Cassation
no. 882 of 2019 - Commercial
Panel:
President Shehab Abdul Rahman - Chief Judge of the Circuit – and
Counsellors: Judges Abdullah Boubaker Al-Siri, Sabri Chams El-Din Mohammed
Decisive
oath. Judgement. “error in application of the law”. Defence
“what is considered as a breach to the right of defence”. Reverse
“any accepted reasons”.
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Every litigant, regardless of the status of the case, may tender the decisive
oath to his opponent, provided that it is related to the person to whom it is
tendered, and if the latter was not personally concerned therewith, then it
shall focus on his knowledge thereof.
-
The Judge may refuse to allow the decisive oath to be tendered in case the
litigant tendering it does so vexatiously or in case of violating the public
policy and morals.
-
Lacking substantiation.
Whereas
it is prescribed in Article 57/1 of the Evidence Law of 1992 that every litigant
may, regardless of the status of the case, tender the decisive oath to his
opponent, provided that the fact considered as the subject-matter of the
decisive oath is related to the person to whom it is addressed, and if the
latter was not personally concerned therewith, then it shall focus on his
knowledge thereof; despite this, the Judge may refuse to allow the oath to be
tendered if the litigant tendering it does so vexatiously, and this means
– based on what is prescribed – that tendering the decisive oath is
a right given to the litigant and the Court shall respond to the request of
tendering it if it meets all conditions in terms of not violating the public
policy or morals and it shall be based on a fact with which the party to whom it
was tendered is concerned; the person asking for the oath to be tendered shall
accurately demonstrate in clear expressions the facts for which the oath shall
be tendered to the opponent; this oath shall be decisive for the main matter
that leads to a negative or positive judgment on the demands; and the Judge may
not use his right to prevent the tendering of such oath unless it was proven
– based on valid reasons supported in the documents - that the party
requesting to tender the decisive oath does so vexatiously.
Such
being the case, and whereas it is apparent in the documents that the Appellants
raising a plea before the competent court that they have settled the price of
the mobile phones purchased from the Respondent with the cheques, subject-matter
of the case; said price was settled by transfers and payments made by cheques
for the Respondent, and such cheques have numbers and values as determined in
the statement of account of the Appellant at Abu Dhabi Islamic Bank, and as
indicated in the cheques cashed by the Respondent from the same Bank and as per
the payment receipt and deposits of the second Appellant; in case of not taking
said documents into consideration, the Appellants asked that the Respondent
takes the oath to confirm that he did not receive any amounts; the court has
agreed with the delegated expert stating that the documents used as a proof by
the Appellants are not considered as an evidence as they do not show that the
three cheques subject-matter of the claim were cashed; the Court refused to
allow the decisive oath to be tendered to the Respondent on the ground that the
penal sentence established the fact of the matter of the cheques, which is a
response that fails to meet said demand and violates the provisions of
Jurisprudence and the law; The Court’s refusal was based on the
Appellants’ plea on making the alleged payment and their inability to
provide evidence, and as the documents submitted thereby are considered by the
Court as not related to the plea, this confirms that they have failed to provide
a proof; Furthermore, the request to tender the oath to the Respondent to deny
the payment necessitates maintaining their right in such oath, so if the
Respondent takes the oath then he shall be eligible to his right; in case he
refrains from tendering the oath or returns it back to them, they shall take the
oath so he loses his right and the Appellants become discharged; whereas the
contested judgment violates this point of view and refuses to tender the oath to
the Respondent with unjustified reason despite fulfilment of all conditions and
despite the right of the Appellants to tender the oath when they need the proof
the most, then the contested judgement has erred in the application of the law
and it shall be partly reversed in part.
