Evidence problem solving Flashcards
Who determines admissibility?
Determined by HH, on BOP, taking into acc importance of evidence in proceedings & gravity of issue: s142 CEA/Briginshaw
Is it relevant?
Def: Cth: s55; QLD: Goldsmith
Consequence if not relevant: not admissible s56 CEA/ Smtih
What type of evidence and what means of proof required?
Testimony: original/hearsay
Documents: sch 3 QEA (def); ss44-91 QEA/s153 CEA (official); s79,80 QEA (crim record); ss84, 85 (business records):
Real: object, appearance of P, places.
What use/s is to be made of the evidence?
Relevant to Hearsay Rules - if out of crt statement, relied upon for truth of contents - inadmissible hearsay unless falls under an exception to the HR rule.
Are there any exclusionary rules that apply?
Will one permissible use, allow it to be used for an otherwise impermissible use?
s60 CEA = yes
Subramaniam =Qld: No
Is the discretionary exclusion of the evidence appropriate?
Based on the facts, is the evidence direct/circumstantial, or else could it be relevant to credibility?
Consequences if there has been a failure/refusal to comply with a request?
Crt can make an order that evidence not admitted: s169(1(c)) & 3 CEA
Is any discretionary prohibition of a particular use appropriate?
- QLD: ss98, 130 QEA/Christie discretion; CTH ss 135, 136, 137, 138 CEA: act as safety net after applying relevance test/exclusionary rules and exceptions;
- recite what probative/prejudicial value are and consider if limits may be placed on admissibility via s136 CEA (e.g. can be used for credibility purpose, but no a hearsay purpose);
Note that: in managing prejudicial effect, crt can consider available jury directions which may mitigate.
Civil, if order can/should be made that rules of evidence be waived?
E.g. if evidence not in dispute, or excessive costs: s190 (3) CEA; and s129A QEA - orders that evidence may be given in a different way e.g. re strict proof doc, id, authority unnecessary, unreasonable expense delay/inconvenience.
Exceptions to opinion evidence rule?
- Lay evidence: (Sherrard)/s78 CEA: does not apply to opinion is based on what P saw, heard, or perceived and opinion necessary to give full picture of P perception of matter/event:
- Expert Evidence/Quasi expert (Weal)/s79 CEA: if:
a. P has specialised knowledge, based on
training, study or experience; and
b. opinion is based on that knowledge. BUT:
may still be subject to exclusion/limitation
under ss135, 136 or 137 CEA;
at CTH ultimate issue rule abolished: s80 CEA
Procedure rules re expert evi: rr423-429H UCPR;
and r23 FCR
Opinion evidence?
is generally inadmissible: s76 CEA
How id if hearsay? Step 1
- What is the previous representation?
- Who is the out of court declarant?
- How did they make the representation? (Words,
written words, assertive conduct?) - Who is the in-court reporter? (usually different
person, could be a document, cld be same
person)
How id if hearsay? Step 2
- What’s the purpose of tendering the evidence?
a. Using the words themselves as evidence of
fact to assert truth? (hearsay
and prima facie inadmissible)
b. For some other purpose (s60 CEA/
credibility/original: State of mind/statement
made) (maybe admissible)
If admissible hearsay, what use can be made of evidence?
If evidence admissible for some other purpose s60 CEA allows use (for any), BUT not for admissions in crim proceedings, and
If significant risk of misuse, s136 CEA can be used to limit its purpose.
If inadmissible, do any exceptions apply?
FCT: Civil: ss63/64 CEA; Criminal: ss65/66 CEA:
BUT limited to firsthand hearsay and declarant competent (s62).
Other: Business records s69; tags/labels: s70; electronic record: s71; Aboriginal TLC s72; re’tionship: s73; public/general right: s74; and IA evidence s75 CEA;
QLD: CL: Walton (phone evidence), Res Gestae;
Civil: s92 QEA admission of documentary evidence; Criminal: s93/93A, 93B/C QEA (documentary evidence re business records; by child/person with impairment of mind; prescribed offences)
Testimony - competency of W?
Competency relates to if lawfully can be called: general rule yes: s9 QEA, s12 CEA: but check: (s9A-D QEA; s13 CEA), will either be:
a. Competent to give sworn evidence;
b. Competent to give unsworn evidence; and
c. Not competent.
Testimony - capacity/compellability of W?
Capacity/compellability, means if lawfully obliged: general rule yes s9 QEA/s12 CEA; but check s17(3) CEA; and privilege:
- Accused: No: s8 QEA/ Wessensteiner, s17 CEA;
- Accused’s spouse, parents, children: yes: ss7, 8
QEA; s18 CEA
- Special W: children: s9E/ss21AA-AD QEA;
Protected W s21M QEA.
