Cases Flashcards

1
Q

R v Kneebone

A

Prosecutor duties, did Not call unreliable witness, breach of BR 83, 90, - could have been granted leave and called via Unfavourable witness s 38 EA

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2
Q

SH v R

A

Capacity and s 13(5), EA
Instruction not given by judge to complainant under s 13(5)
Conviction set aside for non-compliance with s 13(5); strict compliance required

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3
Q

Browne v Dunn

A

If opponent’s witness gives evidence of a fact and you are going to call a witness to contradict that fact - it requires that you put the contradictory fact to your opponent’s witness during cross-examination.

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4
Q

National Australia Bank v Rusu

A

Authenticity of documents material to their admissibility

Subsequently rejected in ACCC v Air New Zealand (No 1) (2012); current status unclear

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5
Q

Australian Competition and Consumer Commission v Air New Zealand Limited (No 1) (2012) 207 FCR 448

A

Authenticity of documents not material to admissibility

Rejected National Australia Bank v Rusu; current status unclear

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6
Q

Smith v the Queen

A

No discretion to be exercised in determining relevance

Identification evidence of police irrelevant, as incapable of rationally affecting assessment by jury of fact in issue

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7
Q

Lee v the Queen

A

60 Exception: evidence relevant for a non-hearsay purpose. Evidence of prior inconstant statement relevant only for non-hearsay purpose. Lower Courts wrongly used evidence made in statement, as the truth being intended to be asserted where s60 operates merely as a gateway for evidence not to be used as truth of intended but that statements were made. S60(2) modifies Lee in allowing second hand hearsay. S60(3) relevant to criminal admissions which must be first hand.

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8
Q

Graham v The Queen

A

s 66, EA and prior complaint evidence

Pre-dated enactment of s 66(2A); s 66(2A) has largely overruled Graham

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9
Q

Adam v The Queen

A

Evidence “unfavourable” to a party will include evidence that is merely unhelpful to that party
Assessment of relevance assumes that evidence will be accepted
Prior inconsistent statement relevant to (inadmissible) hearsay purpose, and hence not just relevant to credibility (Finding modified by enactment of s 101A)

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10
Q

Papakosmas v the Queen

A

Circumstances in which statement is made might make it probative of facts asserted (and hence relevant for the purposes of s 55)
Evidence is not unfairly prejudicial merely because it increases the likelihood of conviction
Unfair prejudice can include procedural disadvantages and risk of use of evidence on improper, emotional basis

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11
Q

Esso Australia Resource Ltd v Commissioner

A

‘Dominant purpose’ test adopted as test for privilege at common law

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12
Q

Mann v Carnell

A

Test for waiver of privilege: is conduct inconsistent with continued maintenance of privilege?

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13
Q

Stanoeski v The Queen

A
s 192(2) matters must be taken into account by court in granting leave or giving directions
192 LEAVE, PERMISSION OR DIRECTION MAY BE GIVEN ON TERMS
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14
Q

R v Ellis

A

s 101 calls for balancing exercise to be conducted on the facts of each case

101 Further restrictions on tendency evidence and coincidence evidence adduced by prosecution

Case: R v Ellis (2003) (NSWCCA)
Pfennig (propensity evidence inadmissible if rational view of evidence consistent with innocence) does not apply to Evidence Act ss 97-98 or 101

