Evidence May 2023 Flashcards

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1
Q

R v. Hayden & Slattery

A

Definition of hostile witness. A hostile witness is one who is unwilling to tell the truth in the interests of justice

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2
Q

What step may a Court take if there are concerns a jury may give undue weight to a statement admitted into evidence?

A

Direct that the statement be withheld from the jury room. s 99

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3
Q

What is the first principle of the law of evidence?

A

All information must be relevant before it’s admissible, but not all information which is relevant will be admissible.

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4
Q

What is the definition of relevance and to what degree is the evidence required to satisfy admissibility?

A

Where evidence alone, or in conjunctions with other facts - and having regard to the common course of events - tends to prove a fact in issue (Stephen’s digest)
Sufficient relevance exists when the tendered evidence adds or detracts from a fact in issue (R v. Stephenson).

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5
Q

In what circumstances may a party not lead evidence?

A

If a fact is presumed; if the other party has made an admission.

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6
Q

What are the four issues at play during examination in chief?

A

Leading questions, refresh memory, previous consistent statements, unfavourable & hostile witnesses.

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7
Q

What are the consequences of not following the rule in Browne v Dunn? (5) and how is the common law rule applicable in a CTH matter

A
  • Witness may be recalled (housed in s 46 of the EA CTH);
  • trial judge may warn the jury that the allegation was never tested;
  • trial judge may restrict counsel’s submissions;
  • on appeal, matters not tested under cross may be disregarded.
  • judge may disallow the question.

Applicable in a CTH matter via s 9.

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8
Q

Give an example example of an irrebuttable presumption of law and two examples of a rebuttable presumption of fact.

A
  • Doli incapax (of law) - child between 10-14 does not have the necessary knowledge to possess criminal intent.
  • Sanity and presumption of death after 7 years (of fact).
  • s 79(2) evidence of a conviction in civil proceedings.
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9
Q

What will a trial judge do if it is disputed that a confession in police custody was even made?

A

Give a McKinney direction. Jury will be directed to look for some corroborating evidence that the confession was made. Not common because all interviews are recorded nowadays.

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10
Q

When can a witness use a document to refresh their memory?

A

Not unless, the witness has shown:
1. the witness needs to do so.
2. the document was compiled when the facts were fresh in their memory.
3. the witness can confirm that it is accurate (that it is her statement).

The document does not itself become evidence

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11
Q

Define continuance and state the leading authority (2 x authorities).

A

A convenient way of drawing inferences from established facts using logic and reasoning (R v. Noonan).the existence of facts at a particular time justifies the inference that facts took place at a later time (McHugh v Minister of immigration)

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12
Q

Why are informal admissions an exception to the hearsay rule? And, are there any exceptions to the rule?

A

Because what a person is prepared to admit, contrary to their interests, may reasonably be presumed to be true (Slatterie v. Pooley). Exception: a co-accused’s out of court statement is not an admission against their co-accused (R v. Spinks).

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13
Q

What is the preferred form of identification? What are alternatives if the preferred form is not available?

A

Identity parade (Alexander v. R). Where the accused declines a parade or where it’s not reasonably practicable to conduct one, alternative forms might be photoboard, videotape or computer generated image. Police should avoid showing the witness a photo of the defendant only.

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14
Q

How is evidence produced by a device or process admitted into evidence?

A

A certificate signed by the person responsible for the process or device is evidence s 95.

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15
Q

Where has Longman been codified?

A

s 132BA

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16
Q

State five common reasons why expert evidence is excluded.

A
  • the expert is in no better position than a lay person to form a view (within the general knowledge of the community Farrell v. R); or,
  • if the evidence is not based on an organised body of sound knowledge (witness is a charlatan);
  • expert is asked to decide the ultimate issue (O’Brien v Gillespie).
  • opinion is based on inadmissible hearsay.
  • there must be a direct and logical connection between some relevant proven fact and the expertise of the witness (Dasreef).
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17
Q

Is there a difference between a hostile witness and an unfavourable witness?

