Character II Flashcards

1
Q

CJA 2003 s.100?

A

Conditions for admissibility of bad character evidence of persons not the accused.

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2
Q

Brewster [2010]

A

CJA s.100’s purpose is to remove the right to introduce old, irrelevant or trivial behaviour of a witness during cross to diminish their standing.

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3
Q

What is the meaning of bad character per CJA s.100?

A

The s.98 definition: evidence of misconduct not to do with facts or investigation/proceedings of current charge.

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4
Q

Is evidence of a medical condition affecting credibility or propensity evidence of bad character?

A

No, but can be admissible at common law.

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5
Q

What common law rule on bad character evidence persists despite CJA?

A

Evidence to do with the facts or investigation/proceedings of the charge do not have to satisfy s.100 or 101 admissibility gateways.

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6
Q

What’s an example of evidence of witnesses that does not have to satisfy s.100?

A

Evidence of misconduct used to prove bias or partiality of a witness - can be admitted under common law.

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7
Q

Is a co-accused’s guilty plea evidence of their bad character?

A

Not when it is a joint offence, as then it has to do with the offence in question.

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8
Q

Is evidence of misconduct in other investigations not about the current offence admissible under s.100?

A

Yes, as long as it still satisfies s.100

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9
Q

CJA 2003, s.100(1)(a)?

A

Bad character evidence of witnesses is admissible if it is important explanatory evidence

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10
Q

CJA 2003, s.100(1)(b)?

A

Bad character evidence of witnesses is admissible if it has (1) substantial probative value for a matter in issue or of (2) substantial importance in the context of the case as a whole.

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10
Q

CJA 2003, s.100(1)(c)?

A

Bad character evidence of witnesses is admissible if all parties of proceedings agree to its admissibility

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11
Q

CJA 2003, s.100(4)?

A

Except where parties all agree, evidence of witnesses’ bad character mustn’t be given without court permission.

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12
Q

Whose bad character would fall under s.100?

A

Anyone not the accused. Don’t have to be a witness. During Chief AND Cross. Including statements admitted under hearsay, and deceased victims.

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13
Q

Harvey [2014]

A

A person’s statement admitted under hearsay rules is subject to the s.100 gateways for bad character.

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14
Q

Braithwaite [2010]?

A

Outlines 4 important features of the test for admissibility under s.100

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15
Q

What is the 1st feature of the s.100 test for admissibility outlined in Braithwaite?

A

s.100 “substantial probative value” is different from s.101(1)(d) which is only a test of relevance - its the same as s.101(1)(e)

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16
Q

What is the 2nd feature of the s.100 test for admissibility outlined in Braithwaite?

A

If the conditions of s.100 are met, the judge can’t refuse to admit the evidence.

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17
Q

What is the 3rd feature of the s.100 test for admissibility outlined in Braithwaite?

A

Except in s.100(1)(c) where parties agree to admission, court leave is always required for s.100 evidence.

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18
Q

What is the 4th feature of the s.100 test for admissibility outlined in Braithwaite?

A

Rulings by the judge without parties agreeing requires the exercise of judgment, not discretion.

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19
Q

Edwards [2018]?

A

There’s no discretion for a judge to exclude evidence under s.100 on grounds of fairness. But D can still use PACE s.78 to challenge prosecution evidence.

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20
Q

Ibrahim [2021]?

A

s.100(1)(a) and (b) impose a higher threshold to admissibility than the mere relevance of s.101(1).

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21
Q

Beverley [2006]?

A

Important explanatory evidence (s.100(2)) must not be admitted where the evidence is understandable without bad character evidence added on top. Its use to understand MUST be SUBSTANTIAL.

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22
Q

What are some examples of bad character evidence being substantially important to aid understanding of an issue?

A

Where it can show motivations to lie; explain wider patterns of behaviour; but NOT WHERE there’s explicit evidence e.g. CCTV to the contrary.

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23
Q

What is the meaning of substantial within the s.100 admissibility test?

A

Its ordinary meaning… kinda that it enhances the capability of proving a point to a jury.

