Documente Academic
Documente Profesional
Documente Cultură
CHAPTER 2.06
EVIDENCE ORDINANCE
and Related Legislation
Revised Edition
showing the law as at 31 August 2009
This is a revised edition of the law, prepared by the Law Revision Commissioner under the authority
of the Revised Edition of the Laws Ordinance 1997.
This edition contains a consolidation of the following laws
EVIDENCE ORDINANCE
Page
3
Ordinance 3 of 1882
Amended by Ordinance 3 of 1901
Incorporating Ordinance 2 of 1945
Incorporating section 5 of Evidence Law of Jamaica (No. 33 of 1950)
Amended by Ordinances: 23 of 1968
5 of 2001 .. in force 1 July 2001 (L.N. 19/2001)
13 of 2001 .. in force 1 January 2002 (L.N. 52/2001)
EVIDENCE (PROCEEDINGS IN OTHER JURISDICTIONS)
(TURKS AND CAICOS ISLANDS) ORDER Section 10
U.K. Statutory Instrument No. 1266 of 1987 .. in force 14 May 1995 (L.N. 23/1995)
41
CHAPTER 2.06
EVIDENCE ORDINANCE
and Related Legislation
Revised Edition
showing the law as at 31 August 2009
This is a revised edition of the law, prepared by the Law Revision Commissioner under the authority
of the Revised Edition of the Laws Ordinance 1997.
This edition contains a consolidation of the following laws
EVIDENCE ORDINANCE
Page
3
Ordinance 3 of 1882
Amended by Ordinance 3 of 1901
Incorporating Ordinance 2 of 1945
Incorporating section 5 of Evidence Law of Jamaica (No. 33 of 1950)
Amended by Ordinances: 23 of 1968
5 of 2001 .. in force 1 July 2001 (L.N. 19/2001)
13 of 2001 .. in force 1 January 2002 (L.N. 52/2001)
EVIDENCE (PROCEEDINGS IN OTHER JURISDICTIONS)
(TURKS AND CAICOS ISLANDS) ORDER Section 10
U.K. Statutory Instrument No. 1266 of 1987 .. in force 14 May 1995 (L.N. 23/1995)
41
Published in 2011
On the authority and on behalf of the Government of the Turks and Caicos Islands
By
The Regional Law Revision Centre Inc.
Available for purchase from
Attorney Generals Chambers
Waterloo Plaza
Airport Road
Grand Turk
Turks and Caicos Islands
British West Indies
Tel: (649) 946-2096
Fax: (649) 946-1329
Email: attorneygeneral@tciway.tc
Printed on the authority and on behalf of the Government of the Turks and Caicos Islands
by
The Regional Law Revision Centre Inc.
P.O. Box 1626, Hannah-Waver House, The Valley, AI-2640, Anguilla
Authorised Printers for this Revised Edition
Evidence
CAP. 2.06
CHAPTER 2.06
EVIDENCE ORDINANCE
ARRANGEMENT OF SECTIONS
SECTION
1.
2.
3.
Short title
Extent of application
Interpretation and explanatory provisions
PART I
RELEVANCY OF FACTS
Preliminary
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
CAP. 2.06
Evidence
Previous judgments
Relevancy of judgments in certain matters
Relevancy of judgments in other matters
Party may prove incompetency of court to deliver judgment or fraud or
collusion
Expert evidence
Facts in support or otherwise of expert evidence
Opinions on handwriting
Opinions as to custom or right
Opinions as to usages, etc
Opinions as to relationship
Grounds of opinion
Character
35.
36.
37.
38.
In civil cases
In criminal cases
When evidence of bad character is relevant
As affecting damages
PART II
ON PROOF
Facts which need not be Proved
39.
40.
41.
Evidence
CAP. 2.06
Oral Evidence
42.
Documentary Evidence
43.
44.
45.
46.
47.
48.
49.
50.
51.
52.
53.
54.
55.
56.
57.
58.
59.
60.
61.
Presumptions as to Documents
62.
63.
64.
65.
66.
67.
68.
69.
70.
71.
72.
73.
74.
CAP. 2.06
Evidence
PART III
Estoppel
91.
92.
93.
94.
Estoppel
Tenant cannot deny landlords title, etc
Acceptor of bill of exchange
Bailee, agent, and licensee
Witnesses
95.
96.
97.
98.
99.
100.
101.
102.
Evidence
CAP. 2.06
103.
104.
105.
106.
107.
108.
109.
110.
111.
112.
113.
Examination of Witnesses
114.
115.
116.
117.
