DR 11 - Witness and expert evidence Flashcards

1
Q

What is a witness in legal proceedings?

A

A person who gives direct evidence based on what they have perceived with their own senses.

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2
Q

What is an expert witness?

A

A highly knowledgeable person who provides impartial advice to the court on specialist matters.

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3
Q

What are the three types of admissible evidence?

A
  1. Documents – Disclosed and available for inspection.
  2. Witness evidence – Given by witnesses of fact and expert witnesses.
  3. Real evidence – Physical objects presented in court.
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4
Q

What powers does the court have over evidence?

A

The court can:

  • Decide which issues require evidence.
  • Limit or exclude evidence.
  • Specify the form of evidence.
  • Control cross-examination.
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5
Q

When are witness statements exchanged?

A

The court gives directions for exchange at the allocation and case management stage.

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6
Q

Can parties extend the deadline for serving witness statements?

A
  • Yes, by agreement (up to 28 days) if it does not affect hearing dates.
  • Beyond this, a court application is needed.
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7
Q

What happens if statements are served late?

A

A party must apply for relief from sanctions, or the witness may not testify.

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8
Q

Can a witness expand on their written statement in court?

A

Yes, but only:

  • With the court’s permission.
  • If it relates to new matters since the statement was served.
  • Not to introduce late evidence unjustifiably.
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9
Q

Can the court limit cross-examination?

A

Yes, the court has discretion to do so.

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10
Q

How does a witness statement for an interim hearing differ from a trial statement?

A
  • Opening paragraph states the purpose of the statement.
  • Closing paragraph specifies the action sought from the court.

Example: “I refer to the application notice dated [ ] and make this statement in opposition to the claimant’s application for summary judgment.”

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11
Q

What must a witness statement include?

A
  • Every fact the witness intends to prove.
  • In the witness’s own words.
  • Verified by a statement of truth.
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12
Q

What happens if a witness makes a false statement?

A

They may face contempt of court proceedings.

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13
Q

Are witnesses allowed to give opinions?

A

Generally, no, except for:

  1. Perceived facts (e.g., “The car was speeding”).
  2. Expert opinion (specialist analysis under the Civil Evidence Act 1972).
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14
Q

Who must sign a witness statement?

A

The individual witness – not a company or organisation.

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15
Q

What additional confirmations are required in the Business and Property Courts?

A
  1. Documents referred to by the witness must be listed.
  2. A legal representative’s confirmation that the witness has followed court rules.
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16
Q

What is an affidavit?

A

A sworn written statement made before an authorised officer, rather than verified by a statement of truth.

17
Q

When is an affidavit required?

A
  • For search orders or freezing orders.
  • If a party chooses to use an affidavit instead of a witness statement.
18
Q

What types of evidence have special rules?

A
  1. Opinion evidence.
  2. Privileged evidence.
  3. Hearsay evidence.
19
Q

What is hearsay?

A
  • Oral or written statement.
  • Made outside court.
  • Submitted to prove the truth of the statement.

Example: A technician says, “The bolt was worn away.” If the technician dies, their statement is hearsay evidence.

20
Q

When must parties give notice of hearsay evidence?

A
  • If hearsay is part of a witness statement, no extra notice is required.
  • If the evidence is in a witness statement of someone not testifying, no formal notice is required but the other party must be informed that the witness will not be giving evidence at trial with reasons.
  • In all other cases, formal notice must be given to the other party identifying the hearsay.
21
Q

What happens if notice is not given?

A

The evidence remains admissible, but the court may reduce its weight.

22
Q

Does hearsay include photos or models?

A

Yes, if they contain representations of facts.

23
Q

What happens if proper notice is not given?

A

The evidence may not be admissible at trial.

24
Q

When can expert evidence be used?

A
  • Only if required to resolve the case.
  • With court permission (granted at case management).
25
Are expert reports required in small claims and fast-track cases?
* Usually restricted to one expert per issue. * Often by a single joint expert.
26
What is the expert's primary duty?
To help the court, not to support the party instructing them.
27
What must an expert report contain?
* Expert's qualifications. * Facts and instructions relied upon. * Summary of conclusions. * Statement of truth confirming compliance with CPR 35.
28
What happens if a party does not exchange their expert’s report?
The report cannot be used at trial unless the court gives permission.
29
What is a single joint expert?
* One expert agreed upon by both parties. * Encouraged in pre-action protocols.
30
Can a party challenge the single joint expert?
Yes, but they must prove the expert went beyond their expertise or acted incompetently.
31
What is a joint expert meeting?
A court-directed meeting where experts: * Discuss points of agreement and disagreement. * Produce a joint statement.
32
Can legal representatives attend joint expert meetings?
Usually not, unless the court allows it.
33
What is hot-tubbing?
A process where: * Experts give evidence at the same time. * Judge and experts interact directly.
34
Can a party replace an expert who gives an unfavorable report?
* Not without court permission. * The court may require disclosure of the first report to prevent 'expert shopping.'