Evidence Flashcards

1
Q

Define: Evidence

A

“Evidence” is the term for the whole body of material which a court or tribunal – ie in criminal cases the Judge or jury – may take into account in reaching their decision.

Evidence may be in oral, written or visual form.

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2
Q

Define: Admissible evidence

A

Evidence is admissible if it is legally able to be received by a court.

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3
Q

Define: Relevance

A

Evidence is relevant “if it has a tendency to prove or disprove anything that is of consequence to the determination of a proceeding” (s7(3)of the Evidence Act 2006).

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4
Q

Define: Facts in issue

A

Facts in issue are those which:
• the prosecution must prove to establish the elements of the offence, or
• the defendant must prove to succeed with a defence, in respect of which he or she carries the burden of proof.

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5
Q

Define: Exclusionary rules

A

These are rules that exclude evidence (usually because it is unreliable, unduly prejudicial or otherwise unfair to admit it).

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6
Q

Define: Weight of evidence

A

The “weight” of evidence is its value in relation to the facts in issue. The value will depend on a wide range of factors, such as:
• the extent to which, if accepted, it is directly relevant to or conclusive of, those facts
• the extent to which it is supported or contradicted by other evidence produced
• the veracity of the witness.
The “weight” is the degree of probative force that can be accorded to the evidence.

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7
Q

Define: Offer Evidence

A

Evidence must be elicited before it is “offered”: Merely putting a proposition to a witness is not offering evidence; it becomes so when the witness accepts the proposition – s96(1) of the Evidence Act 2006.

Offering evidence in the Evidence Act 2006 includes eliciting evidence by cross-examination of a witness called by another party.

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8
Q

Define: Give Evidence

A

“Giving evidence” is included in “offering evidence”: a witness “gives evidence”; a party “offers evidence”. A party who testifies both gives and offers evidence.

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9
Q

Define Incriminate

A

To incriminate is to provide information that is reasonably likely to lead to, or increase the likelihood of, the prosecution of a person for a criminal offence.

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10
Q

Define: Proceeding

A

This means a proceeding conducted by a court, and any application to a court connected with a proceeding.

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11
Q

Define: Statement

A

This is a spoken or written assertion by a person, or non-verbal conduct of a person intended by that person as an assertion of any matter.

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12
Q

Define: Witness

A

This is a person who gives evidence and is able to be cross-examined in a proceeding.

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13
Q

Define: Hearsay statement

A

This is a statement that was made by a person other than a witness, and is offered in evidence in the proceeding to prove the truth of its contents.

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14
Q

Define: Veracity

A

This is the disposition of a person to refrain from lying, whether generally or in a proceeding.

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15
Q

Define: Propensity

A

Propensity evidence is evidence about a person’s propensity to act in a particular way or have a particular state of mind, and includes evidence of acts, omissions, events or circumstances with which a person is alleged to have been involved.

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16
Q

Define: Direct evidence

A

This is any evidence given by a witness as to a fact in issue that he or she has seen, heard or otherwise experienced (e.g. an eyewitness who states that she saw the defendant stab the complainant with a knife).

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17
Q

Define: Circumstantial evidence

A

This is evidence of circumstances that do not directly prove any fact in issue, but which allow inferences about the existence of those facts to be drawn (e.g. the defendant was seen in the vicinity of the scene of the crime).

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18
Q

Define: Enforcement agency

A

This refers to the New Zealand Police or any body or organisation that has a statutory responsibility for the enforcement of an enactment, including the New Zealand Customs Service, the Ministry of Fisheries and the Inland Revenue Department.

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19
Q

What is the Woolmington Principle?

A

subject to specific statutory exceptions, the burden of proof lies clearly with the prosecution in relation to all of the elements of the offence.

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20
Q

Name one exception to the Woolmington principle

A

s202A(4)(b) Crimes Act 1961: Possession of an Offensive Weapon shifts the burden of proof to the defendant in regard to the intent.

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21
Q

What does R v Wanhalla say about proof beyond reasonable doubt?

A

Proof beyond reasonable doubt is a very high standard of proof which the Crown will have met only if, at the end of the case, you are sure that the accused is guilty.

reasonable doubt is an honest and reasonable uncertainty left in your mind about the guilt of the accused after you have given careful and impartial consideration to all of the evidence.

