The COURSE of EVIDENCE Flashcards

1
Q

What three responsibilities does a judge have when presiding over a trial by jury:

A

(1) Decide all QUESTIONS regarding admissibility
(2) EXPLAIN and enforce the GENERAL PRINCIPLES OF LAW applying to the point at issue
(3) INSTURCT the jury on the RULES OF LAW by which the evidence is to be weighed once it has been submitted.

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2
Q

Adversarial proceedings:
How do FACTS and the EVIDENCE supporting those facts emerge during proceedings?

A

By QUESTIONS put by the prosecution or defence TO THE WITNESSES called by them.

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3
Q

Adversarial Proceedings:
Is it up to each party to decide what witness to call and the order they are called, or is this determined some other way?

A

Yes, it is up to each party.

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4
Q

Adversarial Proceedings:
Does each party have the right to cross-examine witnesses called by the opposing party?

A

Yes

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5
Q

Adversarial Proceedings:
Whose responsibility is it to ensure that evidence is produced according to the established rules, and if necessary ruling on its admissibility?

A

The Judge.

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6
Q

Adversarial Proceedings:
Can the judge or jury go beyond the evidence already given and call other witnesses or pursue their own lines of enquiry.

A

No. However, in exceptional cases, and in the interest of justice, the judge may require the prosecution to call a witness who has not been called. Note, this is very rare.

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7
Q

Adversarial Proceedings:
Judges are not supposed to “descend into the arena” by asking questions to the witness. When might a judge intervene and ask a question:

A

When he believes justice requires it for the purpose of CLARIFICATION or the elimination of IRRELEVANCY.

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8
Q

Adversarial Proceedings:
If a juror has a question or wants to ask a question of a witness, how must they go about it?

A

The question is submitted to the judge who will determine whether and how it will be put to the witness.

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9
Q

Adversarial Proceedings:
What does it mean when a fact has been JUDICIOUSLY NOTICED?

A

The fact is accepted and cannot be reasonably questioned.

This also goes for facts that can be readily determined by reference to sources whose accuracy cannot be reasonably questioned.

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10
Q

Adversarial Proceedings:
Do JUDICIALLY NOTICED facts still need to be proved?

A

No, this is why they are judicially noticed.

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11
Q

Adversarial Proceedings:
Can a judge admit published documents as reliable sources of information in matters of public history, literature, science or art?

A

Yes

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12
Q

At what age must a witness take an OATH or AFFIRMATION before giving evidence?

A

12 and over

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13
Q

Instead of an oath or affirmation, a witness under 12 years must:

A

(1) Be INFORMED by a judge of the importance of telling the truth and not telling lies
(2) PROMISE to tell the truth before giving evidence

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14
Q

Can a witness give evidence without one of the three declarations to tell the truth (Oath, Affirmation, or Promise)?
If so, what are the conditions and reasons?
And can the evidence still be treated as if it had been given after an Oath, Afdirmation or Promise?

A

Yes, in exceptional circumstances a witness can give evidence.

The exceptional circumstances would be an adult who is intellectually incapable or a child who can’t make a promise to tell the truth.

The condition is that the judge still explains the importance of telling the truth.

Then the evidence can be taken as if it were under oath, affirmation, or promise.

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15
Q

Can the court give leave for the defendant to make the OPENING STATEMENT?

A

Yes

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16
Q

Can the defence call a witness immediately after a prosecution witness? Why?

A

Yes, because this may assist the jury in building a STORY about what happened and how the evidence fits together.

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17
Q

Evidence act 2006:
After the witness gives their evidence in chief, what happens next:

A

(1) Parties, other than the one who called the witness, may CROSS-EXAMINE the witness
(2) The witness may be RE-EXAMINED

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18
Q

If a witness gives evidence in an affidavit or by reading a statement, will it be treated as EVIDENCE IN CHIEF?

A

Yes

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19
Q

What is the sequence of jury trials:

A

(1) The jury is empaneled, a foreperson selected, and then the Judge commences the trial with opening instructions to the jury.

