1.9 Evidence Flashcards

1
Q

What is hearsay?

A

Admissible (Civil Evidence Act 1995) > Weight based on 6 statutory factors

1) TP made statement
2) Another person gives oral evidence in court
3) Evidence of matters stated

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2
Q

What is required for hearsay to be used?

A

Notice of intent to adduce hearsay evidence

  • Exchange WS (W attending court)
  • Separate formal (W NOT attending court) > Hearsay evidence, reliance by party, reasons for not attending court

Letter of request to W in another jx > Give oral/written evidence

Witnes statement

  • Comments re TP told person
  • Multiple hearsay
  • Tended in lieu/oral evidence (W signs statement, not attend trial)
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3
Q

What may party receiving notice of intent to use hearsay do?

A

Call statement maker > Cross-exam (within 14 days of notice)

Serve notice to attack W credibility + reasons (within 14 days of notice)

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4
Q

What is regarded as admissible evidence?

A

Logically probative/disprobative of matter requiring proof

Makes matter more/less probable

Supporting

  • Core statements of case
  • Contemporaneous case
  • Expert/Witness evidence

=> Court can control evidence by giving directions

  • Limiting issues requiring evidence
  • Nature of evidence re such issues
  • Manner of placing evidence before court
  • Identifying Ws
  • Limiting WS length/format

NOT (no specific rules) admissible

  • Diary improperly obtained (but NOT exclude wholly otherwise disproportionate)
  • WS mostly signed by D’s director > Abuse (W became director after events + not involved in matters)
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5
Q

What is the burden of proof?

A

Burden => Claimant to prove each issue/element of claim

Burden => Can shift to Defendant

  • By statute (alleged breach of duty)
  • D’s allegations asserted > C’s contributory negligence
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6
Q

What is the standard of proof?

A

Balance of probabilities

- More likely than not

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7
Q

What evidence can and cannot be used/relied on at trial to fulfil the burden and standard of proof?

A

Useable evidence

  • Support/Defend allegations
  • Oral/Written/Real
  • Proportionate to case (value/complexity/allocation)

NOT useable evidence

  • Irrelevant evidence
  • Lay opinion evidence
  • Privileged evidence
  • Comms w/o prejudice
  • Comms protected by public interest immunity
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8
Q

What is required in a witness statement under PD32?

A

Prescribed form

Top right of statement

  • Party on whose behalf statement made
  • W’s initial + surname
  • No. statement
  • Initial W
  • No. exhibits
  • Date

Numbered paras

Written in first person

Standard introduction paragraph

Statement of truth (signed + dated)

References > Exhibits

Facts in issue
- NOT hearsay evidence

=> Court may limit length/format + no. Ws

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9
Q

What is required for exhibits to witness statements to be used at trial?

A

Cover sheet

Identifier > Each doc

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10
Q

When may witness statements not be used?

A

Affidavit is specifically required

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11
Q

What is required for witness statements for interim applications?

A

Same as WS

Made by legal rep
- NOT applicant

Additional WS needed
- Evidence within party’s first-hand knowledge directly

Legal reps’ capacity

In support of what

CPR sections > Submissions

Source of info/belief

Statement of truth

  • Legal rep’s signature
  • Duly authorised by C/D to sign

=> Gives recipient good chance to;

  • Consider app + merits
  • Prepare response
  • Prepare counsel for/negotiate/agree app outcome
  • Serve notice to admit facts/produce docs (if challenged)
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12
Q

What is required for witness evidence disclosure?

A

Disclose to Opponent

  • Use at trial
  • UNLESS court allows reliance on new evidence

Disclose by simultaneous exchange
- Extension by agreement > UNLESS affects court timetable > Need court consent

Unilaterally serve w/ WS interim app

=> Gives recipient good chance to;

  • Case review
  • Risk assessment
  • Settlement considerations
  • Counsel discussions re advice
  • Client discussions re how best to proceed
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13
Q

When may witness summaries be required?

A

Court consent

Serve by date for WS exchange

NO W statement, but W to attend trial

If W evidence NOT known > Risky

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14
Q

What should experts give in their opinion evidence?

A

Give/Prepare expert evidence for purpose of proceedings

NOT opinion > Disputed issues of fact not requiring expert evidence

Specialist knowledge > Court should give more weight

Relevant matters

  • Personally perceived
  • Qualified to give expert evidence
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15
Q

What is the expert’s duty to the court?

A

Help courts re expertise matters

Overrides duty to party giving instructions to expert

Provide unbiased, objective opinions

  • Within expertise
  • NOT assume advocate’s role

Small claims track > Give evidence at hearing (court consent required from CMC)

  • Specify issues which expert evidence should address
  • Factors for court consent > Separate experts for each party (proportionate), expert evidence required on liability/quantum/causation, likely within range of opinion, whether party already has expert evidence
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16
Q

What instructions may party give to experts?

A

Written report

Expert NOT to attend hearing (small claims/fast track)
- UNLESS necessary in interests of justice

Parties > Jointly + severally liable for expert’s fees

17
Q

What is required for a single joint expert?

A

2 or more parties to submit evidence on particular issue => Court may direct single expert
- UNLESS parties disagree => Court may select expert from prepared list/direct expert selected in other manner as court directs

Evidence required

  • UNLESS party had NO chance to challenge evidence
  • UNLESS possible that evidence of credible W may be sufficient

Apply for permission

  • Estimate of costs
  • Field
  • Issues
  • Name

Contents

  • Expert’s qualifications
  • Relied literature
  • Facts within expert’s knowledge > Confirmation
  • Summarise opinions + reasons for opinion

Fast track
- UNLESS other good reason

UNLESS expert evidence crucial to liability

  • High value cases
  • Clinical negligence
18
Q

What may court direct during/after expert discussions?

A

During discussions

  • Identify + discuss issues
  • Reach agreed opinion

After discussion
- Prepare statement for court > Set out issues agreed + disagreed w reasons

19
Q

When may experts attend trial?

A

Multi-track
- CMC + Pre-trial review => Decide whether to allow oral expert evidence at trial re single joint expert

NOT Small claims/Fast track

20
Q

How may parties give expert evidence at trial?

A

Court may direct expert evidence from similar disciplines => Give concurrently

Trial judge starts discussion => Ask experts for views re issues => Judge invites parties’ reps to ask qs of experts

OR

Each expert gives evidence => Cross-examination

20
Q

How may parties give expert evidence at trial?

A

Court may direct expert evidence from similar disciplines => Give concurrently

Trial judge starts discussion => Ask experts for views re issues => Judge invites parties’ reps to ask qs of experts

OR

Each expert gives evidence => Cross-examination