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Criminal Litigation > Unit 11: Identification Evidence > Flashcards

Unit 11: Identification Evidence Flashcards

1
Q

What is the purpose of PACE Code D?

A

Procedures designed to test a witness’s ability to identify, under controlled conditions, any suspect they claim to recognise from a previous occasion.

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2
Q

Can non-compliance with PACE Code D lead to exclusion of evidence?

A

Yes, but not inevitably.

Depends on whether prejudice resulting from non-compliance would have such an adverse effect that justice requires the evidence to be excluded. (s78 PACE).

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3
Q

What are the three major safeguards to reduce mistaken identification?

A

PACE Code D

Turnbull rules (to guide judges)

Rule against dock-identification.

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4
Q

What is the rule against dock identification?

A

In trials on indictment, P must not invite W to identify D for the first time in court.

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5
Q

Does either Turnball or Code D apply where the accuracy of a purported identification is not in issue?

A

No.

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6
Q

Does either Turnball or Code D apply where the honesty of the accusing witness is in question?

A

No.

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7
Q

Can Turnball warnings be given in cases of alleged recognition?

A

Yes.

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8
Q

A witness, who has not previously identified D at an identity parade, will not be invited to make a dock identification unless…

A

…their attendance at the parade was unnecessary or impracticable, or there are exceptional circumstances.

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9
Q

Turnbull: when a case depends wholly/substantially on correctness of an identification, what must the judge warn the jury of?

A

Caution before convicting in reliance on such identification.

Give reasons for the warning - a mistaken witness can be a convincing one.

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10
Q

List several factors for a jury to consider in a Turnbull decision.

A

How long was the observation?

Distance?

Light?

Impeded vision?

Seen them before?

Any reason for remembering them?

How long between the observation and police report?

Any material discrepancies in account?

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11
Q

What must a jury be warned about when a witness purports to recognise D?

A

Mistakes in recognition of close relatives and friends are sometimes made.

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12
Q

When must Turnbull direction be provided?

A

When prosecution case depends wholly or substantially on visual identification.

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13
Q

Is the absence of an adequate Turnbull direction always going to lead to quashing conviction

A

Only if the other evidence is not overwhelming.

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14
Q

Is Turnbull applicable to motor vehicle identification?

A

No.

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15
Q

TRUE or FALSE. No Turnbull direction is necessary if D’s presence at the scene is admitted.

A

FALSE. Sometimes it may still be appropriate.

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16
Q

GIve examples of supporting evidence for a disputed identification:

A

Bad character

Cell site analysis

Self-incrimination

Other identification witnesses

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17
Q

TRUE or FALSE. Identification of D by two different witnesses carries more weight than one.

A

TRUE, but only if the identifications are of a quality that a jury can safely be left to assess.

18
Q

When can fabrication provide support for identification evidence.

A

Only when the jury is satisfied that the sole reason for fabrication was to deceive the jury and no other reason can be found. (e.g. a variation on the rule that people lie for a number of reasons)

19
Q

Does Lucas apply in identification cases?

A

Yes - see Goodway.
(The jury must be be able to discount any possible innocent motives for the lies and they must be proved to be lies by evidence other than the identifications that they are to support)

20
Q

Are police officers considered to be more observant than ordinary witnesses?

A

Yes - see Ramsden, although this is controversial.

21
Q

If evidence is both deficient and unsupported, what must the judge do?

A

Per Turnbull, they should direct an acquittal.

22
Q

Can a case based on largely unsupported ID evidence by left to the jury?

A

Yes.

23
Q

Can a defendant be convicted on qualified identification evidence alone (e.g. I am 90% sure it was them)

A

No, but it has a legitimate role to play alongside other, more reliable, evidence.

24
Q

What is the Galbraith test, in summary?

A

If no evidence of D committing X, no difficulty.

If P evidence is such that J could not properly convict, stop the case.

If prosecution evidence is such that its strength/weakness depends on the views of a witness’s reliability…and the jury could properly conclude that D is guilty, the mattr should be left to the jury.

25
Q

What can count towards the weakness of evidence?

A

Sheer improbability of what W is saying

Internal inconsistencies

26
Q

Is the question of whether W is lying always for the jury?

A

Yes, save where the inconsistencies are so great that any reasonable tribunal would be forced to the conclusion that it would not be proper for the case to proceed on the evidence of that witness alone.

27
Q

In what circumstances is a judge required to give a Turnbull direction to a jury before the jury retires?

A

Whenever the case against an accused depends wholly or substantially on the correctness of one or more identifications of the accused which the defence alleges to be mistaken

28
Q

How do Turnbull directions work in the Magistrates’ court?

A

They direct themselves

29
Q

When giving a Turnbull direction, what must the judge do?

A
  1. Warn jury of special need for caution before convicting in reliance of ID evidence.
  2. Give a reason for the need for such a warning
  3. Closely examine circumstances in which ID came to be made
  4. Remind jury of any specific witnesses
  5. Identify evidence capable of supporting the ID.
30
Q

What kind of evidence is capable of supporting a disputed ID?

A

Bad character

Analysis of cell site/mobile phone data

Self incrimination

ID by other witnesses

31
Q

What is the significance of recognition evidence?

A

Recognition may be more reliable than identification of a stranger; but even when the witness is purporting to recognise someone whom he knows, the jury should be reminded that mistakes in recognition of close relatives and friends are sometimes made.

32
Q

Which PACE code deals with ID at the investigation stage?

A

Code D

33
Q

If a suspect is known to police, what procedures might be used in line with Code D 3.4?

A
  • Line up
    • Video identification / moving images
    • Group identification
      Confirmation
34
Q

If a suspect is unknown to police, what procedures might be used?

A
  • Book of photographs
    • Sketches
    • Facial mapping
      CCTV footage of the incident
35
Q

What evidence can be used to prove ID at trial?

A
  • Eye witnesses
    • Statements
    • CCTV footage
      ID officer testimony
36
Q

If ID evidence is disputed, and there have been no formal ID procedures, will the evidence be excluded?

A

Only if D can show that prejudice has been suffered, as per s78 PACE.

37
Q

Can a witness identify D at trial for the first time in response to a quetsion by the prosecution?

A

No. Potentially unreliable and not good practice. The judge will normally prohibit (although it is allowed in minor road traffic offences)

38
Q

What if a witnesses dock identifies D, without P asking them to?

A

The judge may need to warn the jury against giving it any weight or credence.

39
Q

List some non-visual ways of identifying a defendant:

A 
DNA
Footprints
Voice
Fingerprints
Bite marks
Earprint
Skin impressions
40
Q

What does ADVOKATE stand for?

A

Amount of time under observation

Distance

Visibility

Obstruction

Known

Any reason to remember

Time lapse between sightings/police statement

Error or discrepancies

41
Q

How can you ensure that points necessary to your case are raised before the court?

A
  • Question witnesses in XX
    • Introduce exhibits
    • Witness Statements (s9)
    • Admissions (s10)

Criminal Litigation (18 decks)

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