(2) Crown makes opening address summarizing the charges, the case, and the proposed evidence.

(3) The crown presents their case, calls their witnesses and the witnesses to give evidence in chief followed by cross-examination and re-examination.

(4) The defence opens its case with an opening address.

(5) The defence presents its case, and calls its witnesses to give evidence in chief followed by cross-examination and re-examination.

(6) The Crown makes their closing address by summarizing the case. No new evidence is allowed.

(7) The defence makes their closing address in similar fashion.

(8) The judge sums up prior to the jury retiring to consider its verdict.

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20
Q

Must the defence present their case or offer evidence in a trial?

A

No, they can forgo this. They may also elect to address the court to make clear what facts are at issue.

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21
Q

What are the 4 catagories of offences and how they are tried?

A

(1) Judge Alone Trial - for category 1 and 2 offences (no imprisonment and under 2 years)

(2) JAT with option for trial by Jury - Catagory 3 offences (2+ years)

(3) High Court - Catagory 4 offences

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22
Q

What is a “VIEW” when used in a trial?

Who attends?
How is the evidence regarded?

A

A VIEW is when an inspection is carried out of a place outside of the court. E.g. a crimes scene.

All parties and their lawyers are entitled to attend.

Any information gathered may be used as though it had been given in evidence.

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23
Q

No party may comment on the defendant choice whether to give evidence or not, except the judge.

What is the responsibility of the judge if he does make comment about the defendant’s choice?

A

The judge must not leave the jury with the impression that if the defendant were innocent they would have given evidence. The judge must also remind the jury that the burden of proof rests with the Crown.

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24
Q

Can EVIDENCE IN CHIEF be given orally?

A

Yes, but both parties must agree.

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25
Q

May LEADING QUESTIONS be asked during evidence in chief?

A

No.

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26
Q

What 3 reasons underpin the belief that leading questions will lead to unreliable evidence?

A

(1) A natural tendancy to answer “yes” to suggestions put to them.
(2) Elicited answers and reduced spontaneity and genuineness
(3) Collusion (conscious or otherwise) between Counsel and Wittness

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27
Q

What is the goal of EVIDENCE IN CHIEF?

A

For the witness to give a FREE RECALL in their own words.
For the Trier to judge the QUALITY of the testimony

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28
Q

s89
In what 3 situations may a LEADING QUESTION be permitted:

A

(1) The question relates to INTRODUCTORY or UNDISPUTED matters
(2) The question is put with CONSENT of all parties
(3) Judges DISCRESTION

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29
Q

89(1)(c)
Give 2 examples where a Judge may allow a Leading Question even though the fact at issues is not undisputed nor is there agreement by both parties for the question?

A

(1) To direct a witnesses attention
(2) To JOG THE WITNESSES MEMORY, provided the answer to the issue is not suggested.
(3) Where the witness has been DECLAIRED HOSTILE

30
Q

s90(5)
What 3 things must be done before a witness is permitted to refer to a document for refreshing their memory:

A

(1) LEAVE must be obtained
(2) The document must be SHOWN to EVERY PARTY
(3) The document must have been MADE while the witnesses MEMORY WAS FRESH

31
Q

In R v Rongonui, what elapse of time did the court still deem a memory to be FREAH when the statement was made?

A

6 weeks.

32
Q

s35
Can previous CONSISTENT STATEMENTS normally be admitted?
Why?

A

No, because the repetition may cause the jury to give the statement more weight than it is due.

33
Q

s35(2)
Give one example where a PREVIOUS CONSISTENT STATEMENT may be admitted?

A

(1) When the witnesses VERACITY is called into question.
(2) INTEGRAL to the matters before the court
(3) To prove the statement was made

34
Q

A party is not normally allowed to cross-examine their own witness. Give one example where a Judge may allow this?

A

When the witness has been declared HOSTILE.

35
Q

Can a party call a witness whom they know will be HOSTILE?

A

Yes. There is no rule against this.

