Affidavit of Disinterested Witness in Criminal Case Philippines


Affidavit of Disinterested Witness in Philippine Criminal Litigation

A comprehensive guide for lawyers, litigants, investigators, and notaries

1. What the document is

An Affidavit of Disinterested Witness (ADW) is a sworn written narration of facts executed by a person who is neither a party-litigant, a relative, nor otherwise personally or pecuniarily interested in the outcome of a criminal case. The affiant testifies on matters he or she personally knows or perceived and does so under oath before a notary public or any officer authorized to administer oaths.

Why “disinterested”? Philippine evidence law regards bias and interest as classic impeaching factors (Rules on Evidence, Rule 132, §11). By placing on record at the outset that the witness has no stake in the controversy, counsel hopes to enhance the probative weight and credibility of the testimony.

2. Primary legal anchors

Legal Source Salient Provision / Relevance
Rules on Criminal Procedure (Rule 112, §§3–5) Complaint-affidavits and witness-affidavits form the backbone of preliminary investigation. Nothing bars a disinterested witness from supplying these affidavits; in practice they are favored by prosecutors.
Judicial Affidavit Rule (A.M. No. 12-8-8-SC, 2012) Converts written sworn narratives into direct testimony at trial (subject to cross-examination). An ADW may be filed in this form when the case qualifies (penalty ≤ 6 years or parties agree).
Rule 114 on Bail (§14) Property-bond justifications may be supported by affidavits of impartial persons attesting to the surety’s ownership and solvency.
Rule on Search and Seizure (Rule 126, §5) Judges examine the applicant and the witnesses he may produce under oath. Bringing a neutral witness who executes an ADW strengthens the application for a warrant.
Revised Penal Code, arts. 183–184 Perjury penalties remind both lawyer and affiant that a false ADW is criminal.
2004 Rules on Notarial Practice Prescribes the form, identification requirements, and notarial register entries for sworn statements.

3. Typical criminal-procedure uses

  1. Establishing Probable Cause Example: A passer-by who saw the stabbing, has no relation to the victim or accused, executes an ADW; the prosecutor attaches it to the Information.

  2. Validating a Search-Warrant Application Judges are constitutionally constrained to rely on probable cause based on personal knowledge (§2, Art. III, Constitution). A disinterested neighbor’s affidavit describing drugs regularly sold inside the house avoids the taint of self-serving police allegations.

  3. Bolstering or Impeaching Defense TheoriesAlibi & mistaken identity — A jeepney passenger unconnected to the accused corroborates his location. • Frame-up claims in drug cases — A barangay official (statutorily “independent”) swears he witnessed inventory irregularities.

  4. Affidavit of Desistance Support When complainants recant, prosecutors frequently insist on affidavits of at least two disinterested persons stating that the withdrawal is voluntary and uncoerced, to dispel suspicions of intimidation.

  5. Bail Property-Bond Justification Two reputable landowners may attest, via ADW, that the surety owns unencumbered real property worth at least the bail amount.

4. Who qualifies as “disinterested”?

Criterion Common Benchmarks
No blood or marital relation Safer to exclude the 6th civil degree (Rule on Notarial Practice analogy).
No financial stake Not a creditor, debtor, insurer, or surety of either side.
No moral or emotional stake Not a close friend, employee, or employer; no hostility toward any party.
Neutral institutional role Barangay captain, DOJ representative, media practitioner, or private citizen uninvolved in enforcement operation.

Tip: State these disqualifications expressly in the body of the affidavit (e.g., “That I am not related by blood or affinity within the sixth civil degree to either the complainant or the respondent, nor do I have any financial or personal interest in the outcome of this case.”).

5. Formal requisites and drafting pointers

  1. Caption & Title — “REPUBLIC OF THE PHILIPPINES, CITY OF ___… AFFIDAVIT OF DISINTERESTED WITNESS”.
  2. Affiant’s Personal Details — Full name, age, civil status, occupation, address, competent evidence of identity (per Notarial Rules).
  3. Attestation of Disinterest — A dedicated paragraph detailing the lack of relationship or stake.
  4. Narrative of Facts — Chronological, numbered paragraphs; stick to personal knowledge (“I saw…”, “I heard…”).
  5. Certification of Truth — Conform to Judicial Affidavit Rule wording if intended for trial.
  6. Signature & Jurat — Signed in the presence of the notary; notary completes jurat and captures ID details.

Style reminders: • Use first-person singular, active voice. • Avoid legal conclusions (“I believe the accused is guilty”). State facts, not opinions. • Attach supporting exhibits (e.g., photos, sketch) and identify them within the affidavit.