118.
119.
120.
121.
122.
123.
124.
125.
126.
127.
128.
129.
130.
131.
132.
133.
134.
135.
136.
137.
138.
139.
140.
141.
Examination-in-chief
Cross-examination
Re-examination
Order of examination
Manner of examining-in-chief
Manner of cross-examining
Manner of re-examining
Recalling of witness
Persons called to produce document
Witnesses to character
Leading questions
When they must not be asked
When they may be asked
Cross-examination as to previous statement in writing
Cross-examination as to previous oral statements
Questions permitted in cross-examination
Court to decide whether witness shall be compelled to answer
Indecent and scandalous questions
Questions intended to insult or annoy
No evidence to be given to contradict answers as to character
Party may cross-examine his own witness with leave of Court
Impeaching credit of a witness
As to witness impeaching credit of another witness
Refreshing memory
Witness may state facts recorded by him although the facts themselves
forgotten
Adverse party may inspect writing
Document called for and produced
As to document the production of which was refused
Crown Copyright 2009
Copying/unauthorised distribution strictly prohibited.
Printed under Authority by
The Regional Law Revision Centre Inc.
www.lawrevision.ai
CAP. 2.06
Evidence
142.
143.
144.
Evidence
CAP. 2.06
CHAPTER 2.06
EVIDENCE ORDINANCE
(Ordinances 3 of 1882, 3 of 1901, 2 of 1945, 23 of 1968, 5 of 2001 and 13 of
2001 and Jamaican Law No. 33 of 1950)
AN ORDINANCE RELATING TO EVIDENCE.
Commencement
[21 September 1882]
Short title
1.
Extent of application
2.
This Ordinance shall apply to all judicial proceedings in or before any
Court, but not to affidavits presented to any Court or officer, nor to proceedings
before an arbitrator.
10
CAP. 2.06
Evidence
PART I
RELEVANCY OF FACTS
Preliminary
Evidence
CAP. 2.06
11
12
Evidence
CAP. 2.06
Evidence
CAP. 2.06
13
14
CAP. 2.06
Evidence
(b) the adverse party in the first proceeding had the right and
opportunity to cross-examine;
(c) the questions in issue were substantially the same in the first as in
the second proceeding.
Admission of Medical Evidence and Certificates
Evidence
CAP. 2.06
15
Previous judgments
24. The existence of any judgment, order or decree, which by law prevents
any Court from taking cognizance of a suit or holding a trial, is a relevant fact
when the question is whether such Court ought to take cognizance of such suit or
to hold such trial.
16
Evidence
CAP. 2.06
Expert evidence
28. When the Court has to form an opinion upon a point of foreign law, or of
science or art, or as to identity or genuineness of handwriting, the opinions upon
that point of persons specially skilled in such foreign law, science or art, or in
questions as to identity or genuineness of handwriting are relevant facts. Such
persons are called experts.
Opinions on handwriting
30. When the Court has to form an opinion as to the person by whom any
document was written or signed, the opinion of any person acquainted with the
handwriting of the person, by whom it is supposed to be written or signed, that it
was or was not written or signed by that person is a relevant fact.
Evidence
CAP. 2.06
17
Opinions as to relationship
33. When the Court has to form an opinion as to the relationship of one
person to another, the opinion expressed by conduct as to the existence of such
relationship of any person who as a member of the family or otherwise has
special means of knowledge on the subject is a relevant fact:
Provided that such opinion shall not be sufficient to prove a marriage in
any prosecution for bigamy.
Grounds of opinion
34. Whenever the opinion of any living person is relevant, the grounds on
which such opinion is based are also relevant.
Character
In civil cases
35. In civil cases, the fact that the character of any person concerned is such
as to render probable or improbable any conduct imputed to him is irrelevant,
except in so far as such character appears from facts otherwise relevant.
In criminal cases
36. In criminal proceedings, the fact that the person accused is of a good
character is relevant.
As affecting damages
38. In civil cases, the fact that the character of any person is such as to affect
the amount of damages which he ought to receive is relevant.
18
CAP. 2.06
Evidence
PART II
ON PROOF
Facts which need not be proved
No fact of which the Court will take judicial notice need be proved.
Evidence
CAP. 2.06
19
Primary evidence
44. Primary evidence means the document itself produced for the inspection
of the Court.
Secondary evidence
45.
20
CAP. 2.06
Evidence
Evidence
CAP. 2.06
21
In cases (e) and (f) a certified copy of the document, but no other kind of
secondary evidence is admissible.
