Week 5 - Testimony

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Questions and Answers

What condition typically allows testimonial evidence to be inadmissible?

  • If the testimony is given by a minor.
  • If the testimony involves hearsay.
  • When the testimony involves financial matters.
  • When there is a provision to the contrary. (correct)

According to the rules, an act whose value exceeds 100,000 dirhams must be proved by testimony.

False (B)

In which scenario is testimonial evidence NOT admissible, even if the act's value does not exceed 50,000 dirhams?

  • When there is a moral impediment preventing access to written evidence.
  • If the testimony is regarding a personal loan between family members.
  • If what is required is the remainder of a right that must be established in writing. (correct)
  • When the claimant has lost their deed through no fault of their own.

What constitutes a moral impediment that allows testimonial evidence to be admissible in place of written evidence?

<p>Marriage and kinship up to the fourth degree.</p> Signup and view all the answers

Documents contested as contrary to UAE public order require ________ reasons to convince the Court.

<p>substantial</p> Signup and view all the answers

Hearsay testimony is generally not accepted, but with what exception?

<p>Matters that are often not known without it (e.g., death, marriage, divorce, Waqf and will). (D)</p> Signup and view all the answers

According to the rules, a 14 year old's testimony is not admissible under any circumstances.

<p>False (B)</p> Signup and view all the answers

What must a witness disclose before giving testimony?

<p>Any relationship or interest they have with the parties involved in the case. (D)</p> Signup and view all the answers

Whose testimony shall not be accepted, even after their separation has occurred?

<p>Spouse for their spouse.</p> Signup and view all the answers

The testimony of public servants regarding information gained during employment requires authorization from the ________, even after termination of employment.

<p>competent authority</p> Signup and view all the answers

Who has the ability to summon witnesses to testify?

<p>The court or the supervising judge, either sua sponte or at the request of one of the litigants. (B)</p> Signup and view all the answers

If a witness fails to appear after being duly summoned, the court cannot impose any fines if it's their first offense.

<p>False (B)</p> Signup and view all the answers

If a witness has an excuse preventing his appearance, and it is not possible to hear his testimony through means of remote communication, what option does the judge have?

<p>The judge may move to where the witness is to hear his statement. (C)</p> Signup and view all the answers

Testimony is to be heard privately without all witnesses present, except for what reason?

<p>A valid requirement.</p> Signup and view all the answers

The witness shall take the following oath upon _ request.

<p>his</p> Signup and view all the answers

Under what condition can the court hear testimony of witnesses through remote communication technology?

<p>If the Judge and clerk can sign the minutes. (C)</p> Signup and view all the answers

The parties to the case or their agents, after the litigant finishes questioning the witness, may ask the witness new questions without the authorization of the court.

<p>False (B)</p> Signup and view all the answers

Under what condition can the court ban questions to the witnesses?

<p>If these questions are not relevant to the subject-matter of the case or are intended to procrastinate or if they are inadmissible because they violate the laws of the State or are contrary to public order or morality. (B)</p> Signup and view all the answers

If witnesses' testimonies differ, what action does the court take?

<p>The court shall accept the testimony to the extent that it is satisfied as to its validity.</p> Signup and view all the answers

If the witness refuses to sign the minutes, the ________ or ________ shall be stated.

<p>reason, reasons</p> Signup and view all the answers

The court cannot asses the justice of the witness, because that would be a breach of privacy.

<p>False (B)</p> Signup and view all the answers

If the court finds that the witness gave false testimony, what measure is taken?

<p>It shall draw up a report to that effect and refer it to the Public Prosecution to take the necessary measures. (A)</p> Signup and view all the answers

What procedure does someone take if they expect to not be able to use a witness?

<p>They request that the witness is heard.</p> Signup and view all the answers

The losing litigant covers the ________ to attend court.

