Evidence Flashcards
Evidence
(define)
“Evidence” is the term for the whole body of material which a court or tribunal (i.e. in criminal cases the Judge or jury) may take into account in reaching their decision.
Evidence may be in oral, written, or visual form.
Admissible evidence
(define)
Evidence is admissible if it is legally able to be received by a court.
Relevance
(define)
Evidence is relevant “if it has a tendancy to prove or disprove anything that is of consequence to the determination of a proceeding”
s7(3) Evidence Act 2006
Facts in issue
(define)
Facts in issue are those which
- the prosecution must prove to establish the elements of the offence
- the defendant must prove to succeed with a defence, in respect of which he or she carries the burden of proof.
Exclusionary rules
(define)
These are rules that exclude evidence (usually because it is unreliable, unduly preducial or otherwise unfair to admit it)
Weight of Evidence
(define)
The “weight” of evidence is its value in relation to the facts in issue. The value will depend on a wide range of factors.
The “weight” is the degree of probative force that can be accorded to the evidence.
Weight of evidence
(example factors)
- the extent to which, if accepted, it is directly relevant to or conclusive of, those facts
- the extent to which it is supported or contradicted by other evidence produced
- the veracity of the witness
Offer evidence
(define)
Evidence must be elicited before it is “offered”. Merely putting a proposition to a witness is not offering evidence; it becomes so when the witness accepts the proposition. - s96(1) E A ‘06
Offering evidence in the Evidence Act 2006 includes eliciting evidence by cross-examination of a witness called by another party.
Give evidence
(define)
“Giving evidence” is included in “offering evidence”: a witness “gives evidence”; a party “offers evidence”. A party who testifies both gives and offers evidence.
3 Ways of Giving Evidence
- in the ordinary way
- in an alternate way
- in any other way
Giving evidence in the ordinary way
(define)
either orally in a courtroom in the presence of a judge (or judge and jury), parties to the proceeding, counsel, and members of the public allowed by the judge.
or in an affidavit filed in court, or by reading a written statement in a courtroom, if both prosecution and defence consent, the statement is admissible, and it is the personal statement of the deponent or maker
Giving evidence in an alternative way
(define)
in the courtroom but unable to see the defendant or other person; outside the courtroom; or by video recording made before the hearing.
What does ‘The Courts (Remote Participation) Act 2010’ provide for?
It provides for audio and visual communication between parties (by audio-visual link), when some or all of the parties are not physically present at the place of the hearing for all or part of the proceeding.
Giving evidence in any other way
(define)
provided for by the Evidence Act 2006 or any other relevant enactment
Incriminate
(define)
To incriminate is to provide information that is reasonably likely to lead to, or increase the likelihood of, the prosecution of a person for a criminal offence.
Proceeding
(define)
This means a proceeding conducted by a court, and any application to a court connected with a proceeding.
Statement
(define)
(a) a spoken or written assertion by a person of any matter; or
(b) non-verbal conduct of a person that is intended by that person as an assertion of any matter
Witness
(define)
a person who gives evidence and is able to be cross-examined in a proceeding
Hearsay Statement
(define)
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
Hearsay Statement definition means…
means that out-of-court statements made by a “witness” are not excluded by the hearsay rule because the maker is available to be cross-examined. Such statements may be excluded by a different rule. A statement offered for some purpose other than proving the truth of its contents, for example merely to show the statement was made or uttered, is not a hearsay statement.
Veracity
(define)
This is the disposition of a person to refrain from lying, whether generally or in a proceeding.
Propensity Evidence
(define)
Propensity Evidence means evidence that tends to show a person’s propensity to act in a particular way or to have a particular state of mind, being evidence of acts, omissions, events, or circumstances with which a person is alleged to have been involved; but
does not include evidence of an act or omission that is one of the elements of the offence being tried
Direct Evidence
(define)
is any evidence given by a witness as to a fact in issue that he or she has seen, heard, or otherwise experienced
(e.g. an eyewitness who states that she saw the defendant stab the complainant with a knife)
Circumstantial Evidence
(define)
is 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
(e.g. the defendant was seen in the vacinity of the crime scene)
Enforcement Agency
(define)
means the New Zealand Police or any body or organization that has a statutory responsibility for the enforcement of an act
The Woolmington principle
the burden of proof lies clearly with the prosecution in relation to all of the elements of the offence.
presumption of innocence
The Woolmington Principle
Practical obligation on defence
If prosecution proves the facts where it can be concluded the defendant committed the act with the requisite mental element.
The defendant has to produce some story or evidence if they want to suggest the conclusion is wrong.
Not a burden of proof, just a practical obligation to try and introduce reasonable doubt.
