לרפואת פייגא בת יטא רבקה
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📖 ספר שופטים · Sefer Shoftim
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הלכות עדות

Testimony

פרק ג
Chapter 3 · 12 Halachot
Chapter 3 — Financial Testimony: Rules and Documents
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Chapter 3 — Financial Testimony: Rules and Documents

Chapter 3
Relaxed Standards for Financial Cases
הלכות א׳–ג׳
⬇️
Oral vs. Written Testimony
הלכות ד׳–ו׳
⬇️
Document Witnesses: Conditions for Retraction
הלכות ז׳–י׳
⬇️
Testimony in the Presence of Litigants and Compelling Witnesses
הלכות י״א–י״ב
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Relaxed Standards for Financial Cases

הלכות א׳–ג׳
הלכה א׳
אֶחָד דִּינֵי מָמוֹנוֹת וְאֶחָד דִּינֵי נְפָשׁוֹת בִּדְרִישָׁה וַחֲקִירָה. שֶׁנֶּאֱמַר (ויקרא כד כב) "מִשְׁפַּט אֶחָד יִהְיֶה לָכֶם". אֲבָל אָמְרוּ חֲכָמִים כְּדֵי שֶׁלֹּא תִּנְעל דֶּלֶת בִּפְנֵי לוִֹין אֵין עֵדֵי מָמוֹן צְרִיכִין דְּרִישָׁה וַחֲקִירָה. כֵּיצַד. אָמְרוּ הָעֵדִים בְּפָנֵינוּ הִלְוָה זֶה אֶת זֶה מָנֶה בְּשָׁנָה פְּלוֹנִית. אַף עַל פִּי שֶׁלֹּא כִּוְּנוּ אֶת הַחֹדֶשׁ וְלֹא אֶת הַמָּקוֹם שֶׁהִלְוָה בּוֹ וְלֹא אֶת הַמָּנֶה אִם הָיָה מִמַּטְבֵּעַ פְּלוֹנִי אוֹ מִמַּטְבֵּעַ פְּלוֹנִי עֵדוּתָן קַיֶּמֶת:
The questioning and interrogation of witnesses is required with regard to cases involving both monetary law and capital punishment, as Leviticus 24:22 states: "You shall have one judgment." Nevertheless, our Sages ordained that witnesses in cases involving financial law not be questioned or interrogated, lest this prevent loans from being given.
What is implied? If witnesses say: "So-and-so lent so-and-so a maneh in this year," their testimony is allowed to stand even though they did not specify the month or the place in which the maneh was given, nor did they say of which coinage the maneh was.
הלכה ב׳
בַּמֶּה דְּבָרִים אֲמוּרִים בְּהוֹדָאוֹת וְהַלְוָאוֹת מַתָּנוֹת וּמְכִירוֹת וְכַיּוֹצֵא בָּהֶן. אֲבָל בְּדִינֵי קְנָסוֹת צְרִיכִין דְּרִישָׁה וַחֲקִירָה וְאֵין צָרִיךְ לוֹמַר בְּמַלְקוֹת וּבְגָלוּת. וְכֵן אִם רָאָה הַדַּיָּן שֶׁהַדִּין מְרֻמֶּה וְחָשַׁשׁ לוֹ צָרִיךְ דְּרִישָׁה וַחֲקִירָה:
When does the above apply? With regard to admissions of liability, loans, presents, sales, and the like. Cases involving fines, by contrast, require the full process of questioning and interrogation. Needless to say, this applies with regard to cases involving the penalties of lashes and exile. Similarly, if a judge perceives that a claim may be contrived and his suspicions are aroused, questioning and interrogation is necessary even with regard to cases involving financial matters.
הלכה ג׳