• Appeal by D against alleged misuse of tendency and coincidence evidence (and wrongful admission of that evidence)
o D convicted of break and enter offences
o Unusual modus operandi (removal of plate of glass in particular manner)
o Shops and goods targeted in similar location and similar types respectively
• Tendency evidence admitted at trial under s 101(2): probative value found to substantially outweigh prejudicial effect
• Pfennig v The Queen (1995)
o Common law position on propensity evidence
o Court must determine whether there is a rational view of the evidence that is consistent with the innocence of the accused prior to admission
 same test as circumstantial evidence
o only if no such rational view consistent with innocence will probative value outweigh prejudicial effect
 hence, ‘no rational explanation’ test for use of propensity evidence
• Question: does Pfennig apply to s 101?
o Held: EA intended to cover field and exclude common law ‘propensity evidence’ doctrines
o divergence in language and definitions between EA and common law
• Held: Pfennig inapplicable to EA s 101
o ‘no rational explanation’ test inapplicable to balancing exercise under s 101(2)
• Held: s 101 calls for balancing exercise to be conducted on the facts of each case
o There may be cases where it would not be open to conclude that the statutory test for admissibility is satisfied unless the common law test is also satisfied
 that is, cases where prejudicial effect is so strong that in order for probative value to substantially outweigh prejudice there must be no rational view of the evidence consistent with innocence
• Appeal dismissed

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15
Q

Jones v The Queen

A

Hoch (tendency evidence should be excluded if reasonably capable of explanation on basis of concoction) does not apply to EA

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16
Q

Jones v Dunkel

A

If witness in party’s ‘camp’ not called, inference can be drawn that evidence would not have supported that party

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17
Q

Dyers v The queen

A

Jones v Dunkel does not generally apply in criminal law

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18
Q

Lithgow City Council v Jackson

A

Purported “opinion” falling short of threshold of relevance under s 55
Business records must comply with s 78 (lay opinion exception to opinion rule)
Admissibility of lay opinion evidence: s 78, Evidence Act
Opinion must be based on what person saw, heard or otherwise perceived about matter or event in question
Opinion as to nature of fall not admissible, as not based on what person saw, heard or otherwise perceived
Evidence of opinion must be necessary to obtain adequate account or understanding of perception of matter or event

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19
Q

Dasreef Pty Ltd v Hawchar

A

Expert opinon s 79 EA must be based on specialised knowledge based on the person’s training, study or experience - assumptions are not enough

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20
Q

Honeysett v The Queen

A

Expert opinion evidence - 79A

Expert anatomist’s opinion not based on specialised knowledge, but merely on subjective impressions from viewing images

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21
Q

Tuite v The Queen

A

Expert Opinion - 79A Reliability of evidence not material to admissibility under s 79(1)
Knowledge may be “specialised knowledge” even if novel or controversial

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22
Q

Em v Teh Queen

A

s 90 Discretion to exclude admissions: factors relevant to other exclusionary provisions may or may not be relevant to discretion to exclude admissions
ss 138-139: refusal of unlawfully or improperly obtained evidence

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23
Q

R v Shamouil

A

137 Exclusion of prejudicial evidence in criminal proceedings, 101A Credibility evidence
Reliability and credibility not relevant to assessment of probative value under s 137 Affirmed in IMM v The Queen

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24
Q

IMM v The Queen

A

137 Exclusion of prejudicial evidence in criminal proceedings, 101A Credibility evidence
Reliability and credibility not material to probative value under ss 97, 137 (affirming Shamouil, rejecting Dupas)

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25
Q

R v Sood

A

137 Exclusion of prejudicial evidence in criminal proceedings, 101A Credibility evidence
Reliability and credibility not relevant to probative value
Competing inferences from evidence not relevant to probative value
Affirmed in IMM v The Queen

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26
Q

Evans v The Queen

A

53 VIEWS
(1) A judge may, on application, order that a demonstration, experiment or inspection be held.
s 53 does not apply to in-court demonstrations
In-court demonstration relevant to proof of facts in issue

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27
Q

Qantas Airways Ltd v Gana

A

140 Civil proceedings: standard of proof
Briginshaw test remains proof on balance of probabilities, not ‘third standard of proof’
Degree of satisfaction required in determining that standard of proof has been discharged may vary according to seriousness of allegations of misconduct
s 140, EA equivalent to common law balance of probabilities test

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28
Q

Hughes v The Queen

A

“Significant probative value” of tendency evidence

Similarity goes to probative value, not admissibility: ss 97, 101

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29
Q

Azzopardi v The Queen (2001)