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22
Q

Define: Balance of probabilities

A

Balance of probabilities is the standard of proof required for the defence to prove a particular element of its case. It means it must carry a reasonable degree of probability, but not so high as is required in a criminal case. If the evidence is such that the tribunal can say: “We think it more probable than not”, the burden is discharged; if the probabilities are equal, the burden is not discharged.

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23
Q

What are the six purposes of the Evidence Act 2006?

A

(a) providing for facts to be established by the application of logical rules;
(b) providing rules of evidence that recognise the importance of the rights affirmed by the New Zealand Bill of Rights Act 1990;
(c) promoting fairness to parties and witnesses; and
(d) protecting rights of confidentiality and other important public interests;
(e) avoiding unjustifiable expense and delay; and
(f) enhancing access to the law of evidence.

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24
Q

Define: Facts in issue

A

The facts which in law need to be proven to succeed with the case. In criminal cases, the facts in issue are usually those which are alleged by the charging document and denied by a plea of not guilty.

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25
Q

Define: Facts relevant to the facts in issue

A

Facts relevant to the facts in issue tend to prove or disprove a fact in issue.

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26
Q

What is the section 7 test for relevance?

include the definition of relevance evidence

A

(1) All relevant evidence is admissible in a proceeding except evidence that is—
(a) inadmissible under this Act or any other Act; or
(b) excluded under this Act or any other Act.

(2) Evidence that is not relevant is not admissible in a proceeding.
(3) Evidence is relevant in a proceeding if it has a tendency to prove or disprove anything that is of consequence to the determination of the proceeding.

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27
Q

List the two exceptions to the rule that evidence must be produced in support of a fact.

A
  1. Where judicial notice is taken.

2. The facts are formally admitted.

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28
Q

What are uncontroverted facts under s128 EA06?

A

Facts so known and accepted either generally or in the locality in which the proceeding is being held that they cannot reasonably be questioned.

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29
Q

What does s129 EA06 say about admission of reliable published documents?

A

A Judge may, in matters of public history, literature, science or art, admit as evidence any published documents that the Judge considers to be reliable sources of information on the subjects to which they respectively relate.

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30
Q

Define: Presumption of law and list the two categories.

A

Presumptions of law are inferences that have been expressly drawn by law from particular facts. (e.g. innocent until proven guilty)

They may be rebuttable or conclusive.

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31
Q

Define: Presumption of Fact

A

Where no direct evidence is offered or is obtainable, disputed facts are sometimes inferred from other facts which are themselves proved or known.

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32
Q

What is the s8 EA06 test?

A

8 General exclusion

(1) In any proceeding, the Judge must exclude evidence if its probative value is outweighed by the risk that the evidence will—
(a) have an unfairly prejudicial effect on the proceeding; or
(b) needlessly prolong the proceeding.
(2) In determining whether the probative value of evidence is outweighed by the risk that the evidence will have an unfairly prejudicial effect on a criminal proceeding, the Judge must take into account the right of the defendant to offer an effective defence.

The s8 test involves balancing the probative value of evidence against the risk that it will:
• have an “unfairly prejudicial effect on the proceeding” (s8(1)(a)), or
• “needlessly prolong the proceeding” (s8(1)(b)).

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33
Q

Define: Voir Dire

A

hearing where evidence given by a witness to prove the facts necessary for deciding whether some other evidence should be admitted in a proceeding.

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34
Q

Define: Preliminary Evidence (with reference to s14 EA06)

A

where a question arises concerning the admissibility of any evidence, the judge may admit the evidence, subject to further evidence being offered later which establishes its admissibility.

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35
Q

What are the exclusionary rules of evidence?

A
things that cannot be given in evidence.
The exclusive rules of evidence deal with:
• veracity
• propensity
• hearsay
• opinion
• identification
• improperly obtained evidence.
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36
Q

What is the general rule regarding veracity?

A

37 Veracity rules
(1) A party may not offer evidence in a civil or criminal proceeding about a person’s veracity unless the evidence is substantially helpful in assessing that person’s veracity.

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37
Q

When can the prosecution offer evidence of the defendant’s veracity?

