Slide 4: Testimonial Admissibility

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Questions and Answers

According to the general rule, testimonial evidence is inadmissible unless specifically provided otherwise.

False (B)

In which scenario is testimonial evidence NOT admissible, irrespective of the value of the act?

  • When the act involves a service provided.
  • When the law requires the act to be established in writing for validity. (correct)
  • When the evidence is about a verbal agreement.
  • When the evidence concerns the value of goods purchased.

If a lawsuit includes multiple requests, evidence by testimony shall be admissible for each claim of a value not exceeding __________ fifty thousand dirhams.

50,000

Under what condition is testimonial evidence admissible regarding matters that should be established in writing?

<p>If there is any writing issued by the litigant that suggests the alleged act is possible. (B)</p> Signup and view all the answers

Hearsay testimony is always inadmissible in court proceedings.

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

Which of the following individuals is generally deemed ineligible to testify in court?

<p>A person under the age of fifteen. (B)</p> Signup and view all the answers

What primary disclosure must a witness make before providing testimony?

<p>A witness must disclose any relationship with the parties involved in the case or any personal interest in the matter.</p> Signup and view all the answers

Under what circumstance might the testimony of a public servant not be accepted in court?

<p>If the information was obtained during their employment but its disclosure was not authorized. (D)</p> Signup and view all the answers

If a witness fails to appear in court after being duly summoned, the court cannot impose a fine if the witness provides an acceptable excuse later.

<p>True (A)</p> Signup and view all the answers

What is the standard procedure if a witness cannot appear in court due to a valid excuse, and remote communication is not feasible?

<p>The judge may move to the witness's location to hear the statement. (D)</p> Signup and view all the answers

Testimony shall be __________ and it may be in writing with the permission of the court or the supervising judge.

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

Which of the following aspects is NOT specified regarding the oath a witness must take?

<p>Exact wording that must be used without deviation. (C)</p> Signup and view all the answers

In remote trials, if technology fails, the court can proceed without the witness’s testimony.

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

What is the protocol for questioning witnesses?

<p>The litigant who requested the witness questions first. (D)</p> Signup and view all the answers

The court may ban questions to the witnesses if these questions are not relevant to the __________ of the case.

<p>subject-matter</p> Signup and view all the answers

If witnesses offer differing testimonies, the court must disregard all testimonies.

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

What action must a witness take after providing their testimony?

<p>Sign the minutes of the testimony. (B)</p> Signup and view all the answers

The court may assess the __________ of the witness in terms of his behaviour, his conduct and the other circumstances of the case.

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

If a witness is found to have given false testimony, the court can directly impose a prison sentence.

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

What recourse is available to someone who fears they may lose the opportunity to have a witness testify in a future case?

<p>They may request that the witness be heard in advance, submitting the request electronically or on paper to the competent court.</p> Signup and view all the answers

Who is responsible for covering the transportation costs of a witness?

<p>The losing litigant, unless the loss is proportional. (D)</p> Signup and view all the answers

Match the types of relationships with how they are considered regarding the admissibility of testimony:

<p>Ascendant and Descendant = Testimony is not accepted Spouses (even after separation) = Testimony is not accepted Guardian and Ward = Testimony is generally not accepted Siblings in a Business Partnership = Testimony is accepted</p> Signup and view all the answers

In cases where the value of an act exceeds 50,000 dirhams, testimonial evidence is always inadmissible, without exception.

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

Describe a situation where hearsay testimony might be admissible, despite the general rule against it.

<p>Hearsay testimony may be admissible in cases involving matters that might not be known without it, such as death, marriage, divorce, Waqf, and wills.</p> Signup and view all the answers

Which of the following is NOT a valid reason for the court to ban questions directed at a witness?

<p>The questions are phrased in a way that is confusing to the witness. (C)</p> Signup and view all the answers

Flashcards

Admissibility of Testimonial Evidence

Testimonial evidence is generally admissible unless otherwise specified.

Value Limit for Oral Testimony

Oral testimony is insufficient if the act value exceeds 50,000 dirhams or is unspecified; must be written.

Inadmissible Testimony

Testimonial evidence is inadmissible if the value exceeds 50,000 dirhams

Testimony with Written Proof

Testimonial evidence is allowed when a writing by the litigant suggests the act's possibility.

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Impediment Exception

Testimony is allowed if a material or moral impediment (like close kinship) prevents written evidence.

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Hearsay Exceptions

Hearsay is generally inadmissible, except for matters like death, marriage, divorce, Waqf, and wills.

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Ineligible Witnesses

Those under 15 or of unsound mind cannot testify, but their statements may be indicative.

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Witness Disclosure

Witnesses must disclose relationships or interests in the case before testifying.

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Bias Testimony

Testimony to protect oneself or benefit oneself is not admissible, nor is testimony from close family.

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Public Servant Testimony

Public servants' testimony is inadmissible if it involves unauthorized information learned during employment.

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Summoning Witnesses

The court may summon necessary witnesses and a litigant must state facts, witnesses, and names for testimonial requests.

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Failure to Appear

Witnesses failing to appear may be fined; refusal can lead to arrest. Acceptable excuses can waive fines.

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Remote Testimony

If a witness cannot appear, and remote testimony isn't feasible, the judge may travel to hear the statement.

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Testimony Format

Testimony can be oral or written with court permission and is given in the litigants' presence. The party can access to the minutes of hearing of the witnesses.

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Witness Oath

Witnesses swear an oath to tell the truth, based on their religion or belief.

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Remote Tech Testimony

Courts may use remote technology for testimony; in-person appearance is ordered if technology fails.