אַף עַל פִּי שֶׁאֵין עֵדֵי מָמוֹנוֹת צְרִיכִין דְּרִישָׁה וַחֲקִירָה אִם הִכְחִישׁוּ הָעֵדִים זֶה אֶת זֶה בִּדְרִישׁוֹת אוֹ בַּחֲקִירוֹת עֵדוּתָן בְּטֵלָה. וְאִם הִכְחִישׁוּ הָעֵדִים זֶה אֶת זֶה בִּבְדִיקוֹת עֵדוּתָן קַיֶּמֶת. כֵּיצַד. אֶחָד אוֹמֵר בְּנִיסָן לָוָה מִמֶּנּוּ וְהַשֵּׁנִי אוֹמֵר לֹא כִּי אֶלָּא בְּאִיָּר אוֹ שֶׁאָמַר הָאֶחָד בִּירוּשָׁלַיִם וְהַשֵּׁנִי אוֹמֵר לֹא כִּי אֶלָּא בְּלוֹד הָיִינוּ עֵדוּתָן בְּטֵלָה. וְכֵן אִם אָמַר הָאֶחָד חָבִית שֶׁל יַיִן הִלְוָהוּ וְהַשֵּׁנִי אוֹמֵר שֶׁל שֶׁמֶן הָיְתָה עֵדוּתָן בְּטֵלָה שֶׁהֲרֵי הִכְחִישׁוֹ בִּדְרִישָׁה. אֲבָל אִם אָמַר הָאֶחָד מָנֶה שָׁחוֹר וְהַשֵּׁנִי אוֹמֵר מָנֶה לָבָן הָיָה. זֶה אוֹמֵר בַּדְּיוֹטָא הָעֶלְיוֹנָה הָיוּ כְּשֶׁהִלְוָהוּ וְהַשֵּׁנִי אוֹמֵר בַּדְּיוֹטָא הַתַּחְתּוֹנָה הָיוּ. עֵדוּתָן קַיֶּמֶת. אֲפִלּוּ אָמַר הָאֶחָד מָנֶה הִלְוָהוּ וְהַשֵּׁנִי אוֹמֵר מָאתַיִם חַיָּב לְשַׁלֵּם מָנֶה שֶׁיֵּשׁ בִּכְלַל מָאתַיִם מָנֶה. וְכֵן אִם אָמַר הָאֶחָד דְּמֵי חָבִית שֶׁל יַיִן יֵשׁ לוֹ בְּיָדוֹ וְזֶה אוֹמֵר דְּמֵי חָבִית שֶׁל שֶׁמֶן מְשַׁלֵּם בַּפָּחוּת שֶׁבְּדָמִים. וְכֵן כָּל כַּיּוֹצֵא בָּזֶה:
Although there is no requirement to subject witnesses in cases involving monetary law to the full process of questioning and interrogation, if the witnesses contradict each other with regard to the derishot or the chakirot, their testimony is nullified. If the witnesses contradict each other with regard to the bedikot, their testimony is allowed to stand.
What is implied? One witness says: "He borrowed from him in Nissan," and the other witness says: "No, he borrowed in Iyar," their testimony is nullified. Or one says: "The loan was given in Jerusalem," and the second says: "No; we were in Lod," their testimony is nullified. Similarly, if one says: "He lent him a barrel of wine," and the other says: "It contained oil," their testimony is nullified, for they contradicted themselves with regard to the fundamental questions.
If, by contrast, one said: "He lent him a black maneh," while the other said: "It was a white maneh. One said: "They were in the upper storey when he made the loan," and the other said: "They were in the lower storey," their testimony is allowed to stand. Moreover, even if one said: "He lent him a maneh and the other, "He lent him two hundred," the defendant is obligated to pay him at least a maneh, because 200 contains 100. Similarly, if one said: "He owes him the cost of a barrel of wine," and the other says: "...a barrel of oil," the defendant is required to pay the lesser amount of the two. Similar concepts apply in all analogous situations.
💰 Financial Leniency
To prevent lenders from refusing to loan, the Sages exempted financial witnesses from the full derisha and chakira process. But contradictions between witnesses in essential matters (time, place, subject) still nullify testimony even in financial cases.
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Oral vs. Written Testimony