A

Sec 38

(2) The prosecution in a criminal proceeding may offer evidence about a defendant’s veracity only if -
(a) the defendant has offered evidence about his or her veracity or has challenged the veracity of a prosecution witness by reference other than the facts in issue; and
(b) the Judge permits the prosecution to do so.

  • the prosecution must show that veracity is relevant – permission for the prosecution to offer evidence about the veracity of a defendant will only be granted if the defendant’s veracity is in issue.
  • the defendant has offered evidence about his or her veracity (by testifying or questioning witnesses) or has challenged the veracity of a prosecution witness by reference to matters other than the facts in issue (the defendant must be responsible for the evidence – i.e. must have orchestrated it);
  • the proposed evidence must meet the substantial helpfulness test.
  • The prosecution must get permission from the judge to offer the evidence.
38
Q

When can the prosecution offer propensity evidence about the defendants?

A

43 Propensity evidence offered by prosecution about defendants
(1) The prosecution may offer propensity evidence about a defendant in a criminal proceeding only if the evidence has a probative value in relation to an issue in dispute in the proceeding which outweighs the risk that the evidence may have an unfairly prejudicial effect on the defendant.

39
Q

What factors MAY the judge consider when making a determination whether to allow propensity evidence about a defendant?

A

a) the frequency with which the acts, omissions, events, or circumstances which are the subject of the evidence have occurred:
(b) the connection in time between the acts, omissions, events, or circumstances which are the subject of the evidence and the acts, omissions, events, or circumstances which constitute the offence for which the defendant is being tried:
(c) the extent of the similarity between the acts, omissions, events, or circumstances which are the subject of the evidence and the acts, omissions, events, or circumstances which constitute the offence for which the defendant is being tried:
(d) the number of persons making allegations against the defendant that are the same as, or are similar to, the subject of the offence for which the defendant is being tried:
(e) whether the allegations described in paragraph (d) may be the result of collusion or suggestibility:
(f) the extent to which the acts, omissions, events, or circumstances which are the subject of the evidence and the acts, omissions, events, or circumstances which constitute the offence for which the defendant is being tried are unusual.

40
Q

What is the test for allowing propensity evidence?

A

The test for admissibility under s43 is whether the evidence has a probative value in relation to an issue in dispute in the proceeding which outweighs the risk that the evidence may have an unfairly prejudicial effect on the defendant.

41
Q

What is the general rule regarding hearsay?

A

17 Hearsay rule

(1) A hearsay statement is not admissible except—
(a) as provided by this subpart or by the provisions of any other Act; or
(b) in cases where—
(i) this Act provides that this subpart does not apply; and
(ii) the hearsay statement is relevant and not otherwise inadmissible under this Act.

42
Q

When can hearsay statements be admissible?

A

18 General admissibility of hearsay

(1) A hearsay statement is admissible in any proceeding if—
(a) the circumstances relating to the statement provide reasonable assurance that the statement is reliable; and
(b) either—
(i) the maker of the statement is unavailable as a witness; or
(ii) the Judge considers that undue expense or delay would be caused if the maker of the statement were required to be a witness.
(2) This section is subject to sections 20 and 22.

43
Q

Under section 16(1) Evidence Act 2006 what circumstance will a judge consider when making a decision about the reliability of a hearsay statement?

A

(a) the nature of the statement; and
(b) the contents of the statement; and
(c) the circumstances that relate to the making of the statement; and
(d) any circumstances that relate to the veracity of the person; and
(e) any circumstances that relate to the accuracy of the observation of the person

44
Q

Under s16(2) what is meant by ‘unavailable as a witness’ in respect of hearsay evidence?

A

(a) is dead; or
(b) is outside New Zealand and it is not reasonably practicable for him or her to be a witness; or
(c) is unfit to be a witness because of age or physical or mental condition; or
(d) cannot with reasonable diligence be identified or found; or
(e) is not compellable to give evidence.

45
Q

What is the general rule regarding opinion evidence?

A

23 Opinion rule

A statement of an opinion is not admissible in a proceeding, except as provided by section 24 or 25.

46
Q

What does section 24 say about the admissibility of opinion evidence?

A

In order to be admissible under s24, the statement of opinion must fulfil two basic criteria:
• opinion must be the only way in which to effectively communicate the information to the finder of fact,
• the witness must be stating an opinion (be it conclusion, inference etc) from something personally perceived.

