Short Answers Flashcards
- Definition of Relevance and Facts in Issue? Pg 7
Evidence is relevant “If it has a tendency to prove or disprove anything that is of consequence to the determination of a proceeding” (S7(3) of the Evidence Act 2006).
Facts in Issue are those which:
• the prosecution must prove to establish the elements of the offence, or
• the defendant must prove to succeed with a defence, in respect of which he or she carries the burden of proof
Giving evidence may be given in what ways? Pg 8
- In the ordinary way - either orally in a courtroom in the presence of a judge, jury, parties to the proceeding, counsel, and members of the public allowed by the judge.
- In an alternative way - in the courtroom but unable to see the defendant or other person outside the courtroom or by video recording made before the hearing.
- In any other way - provided for by the Evidence Act 2006 or any other relevant enactment.
Definition of Hearsay statement, Veracity, Propensity, Direct Evidence and Circumstantial Evidence? Pg 9
Hearsay statement - This is a statement that was made by a person other than the a witness and is offered in evidence int he proceeding to prove the truth of its contents.
Veracity - This is the disposition of a person to refrain from lying, whether generally or in a proceeding.
Propensity - Propensity evidence is evidence about a person’s 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 alleged to have been involved.
Direct Evidence - This is any evidence given by a witness as to a fact in issue that he or she has seen heard or otherwise experienced.
Circumstantial Evidence - This evidence of circumstances that do not directly prove any fact in issue, but which allows inferences about the existence of those facts to be drawn.
Woolmington Principle: Presumption of innocence? Pg 10
The fundamental principle in criminal law is the presumption of innocence, known as the Woolmington principle.
This principle establishes that subject to specific statutory exceptions the burden of proof lies clearly with the prosecution in relation to all of the elements of the offence.
Having an evidential burden means that a defence cannot be left to the jury or the judge unless it has been made a live issue by the defence. It is not a burden of proof.
The fundamental principle in criminal law is the presumption of innocence and that the burden of proof lies with the prosecution. What are the exceptions to this rule?
Pg 12
There are exception to the general principle, which means that in some cases the burden of proof reverses and falls on the defendants:
• Where there exist specific statutory exceptions
• Where the defence of insanity is claimed
• Where the offence is a public welfare regulatory offence
Beyond Reasonable Doubt? Pg 13
The courts have traditionally been reluctant to provide any detailed or precise meaning of ‘Beyond Reasonable Doubt’ the stance of the Court of Appeal being that ‘reasonable doubt’ means what it says’.
Miller v Minister of pensions - Balance of Probabilities Pg 14
Where the defence is required to prove a particular element such as insanity, on the balance of probabilities, it must simply show that it is more probable than not.
Purpose of Evidence Law? Pg 17
The purpose of this act is to help secure the just determination of proceedings by:
a. providing for facts to be established by the application of logical rules and
b. providing rules of evidence that recognize 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 rights of confidentiality and other important public interests and
e. avoiding unjustifiable expense and delay and
f. enhancing access to the law of evidence.
Judicial Notice? Pg 19
When a court takes judicial notice of a fact, it declares that it will find that the fact exists, or will direct the jury to do so even though evidence has not been established that the fact exists.
- What are presumptions of Law?
What are presumptions of fact? Pg 20
(a) Presumptions of law are inferences that have been expressly drawn by law from particular facts. They may be conclusive or rebuttable
(b) Presumptions of fact are those that the mind naturally and logically draw from the facts given
Court Refers to four principles Pg 21
- Relevance
- Reliability
- Unfairness
- Public Interest
The fundamental condition for the admissibility of evidence is that it must be relevant. What is the two prong test of relevance? Describe each prong. Pg 22
Materiality and probativeness
• Materiality asks whether the evidence is offered on a matter of fact at issue in the case (of consequence to the determination of the proceeding – s7(3))
• Probativeness asks whether the evidence has a logical “tendency to prove or disprove” the material proposition on which it is offered (s7(3))
Fairness and the general - General exclusion provision Pg 23
- Evidence may be excluded if it would result in some unfair prejudice in the proceeding.
- Evidence not prejudicial in itself in terms of the actual verdict may still be excluded where it has been obtained in circumstances that would make its admission against the accused unfair.
The most obvious example of this is where a defendant’s statement has been obtained by unfair or improper methods.
Voir Dire Pg 24
Section 15 of the Evidence Act 2006 governs evidence given by a witness to prove the facts necessary for deciding whether some other evidence should be admitted in a proceeding.
