EVIDENCE Flashcards
Define the term ‘evidence’.
“Evidence” may be in oral, written or visual form.
It is the term for the whole body of material, which a court or tribunal – ie in criminal cases the Judge or jury – may take into account in reaching their decision.
What makes evidence admissible?
Evidence is admissible if it is legally able to be received by a court.
A judge determines what evidence is admissible, by considering:
- is it relevant?
- is it reliable?
is it fair?
generally for something to be accepted as evidence, it must be deemed both admissible and relevant
What makes evidence relevant?
Section 7(3), Evidence Act 2006
Evidence is relevant “if it has a tendency to prove or disprove anything that is of consequence to the determination of a proceeding”
Irrelevant evidence is inadmissible; evidence can be deemed inadmissible in cases where it is deemed to lack flexibility, fairness, and or public interest
To what does the term ‘facts in issue’ refer?
Facts in issue are those which:
• the prosecution must prove to establish the elements of the offence, or
• the defendant must prove to succeed with a defence, in respect of which he or she carries the burden of proof
The facts in issue tend to prove or disprove a fact, and are usually those alleged in the charging document.
What are ‘exclusionary rules’?
Rules that exclude evidence, usually because said evidence is unreliable, unduly prejudicial or otherwise unfair to admit it.
What is the ‘weight’ of evidence?
The weight of evidence is its value in relation to the facts in issue, or the degree of probative force that can be accorded the evidence.
The weight of evidence will depends on factors such as:
- how relevant the facts are
- the degree to which they are supported or contradicted by other evidence
- the veracity of the witness
What are the three ways in which evidence may be given?
- In the ordinary way - orally in a courtroom, in an affidavit filed in court, or by reading a written statement in a courtroom.
- In an alternative way - in the courtroom but unable to see the defendant or other person, outside the courtroom, or by video recording made before the hearing.
- In any other way - provided for by the Evidence Act 2006 or any other relevant enactment.
Define the term ‘incriminate’.
Define ‘self incriminate’
Section 4.
To provide information that is reasonably likely to lead to, or increase the likelihood of, the prosecution of a person for a criminal offence.
The provision by the defendant of information which could reasonably lead to, or increase likelihood of their own prosecution for a criminal offence
Define the term ‘statement’.
A spoken or written assertion by a person of any matter, or non-verbal conduct of a person intended by that person as an assertion of any matter.
Define the term ‘hearsay statement’ in one sentence.
Section 4 - hearsay statement means a statement that—
(a) was made by a person other than a witness; and
(b) is offered in evidence at the proceeding to prove the truth of its contents
Define the term ‘veracity’.
The disposition of a person to refrain from lying, whether generally or in a proceeding.
Define the term ‘direct evidence’.
Any evidence given by a witness as to a fact in issue that he or she has seen, heard or otherwise experienced.
IE something seen
Define the term ‘circumstantial evidence’.
Evidence of circumstances that do not directly prove any fact in issue, but which allow inferences about the existence of those facts to be drawn.
What does the Woolmington principle establish?
This principle establishes that, subject to specific statutory exceptions, the burden of proof lies clearly with the prosecution in relation to proving all of the elements of the offence.
The fundamental principle in criminal law is the presumption of innocence.
Exceptions would be insanity defences or strict liability offences.
In relation to burden proof, explain the practical obligation on the defence and when it applies
- If the prosecution proves facts from which it can be concluded that the defendant committed the act with the requisite mental element (MR), then the defendant has to produce some story or evidence if he or she wants to suggest the conclusion is wrong.
- ** This is not a burden of proof, because the defendant does not have to prove anything beyond reasonable doubt; they just have to suggest that the conclusion of the Prosecution is wrong, or reasonably doubtful
This practical obligation applies where defendants wish to state that they did not do the act and/or have the necessary mental element, but where they do not wish to put up a particular defence.
In what situation would there be an evidential burden on the defence?
If the defendant wishes to put up a defence to the charge they have an evidential burden
The prosecution still has the burden of proof, in that they must destroy the defence put forward - the ultimate question for the Jury is, has the Prosecution proved its case
The Woolmington principle establishes that the burden of proof lies clearly with the prosecution in relation to all of the elements of the offence. There are exceptions. List three exceptions.
- The defence of insanity is claimed
- Express statutory exceptions exist. Eg, s202A(4)(b), possession of an offensive weapon.
- the offence is a public welfare regulatory offence / strict liability offence eg drink driving - because once Prosecution has proved the AR, they do not have to prove MR
Discuss the difference in the standard of proof required between the prosecution and the defence.
Prosecution = beyond reasonable doubt
Defence = balance of probabilities
R v Wanhalla - the starting point is the presumption of innocence
How is the concept of ‘beyond reasonable doubt’ defined in R v Wanhalla?
A reasonable doubt is “an honest and reasonable uncertainty left in your mind about the guilt of the defendant after you have given careful and impartial consideration to all of the evidence”.
BYD is the standard of proof required for the Prosecution to prove its case. It means that jurors must be convinced of the the guilt of the defendant, before they can convict.
Define the concept of ‘balance of probabilities’.
BOP means ‘more probable than not’. It is the standard of proof required for the defence to prove an element of their case. Where the defence is required to prove a particular element (eg. insanity) the defence must simply show that it is more probable than not.
If the probabilities are equal, the burden is not discharged.
Explain the purpose of the Evidence Act.
Section 6, Evidence Act 2006
The purpose of this Act is to help secure the just determination of proceedings by -
(a) providing for facts to be established by the application of logical rules
(b) providing rules of evidence that recognise the importance of the rights affirmed by the NZ BOR Act 1990
(c) promoting fairness to parties and witnesses
(d) protecting rights of confidentiality and other important public interests
(e) avoiding unjustifiable delay
(f) enhancing access to the law of evidence.