A

Yes, an unfavourable witness is one who fails to prove a fact while a hostile witness is one who is unwilling to tell the truth in the interests of justice (R v. Hayden & Slattery).

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18
Q

What is the definition of a leading question and what are four exceptions to the rule?

A

One which suggests a desired answer or assumes a disputed fact (Stephen’s digest). Yes, witness with specialised knowledge, introductory to witness, ID of persons, matters not in dispute.

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19
Q

What are exceptions to the general common law rule (in criminal cases) that whoever bears the legal burden also bears the evidential burden. What is the standard which any exceptions must be proved

A

The accused bears the legal burden (Sodeman v R) on statutory defences i.e., insanity, which must be discharged on the balance of probabilities (R v Carr-Briant).
In respect to all other defences (where the Crown retains the legal burden), the accused will bear the evidential burden (R v Lavaele) in respect to that defence, which the Crown must disprove beyond reasonable doubt.

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20
Q

Can an adverse inference be drawn from a failure to give evidence in criminal proceedings?

A

In rare and exceptional cases, when the evidence is peculiarly within the knowledge of the accused (Weisensteiner). Generally however, juries should not be invited to speculate about what a witnesses might have said (Dyers v R).

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21
Q

McIver v McKenzie

A

Best evidence rule. The original of a private document must be produced unless its absence can be explained.

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22
Q

What are 4 different forms of ID evidence?

A

Visual, voice, touch, smell.

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23
Q

R v. Noonan

A

Presumption of continuance. A convenient way of describing a process of logic or reasoning involving the drawing of inferences from established facts.

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24
Q

If proof of authority, handwriting, documents or identity, is a fact in issue, how can such a matter be proved?

A

Any way the Crt directs s 129A.

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25
Q

State the differences between ss 17, 18 and 19 of the QLD EA.

A

s 17 relates to hostile witnesses
s 18 prior inconsistent statements in cross
s 19 prior inconsistent statements in cross in writing.

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26
Q

What is the degree of proof required in civil and criminal cases?

A

In civil - balance of probabilities - burden of showing odds of at least 51 to 49 (Davies v Taylor).
In criminal - beyond reasonable doubt (Woolmington v. DPP).

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27
Q

State the principle relating to the finality rule and the exceptions.

A

Answers to questions relating to collateral facts are final (Piddington v Bennett & Wood). Collateral facts are facts which are not directly in dispute (the go to credibility as a person not as a witness), while material facts attach consequences or require a defence (Goldsmith v Sandilands).
The exceptions are:
- if a witness is bias (R v. Umanski);
- prior inconsistent statements (McLellan v. Bowyer);
- prior convictions; or,
- made misrepresentations under oath (not a witness of truth (veracity)).

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28
Q

Anchor Products v. Hedges is authority for what (explain how it works)

A

res ipsa loquitur. When something dangerous is under the control of one party, and it malfunctions and causes injury, then it “speaks for itself” that the party in charge must be negligent.

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29
Q

R v. Stephenson

A

Sufficient relevance exists when the tendered evidence adds or detracts from a fact in issue.

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30
Q

Is evidence of a conviction admissible in civil proceedings?

A

Yes, s 79.

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31
Q

What is the guiding principle for judges when the exercise of their discretion is required under s 130 of the EAQ.

A

Evidence should only be excluded where it is of slight probative value and the prejudicial effect is substantial (R v. Hasler). Often used in confessions where a persons age, intellect, race, education may have been a factor when the confession was made.

32
Q

R v. Hasler

A

Authority on exclusion based on unfairness. Evidence should only be excluded where it is of slight probative value and the prejudicial effect is substantial.

33
Q

What is the burden of proof in civil cases which involve criminal allegations or allegations of professional misconduct.

A

Because the Briginshaw test is flexible, the more serious the allegations, the more persuasive the evidence must be (Briginshaw).

34
Q

Hannes v. DPP

A

Definition of opinion. A conclusion drawn from observed or communicable data

35
Q

Are leading questions permitted in cross examination? And, how is questioning by counsel regulated?