In case (g) evidence may be given as to the general result of the
documents by any person who has examined them and who is skilled in the
examination of such documents.
22
Evidence
CAP. 2.06
of one attesting witness at least is in his handwriting, and that the signature of the
person executing the document is in the handwriting of that person.
Public documents
57.
Private documents
58.
Evidence
CAP. 2.06
23
24
CAP. 2.06
Evidence
Presumptions as to Documents
Evidence
CAP. 2.06
25
signature is genuine, and that the person signing it held, at the time when he
signed it, the judicial or official character which he claims; and the document
shall be admissible for the same purpose for which it would be admissible in
England or Northern Ireland.
Maps or plans
67. The Court shall presume that maps or plans purporting to be made by the
authority of the Government were so made and are accurate; but maps or plans
made for the purposes of any cause or other proceeding, civil or criminal must be
proved to be accurate.
Powers of attorney
69. The Court shall presume that every document purporting to be a powerof-attorney, and to have been executed before, and authenticated by, a Notary
Public, or any Court, Judge, Magistrate, British Consul or Vice-Consul, or
representative of Her Majesty was so executed and authenticated.
Telegraphic messages
72. The Court may presume that a message forwarded from a telegraphic
office to the person to whom such message purports to be addressed corresponds
with a message delivered for transmission at the office from which the message
purports to be sent; but the Court shall not make any presumption as to the
person by whom such message was delivered for transmission.
26
Evidence
CAP. 2.06
Evidence
27
CAP. 2.06
28
Evidence
CAP. 2.06
As to construction of wills
84. Nothing in this Ordinance shall affect the construction of wills, but they
shall be construed according to the rules of construction which would be
applicable thereto if they were being construed in a Court of Justice in England.
PART III
As to a particular fact
86. The burden of proof as to any particular fact lies on that person who
wishes the Court to believe in its existence, unless it is provided by any law that
the proof of that fact shall lie on any particular person.
Evidence
CAP. 2.06
29
As to ownership
88. When the question is whether any person is owner of anything of which
he is shown to be in possession, the burden of proving that he is not the owner is
on the person who affirms it.
As to legitimacy
89. The fact that any person was born during the continuance of a valid
marriage between his mother and any man, or within two hundred and eighty
days after its dissolution, the mother remaining unmarried, shall be conclusive
proof that he is the legitimate son of that man, unless it can be shown that the
parties to the marriage had no access to each other at any time when he could
have been begotten.
Estoppel
91. When one person has, by his declaration, act, or omission, intentionally
caused or permitted another person to believe a thing to be true, and to act upon
such belief otherwise than but for that belief he would have acted, neither he nor
his representative in interest shall be allowed in any suit or proceeding between
himself and such person or his representative in interest to deny the truth of that
thing.
30
Evidence
CAP. 2.06
Dumb witnesses
98. A witness who is unable to speak may give his evidence in any other
manner in which he can make it intelligible, as, for example, by writing or by
signs; but such writing must be written and the signs made in open Court.
Evidence so given shall be deemed to be oral evidence.
Evidence
CAP. 2.06
31
Civil proceedings
99. In all civil proceedings the parties to the suit, and the husband or wife of
any party to the suit, shall be competent witnesses.
Evidence of access
100. (1) Notwithstanding any rule of law, the evidence of a husband or wife
shall be admissible in any proceedings to prove that marital intercourse did or
did not take place between them during any period.
(2) Notwithstanding anything in this section or in any rule of law, a
husband or wife shall not be compelled in any proceedings to give evidence of
the matters aforesaid.
Criminal proceedings
101. In all criminal proceedings the accused, may be called as a witness, but
the accused shall not be called as a witness without his consent.
(Amended by Ord.13 of 2001)
32
CAP. 2.06
Evidence
Evidence
CAP. 2.06
33
Affairs of state
106. No one shall be permitted to produce any unpublished official records
relating to any affairs of state, or to give any evidence derived therefrom except
with the permission of the officer at the head of the department concerned, who
shall give or withhold such permission as he thinks fit, subject, however, to the
control of the Governor.
Official communications
107. No public officer shall be compelled to disclose communications made to
him in official confidence, when he considers that the public interest would
suffer by the disclosure.
Information of offences
108. No Magistrate, Justice of the Peace, or police officer shall be compelled
to say whence he got any information as to the commission of any offence, and
no Revenue Officer shall be compelled to say where he got any information as to
the commission of any offence against the public revenue or the excise laws.
34
Evidence
CAP. 2.06
Accomplice
112. An accomplice shall be a competent witness against an accused person.
Examination-in-chief
114. The examination of a witness by the party who called him shall be called
his examination-in-chief.