Whereas,
in the facts – as apparent in the contested judgment and the documents
– the Plaintiff – Respondent – has filed lawsuit no. 2048 of
2018, commercial plenary Sharjah, to compel the Defendants – the
Appellants – to jointly pay the amount of AED 2135000 with an annual
interest of 12%, and stated that, as a result of commercial transactions
therebetween, the Second Defendant has issued cheques at the value of the debt
and such cheques had non-sufficient funds when presented for payment, and has
filed a report in this regard, and the drawer was sentenced with a final penal
judgment, thus the lawsuit was instituted; upon the deliberation of the Court of
First Instance concerning the delegation of an accounting expert, and when the
expert accomplished the task entrusted thereto and both parties have submitted
their feedback on his report, Sharjah Federal Court of First Instance decided on
27/12/2018 to compel both defendants to jointly pay the amount of AED 2135000 to
the plaintiff with an annual interest of 5% from 21-3-2018 until the payment is
fully settled; the defendants lodged Appeal no. 163 of 2019, and upon
deliberation, the Court of Appeal decides to reassign the duty to the delegated
expert to consider the objections of the Appellants, and following the response
received from the parties on the supplementary report, Sharjah Federal Court of
First Instance rejected the appeal on 23/10/2019 and confirmed the appealed
judgement.
The
Appellants have refused the ruling; thus, they filed an appeal in cassation, and
presenting it to Council Chamber, the Court found it suitable for hearing, and
it was considered as indicated in the records of the meetings, and a sentencing
hearing was set therefor.
Whereas
the Appellants object to the contested judgment for violating the law and
breaching the right of right: they have asked to tender the oath to the
Respondent, as they have the right to such oath and as it is related to the
subject-matter of the case, however the Court has refused it with an unjustified
reason, thus its judgement shall be reversed.
Whereas
this objection is apposite, since it is prescribed in Article 57/1 of the
Evidence Law of 1992 that every litigant may, regardless of the status of the
case, tender the decisive oath to his opponent, provided that the fact,
subject-matter of the decisive oath is related to the person to whom it is
addressed, and if the latter was not personally concerned therewith, then it
shall focus on his knowledge thereof; despite this, the Judge may refuse to
allow the oath to be tendered if
the litigant
tendering it does so vexatiously, and this means – based on what is
prescribed – that tendering the decisive oath is a right to the litigant
and the Court shall respond to the request of tendering it when it meets all
conditions in terms of not violating the public policy or morals and it shall be
based on a fact related to the party to whom it is tendered; the person
tendering the oath shall accurately demonstrate with clear expressions, the
facts for which the oath shall be taken by the opponent; this oath shall be
decisive for the main matter that leads to a negative or positive judgment on
the demands, and
the Judge may not
use his right to prevent the tendering of such oath unless it was proven –
based on valid reasons supported in the documents - that the party requesting to
tender the decisive oath does so vexatiously.
Such
being the case, and whereas it is apparent in the documents that the Appellants
pleaded before the competent court that they settled the price of the mobile
phones purchased from the Respondent with the cheques, subject-matter of the
case; said price was settled by transfers and payments made by cheques for the
respondent, and such cheques have numbers and values as determined in the
statement of account of the Appellant at Abu Dhabi Islamic Bank, and as
indicated in the cheques cashed by the Respondent from the same Bank and as per
the payment receipt and deposits of the Second Appellant; in case of not taking
said documents into consideration, the Appellants asked the respondent to take
the oath to confirm that he did not receive any amounts; the court has agreed
with the delegated expert stating that the documents used as a proof by the
Appellants are not considered as an evidence as they do not show that the three
cheques, subject-matter of the claim, were disbursed; the Court refused to allow
the decisive oath to be tendered to the Respondent on the ground that the penal
sentence established the fact of the matter of the cheques, which is a response
that fails to meet said demand and violates the provisions of Jurisprudence and
the law; The Court’s refusal was based on the Appellants’ plea on
making the alleged payment and their inability to provide evidence, and as the
documents submitted thereby are considered by the Court as not related to the
plea, this confirms that they have failed to provide a proof; Furthermore, the
request to tender the oath to the Respondent to deny the payment necessitates
maintaining their right in such oath, so if the Respondent takes the oath then
he shall be eligible to his right; in case he refrains from tendering the oath
or returns it back to them, they shall take the oath so he loses his right and
the Appellants become discharged;
whereas
the contested judgment violates this view and refused the request to tender the
oath to the Respondent with unjustified reason despite fulfilment of all
conditions and despite the Appellants’ right to tender the oath when they
need a proof the most, then the contested judgement shall be considered as
having erred in the application of the law and it shall be reversed in part with
referral, without the need to consider any further evidence.