Evidence and Witness Statements Flashcards

1
Q

Advice on evidence

A

Assessing the strengths of the case, which evidence to emphasise and opinion as to the prospects of success and the nature of any settlement they would regard as acceptable

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2
Q

What is the legal burden of proof general rule?

A

The claimant has to prove every element of their case

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3
Q

Which parts of CPR cover evidence?

A

Parts 32 and 33

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4
Q

Res ipsa loquitur

A

If the facts proved are more consistent with negligence on the part of the defendant than with other causes, that serves as evidence of negligence

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5
Q

When can res ipsa loquitur not assist?

A

Where the is no evidence to support an inference of negligence and a possible non-negligent cause of injury exists

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6
Q

How can the defendant rebut res ipsa loquitur?

A

By proving he was not negligent even though he cannot prove how the accident happened

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7
Q

How can a case been proved evidentially?

A

By oral evidence at trial, the provision of documentary evidence at trial, by real evidence being available at trial

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8
Q

A witness is competent-

A

If they can lawfully be called to give evidence

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9
Q

A witness is compellable-

A

If they can be made to give evidence even when they are unwilling to do so

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10
Q

What is the general rule as regards witnesses?

A

All persons in civil cases are competent and compellable to give evidence

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11
Q

How can a witness be compelled to attend trial?

A

By way of a witness summons

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12
Q

When does a witness summons be served on the witness?

A

At least seven days before the hearing

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13
Q

Direct evidence

A

Oral evidence of the witness who has perceived the relevant fact or the production of a document which may be the subject of a legal dispute

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14
Q

Circumstantial evidence

A

Evidence which does not directly establish a fact but allows the court to decide whether a certain fact did exist - the court can make some deduction from generalisation about human behaviour

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15
Q

Oral evidence

A

Oral statement of a witness made on oath in open court and offered as evidence of the truth of that which is stated

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16
Q

Real evidence

A

Some material object produced for inspection for the court to draw some inference from its own observation as to the existence, condition or value of the object in question

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17
Q

Opinion evidence

A

Only to be given by experts as they are the only witnesses who are in a better position than the court to form an opinion

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18
Q

Hearsay evidence

A

The repetition by one person of what another person said or wrote OR evidence of an oral or written statement made out of court which is being adduced to prove the truth of the matter stated

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19
Q

Four requirements for hearsay

A

Oral or contained in a document and statement made out of court and hearsay only for the purpose for adducing the evidence is to use it to prove the truth of what is being stated and/or where a witness is unable to attend trial

20
Q

Section 1 CEA 1995

A

Evidence shall not be excluded in civil proceedings on the grounds that it is hearsay

21
Q

Informal admission

A

A statement which is adverse to a party to the proceedings and either made by that party or another person for whose word the party has to take responsibility

22
Q

Section 4 CEA 1995 - in considering the weight to be attached to hearsay evidence, the court shall have regard to any circumstances from which an interference can reasonably be drawn as to its reliability and in particular (6)

A

It would’ve been reasonable and practicable for the adducing party to have called the maker; the statement was made contemporaneously; the evidence involves multiple hearsay; any person involved had any motive to conceal or misrepresent matters; the original statement was an edited account or was made in collaboration with another for a particular purpose; hearsay adduced to prevent a proper evaluation of its weight

23
Q

Any party intending to adduce hearsay under s1-

A

is required to notify the other party of its intention and on request provide such particulars of that evidence as is reasonable and practicable for the purpose of enabling the other party to deal with any hearsay matter arising from it

24
Q

Should a party not comply with the notice procedure in respect of hearsay-

A

That in itself will not render the evidence inadmissible

25
Q

Where a person signs a witness statement but are not being called as a witness-

A

There is no need to serve a hearsay notice as service of the witness statement suffices but the party serving it must confirm that person is not being called as a witness

26
Q

When is the hearsay notice served?

A

At the same time as the date for serving witness statements as specified in the directions order

27
Q

Can the formal requirements of hearsay notices be excluded?

A

Yes by agreement/waiver

28
Q

Rule 33.4(1)

A

Allows party served with a hearsay notice to apply to the court to have the witness cross-examined

29
Q

Section 5(1) CEA 1995

A

If it is established that the maker of the hearsay statement was not competent at the time it was made, the statement is inadmissible

30
Q

The party wishing to attack the credibility of the evidence containing hearsay-

A

Must give notice to the other of their intention to do so no more than 14 days after they were served with the hearsay notice

31
Q

If a witness called by a party demonstrates an unwillingness to tell the truth on behalf of the party-

A

The party may apply to the judge to declare the witness to be a hostile witness

32
Q

If a witness is declared to be hostile-

A

The party calling them may cross-examine the witness on the facts of the case and prove that the witness has made a previous inconsistent statement

33
Q

Where a previous inconsistent statement is adduced in civil proceedings-

A

The statement is admissible as evidence of the truth of any fact stated in it

34
Q

A witness may be questioned on a previous consistent statement which is proved for the purpose of-

A

Rebutting a suggestion that their evidence has been fabricated and such a previous statement shall be admissible as evidence of any fact stated in it

35
Q

Section 11 CA 1968

A

Admissibility of criminal convictions

36
Q

To rely on a conviction, the conviction must be-

A

Specifically pleaded

37
Q

A conviction for careless driving in a civil case will-

A

Reverse the burden of proof of negligence

38
Q

If a conviction comes to light after the statement of case has been served-

A

An application should be made to amend the statement of case

39
Q

Similar fact evidence is admissible-

A

If it is relevant to the issue in question

40
Q

Two stages in court’s discretion as regards similar fact evidence

A

If relevant and therefore admissible; Whether there are good grounds why the court should decline to admit it

41
Q

O’Brien v Chief Constable of South Wales 2005

A

Matters to be taken into account when deciding if similar fact evidence relevant: whether it would distort the trial, potential probative value vs potential for causing unfair prejudice, burden than its admission would place on the resisting party

42
Q

A party who wishes to challenge the authenticity of any document-

A

May give notice to the other party requiring them to prove the authenticity of the document

43
Q

Notice to admit facts

A

Notice forcing the other party to admit for the purpose of that action or matter only any facts mentioned in the notice failing which they may be liable for the costs of proving such facts

44
Q

If a witness statement is not served as the court directs-

A

The witness may not be called to give evidence at trial unless the court gives permission

45
Q

By rule 32.5(3), the courts have the power to allow a witness-

A

To amplify their witness statement and give evidence in relation to new matters which have arisen since the witness statement was served on other parties

46
Q

Re New Gadget Shop Ltd v West Coast Capital 2005

A

If the other side includes inadmissible evidence in its witness statements, an application can be made to have the offending passages struck out

47
Q

Where a party has not been able to obtain a written statement from a witness-

A

A summary of the evidence that the witness is expected to give may be served with a court’s permission