Fact-finding Flashcards

1
Q

What is Scottish legal system tradition

A

Rationalist

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2
Q

What is the rationalist tradition

A

Enlightenment theory that everyone can understand the world by employing human reason

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3
Q

How has the rationalist tradition developed in Scotland

A

Adversarial system

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4
Q

Features of an adversarial system

A

Two competing parties who present evidence to a trier of law and a trier of fact, who use their reason to come to an appropriate conclusion

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5
Q

Adversarial model

A

Witness observes event

Court observes witness

Public observes court decision

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6
Q

Two barriers to reliable and accurate fact-finding

A

Witness testimony

ToF ability to fairly evaluate the witness

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7
Q

Role of a witness in adversarial system

A

Give oral evidence of what they observed. Gold standard of evidence in Scots law

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8
Q

What does their oral testimony rely on

A

Memory of the event

Short-term, but more often long-term

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9
Q

Two elements of long-term memory

A

Episode and semantics

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10
Q

What is episodic memory

A

The picture of what actually happened

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11
Q

What is semantic memory

A

Memory of how the world works e.g., myths and societal beliefs

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12
Q

How does semantic memory inhibit witness testimony

A

Long term memory fades

Therefore, when the episodic memory is blurry, the witness subconsciously replaces it with semantics and makes assumptions

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13
Q

What else impacts the reliability of witness testimony

A

Cognitive biases
Emotional factors
Commitment effect

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13
Q

What are cognitive biases

A

Bias held by the witness that impacts how they process information - this is an immediate interpretation issue

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14
Q

Cognitive bias example

A

Cultural bias

Allport and Postman 1947 study - white people shown situation where white man holding knife to black man. Still identified black man as the aggressor

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15
Q

What are emotional factors

A

Trauma from the event and condition during the trial

16
Q

How do emotional factors impact memory

A

Trauma can affect memory retrieval and encoding, as witnesses are reluctant to keep re-living the horrible moment

Trial condition - anxious witnesses are more likely to remember the situation in a bad light

17
Q

What is commitment effect

A

Whatever version of the story the witness attests to first, regardless of its truth, becomes absolute in their mind

18
Q

Effect of commitment effect

A

Witness becomes less reliable, as they stick to fallacious beliefs

19
Q

How are psychological witness factors countered

A

Opinion evidence prohibition

Corroboration

20
Q

Opinion evidence prohibition

A

General prohibition on the admissibility of opinion evidence, except experts. Means that witnesses must attest to facts only, not their opinion. Cognitive biases can still skew these facts, but has some effect.

21
Q

Corroboration

A

Every crucial fact must be proved by two separate pieces of evidence. Means that one witnesses interpretation is not enough, and their personal biases do not decide the entire trial

However, Little v HMA and LAR have made this less of a requirement. Similarly, widespread call for reform - such as Carloway report 2011

22
Q

How else could psychological factors be countered

A

Pre-recorded evidence

Witness education

23
Q

What is the role of the ToF

A

To hear presented evidence and come to a rational conclusion based on it

24
Q

Who is the ToF in solemn and summary

A

solemn - jury

summary - judge

25
Q

Issue with ToF

A

They interpret evidence and witnesses differently and take extra-judicial considerations into account

26
Q

What is witness credibility

A

Are they telling the truth

27
Q

What is witness reliability

A

Is that truth actually what happened

28
Q

Two types of processing

A

Central and peripheral route

29
Q

What is central route processing

A

Judging a witness’ evidence based on its merit

30
Q

What is peripheral route processing

A

Judging a witness’ evidence based on surrounding factors, such as their demeanour

31
Q

What type of processing presents an issue to judging a witness’ credibility and reliability

A

Peripheral

32
Q

How does peripheral impact credibility

A

ToF considers witness’ demeanour, confidence, authority, reputation etc.

However, evidence shows that liars are more convincing and stress of trial situation affects demeanour more than truth.

33
Q

Evidence of error of peripheral processing for credibility

A

Recent mock juror trials in Scotland found that jury’s correctly judged a witness’ credibility 50% of the time

34
Q

How does peripheral impact reliability

A

Hindsight bias

Heuristics - e.g., rape myths

35
Q

How are psychological ToF factors countered

A

Judicial direction

Juror education

36
Q

Which is a greater barrier

37
Q

Why ToF

A

Witness error can be accounted for and no one witness decides the trial. However, ToF selects which facts they will add to their narrative and makes final decision

38
Q

Conclusion

A

Answer the question