Witness statements - Drafting Flashcards

1
Q

What is the purpose and overall what can it include

A

Witness statement will stand at the witness’s evidence in chief. The statement should therefore only contain evidence which the maker of the statement could give orally at trial. Must meet the test of relevance and where appropriate satisfy the requirements for admissibility as opinion and hearsay evidence

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2
Q

How is the test of relevance met?

A

Only if it relates to matters in dispute. Need to compare the particulars of claim and defence - the disputed issues are those which the defence denies and does not admit. The contents of the witness statement should directly or indirectly address one or more of those issues.

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3
Q

Opinion evidence general rule

A

Opinion evidence is not admissible save from an expert witness. Function of a normal witness is to relate the facts to the court so that the court can draw its own conclusions.

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4
Q

Opinion evidence - Exceptions

A

Sometimes it is difficult to separate fact and opinion. If an opinion is given to convey relevant facts personally perceived by him is admissible. Need to look for admissible opinion evidence e.g estimates of distance, identification of handwriting, condition of objects, someone’s age or demeanour or state of health, speed of a vehicle and if someone is drunk

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5
Q

Hearsay

A

Have to answer the following 3 questions and you have to answer yes to all 3:
1) Does the evidence consist of an oral or written statement made outside the courtroom?
2) Is the statement being presented to the court in order to prove that it is true? (can’t be about a person’s state of mind)
3) Is the statement an admissible fact or opinion (needs to relate to matters in dispute)

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6
Q

Structure for witness statement

A

1) Title to proceedings - full name, address, occupation of witness and state if a party to the proceedings or an employee
2) Content
3) Ending

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7
Q

Content

A

1) First state how it has been prepared
2) Must be in first person and their own words
3) Must be concise and include:
- Relevant background facts
- Links in the storyline
- Points concerning credibility of relevant evidence given by a witness e.g why the witness recalls a particular conversation
4) Must indicate which of the statements in it are made from the witness’ own knowledge and which are matters of information or belief
5) Follow chronological sequence of events
6) Divide into numbered paragraphs

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8
Q

Ending - Statement of truth

A

I believe that the facts stated in this witness statement are true. I understand that proceedings for contempt of court may be brought against anyone who makes, or causes to be made, a false statement in a document verified by a statement of truth without an honest belief in its truth.

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9
Q

How it has been prepared

A

E.g face-to-face, over telephone.
‘This statement was prepared following a face-to-face meeting on [date] with [NAME], the partner dealing with this case on behalf of [name of party].’

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10
Q

Should not seek to argue the case either generally or on particular points

A

The witness can address the facts but cannot make legal arguments. Do not be tempted to include substantive law underpinning a point made by a witness even if it has been included in the material provided

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11
Q

Evidence to provide the court with testimony on matters where they have personal knowledge

A

This includes their recollection of matters they witnessed personally, e.g (1) experienced by one of their primary senses or (2) a matter internal to their mind - they thought about something at some time in the past or why they took some past decision

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12
Q

Including more detail

A

include any detail that makes admissible evidence more credible. This includes information explaining why the witness recalls a relevant matter e.g ‘My husband has held a driving licence for 30 years. During that time, he has never had any penalty points on his licence nor committed any driving offences. He has never had any accidents’

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13
Q

Cannot take over the decision making role of the trial judge

A

E.g saying things such as ‘In my opinion, he could not have caused the accident’.
Can’t say who was at fault or who is negligent

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14
Q

Identifying which statements are made from the witness’s own knowledge and which are matters of information or belief

A

A witness statement must indicate which of the statements in it are made from the witness’s own knowledge and which are matters of information or belief, and the source for any matters of information or belief. Need to answer:
1) Who gave the witness the information? - If an individual then they must be identified by name or in any other way
E.g ‘I was informed by my co-director, Noah Jackson, that the claimant had left the office’

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15
Q

How to express numbers

A

Numbers, including dates, should be expressed in a witness statement as figures and not words. E.g 7 February 2024

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16
Q

Expert evidence

A

You cannot use it to adduce expert evidence e.g by referring to or exhibiting an expert’s report. When provided with documents consider if each can be properly exhibited

17
Q

How to refer to an exhibit

A

‘I refer to the [description of exhibit] marked “…”.’ An exhibit should be marked with the initials of the maker of the witness statement and signify whether it is their first exhibit or otherwise, e.g RM2

18
Q

Including what someone else has told them (hearsay)

A

As long as it is admissible then it can be included.