NEWSLETTER 2013
296
“(1) Witness may be heard under the following circumstances:
a) For transactions between lineal consanguinity, siblings, spouses,
father- in-law, mother-in-law, daughter-in-law and son-in-law;
b) Legal transactions for which a document is not produced as a
matter of application of the customary law;
c) Legal transactions performed in circumstances under which
obtaining a document is impossible or very difficult, such as fire,
marine accident or earthquake;
d) Allegations of defect of intention and lesion in transactions;
e) Allegations of simulation brought by third parties against legal
transactions or documents; and
f) In circumstances under which there is strong evidence or
indications which strengthen the impression that the document is
lost because of an unexpected event or force majeure by the owner
or the officer or the public notary to whom the document was duly
entrusted.”
During the period in which HUMK was in force, attempts were made
to introduce some additional exceptions alongside the statutory exceptions
by court decisions; and attempts have also been made to overcome the
prohibition to provide evidence by witness against documentation in
the presence of certain circumstances. The High Court has handed
down decisions that bring exceptions to the rule to provide evidence by
documentation for labor and service contracts, the incompatible filling
out of a document against a contract and gambling debts. For example,
there is an important jurisprudence of the Turkish High Court that asserts
that the judge may decide to hear a witness in a case where it is alleged
that the document is void because of immorality and in the presence of an
event that is against the ordinary flow of life.
Conclusion and Summary
As explained above, the exceptions to the “Rule to Provide Evidence
by Documentation” are preliminary evidence, evidential contract, consent
to witness testimony and the circumstances under which witnesses can be
heard which are enumerated under the six titles in Article 203 of CCP.