Unit 14 Hearsay Flashcards
S114(1) In criminal proceedings a statement not made in oral evidence in the proceedings is admissible as evidence of any matter stated if, but only if—
a. any statutory exceptions apply
b. any rule of law preserved by section 118 makes it admissible (i.e. previous common law exceptions),
c. all parties to the proceedings agree to it being admissible, or
d. the court is satisfied that it is in the interests of justice for it to be admissible (this is s. 114(d))
What is hearsay evidence?
Second-hand account of relevant matters which seeks to establish the truth of the matter it states
E.g.
- Stated by a person to whom absent W has spoken
- Written statement of absent W
- Given in form of a doc or record created by absent W
Can evidence adduced by P be hearsay? Can evidence adduced by both D be hearsay?
Yes to both - it doesn’t matter which of them adduces it, it can be hearsay either way
Can both docs and oral statements be hearsay?
Yes
Does hearsay cover only statements made in anticipation of trial?
No! Covers all statements
Can a statement made by a witness outside of giving evidence in court be hearsay?
Yes
Does the reliability of a statement prevent it from being hearsay?
No - even reliable statements can be hearsay
What should the court take into consideration in considering the interests of justice under s114(1)(d)
a. how much probative value the statement has (assuming it to be true) in relation to a matter in issue in the proceedings, or how valuable it is for the understanding of other evidence in the case;
b. what other evidence has been, or can be, given on the matter or evidence mentioned in paragraph (a);
c. how important the matter or evidence mentioned in paragraph (a) is in the context of the case as a whole;
d. the circumstances in which the statement was made;
e. how reliable the maker of the statement appears to be;
f. how reliable the evidence of the making of the statement appears to be;
g. whether oral evidence of the matter stated can be given and, if not, why it cannot;
h. the amount of difficulty involved in challenging the statement;
i. the extent to which that difficulty would be likely to prejudice the party facing it.
Can Hearsay evidence still be excluded in the usual ways?
Yes, if applicable. (s114(3) Nothing in this Chapter affects the exclusion of evidence of a statement on grounds other than the fact that it is a statement not made in oral evidence in the proceedings.)
How is ‘statement’ defined and in which provision can the definition be found?
S. 115
A statement is any representation of fact or opinion made by a person by whatever means; and it includes a representation made in a sketch, photofit or other pictorial form.
Are all out of court statements hearsay such that they are only admissible if one of the gateways applies?
No by virtue of s 115 the purpose, or one of the purposes, of the person making the statement must appear to the court to have been—
a. to cause another person to believe the matter, or
b. to cause another person to act or a machine to operate on the basis that the matter is as stated
If the statement did not have this purpose it is admissible provided it is relevant (just like any other evidence).
What is the rule in s.116?
First-hand hearsay statement (ie the maker of the hearsay statement was stating things personally perceived by them in the statement - in other words, if the W were giving oral evidence it wouldn’t be hearsay if they made the same statement) is admissible as evidence of any matter stated if:
(1) it would be admissible if it were given in oral evidence by W,
-> E.g. excludes bad character evidence inadmissible under Part 11
(2) relevant person is identified (cannot apply to anon Ws) and
(3) the relevant person:
(a) dead
(b) unfit to be a W b/c of bodily/mental condition
(c) outside the UK and not reasonably practicable to secure attendance
(d) cannot be found (despite such steps taken as reasonably practicable)
(e) does not give evidence through fear
But not if any of these circumstances are caused by person attempting to adduce evidence
What does “fear” mean in s. 116?
It is one of the legitimate reasons why the witness might not appear in court
116(3) For the purposes of subsection (2)(e) “fear” is to be widely construed and (for example) includes fear of the death or injury of another person or of financial loss.
If a person seeks to adduce hearsay evidence under s.116 and relies on the W being afraid, what other requirement must be satisfied (in addition to the normal ones that apply to all reasons for absence under s. 116)?
116 (4) Leave may be given under subsection (2)(e) only if the court considers that the statement ought to be admitted in the interests of justice, having regard—
a. to the statement’s contents,
b. to any risk that its admission or exclusion will result in unfairness to any party to the proceedings (and in particular to how difficult it will be to challenge the statement if the relevant person does not give oral evidence),
c. in appropriate cases, to the fact that a direction under section 19 of the Youth Justice and Criminal Evidence Act 1999 (c. 23) (special measures for the giving of evidence by fearful witnesses etc) could be made in relation to the relevant person (n.b. the name of this statute is slightly misleading - it’s not just about young ppl. S. 19 applies to all of the categories of ppl we’ve seen who might be able to get special measures), and
d. to any other relevant circumstances.
When is a business document admissible as Hearsay evidence? In which provision is this rule found?