A

Jury Diretions
Cannot give directions to jury suggesting guilt as result of defendant’s failure to give evidence (as distinct from failure to give explanation)
Judge may only comment on D’s failure to give explanation where facts peculiarly within knowledge of D
Judge cannot give direction to jury regarding D’s failure to give explanation

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30
Q

Australia Crime Commission v Stoddar

A

No common law privilege against spousal incrimination

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31
Q

Ziems

A

Ran down motorcyclist, personal vs private coduct - UL 297 PM

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32
Q

Clyne

A

Alleging facts without evidence - 64 - 68, BR - 65 must have proper basis to allege facts, inc fraud, criminality

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33
Q

Nsw v Evatt

A

Overcharging - UL Pt 4.3 costs are to be fair and reasonable

34
Q

Kelly

A

Bogus suit
Without reasonable prospect of success - AA Sch 2
Formatting expert report - UCPR - 31.27

35
Q

Glissan

A

Overborne will of client, pushing to settle.
B should provide alternatives to settlement - BR 36
UL - 296 UPC
Could have returned brief

36
Q

Chamberlain

A

Professional Misconduct
Settled tax debt of 25k instead of 250k - Lower end of PM - 297
SC Gen 5

37
Q

Gould

A

Professional Misconduct
Simultaneous matters - which couldn’t make - breach of BR - 111
UL - 297 PM
SC EQ 5 - Case Management, overiding purpose of CPA

38
Q

Hunter

A

Incompetence of counsel led to miscarriage of justice -
Failure to adduce evidence & failure to object to indadmissible evidence
Duties owed

39
Q

Kneebone

A

Prosecutor duties, did Not call unreliable witness, breach of BR 83, 90

40
Q

McIntyre

A

Miscariage of justice due to B’s incompetence and applaing behaviour

41
Q

di Suvero v Bar Association

A

Insulting and offensive language in Court amounted to unsatisfactory professional conduct
Relevant rules: r 8 (barrister must not engage in conduct likely to diminish public confidence in legal profession or administration of justice)

42
Q

Cummins

A

Professional Misconduct

Did not pay tax for 35 years - s 297 struck off

43
Q

Murphy

A

Professional Misconduct
Distinction between decision to issue practicing certificate and decision whether to remove from the roll
Bankruptcy and tax liabilities not sufficient to warrant removal from roll
Relevant sections: ss 297 (definition of professional misconduct), 298 (examples of forms of professional misconduct)

44
Q

NSW v Bryson

A

Possession of illegal firearms, question of personal conduct weighing mitigating and aggravating factors, whether personal conduct would ammount to disgraceful - suspension

45
Q

Bryson v NSW

A

Professional misconduct includes personal conduct short of that warranting removal from the roll
Relevant section: s 297 (definition of professional misconduct)

46
Q

A Solicitor

A

Personal vs professional conduct - UL PM - s297 followed Ziems

47
Q

Mullins

A

Mislead Insurance claim with expert report - knowlingly mislead - PM - s 297, B owes duty not to mislead court or opponent - r 49

48
Q

Meakes

A

Overcharging by 66% - PM - 297.

B Must charge fees which are fair and reasonable Pt 4.3/s 172-173 UL

49
Q

Sahade

A

353 Telstra applications - fraud - PM - 297 not struck off as period of deceit was brief and there was contrition, deceit at the time, but not at time of hearing - fitness judged at time of hearing, deceitfulness outside of practice still could be PM as deceit constitutes fitness

50
Q

Howen

A

Unfair dimissal not filed in time. B submits affidavit that client was not psycholigically ready for trial - PM - 297 - Making false statements, failing to advance client’s interests - disgraceful behaviour

51
Q

Costigan

A

Professional misconduct through misuse of trust moneys paid to barrister through direct access brief

52
Q

Kaye v Woods

A

Privilege waived in respect of documents through solicitor misconduct (as actions sufficient to prompt civil penalty)
Relevant sections and rules:
125 LOSS OF CLIENT LEGAL PRIVILEGE: MISCONDUCT - EA s 125, BR r 49 (barrister must not knowingly make false or misleading statement to opponent)

