EVIDENCE Flashcards

1
Q

Define “Facts in issue”

A

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 they carry the burden of proof

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2
Q

Define “Statment”

A

spoken or written assertion by a person pr non-verbal conduct of a person intended by that person as an assertion of any matter

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3
Q

Define “witness”

A

A person who gives evidence and is able to be cross-examined in a proceeding

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4
Q

Define “Hearsay statment”

A

a statement that was made by a person other than the witness and is offered in evidence in the proceeding to prove the truth of its contents.

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5
Q

Define “veracity”

A

the disposition of a person to refrain from lying whether generally or in a proceeding

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6
Q

Define “propensity”

A

evidence about a persons propensity to act in a particular way or have a particular state of mind and includes evidence of acts. omissions, events or circumstances with which a person is aledged to have been involved

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7
Q

Define direct and circumstantial evidence

A

Direct; evidence given by a witness as to a fact in issue that he or she has seen heard or otherwise experienced.
Circumstantial: the 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 (eg the defendant was seen in the vicinity of the scene of a crime)

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8
Q

What is the woolmington principal

A

the fundamental principal in criminal law is the presumption of innocence known as the woolmington principal. the principal establishes that subject to any statutory exception the burden of proof lies clearly with the prosecution in relation to all elements of the offence.

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9
Q

What are the exceptions to the Woolmington principal?

A

the most common example is the defence of insanity.
where other statutory exceptions exist, and
where the evidence places the burden of proving a particular issue on one party in relation to the admissibility of evidence.

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10
Q

Define “reasonable doubt” as stated in R v WANHALLA

A

A reasonable doubt is a “honest and reasonable uncertainty left in your mind about the guilt of the defendant after you have given careful and impartial consideration of all the evidence”

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11
Q

Describe the two standard of proofs

A

the standard of proof where the legal burden is on the prosecution is BYD, where the defence bears the burden it need only be proved on the balance of probabilities.

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12
Q

What is circumstantial evidence

A

circumstantial evidence is a fact from which a fact the judge or jury may infer the existence of a fact in issue. As such it offers indirect proof of a fact in issue, as more circumstances lead to the inference the chain of circumstantial evidence becomes stronger to the point where the pieces of circumstantial evidence viewed as a whole are sufficient to prove guilt.

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13
Q

What is a presumption of law and a presumption of fact?

A

Presumptions of law are inferences that have ben expressly drawn by law from particular facts they may be either conclusive (irrebuttable) o rebuttable. eg a conclusive and irrebuttable presumption is that a child under 10 is not able to b convicted o a crime.
Presumptions of law are those that the mind naturally and logically draws from the given facts. (simply logical inferences and so are always rebuttable)

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14
Q

What are the four principals of admissability?

A

Relevance
Reliability
Unfairness
Public interest

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15
Q

What is the definition of relevant evidence

A

Relevant evidence is any evidence that has a tendency to prove or disprove anything that is of consequence to the determination of the proceedings it includes direct and circumstantial evidence.

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16
Q

What is the s.8 test for testing the admissibility of evidence

A

In any proceeding the judge must exclude evidence if its probative value is outweighed by the risk that the evidence will

(a) have an unfairly prejudicial effect on the proceeding OR
(b) needlessly prolong the proceeding

17
Q

Explain a Voir Dire

A

s.15 EA06: evidence given by a witness to prove the facts necessary for deciding whether some other evidence should be admitted in a proceeding. (facts determined at a VD are referred to as preliminary facts)

18
Q

When is evidence given at a Voir Dire admissable

A

only if the evidence given by the witness at the VD is inconsistent with the witness’ subsequent testimony at another stage of the same proceeding. It is admissible in order to demonstrate the inconsistency.

19
Q

What does a propensity evidence mean?

A

means evidence that tends to show a persons propensity to act in a particular way or to have a particular state of mind, being evidence of acts, omissions, events or circumstances in which a person is alleged to have been involved. BUT
(b) does not include (1) evidence of one of the elements of the offence for which the person is being tried OR (2) the cause of action in the proceeding in question.

20
Q

what is the definition of a hearsay statment

A

A statment that

(a) was made by a person other than the witness AND
(b) is offered in evidence at the proceeding to prove the truth of its contents

21
Q

What are the s.18 two criteria for determining the admissibility of hearsay evidence

A

A hearsay statment is admissible if

(a) the circumstances relating to the statment provide reasonable assurance that the statment is reliable AN
(b) either (1) the maker of the statment is unavailable as a witness OR (2) the judge considers that undue expense or delay would be caused if the maker of the statment were required to be a witness

22
Q

What is the rationale or reasons against hearsay evidence

A

no opportunity to cross-examine the witness regarding the contents of the statment, the circumstances in which it was made and so on.
the concern that that juries cannot evaluate evidence properly without being able to see the demeanour of the person who made the statment
the danger that witnesses will make mistakes about the meaning or contents of statment made by other people. the game of Chinese whispers where inaccuracies and mistakes are crated through the repetition of a phrase amongst a group of people is illustrative of this point.