Evidential Burden on defense
Where the defendant wishes to put up a defence to the charge, it is not just a “practical obligation” anymore but rather an “evidential burden” on the defendant.
Judge/jury can’t consider it unless it’s made a live issue by the defence.
It’s NOT a burden of proof, but once it is a ‘live issue’ the prosecution must destroy the defence.
Woolmington Principle exceptions
Where the legal burden is placed on defence.
e.g. Insanity defence, or absence of intent in Possess Off Weapon s202A(4)(b).
Or sometimes with admissiblity of evidence like s45 ID evidence.
Woolmington may not apply in….
Public welfare offences,
If prosecution proves actus reus, then defence must prove total absence of fault.
“strict liability” offences.
Standard of proof for prosecution
Beyond reasonable doubt
Standard of proof for defence
Balance of probabilities
Reasonable doubt in
R v Wanhalla
“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”
Direction to be given in R v Wanhalla
“The starting point is the presumption of innocence. You must treat the accused as innocent until the Crown has proved his or her guilt. The presumption of innocence means that the accused does not have to give or call any evidence and does not have to establish his or her innocence.
The Crown must prove that the accused is guilty beyond reasonable doubt. Proof beyond reasonable doubt is a very high standard of proof which the Crown will have met only if, at the end of the case, you are sure that the accused is guilty.
It is not enough for the Crown to persuade you that the accused is probably guilty or even that he or she is very likely guilty. On the other hand, it is virtually impossible to prove anything to an absolute certainty when dealing with the reconstruction of past events and the Crown does not have to do so.
What then is a reasonable doubt? A reasonable doubt is an honest and reasonable uncertainty left in your mind about the guilt of the accused after you have given careful and impartial consideration to all the evidence.
In summary, if after careful and impartial consideration of the evidence, you are sure that the accused is guilty you must find him guilty. On the other hand, if you are not sure that the accused is guilty, you must find him or her not guilty.
Balance of probabilities
it is more probable than not. If the probabilities are equal the burden is not discharged.
3 exceptions to Woolmington Principle
- defence of insanity is claimed
- specific statutory exceptions exist
- the offence is a public welfare regulatory offence
The Purpose of evidence law
To help secure the just determination of proceedings
6 objectives to help secure the just determination of proceedings
s6 Evidence Act 2006
(a) providing for facts to be established by the application of logical rules; and
(b) providing rules of evidence that recognise the importance of the rights affirmed by the New Zealand Bill of Rights Act 1990; and
(c) promoting fairness to parties and witnesses; and
(d) protecting the rights of confidentiality and other important public interests; and
(e) avoiding unjustifiable expense and delay; and
(f) enhancing access to the law of evidence.
The court in R v Barlen said…
… cannot override explicit exclusionary wording in the Act itself, even where such wording may be thought to run counter to ss6, 7, and 8.
What makes good evidemce
(Facts that prove the charge)
In each case, the actual charge and the elements of it should be borne in mind when deciding what evidence is relevant and what evidence will help prove the guilt of the person charged
What makes good evidence
(Facts in issue)
If the only facts open to proof or disproof were facts in issue themselves, many cases could not be proven.
However each piece of physical evidence or witness testimony can put a jigsaw together.
These are facts relevant to the facts in issue.
What makes good evidence
(Circumstantial evidence)
Circumstantial evidence is a fact from which a judge or jury can infer the existence of a fact in issue.
As more circumstances lead to the inference, the chain becomes stronger to the point where viewed as a whole is sufficient to prove guilt.
Establishing Facts, general rule
A general rule of evidence is that all facts in issue and facts relevant to the issue must be proved by evidence
Establishing Facts, exceptions
No evidence need be given because:
- judicial notice is taken
- the facts are formally admitted
Establishing Facts
(Judicial Notice, uncontroverted facts)
s128 EA ‘06
Notice of uncontroverted facts
(1) A judge or jury may take notice of facts so known and accepted either generally or in the locality in which the proceeding is being held they cannot reasonably be questioned.
(2) A judge may take notice of facts capable of accurate and ready determination by reference to sources whose accuracy cannot reasonably be questioned and, if the proceedings involve a jury, may direct the jury in relation to this matter.
Establishing Facts
(Judicial Notice, reliable published documents)
129 EA ‘06
Admissiom of reliable published documents
(1) A judge may, in matters of public history, literature, science or art, admit as evidence any published documents that the Judge considers to be reliable sources of information on the subject to which they respectively relate.
(2) Subpart 1 of Part 2 (which relates to hearsay evidence) and subpart 2 or Part 2 (which relates to opinion evidence and expert evidence) do not apply to evidence referred to under subsection (1)
Establishing Facts
(Judicial Notice, examples)
- Christmas is on December 25th, no need to prove it.
- Can apply to local festivals etc
- maps
- scientific works