What are the privileges W can rely upon (CTH)?
- Against self-incrimination: s128 CEA;
- Against State/public interest: s130 CEA;
- Client legal privilege: ss117, 118, 119, 122, 125;
- Journalist privilege: s126K CEA.
How apply privileges (CTH)?
Against self-incrimination: s128 CEA:
1. W must object to giving evi on grnd evi may tend
to prove has committed an offence/or liable for
civil penalty: s128 CEA
2. Crt must determine if reas grnd for obj, if no, W
must answ;
3. If reas grnds, crt not require W to give evi &
inform not req to answ, unless crt requires and
gives a certificate.
Against State/public interest: s130 CEA:
1. ID public policy/secret with precision;
2. Crt to weigh up PI in preserving confidentiality
(defence security/damage int relations/
investigation of offences etc v. public int of
disclosure.
Client legal privilege: ss117, 118, 119, 122, 125 CEA:
1. ‘Client/lawyer’ def s117, includes receptionist,
assistant;
2. If conf communication/doc, between lawyer &
client for dominant purpose of legal advice =
privilege applies; s118
3. If conf communication/doc prepared by TP for
dominant purpose of lawyer providing legal
advice/instructions, privilege applies: s118;
4. If conf com’tion/doc b/w client and TP, or lawyer
and TP, relats to dominant purpose of legal
services re proceedings, privilege applies: s119
5. No application if (a) express or imputed waiver
(client knowingly/vol discloses, acts in a way
inconsistent with conf: s122 CEA; or (b)
furtherance of a crime: s125 CEA
Journalist privilege: s126K CEA
What are the privileges W can rely upon (QLD)?
Sexual assault counselling privilege: ss14C-14I QEA;
Journalist privilege: ss14V-14ZG QEA;
Rules for evidence in chief?
No leading Questions: s37 CEA; Connolly (exceptions (leave/formal/no objection/expert/s33 Police CEA);
a. Refresh memory: can seek leave to refresh: Van
Beelan; s32 CEA (in crt: can be ref’ed to, read
aloud, w leave, if mde when fresh or W said true;
w leave W may read if memory not revived, but
must be produced if ordered); s34 CEA (out of
crt, OK but must produce for inspection or cld
be excluded – but insp does not require it to be
tendered s35 CEA/Walker);
b. Unfavourable/hostile W: counsel cannot
discredit own W s17 QEA; but s38 CEA (w leave
can XX, incld re credibility, PIS): note links with
credibility rules/PIS:
Step 1: Unfavourable/Hostile? s38 CEA; s17 QEA
Step 2: s106 QEA application of steps to allow
PIS in = Browne v Dunn; ss17-19 QEA (if
PIS proved admissible as evidence of
facts therein: s101QEA (weight s102
QEA), s60 CEA;
Step 3: application of s60 CEA exception to
hearsay rule -in for one purpose in for
all.
c. Acc: where give evidence not entitled to refuse
to answer on basis would tend to prove guilt:
s15 QEA
d. Failure to call W: Jones v Dunkel: Civil:
unexplained failure to call W or tender doc/evi,
may lead to inference that evi wld not have
ass’ted; Crim: does not apply to Acc.
Rules for cross-examination?
Not limited to non-leading question:
a. But no improper, misleading, confusing, unduly annoying, harassing, intimidating, offensive,
oppressive, humiliating, repetitive, belittling otherwise inappropriate Q: s41 CEA, s21 QEA;
b. Crt may disallow/direct not to answ due to collusion with xxminer, mental/intellectual disability etc: s42 CEA; or Q re credit if not materially impair: s20 QEA;
c. PIS: procedure must be followed: s43CEA, (if not admitted) ss18-19 QEA: W asked about F,
inconsistency b/w crt s’ment and earlier, latter proved through W if admits earlier, or another W if not (NB. cross ref credibility rules) [if PIS proved admi’ble as evi of facts therein: s101 QEA (weight s102 QEA), 60 CEA]; if ordered must
produce doc XX on PIS: s45 CEA, Walker;
d. Brown v Dunn: must put to W evi that intend to lead later to contradict or discredit W so they
have opp to explain. Breach may affect weight of W evi, discharge of jury, subs in breach may be rejected on appeal; s44 CEA: XXner not put Q re PR of another P unless has/will be ad’ted, or shown to W and asked.
e. Special rules when XX protected W: ss21M-21O QEA