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Direct Questions Court

Parties question witnesses directly; the court can authorize new questions. Witnesses can refuse self-incriminating answers.

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Differing Testimony Decision

The court accepts testimonies that vary if satisfied as to its validity.

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Witness Justice Assessment

The court may assess witness justice based on behavior and case circumstances.

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False Testimony

False witness testimony will result in a report delivered to Public Prosecution

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Losing a Testimony Recourse

Whoever is afraid to loose a witness before trail, may request the witness be heard.

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Court Consideration

The court to estimate his transportation costs and the consideration for interrupting his activity.

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Study Notes

  • Testimonial evidence is admissible unless a provision states otherwise.

Acts Exceeding 50,000 Dirhams

  • Acts exceeding 50,000 dirhams or their equivalent, or those with unspecified value must be established in writing, not by testimony
  • The obligation is estimated at the time of performance, excluding accessory amounts like interest
  • In lawsuits with multiple requests, testimony is admissible for claims not exceeding 50,000 dirhams, even if the total value exceeds this amount

Inadmissible Testimonial Evidence

  • Testimonial evidence is inadmissible even if the act's value doesn't exceed 50,000 dirhams in these cases:
  • Matters the law requires to be in writing for validity
  • Requirements that pertain to the remainder of rights can only be established in writing
  • Matters that contradict/exceed what's in documentary evidence (electronic/paper)
  • If a litigant's claim exceeds 50,000 dirhams, then modifies it not to exceed that value

Admissible Testimonial Evidence

  • When to be admissible is when something should have been established in writing:
  • Writing from the litigant makes the alleged act a near possibility
  • A material or moral impediment prevents access to the writing, such as not knowing written evidence, or marriage/kinship up to the fourth degree
  • If claimant has lost their deed and it is proven, whether electronic or paper form, for reasons not directly attributed to them
  • Evidence can be contested if its content is contrary to UAE public order or morality, but substantial reasons must be submitted to convince the Court, which has discretion

Testimony Guidelines

  • Testimony must be based on what is seen or heard
  • Hearsay testimony is not accepted unless it pertains to information that would be hard to know otherwise, like death, marriage, divorce, Waqf, and wills

Witness Eligibility

  • Anyone under fifteen years of age or of unsound mind cannot testify
  • Statements from individuals under fifteen may be heard for indicative purposes

Witness Disclosures

  • Before testifying, a witness needs to disclose any relationship with the parties or interests in the case.
  • Testimony to protect oneself from harm or for personal gain is not accepted
  • Accepted testimonies will not include spouse for a spouse, ascendant for a descendent, descendent for an ascendant, or a guardian for a ward
  • Testimony from public servants concerning information from their employment that wasn't authorized for disclosure, is not accepted, including after employment termination, unless authorized

Court Authority

  • A court or supervising judge can summon necessary individuals to testify sua sponte or at a litigant's request
  • A litigant requesting testimonial evidence has to state the desired facts, the number of witnesses, and their names in writing or verbally
  • If a court/supervising judge allows one litigant to establish a fact via testimonial evidence, the other litigant can refute it by presenting evidence

Witness Non-Appearance

  • If a witness fails to appear after being summoned, a court/judge can fine them between 1,000 and 2,000 dirhams
  • If they still don't appear, another fine from 2,000 to 10,000 dirhams can be imposed
  • If the witness still refuses the court can arrest them
  • Witnesses can be exempt from fines if they appear with an acceptable excuse

Witness Testimony

  • If a witness cannot appear due to a valid excuse and remote communication isn't viable, a judge can move to the witnesses location to hear their statement
  • Testimony is oral but can be written with court/judge permission and is given with litigants present
  • Unless there is a valid requirement, each witness will be heard privately, without the other witnesses
  • The testimony of each witness is private; they are heard one at a time, except for a valid requirement
  • Testimonies shall be sworn to by the witness

Remote Communications

  • Witnesses can use remote communication technology to testify
  • The judge and clerk will both sign the minutes
  • In remote communications/trials, if a witness can't testify remotely, the court/judge will order them to appear in person, specifying the location and hearing date

Questioning

  • Parties/agents can ask witnesses relevant questions to reveal the truth
  • The witness answers the questions of the litigant that asked them to come, then the questions of the other litigant
  • Once the litigant finishes questioning the witness, they may not ask new questions unless the court authorizes
  • Litigants can question witnesses about bias, relationships, friendships with parties, or interest in the case outcome
  • Witnesses don't have to answer if the question is to obtain a confession or force them to testify against themselves

Witness notes, Court assessments and Actions

  • Courts can ban questions if they're irrelevant, intended to stall the hearing, are inadmissible, violate state laws, or are against public order/morality
  • In any event, they, also, may address questions to reveal the truth
  • Witnesses can use notes to assist and courts can ask about things they omitted to mention
  • If testimonies differ, the court accepts the testimony it deems valid
  • Witnesses must sign the minutes, stating the reason if they refuse to do so
  • The court/judge can assess a witness based on behaviour, conduct, and case circumstances
  • If a court/judge finds a witness gave false testimony they send a report to Public Prosecution
  • If someone is in fear of losing the opportunity to have a witness in a matter to be brought before the courts, than they may request to have a witness, the request is submitted electronically/paper to the governing court

Costs/Exemptions

  • Courts will estimate and the losing litigant will pay witness transportation and interruption costs unless the loss is proportional, in which case each litigant pays an amount relative to their loss
  • The judgement of a loss will be shown/issued on the merits in each case

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