36
Q

When cross-examining a HOSTILE WITNESS what may a Judge permit the party to do:

A

(1) Ask LEADING QUESTIONS
Ask questions designed to PROBE the accuracy of memory and perception
(3) ask questions as to PRIOR INCONSISTENT STATEMENTS
(2) Challenge VERACITY

37
Q

What 3 situations would a witness be regarded as a HOSTILE WITNESS:

A

(1) Lack VERACITY about something they should have knowledge
(2) INCONSISTENCIES that appear Intentionally unhelpful
(3) REFUSE to answer questions or WITHOLDING evidence

38
Q

What is the difference between a HOSTILE WITNESS and an UNFAVORABLE WITNESS?

A

A Hostile witness is intentionally unhelpful.
An UNFAVORABLE witness may just not come up to brief and not give the desired evidence due to lack of memory.

39
Q

What are the 2 purposes of CROSS-EXAMINATION:

A

(1) To ELICIT INFORMATION
(2) To CHALLENGE ACCURACY

40
Q

Can a DEFENDANT cross-examine the witnesses of CO-DEFENDANTS?

A

Yes

41
Q

Why might a judge limit the amount of LEADING QUESTIONS given during CROSS-EXAMINATION of a witness on the same side as the party examining them?

A

To avoid a sham interrogation

42
Q

If a party has contradictory material, why must they put this to the witness during cross-examination?

A

Because the material will be given little or no weight unless the witness has a chance to explain it.

Failure to do this may mean the witness is called back to give rebuttal evidence.

43
Q

The 4 criteria that qualify matter for cross-examination are matters that are:

A

(1) Significant Matters
(2) RELEVANT and IN ISSUE
(3) appearing to CONTRADICT the witness
(4) REASONABLY expected for the witness to give ADMISSIBLE EVIDENCE on.

44
Q

When is a judge most likely going to need to disallow UNACCEPTABLE QUESTIONS

A

During cross-examination

45
Q

What are three examples of UNACCEPTABLE QUESTIONS:

A

(1) Needlessly REPETITIVE
(2) COMPLICATED
(3) MISLEADING
(4) UNFAIR

46
Q

s96 cross-examination to prior statement:
A witness may be cross-examined on a previous statement whether it is:
(a) Written
(b) Oral (eg recorded on a police job sheet)
(c) both

A

C

47
Q

s96 cross-examination to prior statement:
A witness may be cross-examined on a prior:
(a) consistent statement
(b) inconsistent statement
(c) both

A

C

48
Q

s96 cross-examination to prior statement:
Can a witness be cross-examined on a previous statement if that statement is not first disclosed to them?
What conditions apply?

A

Yes. But the cross-examiner must adequately identify to the witness the time, place and other circumstances concerning the making of the statement.

49
Q

s96 cross-examination to prior statement:
If a party wishes to cross-examine a witness on a previous statement, but the witness does not admit to making the statement, what must be done if the party wants to prove the witness did make the statement?

A

(1) The party must show show or disclose the contents of the statement to the witness
(2) the witness must be given an opportunity to deny the statement or explain they inconsistency

50
Q

What is re-examination limited to?

A

It is limited to the issues raised in cross-examination

51
Q

Can a judge grant a party who is re-examining a witness to raise issues not raised during cross-examination?
What is the process in this situation?

A

Yes, in certain situations a judge may choose to allow this upon request.

However, the issues can then be cross-examined and re-examined.

52
Q

What is the most commonly granted reason for requesting permission to offer rebuttal evidence?

A

In relation to matters arising from the conduct of the defence.
Evidence the relevance of which could not reasonably have been foreseen.

53
Q

What is REBUTTAL EVIDENCE?

A

Evidence not disclosed or offered by the completion of the party’s case, but nevertheless required to rebut something arising during trial.

54
Q

When does the opportunity to seek leave to offer rebuttal evidence end?
(Answer for both JAT and Jury trials)

A

(1) For a JAT, the request must be made before the judge passes the verdict
(2) For a jury trial - the request must be made before the jury retires to deliberate.

55
Q

In addition to rebuttal evidence, what else may a judge call upon in the interests of justice?

A

The judge may RECALL a witness who has given evidence.