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24
Can s.100 be used to submit evidence of propensity?
Yes - even though not specifically mentioned like in s.101 BUT it is not propensity that the jury must be 'sure' of... just that its likely.
25
Can the credibility of a witness be a substantial issue for s.100 admissibility?
Yes, but the mere existence of convictions will not be relevant enough
26
Can the character of the deceased be a matter for s.100?
Yes, as long as more than just relevant + substantial in value for understanding of an issue.
27
How do you assess substantial probative value for s.100?
Must consider what the force of the evidence in question is for the case as a whole - does it add to other, more useful evidence too?
28
CJA 2003, s.100(3)?
Lists some factors the court must think of when assessing the probative value of B.C. evidence (non-exhaustive)
28
CJA s.100(3)(a)?
When deciding if B.C. evidence has substantial probative value the court must consider nature and number of events the BC relates to. The more serious, the more probative.
29
CJA s.100(3)(b)?
When deciding if B.C. evidence has substantial probative value the court must consider when the BC evidence is alleged to have happened or existed. Older it is, less convincing it is.
30
CJA s.100(3)(c)?
When deciding if B.C. evidence has substantial probative value the court must consider when its alleging repeated conduct, any similarities and differences.
31
CJA s.100(3)(d)?
When deciding if B.C. evidence has substantial probative value the court must consider when BC person has alleged to be responsible for the charge and the identity of BC is disputed, extent to which evidence shows the same person responsible every time.
32
33
Brewster [2010]?
Whether convictions have persuasive value depends MOSTLY on their nature, number and age.
34
What is a recurring issue regarding admissibility of bad character evidence?
Use of B.C. evidence to support a defence alleging V or 3rd party was the aggressor of a violent offence. must BE VERY CAREFUL here.
35
When would court reject BC evidence to allege a V or 3rd party was the aggressor for violent offences?
Where a previous conviction of a person is old or doesn't meet hearsay requirements.
36
When would court accept BC evidence to allege a V or 3rd party was the aggressor for violent offences?
Where there's previous violence between that person and the accused, or where it might evidence possible involvement of 3rd parties.
37
Stephenson [2006]?
Crreditworthiness of witnesses can be capable of being a matter in issue of substantial importance in the context of the case as a whole.
38
What does Brewster [2010] state about types of evidence aiding understanding of witnesses' creditworthiness?
There're 2 types: evidence relevant directly in that it creates doubt of this particular statement of a witness OR evidence indirectly providing a general reason for suggesting the witness shouldn't be trusted.
39
Brewster [2010]?
The test for deciding to admit BC evidence speaking on a witnesses' credibility is 'if reasonably capable of assisting a fair-minded jury to decide whether W evidence is worthy of belief" it should be admitted under s.100.
40
How should bad character applications be made?
Prompt written application by any party under part 21 + judicial ruling without jury present
41
Adams [2019]?
The procedural rules for how to apply for character evidence apply in cross-admissibility cases too
42
Can the procedure for applying to use bad character evidence be varied?
Yes, D may waive entitlement to notice, and court can permit variances of the form of notices in the interests of justice e.g. late oral application.
43
CrimPR 21.6?
Court has some powers to vary notice requirements for applications for bad character evidence.
44
Musone [2007]?
Court's powers to vary procedure for notice of bad character applications can be used to prevent unfairness that can't be cured by adjournment.
45
CrimPR 21?
Evidence of bad character.
46
CrimPR 21.2?
What must be included in an application or notice of bad character evidence.
47
CrimPR 21.3?
Applies to applications to introduce evidence of a non-defendant's bad character.
48
CrimPR 21.4?
Applies to notice to introduce evidence of defendant's bad character.
49
What 3 things must an application or notice in CrimPR 21 (BC) include?
(1) set out facts of misconduct (2) explain how these facts will be proven (3) explain why the evidence is admissible.
50
What are the rules of service for applications to introduce non-defendant bad character evidence?
Applications for ND BC must be served on the court officer and other parties asap and not more than 10 days after prosecution disclosure of material on which the application is based.
51
What are the rules on objection to non-defendant bad character evidence applications?
A party objecting to ND BC must serve notice to court officer + parties not more than 10 business days after the application and explain (1) facts in dispute (2) facts admitted (3) why evidence is inadmissible.
52
How may the court decide an application to admit non-defendant bad character evidence?