<p>transportation costs</p> Signup and view all the answers

Match the case detail with whether testimony will be admissible or not:

<p>Value exceeds 50,000 dirhams = Testimony Not Admissible Moral Impediment exists = Testimony Admissible 14 year old witness statements = Testimony Admissible Public servant with info, with authorization = Testimony Admissible</p> Signup and view all the answers

Flashcards

General Rule of Testimonial Evidence

As a general rule, testimonial evidence is admissible unless there is a specific exception.

Evidence for High-Value Acts

Acts exceeding 50,000 dirhams or with unspecified value must be established in writing.

Determining Obligation Value

The value of an obligation is determined at the time of the act, excluding accessory amounts like interest.

Inadmissible Testimonial Evidence

Testimonial evidence is inadmissible if the Act value does not exceed 50,000 dirhams in specific cases.

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Writing Requirement

Testimonial evidence isn't admissible if the law needs it to be valid/established in writing.

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Evidence & Probability

Testimonial evidence is admissible if a litigant's writing makes the alleged act seem probable.

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Material Impediment Example

Material impediments include the absence of someone who can write.

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Moral Impediment Example

Marriage and kinship up to the fourth degree is moral impediments.

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Hearsay Testimony Restriction

Hearsay testimony isn't accepted unless it's regarding something that is unknown without the hearsay.

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Who Can Not Testify?

Individuals under fifteen years old and those of unsound mind cannot give testimony

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Witness Disclosure

Before testifying, a witness must disclose relationships or interests related to the case.

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Testimony Rejection

Testimony to protect oneself or benefit is not acceptable.

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Family Testimony

Testimony about their family is not admissible.

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Public Servant Testimony

Public servant testimony needs authorization, even post-termination.

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Court Summons

The court can summon witnesses at its own will or litigant's request.

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Evidence Request Details

A litigant must state the sought facts, witness count, and names when requesting testimonial evidence.

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Witness Non-Appearance

Refusal to appear can result in fines (1,000-10,000 dirhams) or arrest.

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Visiting witnesses

If a witness has a valid excuse and remote testimony isn't possible, the judge comes to them.

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Testimony Form

Testimony can be written or oral, the testimony should be in the presence of the litigants.

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Taking the oath

The witness must take an oath before giving their testimony.

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Remote Testimony

The court can use remote tech to hear testimony, sign the minutes.

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Questioning the Witness

Witnesses first answers the questions of the litigant who asked him to testify

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Banning Unethical Questions

The court can ban questions if they're irrelevant, procrastinating, or violate laws/morality.

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Assessing Witness Justice

The court assesses witness justice via behavior, conduct, and situation.

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False Testimony Repercussions

False testimony leads to a report to the Public Prosecution

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Study Notes

General Admissibility of Testimonial Evidence

  • As a general rule, testimonial evidence is admissible unless a provision states otherwise.

Acts Exceeding 50,000 Dirhams

  • Any act exceeding 50,000 dirhams or its equivalent, or with unspecified value, must be established in writing and cannot be proved by testimony.
  • Obligations are estimated at the time of the act, excluding accessory amounts like interest.
  • In lawsuits with multiple requests from various sources, testimony is admissible for claims not exceeding 50,000 dirhams, even if the total exceeds this value or the claims arise from similar relations/acts.
  • The value of the original obligation determines proving partial fulfillment.

Cases Where Testimonial Evidence is Inadmissible

  • Testimonial evidence is not admissible even if the act's value is under 50,000 dirhams in certain cases.
  • These cases include matters that the law requires to be in writing for validity, the remainder of a right requiring written establishment, contradictions to documentary evidence and when a litigant modifies a claim exceeding 50,000 dirhams to be less than that.

Conditions for Admissibility of Oral Testimony

  • If a litigant has issued a writing that suggests the act possibly happened.
  • Material or moral impediments prevent written evidence, such as the absence of someone who can write.
  • Marriage and kinship up to the fourth degree can be considered moral impediments.
  • If the claimant lost the deed through no fault of their own, the testimony can be used.
  • If a UAE public order or morality is contested within documentary evidence, which substantial reasons submitted to the Court, at their discretion.

