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JUDGES- Reminders for FTF Trial REMINDERS FOR FACE-TO-FACE TRIAL 1. JUDGES The Judge may instruct the parties/counsels /witnesses that: 1.1 Terms of Reference 1.1.1. The basis of the trial will be the TOR—the TOR controls the scope of trial. 1 1.1.2. Only disputed facts in the TOR will be considered by the Judge during trial. 2 1.2 Order of Trial 1.2.1. Trial of the Issues and not Plaintiff’s or Defendant’s entire case. 1.2.2. State the issue/s and related issue/s and list the schedule of the issue/s and related issue/s to be tried. 3 1.2.3. List the schedule of the witness/es who will appear for each issue or related issue/s. 4 1.2.4. Determine the need to refer certain issue/s or related issue/s to trial by commissioners. 5 1.2.5. List the witness/es who are exempt from Face-to- Face Trial and will be examined separately. 6 1.3 Face-to-Face Trial 1.3.1 1 st Phase 1.3.1.1 Only the Judge is allowed to examine the witness/es regarding the issue/s or related issue/s at hand, in no particular sequence, and may also direct its questions to one or more witness/es from contending sides. 7 1.3.2 2 nd Phase 1.3.2.1 Counsels from contending sides are allowed to cross-examine, re-direct, re-cross the witness/es based on their judicial affidavits, the attached exhibits, the answers the witness/es gave during the Judge’s examination during the 1 st Phase, or their testimonies. 8 1.3.2.2 The Judge will order whose witness goes first. 1.3.2.3 The Judge can intervene at any time. 9 1.3.2.4 The reception of evidence for the next issue or related issues may be scheduled in another setting in accordance with the Order of Trial. 10 1.4. Ground Rules

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Reminders for Trial Judges

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JUDGES- Reminders for FTF Trial

REMINDERS FOR FACE-TO-FACE TRIAL

1. JUDGES

The Judge may instruct the parties/counsels /witnesses that:

1.1 Terms of Reference

1.1.1. The basis of the trial will be the TORthe TOR controls the scope of trial.[endnoteRef:1] [1: Sec. 22.4. ]

1.1.2. Only disputed facts in the TOR will be considered by the Judge during trial.[endnoteRef:2] [2: Sec. 24.4 (a). ]

1.2 Order of Trial

1.2.1. Trial of the Issues and not Plaintiffs or Defendants entire case. 1.2.2. State the issue/s and related issue/s and list the schedule of the issue/s and related issue/s to be tried.[endnoteRef:3] [3: Sec. 22.9 (d)(1)(3). ]

1.2.3. List the schedule of the witness/es who will appear for each issue or related issue/s.[endnoteRef:4] [4: Sec. 22.9(d) (2). ]

1.2.4. Determine the need to refer certain issue/s or related issue/s to trial by commissioners.[endnoteRef:5] [5: Sec. 22.9(d) (5).]

1.2.5. List the witness/es who are exempt from Face-to-Face Trial and will be examined separately.[endnoteRef:6] [6: Sec. 22.9(d) (4).]

1.3 Face-to-Face Trial

1.3.1 1st Phase 1.3.1.1 Only the Judge is allowed to examine the witness/es regarding the issue/s or related issue/s at hand, in no particular sequence, and may also direct its questions to one or more witness/es from contending sides.[endnoteRef:7] [7: Sec. 24.7(a).]

1.3.2 2nd Phase1.3.2.1 Counsels from contending sides are allowed to cross-examine, re-direct, re-cross the witness/es based on their judicial affidavits, the attached exhibits, the answers the witness/es gave during the Judges examination during the 1st Phase, or their testimonies.[endnoteRef:8] [8: Sec. 24.7(g).]

1.3.2.2 The Judge will order whose witness goes first. 1.3.2.3 The Judge can intervene at any time.[endnoteRef:9] [9: Sec. 24.7(g).]

1.3.2.4 The reception of evidence for the next issue or related issues may be scheduled in another setting in accordance with the Order of Trial.[endnoteRef:10] [10: Sec. 24.7(i).]

1.4. Ground Rules

1.4.1. General Guidelines

1.4.1.1. Only one person at a time can speak (One Mouth Rule).[endnoteRef:11] [11: Sec. 24.6(c).]

1.4.1.2. All persons should observe courtesy. 1.4.1.3. Address all questions/answers to the Judge and not to the other party, counsel or witness.[endnoteRef:12] [12: Sec. 24.6(d).]

1.4.1.4. Any party, counsel or witness who wishes to speak must raise his hand and wait for the Judges permission before speaking.1.4.1.5. A party, counsel or witness who is allowed to speak should always state his name, e.g. Atty. Santos, Mr. Reyes, etc., before speaking so the stenographer will accurately identify the person speaking.1.4.1.6. Only a party, counsel or witness who has been allowed and recognized by the court can speak.[endnoteRef:13] [13: Sec. 24.6(c)]

1.4.1.7. Do not interrupt any person speaking. Parties will be given equal time and opportunity to answer/reply to a statement made by a party, counsel or witness.[endnoteRef:14] The counsels/parties are assured by the Judge that their position will be heard. [14: Sec. 24.6(e)]

1.4.1.8. The Judge shall inform the parties, counsels and witnesses that the proceeding will be a balanced inquiry. 1.4.1.9. The Judge will inform counsels that they will be given an equal and reasonable opportunity to cross-examine, re-direct and re-cross the witness/es.[endnoteRef:15] [15: Sec. 24.6(e) and Sec. 24.7(c). ]