A

Counsel is permitted to ask any questions of the witness which the judge is prepared to allow (Mooney v James). Trial judge has discretion to disallow a leading question in cross if it assumes a disputed fact (Mooney v James).

ss 20 and 21 of the EAQ

36
Q

Give 6 examples of different presumptions.

A

Innocence; sanity; regularity; accuracy of mechanical instruments; possession as evidence of ownership; absence of an explanation; res ipsa loquitur (Anchor Products v. Hedges).

37
Q

What is the best evidence rule?

A

The original of a private document must be produced unless its absence can be explained (McIver v McKenzie).

38
Q

How does a Crt protect the accused from the unreliability of ID evidence?

A

Give a Domican direction. Where ID evidence is in issue in criminal cases, the judge is required to direct the jury as to: potential hazards of identification evidence generally; and, the specific points of concern in the instant case.

39
Q

Slatterie v. Pooley

A

Authority on why admissions are an exception to the hearsay rule. Because what a person is prepared to admit, contrary to their interests, may reasonably be presumed to be true.

40
Q

State the leading common law statement on hearsay.

A

Evidence of a statement made to a witness, by a person who himself is not called as a witness - may or may not be hearsay. It is hearsay when the object of the evidence is to establish the truth of what is contained in the statement. It is not hearsay when it is only adduced to establish that the statement was made (Subramaniam).

41
Q

How can evidence be excluded where the prejudicial effect outweights probative value?

A

s 130 of the EAQ.

42
Q

Farrell v. R

A

Exclusion of expert evidence. The expert is in no better position than a lay person to form a view (within the general knowledge of the community).

43
Q

Nominal Defendant v Clements

A

When a witness may be asked about a previous consistent statement.

44
Q

How is an opinion defined at common law?

A

An opinion is a conclusion drawn from observed or communicable data (Hannes v. DPP).

45
Q

What are 4 exceptions to the rule in Jones v Dunkel and what is the key to the rule in general.

A
  • where a witness refuses to waive privilege;
  • witness is sick and unable to attend;
  • the witness is not credit worthy;
  • a witness has already given evidence about said facts (avoid cumulative evidence e.g. not necessary for all 5 ppl present at a board meeting to give evidence when minutes can be tendered through one of them).

Where a party is in a position to explain or contradict something but chooses not to.

46
Q

What are the four issues at play during cross examination?

A

Browne v. Dunn
Finality rule
Previous inconsistent statements
Improper questioning

47
Q

During sentencing, what is the degree of proof required for allegations which are challenged or not admitted?

A

Balance of probabilities s 132C.

48
Q

What is the degree of proof in professional disciplinary proceedings?

A

It varies depending on the gravity of the allegations (Re a Solicitor). Must be proved to a higher standard (Bale v Mills citing Briginshaw).

49
Q

What are three exceptions to the rule that a witness may not be asked about a previous consistent statement?

A
  1. fresh complaints in sexual cases.
  2. res gestae
  3. allegations of a recent invention may be countered by evidence that the witness has maintained the same story (Nominal Defendant v Clements). Truth of contents under s 101(1)(b).
50
Q

what is the standard of proof for contempt?

A

Beyond reasonable doubt for both civil and criminal (Keeley v Brooking).

51
Q

State the rule in Jones v Dunkel

A

An unexplained failure to call evidence may lead to an inference that the evidence would not have assisted the parties’ case.

52
Q

Who does the rule in Browne V Dunn apply to? And, are there any exceptions to the rule?

A

Counsel and trial judges equally (Bale v Mills).

Exceptions to the rule are where the witness is on notice: counsel made a statement in opening; a matter has been pleaded or included in an affidavit.

53
Q

How is evidence of financial transactions admitted?

A

By a responsible person familiar with the books of account of the undertaking, either orally or by affidavit s 85

54
Q

State the common law principle on which lay opinion is based. And, what should you ask yourself when faced with a problem which involves lay opinion?

A

The law allows opinion without specialised knowledge whenever it would be impossible to separate inferences from the facts on which those inferences are based (Weal v Bottom). e.g. age, sobriety, speed, time, distance, weather.