47
Q

What does section 25 say about the admissibility of opinion evidence?

A

If the evidence is opinion evidence, then in order to comply with s25, the opinion must
• be that of an “expert”
• comprise “expert evidence”, and
• offer substantial help to the fact-finder in understanding other evidence or ascertaining any fact in the proceeding.

48
Q

Define: Expert witness

A

a person who has specialised knowledge or skill based on training, study or experience

49
Q

What does R v Hutton say about the conduct of expert witnesses?

A
  • an expert must state his or her qualifications when giving evidence
  • the facts, matters and assumptions on which opinions are expressed must be stated explicitly
  • the reasons for opinions given must be stated explicitly
  • any literature or other material used or relied on to support opinions must be referred to by the expert
  • the expert must not give opinion evidence outside his or her area of expertise
  • if an expert witness believes that his or her evidence might be incomplete or inaccurate without some qualification, that qualification must be stated
  • an expert has an overriding duty to assist the Court impartially on relevant matters within the expert’s area of expertise, and
  • an expert is not an advocate for any party.
50
Q

Under section 71 who is eligible and compellable to give evidence in a proceeding?

A

In a civil or criminal proceeding, -

(a) any person is eligible to give evidence; and
(b) a person who is eligible to give evidence is compellable to give that evidence.

51
Q

Who is not compellable to give evidence in a proceeding?

A

the Sovereign, Governor-General, and Sovereign or Head of State of a foreign country, are not compellable to give evidence.

52
Q

Outline the types of communication that may be subject to privilege

A
  • communications with legal advisors – section 54
  • solicitors’ trust accounts – section 55
  • preparatory materials for proceedings – section 56
  • settlement negotiations or mediation – section 57
  • communications with ministers of religion – section 58
  • information obtained by medical practitioners and clinical psychologists – section 59.
53
Q

What is the rule regarding the privilege against self-incrimination?

A

Section 60(2)(a) provides that, where the privilege applies, the privilege holder cannot be compelled to provide information that legal rules would otherwise require him or her to supply.

the information would, if so provided, be likely to incriminate the person under New Zealand law for an offence punishable by a fine or imprisonment.

54
Q

What information is subject to confidentiality?

A
  • Jury deliberations

- Protection of journalists’ sources

55
Q

What does s69 say about the disclosure of confidential information?

A

(1) A direction under this section is a direction that any 1 or more of the following not be disclosed in a proceeding:
(a) a confidential communication:
(b) any confidential information:
(c) any information that would or might reveal a confidential source of information.

Section 69 allows the judge to prevent disclosure of confidential information after weighing up various factors to determine if the public interest justifies protection of the material.

56
Q

Define: Corroboration

A

It is independent evidence that tends to confirm or support some fact of which other evidence is given and implicates the defendant in the crime charged.

57
Q

Which offences require corroborating evidence?

A

perjury and related offences (ss 108, 110 and 111 Crimes Act) and treason (s73 Crimes Act)

58
Q

What is the Judge’s role in a jury trial?

A
  • decide all questions concerning the admissibility of evidence
  • explain and enforce the general principles of law applying to the point at issue
  • instruct the jury on the rules of law by which the evidence is to be weighed once it has been submitted.
59
Q

What is the sequence of a jury trial?

A

− the jury is empanelled and a foreperson selected
− the prosecution gives their opening address
− the prosecution case is presented
− the defence gives their opening address (although the defence may make an address after the prosecution opening)
− the defence case is presented (if they choose to call any witnesses)
− the prosecution makes their closing statement
− the defence makes their closing statement
− the judge sums up
− the jury retires to decide the verdict.

60
Q

Instead of making an oath or affirmation, what is the process with witnesses under 12?

A
  • be informed by the judge of the importance of telling the truth and not telling lies, and
  • after being given that information, make a promise to tell the truth, before giving evidence.
61
Q

What does s33 say about the defendant’s right to silence?

A

(33) Restrictions on comment on defendant’s right of silence at trial:
In a criminal proceeding, no person other than the defendant or the defendant’s counsel or the Judge may comment on the fact that the defendant did not give evidence at his or her trial.