Cross-examination
115. The examination of a witness by the adverse party shall be called his
cross-examination.
Re-examination
116. Where a witness has been cross-examined and then examined by the party
who called him, such examination shall be called his re-examination.
Order of examination
117. Witnesses shall be first examined-in-chief then (if the adverse party so
desires) cross-examined, then (if the party calling them so desires) re-examined.
Manner of examining-in-chief
118. The examination-in-chief must relate to relevant facts.
Manner of cross-examining
119. The cross-examination must relate to relevant facts, but need not be
confined to the facts to which the witness testified on his examination-in-chief.
Manner of re-examining
120. The re-examination shall be directed to the explanation of matters referred
to in cross-examination; and if new matter is, by permission of the Court,
introduced in re-examination, the adverse party may further cross-examine upon
the matter.
Recalling of witness
121. The Court may in all cases permit a witness to be recalled either for
further examination-in-chief or for further cross-examination, and if it does so,
Evidence
CAP. 2.06
35
Witnesses to character
123. Witnesses as to character may be cross-examined and re-examined.
Leading questions
124. Any question suggesting the answer which the person putting it wishes or
expects to receive, or suggesting disputed facts as to which the witness is to
testify, is called a leading question.
36
CAP. 2.06
Evidence
admit that he made such statement, proof may be given that he did in fact make
it; but before such proof can be given, the circumstances of the supposed
statement, sufficient to designate the particular occasion, must be mentioned to
the witness, and he must be asked whether or not he made such statement.
Evidence
CAP. 2.06
37
Refreshing memory
137. A witness may, while under examination, refresh his memory by referring
to any writing made by himself at the time of the transaction concerning which
he is questioned, or so soon afterwards that the Court considers it likely that the
transaction was at the time fresh in his memory.
Witness may state facts recorded by him although the facts themselves
forgotten
138. A witness may also testify to facts mentioned in any such writing as is
mentioned in the last section, although he has no specific recollection of the facts
themselves, if he is sure that the facts were correctly recorded in the writing.
38
CAP. 2.06
Evidence
Evidence
CAP. 2.06
39
Evidence
CAP. 2.06
41
[Related Legislation]
SECTION
1. Application to Supreme Court for assistance in obtaining evidence for civil
proceedings in other court
2. Power of Supreme Court to give effect to application for assistance
3. Privileges of witnesses
4. Extension powers of Supreme Court in relation to obtaining evidence for
proceedings in that Court
5. Power of Supreme Court to assist in obtaining evidence for criminal proceedings
in overseas courts
6. Power of Supreme Court to assist in obtaining evidence for international
proceedings
7. Rules of Court
8. Omitted
9. Interpretation
____________
Commencement
[14 May 1995]
PROVISIONS OF THE EVIDENCE (PROCEEDINGS IN OTHER JURISDICTIONS) ACT 1975 AS
EXTENDED TO THE TURKS AND CAICOS ISLANDS.
42
CAP. 2.06
Evidence
[Related Legislation]
(b) that the evidence to which the application relates is to be obtained for the
purposes of civil proceedings which either have been instituted before the
requesting court or whose institution before that court is contemplated,
the Supreme Court shall have the powers conferred on it by the following provisions of this
Act.
Power of Supreme Court to give effect to application for assistance
2.
(1) Subject to the provisions of this section, the Supreme Court shall have power, on
any such application as is mentioned in section 1 above, by order to make such provision for
obtaining evidence in the Turks and Caicos Islands as may appear to the court to be
appropriate for the purpose of giving effect to the request in pursuance of which the application is made; and any such order may require a person specified therein to take such steps as
the court may consider appropriate for that purpose.
(2) Without prejudice to the generality of subsection (1) above but subject to the
provisions of this section, an order under this section may, in particular, make provision
(a) for the examination of witnesses, either orally or in writing;
(b) for the production of documents;
(c) for the inspection, photographing, preservation, custody or detention of any
property;
(d) for the taking of samples of any property and the carrying out of any
experiments on or with any property;
(e) for the medical examination of any person;
(f) without prejudice to paragraph (e) above, for the taking and testing of
samples of blood from any person.
(3) An order under this section shall not require any particular steps to be taken
unless they are steps which can be required to be taken by way of obtaining evidence for the
purposes of civil proceedings in the court making the order (whether or not proceedings of
the same description as those to which the application for the order relates); but this
subsection shall not preclude the making of an order requiring a person to give testimony
(either orally or in writing) otherwise than on oath where this is asked for by the requesting
court.
