digital signature. inequitable to admit the copy in lieu of the original.

(o) "Public key" refers to the key of a key pair used to verify a Rule 5
digital signature. AUTHENTICATION OF ELECTRONIC DOCUMENTS

Section 2. Construction. These Rules shall be liberally Section 1. Burden of proving authenticity. The person
construed to assist the parties in obtaining a just, expeditious, seeking to introduce an electronic document in any legal
and inexpensive determination of cases. proceeding has the burden of proving its authenticity in the
manner provided in this Rule.
The interpretation of these Rules shall also take into
consideration the international origin of Republic Act No. 8792, Section 2. Manner of authentication. Before any private
otherwise known as the Electronic Commerce Act. electronic document offered as authentic is received in
evidence, its authenticity must be proved by any of the
Rule 3 following means:
ELECTRONIC DOCUMENTS
(a) by evidence that it had been digitally signed by the
Section 1. Electronic documents as functional equivalent of person purported to have signed the same;
paper-based documents. Whenever a rule of evidence refers
to the term writing, document, record, instrument, (b) by evidence that other appropriate security
memorandum or any other form of writing, such term shall be procedures or devices as may be authorized by the
deemed to include an electronic document as defined in these Supreme Court or by law for authentication of
Rules. electronic documents were applied to the document;
or
Section 2. Admissibility. An electronic document is
admissible in evidence if it complies with the rules on (c) by other evidence showing its integrity and
admissibility prescribed by the Rules of Court and related laws reliability to the satisfaction of the judge.
and is authenticated in the manner prescribed by these Rules.
Section 3. Proof of electronically notarized document. A (c) No cause exists to render a certificate invalid or
document electronically notarized in accordance with the rules revocable;
promulgated by the Supreme Court shall be considered as a
public document and proved as a notarial document under the (d) The message associated with a digital signature
Rules of Court. has not been altered from the time it was signed; and,

(e) A certificate had been issued by the certification


Rule 6 authority indicated therein.
ELECTRONIC SIGNATURES
Rule 7
Section 1. Electronic signature. An electronic signature or a EVIDENTIARY WEIGHT OF ELECTRONIC DOCUMENTS
digital signature authenticated in the manner prescribed
hereunder is admissible in evidence as the functional Section 1. Factors for assessing evidentiary weight. In
equivalent of the signature of a person on a written document. assessing the evidentiary weight of an electronic document,
the following factors may be considered:
Section 2. Authentication of electronic signatures. An
electronic signature may be authenticated in any of the (a) The reliability of the manner or method in which it
following manner: was generated, stored or communicated, including
but not limited to input and output procedures,
(a) By evidence that a method or process was utilized controls, tests and checks for accuracy and reliability
to establish a digital signature and verify the same; of the electronic data message or document, in the
light of all the circumstances as well as any relevant
(b) By any other means provided by law; or agreement;

(c) By any other means satisfactory to the judge as (b) The reliability of the manner in which its originator
establishing the genuineness of the electronic was identified;
signature.
(c) The integrity of the information and communication
Section 3. Disputable presumptions relating to electronic system in which it is recorded or stored, including but
signatures. Upon the authentication of an electronic not limited to the hardware and computer programs or
signature, it shall be presumed that: software used as well as programming errors;

(a) The electronic signature is that of the person to (d) The familiarity of the witness or the person who
whom it correlates; made the entry with the communication and
information system;
(b) The electronic signature was affixed by that
person with the intention of authenticating or (e) The nature and quality of the information which
approving the electronic document to which it is went into the communication and information system
related or to indicate such person's consent to the upon which the electronic data message or electronic
transaction embodied therein; and document was based; or

(c) The methods or processes utilized to affix or verify (f) Other factors which the court may consider as
the electronic signature operated without error or affecting the accuracy or integrity of the electronic
fault. document or electronic data message.