6. Evidentiary status and courtroom dynamics

Stage How the ADW is treated
Pre-charge / Inquest Readily accepted; prosecution need not yet produce the witness in person.
Preliminary Investigation May suffice to establish probable cause; opposing party can submit controverting affidavit.
Trial Proper Hearsay rule applies — affidavit alone is inadmissible as testimonial evidence unless the affiant takes the witness stand for cross-examination OR the parties adopt the Judicial Affidavit Rule.
Weight Assessment Courts consistently accord great respect to disinterested witnesses (e.g., People v. Malana, G.R. 183203, 19 Feb 2014) because they are presumed less prone to fabricate.

Impeachment avenues: showing hidden bias (e.g., undisclosed employment), contradictory prior statements, incapacity to perceive, or indications of coaching.

7. Ethical and professional responsibilities

  • Counsel’s duty (Code of Professional Responsibility, Canon 10) — ensure the affidavit states only what the witness knows; avoid leading, drafting falsehoods, or suppressing adverse parts.
  • Notary’s duty — exercise “reasonable care to verify identity”, keep photocopy of ID, note competent evidence in the notarial register (§2, Rule II, Notarial Rules).
  • Affiant’s risk — Falsehood is perjury; disincentivizes collusion.

8. Common pitfalls & how to avoid them

Pitfall Preventive Measure
Boiler-plate “disinterest” paragraph copied verbatim for several witnesses Personalize: specify how the witness knows the parties and why she nonetheless has no stake.
Facts not of personal knowledge (hearsay) Ask the witness explicitly: “Did you actually see or hear this?”
Identification documents expired or illegible Verify ID validity at the interview; carry a photocopier or scanner.
Notarization a suborno (fixer)-style practice Always notarize in person. Remote notarization is still ‘physical presence’ under the Interim Notarial Guidelines, but follow technical rules strictly.
Affidavit never formally offered in evidence Remember to mark, identify, and offer during the prosecution/defense’s turn, or attach as judicial affidavit from the outset.

9. Sample skeleton (brief version)

REPUBLIC OF THE PHILIPPINES             )
CITY OF _____                           )     S.S.

            AFFIDAVIT OF DISINTERESTED WITNESS

I, JUAN DELA CRUZ, Filipino, of legal age, married, vendor, residing at 123 Mabini St., City of ___, and identified by Driver’s License No. D12-34-56789, valid until 30-06-2027, after having been duly sworn, depose and state:

1.  That I am **not related** to either the complainant, AAA, or the accused, BBB, by blood or affinity within the sixth civil degree, nor do I have any financial or personal interest in the outcome of the present criminal case entitled “People v. BBB,” docketed as Criminal Case No. 12345;

2.  That on 15 June 2025, at around 9:45 p.m., while selling fishballs beside Barangay Hall, I personally ***saw*** BBB draw a kitchen knife and stab AAA once on the left side of the chest…

3.  That I immediately ran toward them, shouted for help, and saw Barangay Tanod Carlos Reyes apprehend BBB within five (5) meters of the scene…

4.  That I execute this affidavit to attest to the foregoing facts and for whatever legal purpose it may serve in the above-entitled case.

IN WITNESS WHEREOF, I have hereunto set my hand this 16th day of June 2025 in ___ City, Philippines.

           (sgd.) JUAN DELA CRUZ
                 Affiant

SUBSCRIBED AND SWORN to before me this 16 June 2025…

(Expand numbering as needed; attach photographs, sketch plan, or other annexes and label them “Annex ‘A’,” etc.)

10. Key Supreme Court rulings worth reading

Case G.R. No. & Date Doctrine on Disinterested Witness
People v. Malana 183203, 19 Feb 2014 Positive ID by ordinary but disinterested eyewitness outweighs alibi.
People v. Conde 197774, 11 Mar 2015 Corroborated testimony of disinterested bystander defeats claim of self-defense.
People v. Garfin 272569, 09 Nov 2020 Court prefers narration of independent witness to policemen’s recollection in drugs bust.
People v. Reyes 226638, 12 Jan 2021 Disinterested barangay official’s affidavit on chain-of-custody lapses justified acquittal.

11. Practical checklist before filing

  • Witness interviewed in person; notes taken
  • No undisclosed relationship or interest
  • Personal-knowledge facts only; no legal conclusions
  • Competent ID photocopied/attached
  • Draft reviewed with witness; corrections initialed
  • Signed and notarized with jurat on same date
  • Copy furnished to prosecutor/defense as required
  • If for trial: submitted under Judicial Affidavit Rule or witness prepared for oral identification

Conclusion

The Affidavit of Disinterested Witness is a versatile, credibility-enhancing tool in Philippine criminal practice—valuable during inquest, preliminary investigation, search-warrant applications, bail, and even trial itself. When meticulously crafted, properly notarized, and judiciously deployed, it can spell the difference between mere allegation and persuasive evidence. Lawyers should therefore master its technical requirements and ethical safeguards, while affiants must appreciate the solemnity of the oath they take.


Disclaimer: This content is not legal advice and may involve AI assistance. Information may be inaccurate.