62
Q

Define: Leading question

A

One that directly or indirectly suggests a particular answer to the question (s4).

63
Q

Why can leading questions be dangerous?

A
  • There is a natural tendency for people to agree with suggestions put to them
  • Counsel asking leading questions of their own witnesses can more easily elicit the answers which they wish to receive
  • There is a danger that leading questions will result in the manipulation or construction of the evidence through collusion, conscious or otherwise, between counsel and the witness.
64
Q

Under section 89, when are leading questions allowed in evidence in chief?

A

(1) In any proceeding, a leading question must not be put to a witness in examination in chief or re-examination unless—
(a) the question relates to introductory or undisputed matters; or
(b) the question is put with the consent of all other parties; or
(c) the Judge, in exercise of the Judge’s discretion, allows the question.
(2) Subsection (1) does not prevent a Judge, if permitted by rules of court, from allowing a written statement or report of a witness to be tendered or treated as the evidence in chief of that person.

65
Q

Circumstances where leading questions may be allowed:

A
  • To direct the witness’s attention to the subject of identification evidence
  • In respect of questions about surrounding circumstances in order to jog a witness’s memory
  • To assist counsel in eliciting the evidence in chief of very young people, people who have difficulty speaking English, and people who are of limited intelligence.
  • Where the witness has been declared hostile.
66
Q

When can a witness refer to a document in court to refresh their memory?

A
  • the leave of the judge must be obtained
  • the document must be shown to every other party in the proceeding
  • s90(5) requires the document to have been “made or adopted” by a witness “at a time when his or her memory was fresh”.
  • The document must have been made by the witness, or by another person acting on the witness’s behalf
67
Q

What is the general rule in s35 about previous consistent statements?

A

The general rule is that a witness cannot give evidence about statements made before the trial that are consistent with the evidence given at the trial unless the exceptions contained in s35(2) apply.

35(2)

(2) A previous statement of a witness that is consistent with the witness’s evidence is admissible if the statement—
(a) responds to a challenge that will be or has been made to the witness’s veracity or accuracy, based on a previous inconsistent statement of the witness or on a claim of invention on the part of the witness; or
(b) forms an integral part of the events before the court; or
(c) consists of the mere fact that a complaint has been made in a criminal case

68
Q

Define: Hostile witness

A

means the witness who
• exhibits, or appears to exhibit, a lack of veracity when giving evidence unfavourable to the party who called the witness on a matter about which the witness may reasonably be supposed to have knowledge; or
• gives evidence that is inconsistent with a statement made by that witness in a manner that exhibits, or appears to exhibit, an intention to be unhelpful to the party who called the witness; or
• refuses to answer questions or deliberately withholds evidence.

69
Q

What is the purpose of cross-examination?

A
  • to elicit information supporting the case of the party conducting the cross-examination
  • to challenge the accuracy of the testimony given in evidence-in-chief
70
Q

What are unacceptable questions?

A

In any proceeding, the Judge may disallow, or direct that a witness is not obliged to answer, any question that the Judge considers improper, unfair, misleading, needlessly repetitive, or expressed in language that is too complicated for the witness to understand.

(2) Without limiting the matters that the Judge may take into account for the purposes of subsection (1), the Judge may have regard to—
(a) the age or maturity of the witness; and
(b) any physical, intellectual, psychological, or psychiatric impairment of the witness; and
(c) the linguistic or cultural background or religious beliefs of the witness; and
(d) the nature of the proceeding; and
(e) in the case of a hypothetical question, whether the hypothesis has been or will be proved by other evidence in the proceeding.

71
Q

What is the general rule in s96(1) about prior inconsistent statements?

A

A party who cross-examines a witness may question the witness about a previous statement made by that witness without showing it or disclosing its contents to the witness if the time, place, and other circumstances concerning the making of the statement are adequately identified to the witness.

72
Q

When can a witness be called to give evidence in rebuttal?

A
  • relates to a purely formal matter
  • relates to a matter arising out of the conduct of the defence, the relevance of which could not reasonably have been foreseen (the most common ground for leave to be granted)
  • was not available or admissible before the prosecution’s case was closed, or
  • is required to be admitted in the interests of justice for any other reason.
73
Q

What are the different types of warnings the judge may give under the Act?