ND BC applications may be decided in public or private hearings, without hearings, as long as parties are present OR have had 10 business days to file objections.
53
What are the 3 outcomes of a hearing on bad character notices (D) and applications (non-D)?
(1) adjournment (2) discharge the application (3) vary a determination, Court must announce reasons for decision in public: whether admit, acquit, or retrial.
54
Who must notice to introduce Ds BC evidence be served upon?
Notice to introduce Ds BC must be served on the court officer + other parties
55
What are the 2 relevant time limits on serving notice to introduce Ds BC evidence?
Notice must be given within 20 business days of a not guilty plea at MC; and 10 business days of a not guilty plea at CC.
56
What rules must a co-defendant serving notice to introduce Ds BC evidence abide by?
The notice must be served asap (as reasonable) and not more than 10 business days after disclosure of P material on which the notice is based.
57
What are the rules on objection to notices to admit Ds bad character evidence?
An objecting party must (1) apply to court to determine (2) serve application on court officer + parties within 10 business days of service (3) explain what elements they agree vs dispute of the notice.
58
How would D introduce evidence of their own bad character?
(1) give oral or written notice asap, but before the evidence is introduced
59
What are the courts powers to vary requirements for admitting BC evidence?
Court can shorten or extend time limits; vary form of applications/notices; dispense with need for notice.
60
Why is there a right to submit good character evidence?
Both to show an accused lacks propensity to have done something and to show that someone of good character is more likely to be truthful.
61
How is the fairness of good character evidence maintained?
The judge must give specific directions on its relevance
62
What do most appeals over good character evidence challenge?
Appeals on good character are about whether the judge gave proper direction more than whether it was excluded improperly
63
Should a good character direction be the same for any party of proceedings?
No. Only the accused has a right to the direction, and it's held to be unfair to give a similar direction for a prosecution witness - it 'waters down' legal protections for D by "evening the playing field"
64
What was considered in Hunter [2015]?
Law on the nature and extent of a good character direction.
65
What is absolute good character?
A person with no previous convictions or cautions and no 'reprehensible behaviour' alleged / admitted or proven
66
What is effective good character?
where a defendant has old, minor and irrelevant previous convictions or cautions.
67
How should a jury be directed where a defendant is not entitled to an absolute good character direction?
Judge's discretion based on the fairness of the trial.
68
Is Hunter, Vye or Aziz the authority on good character directions?
Hunter [2015], is binding, along with reference to the earlier decisions of Vye and Aziz.
69
Is the absence of bad character evidence proof of good character?
No - this principle was rejected in Hunter [2015]. Only Ds with absolute or effective good character are entitled to a full good character direction.
70
Does the relevancy of previous convictions to the current offence affect a good character direction?
Irrelevant previous offences does not automatically lead to a treatment of having effective good character.
71
What 3 requirements must a previous conviction satisfy to permit an effective good character direction.
Previous convictions must be old, minor and irrelevant to permit an effective good character direction.
72
Are cautions relevant to deciding whether to give a good character direction?
Yes, they shouldn't be ignored. Nor should restraining orders, breaches of environment regulations etc.
73
Can Ds that don't satisfy the good character requirements still submit their offending history?
Yes, e.g. to argue that they've never committed offences of that type: judge has discretion to give a modified PARTIAL good direction.
73
Styles [2015]?
Where D provides evidence of their previous misconduct, jury shouldn't be directed that it can support prosecution's case UNLESS prosecution already using it.
74
What happens if an accused without previous convictions has the prosecution rely on other misconduct?
If the prosecution rely on misconduct, a direction based on that bad character evidence will be made to highlight "residual" good character of D to avoid Absurdity. (Aziz [1996])
75
Aziz [1996]?
a good character direction is not defined solely by the absence of previous convictions
76
What are the 2 limbs of a good character direction?
(1) credibility and (2) propensity. What weight the limbs get is for the jury to decide.
77
What was deliberated in Vye [1993]?
Directions on credibility where the accused doesn't testify.
78
Vye [1993]?
If D does not give evidence but relies on exculpatory evidence the jury should get a good character direction on credibility. BUT judge can comment on weight of extra-court statements.