(4) An order under this section shall not require a person
(a) to state what documents relevant to the proceedings to which the application
for the order relates are or have been in his possession, custody or power; or
(b) to produce any documents other than particular documents specified in the
order as being documents appearing to the court making the order to be or
to be likely to be, in his possession, custody or power.
(5) A person who, by virtue of an order under this section, is required to attend at
any place shall be entitled to the like conduct money and payment for expenses and loss of
time as on attendance as a witness in civil proceedings before the court making the order.
Evidence
CAP. 2.06
43
[Related Legislation]
Privileges of witnesses
3.
(1) A person shall not be compelled by virtue of an order under section 2 above to
give any evidence which he could not be compelled to give
(a) in civil proceedings in the Turks and Caicos Islands; or
(b) subject to subsection (2) below, in civil proceedings in the country or
territory in which the requesting court exercises jurisdiction.
(2) Subsection (1)(b) above shall not apply unless the claim of the person in
question to be exempt from giving the evidence is either
(a) supported by a statement contained in the request (whether it is so
supported unconditionally or subject to conditions that are fulfilled); or
(b) conceded by the applicant for the order,
and where such a claim made by any person is not supported or conceded as aforesaid he
may (subject to the other provisions of this section) be required to give the evidence to which
the claim relates but that evidence shall not be transmitted to the requesting court if that
court, on the matter being referred to it, upholds the claim.
(3) Without prejudice to subsection (1) above, a person shall not be compelled by
virtue of an order under section 2 above to give any evidence if his doing so would be
prejudicial to the security of the United Kingdom, the Turks and Caicos Islands or any other
territory for which the United Kingdom is responsible under international law; and a
certificate signed by or on behalf of the Governor to the effect that it would be so prejudicial
for that person to do so shall be conclusive evidence of that fact.
(4) In this section references to giving evidence include references to answering any
question and to producing any document and the reference in subsection (2) above to the
transmission of evidence given by a person shall be construed accordingly.
Extension powers of Supreme Court in relation to obtaining evidence for proceedings
in that Court
4. 1
Sections 93 to 96 of the Civil Procedure Ordinance shall apply to any hearing under
this Act before an examiner or commissioner appointed by the Supreme Court or a judge
thereof, including a hearing conducted by an examiner or commissioner appointed to take
evidence outside the jurisdiction of the Supreme Court, as if the hearing were a trial of any
cause or matter before the Supreme Court.
NOTE: Implied repeal of this section by virtue of the expressed repeal of sections 93 to 96 of the Civil
Procedure Ordinance by the Civil Procedure (Amendment) Ordinance 1999 No 12 of 1999, in force
from 1 March 2000.
Crown Copyright 2009
Copying/unauthorised distribution strictly prohibited.
Printed under Authority by
The Regional Law Revision Centre Inc.
www.lawrevision.ai
44
CAP. 2.06
Evidence
[Related Legislation]
Evidence
CAP. 2.06
45
[Related Legislation]
SUPPLEMENTARY
Rules of Court
7.
The power to make rules of court under section 16 of the Supreme Court Ordinance
shall include power to make rules of court
(a) as to the manner in which any such application as is mentioned in section 1
above is to be made;
(b) subject to the provisions of this Act, as to the circumstances in which an
order can be made under section 2 above; and
(c) as to the manner in which any such reference as is mentioned in section 3(2)
above is to be made,
and any such rules may include such incidental, supplementary and consequential provisions
as the authority making the rules may consider necessary or expedient.
8.
Omitted.
Interpretation
9.
civil proceedings, in relation to the requesting court, means proceedings in any civil or
commercial matter;
Governor means the Governor of the Turks and Caicos Islands;
property includes any land, chattel or other corporeal property of any description;
request includes any commission, order or other process issued by or on behalf of the
requesting court;
requesting court has the meaning given in section 1 above;
Supreme Court means the Supreme Court of the Turks and Caicos Islands.
(2) Any power conferred by this Act to make an order includes power to revoke or
vary any such order by a subsequent order.
(3) Nothing in this Act shall be construed as enabling any court to make an order
that is binding on the Crown or on any person in his capacity as an officer or servant of the
Crown.
(4) Except so far as the context otherwise requires, any reference in this Act to any
enactment is a reference to that enactment as amended or extended by or under any other
enactment.
(5) Nothing in this Act shall be construed as affecting the provisions of the
Confidential Relationships Ordinance, the Banking Ordinance or the Companies Ordinance.
____________