הלכות ד׳–ו׳
הלכה ד׳
דִּין תּוֹרָה שֶׁאֵין מְקַבְּלִין עֵדוּת לֹא בְּדִינֵי מָמוֹנוֹת וְלֹא בְּדִינֵי נְפָשׁוֹת אֶלָּא מִפִּי הָעֵדִים שֶׁנֶּאֱמַר (דברים יז ו) "עַל פִּי שְׁנַיִם עֵדִים" מִפִּיהֶם וְלֹא מִכְּתַב יָדָן. אֲבָל מִדִּבְרֵי סוֹפְרִים שֶׁחוֹתְכִין דִּינֵי מָמוֹנוֹת בְּעֵדוּת שֶּׁבַּשְּׁטָר אַף עַל פִּי שֶׁאֵין הָעֵדִים קַיָּמִים כְּדֵי שֶׁלֹּא תִּנְעל דֶּלֶת בִּפְנֵי לוִֹין. וְאֵין דָּנִין בְּעֵדוּת שֶׁבַּשְּׁטָר בְּדִינֵי קְנָסוֹת וְאֵין צָרִיךְ לוֹמַר בְּמַכּוֹת וּבְגָלוּת אֶלָּא מִפִּיהֶן וְלֹא מִכְּתַב יָדָן:
According to Scriptural Law, we do not accept testimony - neither in cases involving financial matter, nor in cases involving capital punishment - except orally from the witnesses, as implied by Deuteronomy 17:6: "On the basis of two witnesses...." Implied is that testimony is accepted only orally, and not on the basis of their written statements.
According to Rabbinic Law, however, we decide cases involving financial matters on the basis of testimony recorded in a legal document even if the witnesses are no longer alive. This measure was enacted lest the alternative prevent loans from being given. We do not adjudicate cases involving fines on the basis of testimony recorded in a legal document. Needless to say, cases involving lashes or exile are decided only on the basis of verbal testimony, not on the basis of a written document.
הלכה ה׳
כָּל עֵד שֶׁנֶּחְקְרָה עֵדוּתוֹ בְּבֵית דִּין בֵּין בְּדִינֵי מָמוֹנוֹת בֵּין בְּדִינֵי נְפָשׁוֹת אֵין יָכוֹל לַחְזֹר בּוֹ. כֵּיצַד. אָמַר מֻטְעֶה הָיִיתִי שׁוֹגֵג הָיִיתִי וְנִזְכַּרְתִּי שֶׁאֵין הַדָּבָר כֵּן. לְפַחְדוֹ עָשִׂיתִי. אֵין שׁוֹמְעִין לוֹ אֲפִלּוּ נָתַן טַעַם לִדְבָרָיו. וְכֵן אֵינוֹ יָכוֹל לְהוֹסִיף בְּעֵדוּתוֹ תְּנַאי. כְּלָלוֹ שֶׁל דָּבָר כָּל דְּבָרִים שֶׁיֹּאמַר הָעֵד אַחַר שֶׁנֶּחְקְרָה עֵדוּתוֹ שֶׁיָּבוֹא מִכְּלָלָן בִּטּוּל הָעֵדוּת אוֹ הוֹסָפַת תְּנַאי בָּהּ אֵין שׁוֹמְעִין לוֹ:
In both cases involving financial matters and cases involving capital punishment, once a witness has testified and has been questioned in court, he cannot retract.
What is implied? If the witness state: "I testified in error," "I inadvertently forgot the details and now remembered that it was not so," or "I testified only out of fear of him" we do not heed him, even if he provides an explanation for his statements. Similarly, he cannot add that any of the matters he mentioned in his testimony were conditional.
The general principle is: Any statement made by a witness after his testimony was delivered and questioned that will lead to the nullification of that testimony or that adds a condition to the points stated is not heeded.
הלכה ו׳
עֵדִים הַחֲתוּמִים עַל הַשְּׁטָר הֲרֵי הֵן כְּמִי שֶׁנֶּחְקְרָה עֵדוּתָן בְּבֵית דִּין וְאֵין יְכוֹלִין לַחְזֹר בָּהֶן. בַּמֶּה דְּבָרִים אֲמוּרִים כְּשֶׁאֶפְשָׁר לְקַיֵּם הַשְּׁטָר שֶׁלֹּא מִפִּיהֶן כְּגוֹן שֶׁהָיוּ שָׁם עֵדִים שֶׁזֶּה כְּתַב יָדָן אוֹ שֶׁהָיָה כְּתַב יָדָן יוֹצֵא מִמָּקוֹם אַחֵר. אֲבָל אִם אִי אֶפְשָׁר לְקַיֵּם אֶת הַשְּׁטָר אֶלָּא מִפִּיהֶן וְאָמְרוּ כְּתַב יָדֵינוּ הוּא זֶה אֲבָל אֲנוּסִים הָיִינוּ קְטַנִּים הָיִינוּ קְרוֹבִים הָיִינוּ מֻטְעִים הָיִינוּ הֲרֵי אֵלּוּ נֶאֱמָנִים וִיבַטֵּל הַשְּׁטָר:
Witnesses who sign a legal document are considered as if their testimony was delivered and questioned by a court of law. They cannot retract it.
When does the above apply? When the authenticity of the document can be verified without their testimony, e.g., other witness who could testify that it was their signatures were present or their signatures were found on other legal documents. If, however, the authenticity of the document could not be verified without their testimony and they said: "This is our handwriting, but we were compelled to do it," "...We were below majority at the time," "...We were related to the litigants," "...We were deceived," their statements are accepted and the legal document is nullified.
📜 Documents and Oral Law
Torah requires oral testimony. The Sages permit financial rulings from signed documents even without living witnesses — to facilitate lending. Once a witness testifies in court, he cannot retract his testimony.
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Document Witnesses: Conditions for Retraction