A
  • judicial warning that evidence may be unreliable – s122
  • judicial directions about certain ways of giving evidence – s123
  • judicial warnings about lies – s124
  • judicial directions about children’s evidence – s125
  • judicial warnings about identification evidence – s126
  • delayed complaints or failure to complain in sexual cases – s127.
74
Q

Under s122 the judge must consider a warning when dealing with what evidence?

A

(2) In a criminal proceeding tried with a jury the Judge must consider whether to give a warning under subsection (1) whenever the following evidence is given:
(a) hearsay evidence:
(b) evidence of a statement by the defendant, if that evidence is the only evidence implicating the defendant:
(c) evidence given by a witness who may have a motive to give false evidence that is prejudicial to a defendant:
(d) evidence of a statement by the defendant to another person made while both the defendant and the other person were detained in prison, a police station, or another place of detention:
(e) evidence about the conduct of the defendant if that conduct is alleged to have occurred more than 10 years previously.

75
Q

When giving a warning about lies, what advice should be included in the direction?

A
  • the jury needs to be satisfied that the defendant did lie before they use the evidence,
  • people lie for various reasons, and
  • the jury should not necessarily conclude that just because the defendant lied he or she is guilty of the offence charged.
76
Q

What is prohibited in s125 in regard to directions about children’s evidence?

A
  • the judge from giving warnings about the absence of corroboration where a warning would not have been given in the case of an adult complainant
  • any direction or a comment (absent expert evidence to the contrary) that there is a need to scrutinise children’s evidence with special care, or that children generally have a tendency to invent or distort.
77
Q

3 ways of giving evidence

A
  • in the ordinary way - court, affidavit
  • in an alternative way - CCTV, DVD
  • in any other way provided for by the Evidence Act 2006
78
Q

In deciding whether evidence is admissible, the courts have reference to certain principles of evidence law. These include:

A

− relevance
− reliability
− unfairness.

79
Q

For facts to be received as evidence they must be

A

relevant and admissible

80
Q

Propensity evidence includes

A
  • propensity as to actions

* propensity as to state of mind

81
Q

Veracity Rules
In deciding whether or not evidence proposed to be offered about the veracity of a person is substantially helpful, the Judge may consider,

A

(a) lack of veracity on the part of the person when under a legal obligation to tell the truth (for example, in an earlier proceeding or in a signed declaration):
(b) that the person has been convicted of 1 or more offences that indicate a propensity for dishonesty or lack of veracity:
(c) any previous inconsistent statements made by the person:
(d) bias on the part of the person:
(e) a motive on the part of the person to be untruthful.

82
Q

In deciding whether to give permission for the prosecution to question the defendant about his or her veracity, the judge may take into account

A
  • the extent to which the defendant’s veracity, or the veracity of a prosecution witness, has been put in issue in the defendant’s evidence
  • the time that has elapsed since any conviction about which the prosecution seeks to give evidence
  • whether any evidence given by the defendant about veracity was elicited by the prosecution.
83
Q

Substantial helpfulness is not a sufficient test in two instances:

A
  • where the prosecution wish to offer evidence about a defendant’s veracity (s38), and
  • where a defendant offers veracity evidence about a co-defendant (s39).
84
Q

Why is hearsay evidence unreliable

A
  • where the maker of a statement is not called as a witness, there is no opportunity to cross-examine them
  • the rule addresses the concern that juries cannot evaluate evidence properly without being able to see the demeanour of the person who made the statement.
  • there is a danger that witnesses will make mistakes about the meaning or content of statements made by other people. “Chinese Whispers”.
85
Q

Purpose of evidence law

A

Help secure the just determination of proceedings

86
Q

When can you give veracity evidence about a witness you have called

A

Judge determined the witness was hostile

87
Q

Can you give contrary evidence to a witness you have called

A

Yes

88
Q

Expert

A

Person who has specialised knowledge or skill based on training study or experience

89
Q

Propensity evidence does not include

A

An act or omission that is:

  • One of the elements of the offence of which the person is being tried
  • the cause of action in the proceeding in question
90
Q

When would communication with a legal advisor be privileged

A
  • communication is intended to be confidential

- communication must be made for the purpose of obtaining or giving legal services