Scope and Limitations of Testimony

  • Testimony must be about what is seen or heard directly.
  • Hearsay testimony gets rejected, except for matters often unknown without it, including including death, marriage, divorce, Waqf, and wills.

Eligibility to Testify

  • Individuals under 15 years, and those of unsound mind are not eligible to testify.
  • Statements from those under 15 can be considered for indicative purposes.

Witness Disclosure

  • Before testifying, the witness must disclose any relationship or interest they have in the case.

Inadmissible Testimony Based on Relationship

  • The testimony of someone protecting themselves or seeking personal benefit isn't accepted.
  • Testimony from an ascendant for a descendant, a descendant for their ascendant, a spouse for their spouse even after separation, or a guardian for the person under their care is not accepted.

Testimony of Public Servants

  • Public servants cannot testify about information learned during their employment if disclosure wasn't authorized by the relevant authority, even after employment termination.
  • The authority can authorize testimony if requested by the court or a litigant.

Court Authority and Witness Summons

  • The court or supervising judge can summon witnesses as necessary.
  • A litigant requesting testimonial evidence must specify the facts they wish to establish, including the number and names of witnesses.
  • If the court allows a litigant to establish a fact through testimony, the other litigant can refute it.

Consequences for Non-Appearance of Witness

  • If a summoned witness fails to appear, the court can fine them between 1,000 to 2,000 dirhams.
  • If the witness still doesn't appear, another fine of 2,000 to 10,000 dirhams can be imposed and they may be arrested and brought in.
  • The court can exempt from fines if the witness provides an acceptable excuse.

Alternative Arrangements for Testimony

  • If a witness can't appear due to an excuse and remote communication isn't possible, the judge may move to the witness's location to hear the statement.

Testimony Procedure

  • Testimony should be oral but can be written with the court's permission.
  • Testimony is given in the presence of the litigants.
  • The absence of a litigant doesn't prevent the hearing, and they can access the minutes.
  • Each witness's testimony is heard privately, without other unheard witnesses present unless valid.
  • Adjournments serve as summons to the following session.

Witness Oath

  • Witnesses must swear an oath to tell the truth, according to their religion or belief.

Remote Testimony

  • The court can hear testimony via remote communication technology.
  • Each witness provides testimony in private unless it's not possible.
  • The judge and clerk must sign the minutes.
  • If remote testimony isn't feasible, the court orders the witness to appear in person, specifying the location and date.

Questioning of Witnesses

  • Parties can question the witness if the questions are relevant and reveal the truth.
  • The witness answers questions from the litigant that requested them first, then the other litigant.
  • Litigants finish the questioning, they cannot ask new questions without court permission.
  • Litigants can question to reveal bias, relationships, or past convictions of the witness.
  • Witnesses can refuse to answer if a confession to a crime is sought, or they are forced to testify against themselves.

Court Intervention in Questioning

  • The court can ban questions that are irrelevant, procrastinating, violate laws, or contradict public order/morality.
  • The court may directly question the witness to reveal the truth.
  • Witnesses can use written notes with court approval.
  • The court can ask about omitted information that should be mentioned.

Evaluating Conflicting Testimony

  • If testimonies differ, the court accepts the testimony to the extent that it establishes validity.
  • The witness must sign the minutes, and refusals require a stated reason.

Assessing Witness Credibility

  • The court can evaluate the witness's justice based on behavior, conduct, and circumstances.

False Testimony

  • If the court finds a witness gave false testimony, it reports the case to the Public Prosecution.

Preserving Testimony

  • To preserve the opportunity to have the witness testify, this action may be requested if a party fears losing a witness in a matter not yet before the court.
  • Requests can be submitted electronically or on paper to the competent court.

Witness Costs

  • The court estimates transportation costs for the witness, unless the loss is proportional.
  • The losing litigant normally covers the costs, or the litigants share costs proportionally.

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