1.4.1.10. The stenographer will record in the TSN only the statements of the party, counsel or witness allowed to speak and any interruptions not allowed by the Judge will not be recorded. 1.4.1.11. Any person who keeps interrupting the proceeding/hearing may be cited for contempt and/or sent out of the courtroom.1.4.1.12. The Judge will initiate the inquiry into each factual issue strictly in the sequence provided in the Order of Trial although such inquiry may cover two or more closely related issues.[endnoteRef:16] [16: Sec. 24.4 (a). ]

1.4.1.13. To the extent possible, the Judge will not allow a debate on legal arguments/issues during the hearing/proceeding. He will primarily focus on factual determination. The Judge will allow the parties to fully discuss legal arguments in their respective memoranda.

1.4.2. 1st Phase

1.4.2.1. A Judge may address his/her questions to a party, counsel or witness (the other witness/es of the same side may supplement, clarify or qualify the answer of the first party, counsel or witness). Witness/es of opposing sides will be given equal time and opportunity to answer/rebut properly.[endnoteRef:17] [17: Sec. 24.7(a)(b)(c). ]

1.4.2.2. The Judge will ensure balanced and equal treatment by giving both parties equal time (objective standard) to answer/respond, e.g, 5 minutes for the plaintiff, 5 minutes for the defendant, 2 minutes for the plaintiff to reply, 2 minutes for the defendant to rebut.[endnoteRef:18] [18: Sec. 24.6(e) and Sec. 24.7(c).]

1.4.2.3. Counsel may take exception to the questions asked by the Judge during his examination of the witness. However, counsel must wait after the Judge has finished his/her question. Counsel must raise his hand and be recognized by the Judge before taking exception. Counsels exception shall simply state the legal grounds for the exception with no further explanation unless the Judge will order him/her otherwise.[endnoteRef:19] [19: Sec. 24.8. ]

1.4.2.4. The Judge will allow counsels to take exceptions to questions and/or move to strike out answers already given during the Judges examination of the witness: a. If the exception is to formthe Judge may take note or the rephrase the question and/or strike out the answer; b. If the exception is to substancethe Judge shall promptly rule on such actions and/or strike out answers already givenc. If the exception is to admissibilitythe Judge may simply take note of the exceptions and consider the same when deciding the case.[endnoteRef:20] [20: Sec. 24.8 (a)(b)(c). ]

* Remind Lawyers: Judge knows how to apply the Rules on admissibility and giving due weight to the evidence. It is enough to point out the objection and the Judge will know how to appreciate the evidence/statement. 1.4.2.5. The Judge may allow the witnesses from contending sides to continue their divergent exchange if new facts or new arguments are introduced and the testimonies have not become repetitive.[endnoteRef:21] [21: Sec. 24.7(d).]

1.4.2.6. The Judge may, before moving from one issue to the next issue, may summarize the respective positions of the parties and then move to the next issue or related issues. [endnoteRef:22] [22: Sec. 24.7(f).]

1.4.2.7. Witnesses will not be allowed to pose questions to other witnesses (except for expert witnesses allowed by the Judge to pose questions to other expert witnesses).[endnoteRef:23] [23: Sec. 24.6(e) and Sec. 24.11. ]

1.4.3. 2nd Phase

1.4.3.1. Counsels will be given an equal and reasonable opportunity to cross-examine, re-direct and re-cross the witness/es.[endnoteRef:24] [24: Sec. 24.6(e) and Sec. 24.7(g).]

1.4.3.2. The order of examination will be plaintiffs counsel first, then the defendants counsel after. 1.4.3.3. Where there are multiple parties involved, the Judge will fix the order of cross, re-direct and re-cross examination of the counsels involved.[endnoteRef:25] [25: Sec. 24.7(h).]

1.4.3.4. The Judge can intervene at any time.[endnoteRef:26] [26: Sec. 24.7(g).]

1.4.3.5. Counsel may object to the questions asked by the opposing counsel during his examination of the witness. However, counsel must raise his hand and be recognized by the Judge before making the objection. Counsels objection shall simply state the legal grounds for the exception with no further explanation unless the Judge will order him/her otherwise.[endnoteRef:27] [27: Sec. 24.9(a)(b)(c)(d). ]

1.4.3.6. The Judge will allow counsels to object to questions and/or move to strike out answers already given during opposing counsels examination of the witness: a. If the objection is to formthe Judge may take note or order counsel to rephrase the question and/or strike out the answer;b. If objection is to substancethe Judge shall promptly rule on such actions and/or strike out the answer; c. If the objection is to admissibilitythe Judge may simply take note of the objection/s and consider the same when deciding the case.[endnoteRef:28] [28: Sec. 24.9(c) and Sec. 24.8 (a)(b)(c). ]

* Remind Lawyers: Judge knows how to apply the Rules on admissibility and giving due weight to the evidence. It is enough to point out the objection and the Judge will know how to appreciate the evidence/statement.

1.5. Internal Guidelines for the Judge (need not be publicly announced)

1.5.1. To the extent possible, questions will be asked alternately on points which are favorable to a party. 1.5.2. Use name plates for the parties, counsels, witness/es. 1.5.3. The Judge should read the pleadings/affidavits and prepare a list of questions based on the disputed facts. (Judge can tick-off questions from his list when answered).