Such a hearing is called a Voir Dire particularly where the jury is excluded from the courtroom for the duration of the admissibility hearing. Facts determined at a voir dire are sometimes referred to as preliminary facts.
Introduction Pg 29
Most of the laws of evidence concern the things that cannot be given in evidence. By and large, they are based on common sense. The exclusive rules of evidence deal with: • Veracity • Propensity • Hearsay • Opinion • Identification • Improperly obtained evidence
Section 37 of the Evidence Act 2006 relates to the veracity rules of evidence. When a judge considers whether evidence is substantially helpful he/she should take a number of matters into account. Name four of these matters. Pg 30
- Lack of veracity on the part of the person when under a legal obligation to tell the truth
- That the person has been convicted of 1 or more offences that indicate a propensity for dishonesty or lack of veracity
- Any previous inconsistence statements made by the person
- Bias on the part of the person
- A motive on the part of the person to be untruthful
In deciding whether to give permission for the Defendant’s veracity Pg 32
The prosecution in a criminal proceeding may offer evidence about a defendant’s veracity only if
a. The defendant has offered evidence about his or her veracity or has challenged the veracity of a prosecution witness by reference other than the facts in issue;and
b. the Judge permits the prosecution to do so.
Propensity Pg 33
In this section and sections 41 to 43, propensity evidence -
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 with which a person is alleged to have been involved:
but
b. does not include evidence of n act or omission that is -
• 1 of the elements of the offence for which the person is being tried or
• the cause of action in the proceeding in question.
Hearsay Pg 38
Under the Act a hearsay statement is defined as S4:
a statement that:
• was made by a person other than a witness and
• is offered in evidence at the proceeding to prove the truth of its contents.
Statement means S4
• a spoken or written assertion by a person of any matter, or
• non verbal conduct of a person that is intended by that person as an assertion of any matter.
Evidence Act defines circumstances as? Pg 40
Section 16 (1) Circumstances in relation to a statement by a person who is not a witness include
a. the nature of the statement and
b. the contents of the statement and
c. the circumstances that relate to the making of the statement and
d. any circumstances that relate to the veracity of the person and
e. any circumstances that relate to the accuracy of the observation of the person.
Unavailable as a witness Section 16 (2) Pg 41
For the purposes of this subpart, a person is unavailable as a witness in a proceeding if the person:
a. Is dead or
b. is outside New Zealand and it is not reasonably practicable for him or her to be a witness or
c. is unfit to be a witness because of age or physical or mental condition or
d. cannot with reasonable diligence be identified or found or
e. is not compellable to give evidence.
Rule against opinion evidence Pg 44
- Where a witness offers a bare opinion it holds little probative weight
- There is a danger that a witness offering opinion evidence will usurp the function of the tribunal of fact, which is to draw the necessary inferences from the facts presented in evidence. The opinion evidence could confuse the tribunal of facts and prolong proceedings
- A witness’s evidence of opinion may be based on other evidence which, if stated expressly, would be inadmissable (for example, where an opinion is based largely on propensity evidence).
General admissibility of opinions pg 45
A witness may state an opinion in evidence in a proceeding if that opinion is necessary to enable the witness to communicate, or the fact finder to understand, what the witness saw, heard or otherwise perceived.
Expert Opinion Evidence Pg 46
If the evidence is opinion evidence, then in order to comply with S25 the opinion must:
• Be that of an expert
• Comprise expert evidence and
• Offer substantial help to the fact finder in understanding other evidence or ascertaining any fact in the proceeding.
Qualification as an expert Pg 47
An expert is person who has specialized knowledge or skill based on training, study or experience.
The expert is required to demonstrate to the court that he or she has the requisite qualification to be deemed expert in the field in question; the expert may be qualified through formal study and training, from experience or both. Evidence offered by an expert should be withing his or her area of expertise.
All people are eligible and compellable Pg 54
A witness is eligible if they are lawfully able to give evidence on behalf of both prosecution and defence. A witness is compellable if they can be required to give evidence against their will for both prosecution and defence. Once a witness has entered the witness box and been sworn they are under a compellable obligation to answer all questions put to them.
Privileges explained Pg 57
A privilege in relation to the giving of evidence is the right to refuse to disclose or to prevent disclosure of what would otherwise be admissible.
A number of privileges are outlined in the Evidence Act 2006 including privilege for
• Communications with legal advisors
• Solicitors trust accoungts
• Preparatory materials for proceedings
• Settlement negotiations or mediation
• Communications with ministers of religion
• Information obtained by medical practitioners and clinical psychologists
• Privilege against self incrimination
• Informer privilege