Unus Testis, Nullus Testis

() is a Latin legal phrase describing a rule of the law of evidence. According to this rule, the uncorroborated testimony of one witness should be discounted because it is deemed to be too unreliable to establish a fact. The English equivalent of the phrase is "one man, no man".

The historical foundations of the -rule are various passages in the Old and New Testament and a constitution of emperor Constantine I of AD 334. While the applicability of this rule has generally been in decline, it is still present in contemporary Dutch criminal procedure and the canon law of the Catholic Church and similar to the ongoing requirement of corroboration in Scots law.

The rule has been criticized for impeding convictions for certain types of crimes (especially sexual assault) which often only have the perpetrator and the victim present.

Legal institution

The -rule is part of a larger formalist conception of the law of evidence, which has been characterized as the "numerical system" by American legal scholar John Henry Wigmore. According to the numerical system, a single witness to a fact is in principle not sufficient to establish a fact as proven. While two witnesses suffice for many facts, a larger number of witnesses is required for the establishment of certain special facts (for example the Justinian requirement of five witnesses for the establishment of a legal family relationship). Additionally, specific weight is sometimes given to a witness' testimony, for example, by counting it as half or a quarter of that of a regular witness. The numerical system is a component of the civil law-legal tradition and has generally not been part of the common law (with the notable exception of the crime of treason where two witnesses are required).

The reasoning behind the -rule is that while witnesses are very frequently used in judicial proceedings, their testimony is often unreliable, due to errors of perception, gaps in memory or reproduction, or even intentional falsification, among other things. Requiring more than one witness to establish a fact is therefore a way to mitigate this inherent unreliability. The rule thus aims at the disclosure of truth during trial and safeguarding the defendant by providing them with procedural guarantees against erroneous or fabricated testimony.

In 2000, Christin Coan noted that this rule has been criticized, especially in cases like rape where often only the perpetrator and the victim are present. Requiring two witnesses makes it very hard or even impossible to secure a conviction under these circumstances. In international criminal law this reasoning has resulted in Rule 96(i) of the Rules of Procedure and Evidence of the International Criminal Tribunal for the former Yugoslavia that explicitly precludes a requirement for corroboration in cases of sexual assault.

History

Roman law

Classical Roman law, that is Roman law until the end of the second century AD, did not contain the -rule according to current scholarly understanding, even though D. 22.5.12 – a passage of the '' Digest'' attributed to the early 3rd century Roman jurist Ulpian – had historically been understood as evidence for the existence of such a rule during this period. The rule is now said to have been introduced into Roman law by a constitution of emperor Constantine I in AD 334, which was later codified by emperor Justinian I as CJ 4.20.9.

Biblical foundations

The rule also has biblical roots; the requirement of two or more witnesses is often attested to in the Old and New Testament. In the Old Testament, the Book of Deuteronomy (17:6 and 19:15), as well as the Book of Numbers (35:30) are pointed to. While in the New Testament, for example, the Gospel of Matthew (18:16), the Gospel of John (8:17) and the Second Epistle to the Corinthians (13:1) form the basis for the rule.

Later use and decline

The -rule was part of the and the codified law of Prussia and Austria in the 18th century. The 1793 Prussian (General Court Order for the Prussian States) formulated in its Title 13 Section 10 Number 3 that a fact would only be established if two or more credible witnesses would testify to it from their own experience and with complete trustworthiness. The 1781 Austrian () promulgated in its Section 137 that a fact to be proven by witnesses alone required the unanimous testimony of two unobjectionable witnesses.

The German legal scholar has argued that the decline of the requirement for two or more witnesses for the establishment of a fact in some civil law-jurisdictions was brought on by the abolition of torture as a lawful method of judicial fact-finding. The confession of the accused was the usual basis for a conviction in the inquisitorial system. If the accused did not confess to the alleged crime and only a single witness was at hand, his confession could be forced by torture and a conviction thereby secured. After the abolition of judicial torture (which happened in Prussia in June 1740 and in Austria in January 1776), every accused, who had not confessed, was to be acquitted if only one witness was presented – even if strong suspicions of the crime existed. Because this was gradually felt to be unsatisfactory, Wacke argues that the -rule was abrogated in many jurisdictions.

Current status

The -rule continues to be the law in some legal systems, for example in Catholic canon law and Dutch criminal procedure. It has also been compared to the continuing requirement of corroboration in Scots law. According to the Scottish corroboration rule two independent sources of evidence are generally needed in a criminal trial to establish a fact. In other legal systems which had contained the rule at an earlier point in time it has now been abolished. This is the case under Portuguese law, where it was enshrined as article 2512 of the 1867 , but now is no longer a part of this legal system.

Canon law

A remnant of the rule can be found in the canon law of the Catholic church. Originally, the 1917 Code of Canon Law contained a strict requirement for at least two witnesses in its canon 1791. This requirement was subsequently relaxed and in the current canon 1573 of the 1983 Code of Canon law, it is stated that while in principle the deposition of one witness cannot amount to full proof two explicit exceptions are also provided for.

In cases to declare the nullity of marriage, the current canon 1678 furthermore explicitly provides that the testimony of one witness can establish full proof in some cases; this canon is thus even less restrictive.

Dutch criminal procedure

, the -rule is still part of Dutch criminal procedure. According to Article 342(2) of the (the ), a crime charged cannot be proven by the testimony of a sole witness.

See also

* Corroboration in Scots law

References

Notes

Citations

Bibliography

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Further reading

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* {{Cite book , last=van Vliet , first=Hendrik , url=https://archive.org/details/nosingletestimon0055vlie , title=No Single Testimony: A Study on the Adoption of the Law of Deut. 19:15 Par. Into the New Testament , publisher=Kemink & Zoon , year=1958 , series=Studia Theologica Rheno-Traiectina , volume=Iv , location=Utrecht

Brocards (law)
Evidence law