Is the opinion qualified by experience.

55
Q

Mooney v James

A

Control over questioning. Counsel is permitted to ask any questions of the witness which the judge is prepared to allow.

56
Q

What will result in a civil case where the evidence is balanced 50/50?

A

The plaintiff loses. The judge is not required to choose between two improbable explanations (Rhesa Shipping v Edmunds).

57
Q

Alexander v. R

A

Identification evidence should be by way of an identity parade.

58
Q

What are the two issues to consider in re-examination

A
  • Restricted to the matters arising in cross examination (no leading questions).
  • all the same issues as examination in chief. Case splitting - prosecution must present its case before the defence is called - a defendant is entitled to be aware of the case he has to answer. Only in exceptional circumstances will the prosecution be allowed to adduce evidence after it has led all its evidence. Circumstances such as where the Crown does not bear the burden of proof… such as, issues relating to character or sanity… where it could not have reasonably been foreseen by the prosecution (R v. Chin).
59
Q

State 3 reasons why hearsay is inadmissible.

A
  • not given on oath;
  • cannot test witness demeanour (Teper v. R);
  • unable to confront the source of the evidence.
60
Q

How is an affidavit used in previous proceedings admissible as evidence?

A

with leave of the Crt r 395 of the UCPR.

61
Q

What is the main purpose of Part 5 ‘Expert evidence’ of the UCPR

A
  • declare duty of an expert witness
  • expert evidence is given by a single expert
  • avoid unecessary costs
62
Q

what’s the authority for statements made in previous proceedings and the pre-condition for admissibility?

A

Pallante v Stadiums
Provided the opposing party had the opportunity to cross examine the witness and test their veracity.

63
Q

If a statement contained in a document is admitted into evidence because of the unavailability of the maker of the statement, what should opposing counsel do?

A

Challenge the credibility of the maker of the statement under 94 (QLD) and 108A (CTH)

64
Q

state the authority for admissions contained in documents.

A

Lyell v Kennedy. When an admission is read, everything ought to be read which is fairly connected to the admission. This ensures both exculpatroy and inculpatory statements are admitted to provdie context (Nguyen v R).

65
Q

What is Dasreef v. Hawchar authority for?

A

There must be a direct and logical connection between some proven fact in the case and the expertise of the witness

66
Q

How is evidence of recognition admissible as ID evidence?

A

The witness may be an expert by experience and therefore qualified to give opinion evidence considering the circumstances (Weal v. Bottom).

67
Q

How does the common law define the legal burden?

A

Having an issue decided in ones favour.

68
Q

What is the evidential burden?

A

Adducing enough evidence so that the Court can consider an issue raised by the party bearing the burden for it.

69
Q

What is the test in May v O’Sullivan

A

The Crown’s evidence should be taken at its highest no matter how weak or tenuous.

If the tactical burden is not discharged and the evidence was left unchallenged, a jury could find the accused guilty.

70
Q

What is a factor which could establish that your witness is hostile?

A

That they have made a prior inconsistent statement (McLellan v Bowyer) or they are bias (R v Umanski).

71
Q

How is bias defined at common law?

A

A motive for giving false evidence (R v Umanski).

72
Q

State the differences between ss 92, 93, 93B

A

92 maker unavailable in civil proceedings.
93 business records in criminal proceedings
93B maker unavailable in criminal proceedings

73
Q

would a statement made to police fall under the s 93 exception to the hearsay rule?

A

No, the police are not considered to be the records of a trade or business.

74
Q

When can s 101 of the EAQ be utilised?

A

if you have utilised either of ss 17, 18, 19 or 94; or
if a previous consistent statement has been used to rebut a suggestion of recent invention (Nominal Defendant v Clements)

75
Q

Describe the presumption of continuance.

A

In the absence of evidence in rebuttal, a situation that existed at a given time may be shown to have existed at some later time. R v. Noonan

76
Q

Where is the Domican direction housed in the Cth Act

A

s 116