S117
A statement contained in a doc is admissible if:
(1) it would be admissible as oral evidence
(2) the doc was created/received by a person in the course of their business / holding of office
(3) the person who supplied the info in the statement (relevant person) had or may reasonably be supposed to have had personal knowledge of the matter and
(4) each person (if any) between relevant person and creator of document received the info in the course of business / holding of office (basically, if the info was passed through a chain of people before reaching the person who created the doc, all of these people must have been acting in the course of their business/trade)
N.B. just because the section provides for the possibility that the maker of doc is not the same as the person who provided the info does NOT mean that s. 117 can only apply where these are separate people (there could be only one person).
What additional requirements must be satisfied for a document to be admissible under s.117 if the document was prepared for the purposes of pending or contemplated criminal proceedings, or for a criminal investigation?
(1) any one of the 5 s.116 conditions applies to the relevant person; or
(2) relevant person (i.e. the person who supplied the information) cannot reasonably be expected to have any recollection of matters dealt with in the statement (due to length of time and otherwise)
Basically what this means is that in these cases there must be a good reason why the person is not giving oral evidence instead
Does the court have a power to disallow documentary evidence under s. 117? If so, on what grounds?
S117(6)
The court can make a direction that the evidence should be inadmissible, if it is satisfied that the statement’s reliability as evidence for the purpose for which it is tendered is doubtful in view of
a. its contents,
b. the source of the information contained in it,
c. the way in which or the circumstances in which the information was supplied or received, or
d. the way in which or the circumstances in which the document concerned was created or received.
Under s118 what common law categories of admissibility are protected?
- Public information
- Reputation as to character
- Reputation or family tradition
- Res gestae
- Confessions
- Admissions by agents
- Common enterprise
- Expert evidence
What does it mean under s118 that Public information is preserved in admissibility of hearsay?
118(1) Any rule of law under which in criminal proceedings—
a. published works dealing with matters of a public nature (such as histories, scientific works, dictionaries and maps) are admissible as evidence of facts of a public nature stated in them,
b. public documents (such as public registers, and returns made under public authority with respect to matters of public interest) are admissible as evidence of facts stated in them,
c. records (such as the records of certain courts, treaties, Crown grants, pardons and commissions) are admissible as evidence of facts stated in them, or
d. evidence relating to a person’s age or date or place of birth may be given by a person without personal knowledge of the matter.
What does it mean under s118 that Reputation as to character is preserved in admissibility of hearsay?
118(2) Any rule of law under which in criminal proceedings evidence of a person’s reputation is admissible for the purpose of proving his good or bad character.
Note: The rule is preserved only so far as it allows the court to treat such evidence as proving the matter concerned.
What does it mean under s118 that Reputation or family tradition is preserved in admissibility of hearsay?
118(3) Any rule of law under which in criminal proceedings evidence of reputation or family tradition is admissible for the purpose of proving or disproving—
a) pedigree or the existence of a marriage,
b) the existence of any public or general right, or
c) the identity of any person or thing.
Note: The rule is preserved only so far as it allows the court to treat such evidence as proving or disproving the matter concerned.
What does it mean under s118 that Res Gestae is preserved in admissibility of hearsay?
S118(4) Any rule of law under which in criminal proceedings a statement is admissible as evidence of any matter stated if—
a. the statement was made by a person so emotionally overpowered by an event that the possibility of concoction or distortion can be disregarded,
b. the statement accompanied an act which can be properly evaluated as evidence only if considered in conjunction with the statement, or
c. the statement relates to a physical sensation or a mental state (such as intention or emotion).
What does it mean under s118 that “confessions” is preserved in admissibility of hearsay?
118(5) Any rule of law relating to the admissibility of confessions or mixed statements in criminal proceedings.
What does it mean under s118 that Admissions by agents is preserved in admissibility of hearsay?
S118(6) Any rule of law under which in criminal proceedings—
a. an admission made by an agent of a defendant is admissible against the defendant as evidence of any matter stated, or
b. a statement made by a person to whom a defendant refers a person for information is admissible against the defendant as evidence of any matter stated.
What does it mean under s118 that “Common Enterprise” is preserved in admissibility of hearsay?
S118(7) Any rule of law under which in criminal proceedings a statement made by a party to a common enterprise is admissible against another party to the enterprise as evidence of any matter stated.
What does it mean under s118 that Expert Evidence is preserved in admissibility of hearsay?
S118(8) Any rule of law under which in criminal proceedings an expert witness may draw on the body of expertise relevant to his field.
Is a witnesses previous consistent statement hearsay?
Not if it is tendered as evidence of consistency only (rather than as evidence of the matter stated).
In many cases the use of these statements will be prohibited by the rule against self-serving statements.