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Acting on the Memorandum
dated 18 June 2001 of the Committee on the Revision of the Rules of
Court
to Draft the rules on E-Commerce
Law [R.A. No. 8792] submitting the Rules on Electronic Evidence for
this Court’s consideration and approval, the Court Resolved to APPROVED
the same.
The Rules on Electronic Evidence shall apply to cases pending after their effectivity. These Rules shall take effect on the first day of August 2001 following their publication before the 20th of July in two newspapers of general circulation in the Philippines. 17th July 2001.SECTION 1. Scope. - Unless otherwise provided herein, these Rules shall apply whenever an electronic data message, as defined in Rule 2 hereof, is offered or used in evidence. SEC. 2. Cases covered. - These Rules shall apply to all civil actions and proceedings, as well as quasi-judicial and administrative cases. SEC. 3. Application
of the other rules on evidence. - In all matters not specifically
covered
by these Rules, the Rules
of Court and pertinent provisions of statues containing rules on
evidence
shall apply. SECTION 1. Definition of Terms. - For purposes of these Rules, the following terms are defined, as follows:
(b) “Business records” include records of any business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit, or for legitimate purposes. (c) “Certificate” means an electronic document issued to support a digital signature which purports to confirm the identity or other significant characteristics of the person who holds a particular key pair. (d) “Computer” refers to any single or interconnected device or apparatus, which, by electronic, electro-mechanical or magnetic impulse, or by other means with the same function, can receive, record, transmit, store, process, correlate, analyze, project, retrieve and/or produce information, data, text, graphics, figures, voice, video, symbols or other modes of expression or perform any one or more of these functions. (e)
“Digital Signature” refers to an electronic signature consisting
of a
transformation of
an electronic document or an electronic data message using an
asymmetric
or public cryptosystem such that a person having the initial
untransformed
electronic document and the signer’s public key can accurately
determine:
(ii) whether the initial electronic document had been altered after the transformation was made. (f) “Digitally signed” refers to an electronic document or electronic data message bearing a digital signature verified by the public key listed in a certificate. (g) “Electronic data message” refers to information generated, sent, received or stored by electronic, optical or similar means. (h) “Electronic document” refers to information or the representation of information, data, figures, symbols or other modes of written expression, described or however represented, by which a right is established or an obligation extinguished, or by which a fact may be proved and affirmed, which is received, recorded, transmitted, stored processed, retrieved or produced electronically. It includes digitally signed documents and any print-out or output, readable by sight or other means, which accurately reflects the electronic data message or electronic document. For purposes of these Rules, the term “electronic document” may be used interchangeably with electronic data message”. (i) “Electronic key” refers to a secret code which secures and defends sensitive information that crosses over public channels into a form decipherable only with a matching electronic key. (j) “Electronic signature" refers to any distinctive mark, characteristics and/or sound in electronic form. Representing the identity of a person and attached to or logically associated with the electronic data message or electronic document or any methodology or procedure employed or adopted by a person and executed or adopted by such person with the intention of authenticating, signing or approving an electronic data message or electronic document. For purposes of these Rules, an electronic signature includes digital signatures. (k) “Ephemeral electronic communication” refers to telephone conversations, text messages, chatroom sessions, streaming audio, streaming video, and other electronic forms of communication the evidence of which is not recorded or retained. (l) “Information and Communication System” refers to a system for generating, sending, receiving, storing or otherwise processing electronic data messages or electronic documents and includes the computer system or other similar devices by or in which data are recorded or stored and any procedure related to the recording or storage of electronic data message or electronic document. (m) “Key Pair” in an asymmetric cryptosystem refers to the private key and its mathematically related public key such that the latter can verify the digital signature that the former creates. (n) “Private Key” refers to the key of a key pair used to create a digital signature. (o) “Public Key” refers to the key of a key pair used to verify a digital signature. SEC. 2. Construction.
– These Rules shall be liberally construed to assist the parties in
obtaining
a just, expeditious, and inexpensive determination of cases.
The Interpretation
of these Rules shall also take into consideration the international
origin
of Republic
Act
No. 8792, otherwise known as the Electronic Commerce Act.
SECTION 1. Electronic documents as functional equivalent of paper-based documents. – Whenever a rule of evidence refers to the term of writing, document, record, instrument, memorandum or any other form of writing, such term shall be deemed to include an electronic document as defined in these Rules. SEC. 2. Admissibility. – An electronic document is admissible in evidence if it complies with the rules on admissibility prescribed by the Rules of Court and related laws and is authenticated in the manner prescribed by these Rules. SEC. 3. Privileged
communication. – The confidential character of a privileged
communications
is not solely on the ground that it is in the form of an electronic
document. SECTION 1. Original of an electronic document. – An electronic document shall be regarded as the equivalent of an original document under the Best Evidence Rule if it is a printout or output readable by sight or other means, shown to reflect the data accurately. SEC. 2. Copies as equivalent of the originals. – When a document is in two or more copies executed at or about the same time with identical contents, or is a counterpart produced by the same impression as the original, or from the same matrix, or by mechanical or electronic re-recording, or by chemical reproduction, or by other equivalent techniques which is accurately reproduces the original, such copies or duplicates shall be regarded as the equivalent of the original. Notwithstanding the foregoing, copies or duplicates shall not be admissible to the same extent as the original if:
(b) in the circumstances it would be unjust or inequitable to admit a copy in lieu of the original. SECTION 1. Burden of proving authenticity. – The person seeking to introduce an electronic document in any legal proceeding has the burden of proving its authenticity in the manner provided in this Rule. SEC. 2. Manner of authentication. – Before any private electronic document offered as authentic is received in evidence, its authenticity must be proved by any of the following means:
(b) by evidence that other appropriate security procedures or devices as may be authorized by the Supreme Court or by law for authentication of electronic documents were applied to the document; or (c) by other evidence showing its integrity and reliability to the satisfaction of the judge. SEC. 3. Proof of
electronically notarized document. - A document electronically
notarized
in accordance with the rules promulgated by the Supreme Court shall be
considered as a public document and proved as a notarial document under
the Rules of Court.