Section 4. Disputable presumptions relating to digital Section 2. Integrity of an information and communication
signatures. Upon the authentication of a digital signature, it system. In any dispute involving the integrity of the
shall be presumed, in addition to those mentioned in the information and communication system in which an electronic
immediately preceding section, that: document or electronic data message is recorded or stored,
the court may consider, among others, the following factors:
(a) The information contained in a certificate is
correct; (a) Whether the information and communication
system or other similar device was operated in a
(b) The digital signature was created during the manner that did not affect the integrity of the
operational period of a certificate; electronic document, and there are no other
reasonable grounds to doubt the integrity of the
information and communication system;
including the protection of the rights of the parties and
(b) Whether the electronic document was recorded or witnesses concerned.
stored by a party to the proceedings with interest
adverse to that of the party using it; or Section 2. Transcript of electronic testimony. When
examination of a witness is done electronically, the entire
(c) Whether the electronic document was recorded or proceedings, including the questions and answers, shall be
stored in the usual and ordinary course of business transcribed by a stenographer, stenotypist or other recorder
by a person who is not a party to the proceedings and authorized for the purpose, who shall certify as correct the
who did not act under the control of the party using it. transcript done by him. The transcript should reflect the fact
that the proceedings, either in whole or in part, had been
Rule 8 electronically recorded.
BUSINESS RECORDS AS EXCEPTION TO THE HEARSAY
RULE Section 3. Storage of electronic evidence. The electronic
evidence and recording thereof as well as the stenographic
Section 1. Inapplicability of the hearsay rule. A notes shall form part of the record of the case. Such transcript
memorandum, report, record or data compilation of acts, and recording shall be deemed prima facie evidence of such
events, conditions, opinions, or diagnoses, made by electronic, proceedings.
optical or other similar means at or near the time of or from
transmission or supply of information by a person with
knowledge thereof, and kept in the regular course or conduct Rule 11
of a business activity, and such was the regular practice to AUDIO, PHOTOGRAPHIC, VIDEO, AND EPHEMERAL
make the memorandum, report, record, or data compilation by EVIDENCE
electronic, optical or similar means, all of which are shown by
the testimony of the custodian or other qualified witnesses, is Section 1. Audio, video and similar evidence. Audio,
excepted from the rule on hearsay evidence. photographic and video evidence of events, acts or
transactions shall be admissible provided it shall be shown,
Section 2. Overcoming the presumption. The presumption presented or displayed to the court and shall be identified,
provided for in Section 1 of this Rule may be overcome by explained or authenticated by the person who made the
evidence of the untrustworthiness of the source of information recording or by some other person competent to testify on the
or the method or circumstances of the preparation, accuracy thereof.
transmission or storage thereof.
Section 2. Ephemeral electronic communications.
Rule 9 Ephemeral electronic communications shall be proven by the
METHOD OF PROOF testimony of a person who was a party to the same or has
personal knowledge thereof. In the absence or unavailability of
Section 1. Affidavit evidence. All matters relating to the such witnesses, other competent evidence may be admitted.
admissibility and evidentiary weight of an electronic document
may be established by an affidavit stating facts of direct A recording of the telephone conversation or ephemeral
personal knowledge of the affiant or based on authentic electronic communication shall be covered by the immediately
records. The affidavit must affirmatively show the competence preceding section.
of the affiant to testify on the matters contained therein.
If the foregoing communications are recorded or embodied in
Section 2. Cross-examination of deponent. The affiant shall an electronic document, then the provisions of Rule 5 shall
be made to affirm the contents of the affidavit in open court apply.
and may be cross-examined as a matter of right by the
adverse party. Rule 12
EFFECTIVITY
Rule 10
EXAMINATION OF WITNESSES Section 1. Applicability to pending cases. These Rules shall
apply to cases pending after their effectivity.
Section 1. Electronic testimony. After summarily hearing the
parties pursuant to Rule 9 of these Rules, the court may Section 2. Effectivity. These Rules shall take effect on the
authorize the presentation of testimonial evidence by electronic first day of August 2001 following their publication before the
means. Before so authorizing, the court shall determine the 20th of July 2001 in two newspapers of general circulation in
necessity for such presentation and prescribe terms and the Philippines.
conditions as may be necessary under the circumstances,

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