הלכות ז׳–י׳
הלכה ז׳
אָמְרוּ פְּסוּלֵי עֵדוּת הָיִינוּ בַּעֲבֵרָה אוֹ שֹׁחַד לָקַחְנוּ עַל עֵדוּת זוֹ אֵין נֶאֱמָנִים שֶׁאֵין אָדָם מֵשִׂים עַצְמוֹ רָשָׁע עַד שֶׁיָּעִידוּ עָלָיו עֵדִים שֶׁהוּא רָשָׁע. וְכֵן אִם אָמְרוּ אֲמָנָה הָיוּ דְּבָרֵינוּ אֵין נֶאֱמָנִים שֶׁהַמֵּעִיד עַל שְׁטַר אֲמָנָה כְּמֵעִיד בְּשֶׁקֶר:
If the witnesses say: "We were not acceptable as witnesses because of a transgression we violated," or "We took a bribe to testify on this document," their word is not accepted. The rationale is that a person's own testimony can never be used to have him considered as wicked. Instead, two witnesses must testify that he is wicked.
Similarly, if the witnesses say: "Our words were given on faith, their words are not accepted. For a person who signs as a witness on a promissory note given on faith is considered as if he gave false testimony.
הלכה ח׳
אָמְרוּ הָעֵדִים שְׁטַר מֶכֶר זֶה מוֹדָעָה נִמְסְרָה לָנוּ עָלָיו אַף עַל פִּי שֶׁכְּתַב יָדָן יוֹצֵא מִמָּקוֹם אַחֵר הֲרֵי אֵלּוּ נֶאֱמָנִין:
If witnesses say: "A protest was made by the seller to us with regard to this deed of sale," their words are accepted even though their signatures were found on other legal documents.
הלכה ט׳
אָמְרוּ עַל תְּנַאי הָיָה שְׁטָר זֶה. אִם הָיָה כְּתַב יָדָן יוֹצֵא מִמָּקוֹם אַחֵר אֵין נֶאֱמָנִין וְאִם אֵין הַשְּׁטָר מִתְקַיֵּם אֶלָּא מִפִּיהֶם נֶאֱמָנִים. וְאוֹמֵר לְבַעֲלֵי הַדִּין קַיְּמוּ הַתְּנַאי וּבוֹאוּ לָדוּן:
When the witnesses signed on the document say: "The legal document was composed conditionally," their word is not accepted if their signatures were found on other legal documents. If, however, the authenticity of the document could not be verified without their testimony, their statements are accepted and we tell the litigants: "Fulfill the condition and then bring the matter to judgment."
הלכה י׳
אָמַר אֶחָד מִן הָעֵדִים עַל תְּנַאי הָיוּ הַדְּבָרִים וְהַשֵּׁנִי אוֹמֵר לֹא הָיָה שָׁם תְּנַאי הֲרֵי כָּאן עֵד אֶחָד:
If one of the witnesses says: "The transaction was made conditionally," and the other says, "There was no condition involved," the testimony of the one witness is of consequence.
✍️ Signed Witnesses
Signatories on a document are treated as if they testified in court — they generally cannot retract. Exceptions: if they claim duress, minority, or being relatives — but only when there is no independent verification of their signatures.
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Testimony in the Presence of Litigants and Compelling Witnesses

