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Revision as of 18:36, 6 February 2019 by
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Contents
1
All Evidence
2
Hearsay
3
Prior Statement of Accused
4
Disreputable Conduct
5
Documentary Evidence
6
Images and Video
7
Relevance and Materiality
All Evidence
General Admission
☐
Identify one or more propositions that are sought to be proven by the evidence
☐
Does the evidence make the proposition more likely to be true
☐
Is the evidence material to an legal element of proof or issue to be determined in the case
☐
Is the proposition collateral, possibly excluded for collateral fact rule
Discretionary Exclusion
☐
prejudice outweighs probative value
(time consumed, affect on trial fairness)
General Exclusionary Rules
☐
Not relevant or material
☐
Hearsay
☐
does any type of
privilege
apply (spousal, solicitor, litigation, public interest, informer, settlement)
☐
Opinion
evidence
☐
Prior
Consistent Statements
, with no other relevance
☐
Character Evidence
(i.e. prepensity evidence)
☐
Collateral Facts
☐
Compelled Statements of Accused
☐
Prior
sexual history
of victim
(for enumerated offences)
Hearsay
☐
Is it a statement or an implied assertion
☐
Is it intended for the truth of what is being said or some other purpose
Principled Exception
☐
is the person who made statement able to be meaningfully cross examined
☐
is the context of the statement suggesting that it is trustworthy (motivation for accuracy, sufficient testing of evidence)
Prior Statement of Accused
☐
is it excludable as a prior consistent statement
Disreputable Conduct
Documentary Evidence
☐
CEA Business Records
☐
Notice, Affidavit
☐
CEA Financial Records
☐
Affidavit
☐
Common law business records
☐
principled Admission
Images and Video
See also:
Electronic Documents
Authenticate Recording
Either:
☐
Person who created the record can vouch for authenticity
☐
Person who observed the creation of the record on the electronic device
☐
Person who observed the record on the device and any time-stamp associated with the record (authenticity inferred from circumstances)
☐
Evidence of circumstancial reliability of the device
Establish Creation Time
Either:
☐
Person who created the record can vouch for time
☐
Person who observed the creation of the record on the electronic device
☐
Person who observed the record on the device and any time-stamp associated with the record (authenticity inferred from circumstances)
☐
Evidence of circumstancial reliability of the device
Relevance and Materiality
Actus Reus and Circumstances
☐
Observation of incident or circumstances surrounding the incident
☐
Propensity of the accused to engage in conduct similar to the offence (
Similar Fact Evidence
)
☐
Real evidence of items collected by police
☐
Recognition of the real evidence as sourced from circumstances surrounding the incident
☐
Recognition of accused as the culprit
Mens Rea
☐
Observed utterances/conduct
of accused
to infer an awareness of circumstances OR intention
☐
before incident
☐
during incident
☐
after incident (
Post-Offence Conduct
)
Credibility and Reliability of a Witness
☐
Animus, Bias, Dependence, or Partiality
☐
Context of Observation
☐
Opportunity to Observe (duration, distance, obstructions)
☐
Reasons (or abscence of reasons) to make observations at the time
☐
Focus on attention at the time (distractions, etc)
☐
Quality of recall
☐
Opportunity to record the memory accurately
☐
Time of recording of the memory
☐
Opportunity to refresh memory
☐
Timing of memory refresh memory
☐
Exposure to other versions of events through witnesses or the news
☐
Contradictions with Common Sense
☐
Accuracy of memory given level of importance at the time, given the lack of recording or corroborating records
☐
Failure to record only select events of importance
☐
Contradictions on Prior Statements