SECTION 1. Electronic signature. – An electronic signature or a digital signature authenticate din the manner prescribed hereunder is admissible in evidence as the functional equivalent of the signature of a person on a written document. SEC. 2. Authentication of electronic signatures. – An electronic signature may be authenticate in any of the following manner:
(b) By any other means provided by law; or (c) By any other means satisfactory to the judge as establishing the genuineness of the electronic signature. SEC. 3. Disputable
presumptions relation to electronic signature. – Upon the
authentication
of an electronic signature, it shall be presumed that:
(b) The electronic signature was affixed by that person with the intention of authenticating or approving the electronic document to which it is related or to indicate such person’s consent to the transaction embodied therein; and (c) The methods or processes utilized to affix or verity the electronic signature operated without error or fault. SEC. 4. Disputable
presumptions relating to digital signatures. – Upon the
authentication
of a digital signature, it shall be presumed, in addition to those
mentioned
in the immediately preceding section, that:
(b) The digital signature was created during the operational period of a certificate; (c) The message associated with a digital signature has not been altered from the time it was signed; and (d) A certificate had been issued by the certification authority indicated therein SECTION 1. Factors for assessing evidentiary weight. - In assessing the evidentiary weight of an electronic document, the following factors may be considered:
(b) The reliability of the manner in which its originator was identified; (c) The integrity of the information and communication system in which it is recorded or stored, including but not limited to the hardware and computer programs or software used as well as programming errors; (d) The familiarity of the witness or the person who made the entry with the communication and information system; (e) The nature and quality of the information which went into the communication and information system upon which the electronic data message or electronic document was based; or (f) Other factors which the court may consider as affecting the accuracy or integrity of the electronic document or electronic data message. SEC. 2. Integrity
of an information and communication system. – In any dispute
involving
the integrity of the information and communication system in which an
electronic
document or electronic data message is recorded or stored, the court
may
consider, among others, the following factors:
(b) Whether the electronic document was recorded or stored by a party to the proceedings with interest adverse to that of the party using it; or (c) Whether the electronic document was recorded or stored in the usual and ordinary course of business by a person who is not a party tot he proceedings and who did not act under the control of the party using it. SECTION 1. Inapplicability of the hearsay rule. – A memorandum, report, record or data compilation of acts, events, conditions, opinions, or diagnoses, made by electronic, 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 of a business activity, and such was the regular practice ot make the memorandum, report, record, or data compilation by electronic, optical or similar means, all of which are shown by the testimony of the custodian or other qualified witnesses, is excepted from the rule or hearsay evidence. SEC. 2. Overcoming
the presumption. – The presumption provided for in Section 1 of
this
Rule may be overcome by evidence of the untrustworthiness of the source
of information or the method or circumstances of the preparation,
transmission
or storage thereof. SECTION 1. Affidavit of evidence. – All matters relating to the admissibility and evidentiary weight of an electronic document may be established by an affidavit stating facts of direct personal knowledge of the affiant or based on authentic records. The affidavit must affirmatively show the competence of the affiant to testify on the matters contained therein. SEC. 2.
Cross-examination of deponent. – The affiant shall be made to
affirm
the contents of the affidavit in open court and may be cross-examined
as
a matter of right by the adverse party. SECTION 1. Electronic testimony. – After summarily hearing the parties pursuant to Rule 9 of these Rules, the court may authorize the presentation of testimonial evidence by electronic means. Before so authorizing, the court shall determine the necessity for such presentation and prescribe terms and conditions as may be necessary under the circumstance, including the protection of the rights of the parties and witnesses concerned. SEC. 2. Transcript of electronic testimony. – When examination of a witness is done electronically, the entire proceedings, including the questions and answers, shall be transcribed by a stenographer, stenotypes or other recorder authorized for the purpose, who shall certify as correct the transcript done by him. The transcript should reflect the fact that the proceedings, either in whole or in part, had been electronically recorded. SEC. 3. Storage
of electronic evidence. – The electronic evidence and recording
thereof
as well as the stenographic notes shall form part of the record of the
case. Such transcript and recording shall be deemed prima facie
evidence
of such proceedings. SECTION 1. Audio, video and similar evidence. – Audio, photographic and video evidence of events, acts or transactions shall be admissible provided is shall be shown, presented or displayed to the court and shall be identified, explained or authenticated by the person who made the recording or by some other person competent to testify on the accuracy thereof. SEC. 2. Ephemeral electronic communication. – Ephemeral electronic communications shall be proven by the testimony of a person who was a party to the same or has personal knowledge thereof. In the absence or unavailability of such witnesses, other competent evidence may be admitted. A recording of the telephone conversation or ephemeral electronic communication shall be covered by the immediately preceding section. If the foregoing
communications are recorded or embodied in an electronic document, then
the provisions of Rule 5 shall apply. SECTION 1. Applicability to pending case. – These Rules shall apply to cases pending after their effectivity. SEC. 2. Effectivity. – These Rules shall take effect on the first day of August 2001 following their publication before the 20th day of July 2001 in two newspapers of general circulation in the Philippines. |
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