Testimony Flashcards
Eligibility and Compellability
Legislation
(1) In a civil or criminal proceeding…….
S71 Evidence Act 2006
(1) In a civil or criminal proceeding, -
(a) any person is eligible to give evidence; and
(b) a person who is eligible to give evidence is compellable to give that evidence.
(2) Subsection (1) is subject to sections 72 to 75
Exceptions to S71 (Eligibility and Compellability)
Judges, Jurors and Counsel
Of note only
S72 Evidence Act 2006
Of note
Under s72, a person who is acting as a judge in a proceeding is not eligible to give evidence in that proceeding.
Unless the judge gives permission, a person acting as a juror or counsel in a proceeding is ineligible to give evidence in that proceeding. If the juror is given permission to give evidence, he or she would be discharged from the jury and the trial would proceed with the eleven remaining jurors.
A defendant who acts as his or her own counsel will not need judicial permission to testify.
Exceptions to S71 (Eligibility and Compellability)
Legislation
Defendant not compellable
and when an associated defendant is compellable
S73 Evidence Act 2006
(1) A defendant in a criminal proceeding is not a compellable witness for the prosecution or the defence in that proceeding.
(2) An associated defendant is not compellable to give evidence for or against a defendant in a criminal proceeding unless—
(a) the associated defendant is being tried separately from the defendant; or
(b) the proceeding against the associated defendant has been determined.
Associated Defendant
Definition
S73 Evidence Act 2006
An “associated defendant” is 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 (s73(4)(a)), or
“that relates to, or is connected with,” the offence for which the defendant is being tried (s73(4)(b)).
When a proceeding has been determined
Legislation
S73 Evidence Act 2006
(3) A proceeding has been determined for the purposes of subsection (2) if—
(a) the proceeding has been stayed or, in a summary proceeding, the information against the associated defendant has been withdrawn or dismissed; or
(b) the associated defendant has been acquitted of the offence; or
(c) the associated defendant, having pleaded guilty to, or having been found guilty of, the offence, has been sentenced or otherwise dealt with for that offence.
Privilege
Definition
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
Types of Privilege
- Communications with legal advisors – S54
- Solicitors’ trust accounts – S55
- Preparatory materials for proceedings – S56
- Settlement negotiations or mediation – S57
- Communications with ministers of religion – S58
- Information obtained by medical practitioners and clinical psychologists – S59.
- Privilege against self-incrimination – S60
- Informer privilege – S64.
Privilege
For communication with legal advisor to be privileged, they must be:
- Communication must be intended to be confidential.
- Communication must be made for the purposes of obtaining or giving legal services.
- The privilege is vested in the person seeking or recieving the legal services.
- Does not extend to communications made for any dishonest purpose, or to enable or aid anyone to commit or plan to commit an offence.
- That it was intended to be confidential. Even if it was inadvertently overheard by others.
Privilege
Preparatory materials for proceedings
- The privilege applies to a communication or information made, received, compiled, or prepared for the primary purpose of preparing for a proceeding or an apprehended proceeding.
- A person has privilege if they are, or on reasonable grounds contemplate becoming, a party to the proceeding or apprehended proceeding.
- Privilege can be in respect of - party, any other person, legal advisor.
- Communication will still be protected if they were undertaken by an “authorised representative” of the privilege holder or his or her legal advisor.
- Documents which are in themselves not privileged becomes so when “compiled”. This is because the compilation may disclose tactics planned for the proceeding.
Information obtained by medical practitioners and clinical psychologists
Legislation
Applies to a person who…..
S59 Evidence Act 2006
Applies to a person who consults or is examined by a medical practitioner or a clinical psychologist for drug dependency or any other condition or behaviour that may manifest itself in criminal conduct;
Of note
It will not attach to statements made or information obtained during medical or psychological treatment for conditions that result from a person’s unlawful conduct, or are the by-product of criminal behaviour (for example, when seeking treatment for a wound, the person discloses that the injury was received during the course of criminal conduct).
Drug dependency
Legislation
Defintion
S59 Evidence Act 2006
Means the state of periodic or chronic intoxication produced by the repeated consumption, smoking, or other use of a controlled drug detrimental to the user, and involving a compulsive desire to continue consuming, smoking, or otherwise using the drug or a tendency to increase the dose of the drug.
Privilege against Self Incrimination
Legislation - Definition
S4 Evidence Act 2006
The provision by a person of information that could reasonably lead to, or increase the likelihood of, the prosecution of that person for a criminal offence
Of note
This will apply not only to information directly admitting criminal acts, but also to matters forming links in the chain of proving such acts.
Privilege Self Incrimination
Legislation - S60 Evidence Act 2006
Applies if a person is (apart from this section) required to provide specific information—
S60 Evidence Act 2006
(i) in the course of a proceeding; or
(ii) by a person exercising a statutory power or duty; or
(iii) by a police officer or other person holding a public office in the course of an investigation into a criminal offence or possible criminal offence; and
(b) the information would, if so provided, be likely to incriminate the person under New Zealand law for an offence punishable by a fine or imprisonment.
Informer Privilege
Legislation
(1) An informer has a privilege in respect of……..
And what is an informer
(2) A person is an informer for the purposes of this section if the person -
S64 Evidence Act 2006
(1) An informer has a privilege in respect of information that would disclose, or is likely to disclose, the informer’s identity.
(2) A person is an informer for the purposes of this section if the person -
(a) has supplied, gratuitously or for reward, information to an enforcement agency, or to a representative of an enforcement agency, concerning the possible or actual commission of an offence in circumstances in which the person has a reasonable expectation that his or her identity will not be disclosed;
Of note
and
(b) is not called as a witness by the prosecution to give evidence relating to that information.
(3) An informer may be a member of the police working undercover.
Informer Privilege may be disallowed
Must and May be disallowed
Must be disallowed by the judge where there is a prima facie case that the information was given for a dishonest purpose, or to enable or aid anyone to commit, or plan to commit, an offence.
May be disallowed where the judge is of the opinion that evidence of the information is necessary to enable the defendant to present an effective defence.