53
Q

Attwels v Jackson Lalic

A

Advocate’s immunity does not extend to advice re: settlement

54
Q

Dwyer

A

Practice without certificate - UL - s 10

55
Q

Re Davis

A

Failure to disclose past convictions as indicating not of good fame and character

56
Q

Wood v R (MN Citation) - 572 - 659, 673 - 705, 810 - 829

A

Prosectuor Duties
Conduct of crown prosecutor caused trial to miscarry, occasioning miscarriage of justice
Questions put by Crown to jury reversed onus of proof
Relevant rules: r 84 (prosecutor must not press case for conviction beyond full and firm presentation of case), r 85 (prosecutor must not seek to inflame or bias court against accused)

57
Q

Gilham v R 99 - 157, 240 - 464, 670 - 676

A

Prosecutor Duties
Defendant previously acquitted must be afforded full benefit of prior acquittal
Relevant rules: r 84 (prosecutor must not press case for conviction beyond full and firm presentation of case)

58
Q

R v Reardon -

A

Prosectuor Duties
Crown’s duty of disclosure
Duty of Crown to disclose ‘material’ documents
Relevant rules: r 87 (prosecutor’s duty to disclose relevant material to opponent), r 88 (prosecutor’s duties to consider withdrawal of charge if non-disclosure)

59
Q

Punch

A

Armed robbery - client admits to being at robery but wants to claim he was at home. B does not believe but adduces evidence. PM - 297 - Misleading court - where B believes evidence to be untrue based on admission. - BR 80 —- (c) must not set up an affirmative case inconsistent with the confession,

60
Q

Evatt

A

Breach of client communication, confidentiality -
Breach of litigation privilege s 119 UL and BR 114-115 confidentiality ethical rules
UL - s297 PM

61
Q

Prosecutor Duties

A

“Kneebone
Wood v R
Gilham v R
R v Reardon “

62
Q

Capacity

A

SH v R

63
Q

Calling contradicotry witness in rebutal of opponent witness

A

Brown V Dunn

64
Q

Documents

A

ACCC v Air New NZ

65
Q

Relevance

A

”s 55 - Smith v The Queen, Papakosmas v the Queen

66
Q

Non Hearsay purpose

A

s 60 - Lee v The Queen

67
Q

Privilege

A

Esso, Mann v Carnell

68
Q

Court giving leave

A

s192 - Stanoeski v The Queen

69
Q

Witness not giving evidence

A

Joners v Dunkel, Dyers v Queen, Azzopardi

70
Q

Lay Opinion

A

Lithgow City Council v Jackson

71
Q

Expert Opinion

A

Dasreef, Honeysett, Tuite

72
Q

Discretions to exclude evidence/Credibility

A

s 138-139 - Em v The Queen, R v Shamouil, IMM v The Queen, R v Sood

73
Q

Views of evidence

A

s 53, Evans v The Queen

74
Q

Standard of proof - civil

A

Bringinshaw, Qantas

75
Q

Significant probative value

A

Hughes

76
Q

Privilege - Spousal Incrimination

A

Stoddart

77
Q

Professional Misconduct

A

“Ziems, Bryson, A Solicitor - Personal vs private conduct
Chamberlain - settling for $25k not $250k
Gould - Simultaneous matters - which couldn’t make - breach of BR - 111 - SC EQ 5 - Case Management, overiding purpose of CPA - s 55”

78
Q

Overcharging

A

“Evatt, UL - 172 Costs Fair & Reasonable

Meakes”

79
Q

Bogus Suit

A

“AA - Sch 2 - Reasonable prospects of success

Kelly”

80
Q

Unsatisfactory professional conduct

A

“Glissan - UL - 296 - pushing to settle - BR 36 - alternatives for settlement

81
Q

Paramount Duty

A

Mullins - misled insurance expert report - PM - 297, BR 49 duty to not mislead court