56
Q

What are the six JUDICIAL DIRECTION and WARNINGS found in 122-127 of the Evidence Act 2006:

A

122 - Evidence may be UNRELIABLE
123 - Direction about certain WAYS of GIVING EVIDENCE
124 - Warning about LIES
125 - Direction about CHILDREN’S EVIDENCE
126 - IDENTIFICATION EVIDENCE
127 - DELAYED COMPLAINTS

57
Q

If a judge issues a judicial warning in relation to a DELAYED COMPLAINT, how long must the complainant tarry before it becomes a delayed complaint?

A

More than 10 years.

58
Q

Can a party request a judge to issue a judicial warning?

A

Yes, but the judge may decline the request if he believe it may unnecessarily emphasize the evidence. Or the judge has some other good reason to decline the request.

59
Q

Is it at the judges DISCRETION whether to consider issuing a judicial warning to the jury before they consider HEARSAY evidence, or is it MANDITORY for the judge to consider this?

A

s122(2) Hearsay is one of the CERTAIN TYPES of evidence where this is MANDATORY.

The reason is the statement maker is not present to promise to tell the truth or to be cross-examined

60
Q

MUST a judge consider issuing a judicial warning to a jury before they consider a CONFESSION if it is the only evidence against the defendant?

A

122(2)
Yes. (Because of the risk of false confessions)

61
Q

Must a judge consider issuing a judicial warning for a delayed complaint?
Why?

A

122(2)
Yes. Because memories can fade over time. This will affect the reliability of the evidence.

62
Q

When a judge decides to issue a judicial warning do they have to issue it at a particular time or using particular words?

A

No.

63
Q

Can a proven lie made by a defendant about a material matter be taken into account as Circumstantial evidence of guilt (or as affecting veracity)?

A

Yes

64
Q

Why might a judge issue a judicial warning about considering evidence suggesting a lie made by the defendant or during the proceeding?
What three warnings may a judge issue:

A

(1) The jury must be satisfied the defendant did lie before they consider the evidence
(2) People lie for various reasons
(3) Just because the defendant lies he is not necessarily guilty of the charge

65
Q

When a child witness is about to give evidence, is it up to the judges discretion to issue a judicial warning as to any absence of corroboration, or to exercise care as children generally have a tendancy to invent or distort?

A

s125

No. A judge is prohibited from the differential treatment of child complainants and witnesses. Their evidence must be treated in the same way as evidence given by adults.

66
Q

Are there any special regulations for evidence given by child witnesses?

A

Yes, s49. Special provision for child witnesses under 6 years.
This only pertains to how the evidence was obtained. The evidence itself will still be treated in the same way as evidence given by an adult.

67
Q

What are 4 things an O/C should advise a witness they a preparing for giving evidence:

A

(1) Advise them of the date, time, and location of the trial.
(2) Advise them of the proceedure.
(3) Advise them to tell the truth and to say, “I don’t know” rather than guess when they don’t know the answer.
(4) Advise them about witness expenses
(5) Advise them not to mix with the jurors.

68
Q

What are 4 things the O/C case must remember to do in a court proceeding:

A

(1) Look, Stand and speak correctly
(2) Identify the defendant
(3) Locate your witnesses and help them as required.
(4) Do not mix with jurors or defence.

69
Q

What 4 things must an O/C remember to do when giving evidence:

A

(1) Answer the actual question
(2) Say you don’t know rather than guess
(3) Don’t be flippant
(4) Advise the judge or the prosecutor as soon as possible if you make a mistake

70
Q

What must you do if you need to refer to you notebook:

A

(1) Ask the courts permission
(2) Introduce the material properly
(3) Seal off other entries so the notebook can be examined by the jury or defence
(4) You may refresh your memory, but you cannot read the whole entry.

71
Q

Must you give evidence that is favorable to the defence if you have it?
Why?

A

Yes. The reason is because the court need to get to the truth of a matter. Being forthright also shows you are unbiased and credible.

72
Q

What is another term for the ADVERSARIAL system?

A

The ACCUSATORIAL system.