23
Q

In addition to the requirement of reliability a hearsay statment will only be admissible where the make of the statment is unavailable or undue expense or delay would be caused by requiring that person to be a witness, define “unavailable as a witness”

A

Dead OR
outside NZ and not reasonable practical for them to be a witness OR
Unfit to be a witness sue to age, or physical/mental conditions OR
Cannot with reasonable diligence be identified or found OR
Is not compellable to give evidence (eg a sovereign and the defendant in their own case)

24
Q

When is a witness able to give non expert opinion evidence and what is the criteria for admissibility

A

If it is necessary to enable the witness to communicate or the fact finder to understand what the witness saw, heard or otherwise perceived.
topics may include; identity, speed, emotional state, weather, age and so on

the statment of opinion must fulfil two basic criteria;
(1) opinion must be the only way in which to effectively communicate the information to the fact finder. (2) the witness must be stating an opinion (be it a conclusion or inference) from something personally perceived.

25
Q

What are the requirements for the conduct of expert witnesses

A

1) must state his or her qualification
2) the reasons for opinions must be stated explicitly
3) the facts, matters and assumptions on which opinions are expressed must be stated explicitly
4) Any literature or other material used or relied on to support opinions must be referred to by the expert
5) Must not give expert evidence outside his her area of expertise
6) if the expert believes his evidence may be incomplete or inaccurate without some sort of qualification that qualification must be stated.
7) an expert has an overriding duty to assist the court impartially on relevant matters within the experts area of expertise
8) the expert is not an advocate for any party

26
Q

When is a witness eligible and then when is a witness compellable to give evidence

A

A witness is eligible if thy are lawfully able to give evidence on behalf of both the prosecution and defence.
A witness is compellable if they can be required to give evidence against their will for both the prosecution and defence.
Once a witness has entered the witness stand they have a compellable obligation to answer all questions put to them

27
Q

What are the exceptions to the general proposition on witness eligibility and compellibility

A

As a general proposition all people are eligible and compellable to give evidence, the exceptions are;
a person acting as a judge in a proceeding is not eligible to give evidence in that proceeding.
Unless with the judges permission a person acting as a juror or counsel is ineligible to give evidence in that proceeding
Defendants and associated defendants

28
Q

What is the definition of an ASSOCIATED DEFENDANT in relation to eligibility and compatibility to give evidence

A

someone against whom a prosecution has been initiated for an offence arising out of the same events as the offence for which the defendant is being tried OR that relates to or is connected with the offence for which the defendant is being tried.

29
Q

When is an associated defendant compellable and when are they not

A

Whey the associated defendant is actually a co-defendant in the same trial they are not compellable. When they are being tried separately or where the proceeding against the associated defendant has been determined then they are compellable for both prosecution and defence.

30
Q

In relation to associated defendants and compellibility what is the definition of a proceeding that has ben DETERMINED

A

Stayed, withdrawn, dismissed, acquitted OR having pled or been found guilty has been sentenced or otherwise dealt with for that offence.

31
Q

List the categories or types of privilege

A
communications with legal advisors
solicitors trust accounts
preparatory materials for proceedings
settlement negotiations or mediation
communication with ministers of religion information obtained by medical practitioners or clinical psychologists.
32
Q

Explain privilege in relation to medical practitioners and clinical psychologists in relation to criminal proccedings

A

privilege applies to any person who consults Medical practitioner or clinical psychologist for the purpose of drug dependancy or any other conditions that may manifest itself in criminal conduct.

Does not extend if person has been required to submit them-self to examination or test for any purpose.

Does not extend to disclosures made by a person representative to a practitioner the disclosures must be made personally and does not extend to statements or information made during treatment as a result of a persons unlawful conduct.

33
Q

explain the conditions for privilege against self incrimination

A

one person cannot claim privilege on behalf of another except for a legal adviser asserting privilege on behalf of a client.
Privilege can only be asserted for natural persons and does not extend to body body corporates.
A defendant cannot assert privilege when giving evidence about the matter for which they are being tried.

34
Q

What are the two types of offences where corroboration is required

A

Corroboration is required as a matter of law for perjury an related offences (false oaths, false statements and treason)

35
Q

What is the judges role in trial by jury

A

. Decide all questions concerning the admissibility of evidence
. explain and enforce the general principals of law applying to the point at issue
. instruct the jury on rules of law by which the evidence is to be weighed once it has been submitted.

36
Q

Describe the requirement around oats and affirmations for people of different ages

A

Witnesses 12 and over must take an oath or affirmation before giving evidence.
Witnesses under 12 must:
. be informed by the judge of the importance of telling the truth and not telling lies, AND
. after being given that information, make a promise to tell the truth before giving evidence.

37
Q

What is a leading question

A

A question that directly or indirectly suggests a particular answer to the question.

the general rule is that they are not to b asked in evidence in chief or cross examination.

38
Q

What are the reasons for not permitting leading questions

A

. there is a natural tendency for people to agree with suggestions put to them by saying yes even if those suggestions do not precisely accord with their own view of what happened.
. counsel asking leading questions of their own witnesses can more easily elicit the answers which they wish to receive thereby reducing the spontaneity and genuineness of the testimony.
there is a danger that leading questions will result in the manipulation or construction of the evidence through collusion conscious or otherwise between counsel and witness.