Rules, Rights, Fairness, Confidentiality, Delays avoided, Access
Evidence must be made up of facts that prove the charge.
A general rule of evidence is that all facts in issue and facts relevant to the issue must be proved by evidence. There are two main exceptions to the general rule. What are they?
When no evidence needs to be given of facts because
- judicial notice is taken
- the facts are formally admitted
Explain the concept of judicial notice. Provide an example.
When a court takes judicial notice of a fact, it declares that it will find that the fact exists, or will direct the jury to do so, even though evidence has not been established that the fact exists. Eg. If the date of Christmas were a fact in issue
Accepting that a fact is known or accepted even if evidence about that fact has not been established
Which two sections of the Evidence Act 2006 provide for judicial notice and to what do they relate?
s128 - Notice of uncontroverted facts (accepting facts that can’t reasonably be questioned)
s129 - Admission of reliable published documents (accepting facts where the source’s accuracy and reliability cannot be reasonably questioned, eg literature, science, art documents). This is an exception to hearsay, opinion and or expert rules.
Explain what ‘facts formally admitted’ are.
In a trial, the counsel for either party can accept that some evidence is accepted or proven at the outset - so it need not be discussed.
What is a presumption of law? Give an example.
An inference that has been expressly drawn by law from particular facts. Eg, a child under 12 years is unable to be convicted.
What is a presumption of fact? Give an example.
Presumptions of fact are those that the mind naturally and logically draws from the given facts. Eg, one presumes that a person has guilty knowledge if they have possession of recently stolen goods.
In deciding whether evidence is admissible, the courts have reference to certain principles of evidence law. List three of those principles.
- Relevance
- Reliability
- Unfairness
Explain the section 8 test.
Section 8 is about what evidence is fair and where evidence can be excluded. The test involves the Judge balancing the probative value of evidence, against the risk that it will:
- have an “unfairly prejudicial effect on the proceeding” (s8(1)(a)) OR
- “needlessly prolong the proceeding” (s8(1)(b))
In the cases where the evidence is deemed prejudicial, or was gained in an unfair way, it can be excluded
What must be taken into account under s8(2)?
“…the right of the defendant to offer an effective defence.”
What is provisionally admitted evidence?
Where a question arises concerning the admissibility of evidence, the judge may admit the evidence, subject to further evidence being offered later which establishes its admissibility. If the other evidence is not forthcoming the provisionally admitted evidence must be excluded from consideration.
What is a ‘voir dire’?
A hearing where evidence is given by a witness to prove the facts necessary for deciding whether some other evidence should be admitted in a proceeding. These facts are sometimes referred to as ‘preliminary facts’.
The jury is excluded from the court room.
Voir dire is covered in Section 15 of the EA.
List five of the things the exclusive rules of evidence deal with.
- Veracity
- Propensity
- Hearsay
- Opinion
- Identification
- Improperly obtained evidence
The Evidence Act 2006 divides what was called ‘character’ evidence into two classes of evidence. What are those two classes and how are they defined?
Veracity - a disposition to refrain from lying (S37)
Propensity - a tendency to act in a particular way (S40)
The veracity rule does not apply to evidence about a person’s veracity, where veracity is an element of the offence ie perjury
Veracity and propensity rules to not apply to bail and sentencing hearing unless S44 applies (sexual cases)
What is the threshold for veracity evidence to be admissible?
It must be ‘substantially helpful’ in assessing the veracity of the person.
You may only offer evidence about a person’s veracity in a Criminal or Civil proceeding if it is in compliance with Sections 38 and 39 - that is to say, the evidence must be substantially helpful in verifying a person’s veracity, where veracity is an issue
In deciding whether or not evidence proposed to be offered about the veracity of a person is substantially helpful, the judge may consider what?
(a) lack of veracity on the part of the person when under a legal obligation to tell the truth (eg, in an earlier proceeding or in a signed declaration)
(b) that the person has been convicted of 1 or more offences that indicate a propensity for dishonesty or lack of veracity
(c) any previous inconsistent statements made by the person
(d) bias on the part of the person
(e) a motive on the part of the person to be untruthful
In what two instances are the substantial helpfulness test (tendency to prove / disprove) not sufficient when assessing veracity evidence?
Substantially helpful is a higher threshold than relevant.
The test would not be sufficient
- Where the prosecution wish to offer evidence about a defendant’s veracity
- Where a defendant offers veracity evidence about a co-defendant
What does s37(4) say about a party challenging the veracity of their own witness?
A party who calls a witness-
(a) may not offer evidence to challenge that witness’s veracity unless the judge determines the witness to be hostile, but
(b) may offer evidence as to the facts in issue contrary to the evidence of that witness.
What four elements need to be met in order to be able to offer evidence of a defendant’s veracity?
- Prosecution must show that veracity is relevant
- Defendant has offered evidence about his or her veracity (by testifying or questioning witnesses) or has challenged the veracity of a prosecution witness by reference to matters other than the facts in issue
- The proposed evidence must meet the substantial helpfulness test
- Prosecution must get permission from the judge to offer the evidence
In deciding whether to give permission for the prosecution to question the defendant about his or her veracity, the judge may take into account what three factors? (s38(3))
(a) the extent to which the defendant’s veracity, or the veracity of a prosecution witness has been put in issue in a defendant’s evidence
(b) the time that has elapsed since any conviction about which the prosecution seeks to give evidence
(c) whether any evidence given by the defendant about veracity was elicited by the prosecution