הלכות י״א–י״ב
הלכה י״א׳
גַּם בְּדִינֵי מָמוֹנוֹת אֵין מְקַבְּלִין עֵדוּת אֶלָּא בִּפְנֵי בַּעַל דִּין. אִם הָיָה בַּעַל דִּין חוֹלֶה אוֹ שֶׁהָיוּ הָעֵדִים מְבַקְּשִׁים לֵילֵךְ לִמְדִינַת הַיָּם וְשָׁלְחוּ לְבַעַל דִּין וְלֹא בָּא הֲרֵי אֵלּוּ מְקַבְּלִים עֵדִים שֶׁלֹּא בְּפָנָיו. בַּמֶּה דְּבָרִים אֲמוּרִים בְּעֵדוּת עַל פֶּה. אֲבָל בִּשְׁטָר מְקַיְּמִין בֵּית דִּין אֶת עֵדָיו שֶׁלֹּא בִּפְנֵי בַּעַל דִּין. וַאֲפִלּוּ הָיָה עוֹמֵד וְצוֹוֵחַ וְאוֹמֵר שְׁטָר מְזֻיָּף הוּא עֵדֵי שֶׁקֶר הֵן פְּסוּלֵי עֵדוּת הֵן אֵין מַשְׁגִּיחִין בּוֹ אֶלָּא מְקַיְּמִין אֶת הַשְּׁטָר וְאִם יֵשׁ לוֹ רְאָיָה לִפְסל יִפְסל:
Also in laws involving financial matters, we receive testimony only in the presence of the litigants. If, however, the plaintiff was deathly ill or the witnesses desired to travel overseas and the defendant was summoned and yet did not come, we receive the testimony outside his presence.
When does the above apply? To testimony given orally. The authenticity of the signatures of a legal document, by contrast, may be verified outside the defendant's presence. Moreover, even if the defendant is present and protests vociferously: "This document is a forgery," "They are false witnesses," or "They are unacceptable witnesses," we pay no heed to him. Instead, we verify the authenticity of the document. If the defendant brings proof which disqualifies the document, it is disqualified.
הלכה י״ב׳
כָּל מִי שֶׁיֵּשׁ לוֹ רְאָיָה בְּעֵדִים מְטַפֵּל בָּעֵדִים עַד שֶׁיְּבִיאֵם לְבֵית דִּין. וְאִם יָדְעוּ בֵּית דִּין שֶׁבַּעַל דִּינוֹ אַלָּם וְטָעַן הַתּוֹבֵעַ שֶׁהָעֵדִים מִתְפַּחֲדִים מִבַּעַל דִּינוֹ שֶׁיָּבוֹאוּ וְיָעִידוּ לוֹ הֲרֵי בֵּית דִּין כּוֹפִין אֶת בַּעַל דִּינוֹ שֶׁיָּבִיא הוּא הָעֵדִים. וְכֵן כָּל כַּיּוֹצֵא בִּדְבָרִים אֵלּוּ דָּנִין בָּהֶן לְאַלָּם:
Whenever a plaintiff has witnesses who will testify to prove his claim, he must tend to the witnesses until he brings them to court. If the court knows that the defendant is a strong and stubborn person and the plaintiff claims that the witnesses are afraid to come and testify on behalf of the plaintiff, the court compels the defendant to bring the witnesses. We adjudicate cases involving strong and stubborn people according to these and other analogous principles.
🏛️ In Court Presence
Financial testimony must generally be heard in the presence of both parties. Courts may compel a domineering litigant to produce witnesses and protect the rights of the weaker party.
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🎓 Key Principles

Chapter 3
🔓
Leniency to Enable Commerce
The Sages relaxed the interrogation requirements in financial cases — not requiring derisha and chakira — so that people would not refuse to lend money out of fear of witnesses being disqualified on technicalities.
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Documents as Rabbinic Testimony
By Torah law, only oral testimony is accepted. Rabbinically, signed legal documents serve as testimony to enable financial transactions even after witnesses are unavailable.
🔒
No Retraction After Testimony
Once a witness has testified and been examined in court, he cannot retract — even claiming error, fear, or new recollection. This ensures the integrity of testimony.
Courts Protect Against Coercion
If a defendant is domineering and witnesses fear him, the court can compel the defendant himself to bring the witnesses. Justice cannot be blocked by power imbalances.
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📝

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