Hearsay Flashcards

(28 cards)

1
Q
A
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2
Q

What sections of the Criminal Justice Act 2003 should be referred to regarding hearsay evidence?

A
  • 114
  • 115
  • 116
  • 117
  • 118
  • 124

These sections outline the rules and exceptions related to hearsay evidence in criminal proceedings.

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3
Q

According to s114, when is a statement not made in oral evidence admissible as evidence?

A
  • A provision of this chapter makes it admissible
  • Any rule under 118 makes it admissible
  • All parties agree to it being admissible
  • The court is satisfied it is in the interests of justice

This section defines the conditions under which hearsay statements can be admitted in court.

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4
Q

Define hearsay.

A

A statement not made in oral evidence in the proceedings is admissible as evidence of any matter stated if, but only if

Essential ingredients include ‘a statement’ tendered ‘as evidence of any matter stated’.

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5
Q

What is a previous consistent statement in relation to hearsay?

A

Not hearsay to show only consistency and not to prove a fact

Such statements may be excluded by the rule against self-serving statements.

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6
Q

What is a previous inconsistent statement?

A
  • Not hearsay if used to show inconsistency
  • Can be used to prove the truth of what it says under s119

A statement made closer to the time of events may be more reliable.

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7
Q

What does section 115(1) state about mechanically produced evidence?

A

Evidence generated by a purely mechanical process is not hearsay

Examples include security camera photos, video recordings, or audio recordings.

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8
Q

What is a matter stated according to s115(3)?

A

Something said with the intention of:
* Making someone believe it is true
* Causing someone to act based on the assumption it is true

If the statement was not made to influence belief or action, it is not a ‘matter stated’.

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9
Q

What is the Twist test for Communications?

A
  • Ascertain the matter sought to be proved
  • Determine if there is a statement of that matter in the communication
  • Assess if the recipient was intended to believe or act on that matter

If yes, it is hearsay; if no, it is not.

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10
Q

Under s116, when can a statement not made in oral evidence be admissible?

A
  • Oral evidence would be admissible
  • The person who made the statement is identified
  • Any of the five conditions (e.g., dead, unfit, outside UK) are satisfied

This section outlines the conditions under which hearsay statements can be admitted when the original speaker is unavailable.

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11
Q

What are the five conditions under which a statement can be admissible according to s116?

A
  • Dead
  • Unfit due to bodily or mental condition
  • Outside UK and not practicable to secure attendance
  • Cannot be found despite reasonable steps
  • Through fear with court’s leave

These conditions determine the admissibility of hearsay statements when the original speaker is unavailable.

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12
Q

What is required for a documentary statement to be admissible as hearsay?

A
  • Would be admissible if spoken aloud
  • Made/received during business or official duties
  • Original source had personal knowledge

This is outlined in s117 of the Criminal Justice Act 2003.

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13
Q

What does s114(1)(d) state regarding the interests of justice?

A

The court must consider factors such as:
* Strength of the statement
* Other evidence on the same point
* Importance of the point overall
* Context and circumstances of the statement

This rule is a last resort and should not be used to circumvent stricter rules.

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14
Q

What are the four exceptions to the hearsay rule under s114?

A
  • Statutory exceptions
  • Common law exceptions
  • Agreement of all parties
  • In the interests of justice

These exceptions allow for the admissibility of hearsay evidence under certain conditions.

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15
Q

What is the purpose of s124 in the context of hearsay evidence?

A

Governs how the credibility of a hearsay statement can be challenged

Allows the opposing party to admit credibility evidence and further evidence with court’s permission.

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16
Q

What does s78 PACE allow courts to do?

A

Exclude prosecution evidence if it adversely affects fairness

This applies especially where hearsay is weak or based on fear.

17
Q

What does s.78 PACE allow courts to do?

A

Exclude prosecution evidence if it would adversely affect fairness

Applies especially where hearsay is based on fear or is weak and prejudicial.

18
Q

Under 125 CJA, what is the court’s duty regarding unfair cases?

A

Stop unfair cases if they rely too heavily on unconvincing hearsay

The court may be obliged to stop the trial.

19
Q

What does s.126 CJA 2003 allow regarding defence hearsay?

A

Exclusion of defence hearsay if it lacks genuine probative value

There is no equivalent of s.78 for excluding unfair defence hearsay.

20
Q

What is the general rule regarding multiple hearsay?

A

Not usually allowed due to reliability concerns

It is harder to test reliability.

21
Q

When is multiple hearsay allowed?

A
  • Fits within s.117 (business documents)
  • Fits within s.119 (prior inconsistent statements)
  • Fits within s.120 (prior consistent statements)
  • All parties agree to admit it
  • Court satisfied of high value and interests of justice

The court must be very confident in the evidence’s reliability.

22
Q

What does s.126 allow courts to do regarding unconvincing hearsay?

A

Exclude hearsay evidence if it causes undue waste of time and its value is low

The risk involved must substantially outweigh its value to the case.

23
Q

What does s.125 allow a judge to do in jury trials based on unconvincing hearsay?

A
  • Direct an acquittal
  • Discharge the jury if a retrial is appropriate

Applies only after the prosecution has finished its case.

24
Q

What must be included in the notice to adduce hearsay evidence under CRIMPR PART 20?

A
  • Identify the hearsay evidence
  • Set out facts relied on for admissibility
  • Explain how to prove those facts
  • Justify why the evidence is admissible
  • Attach the statement/document

Must serve the notice on the court and all other parties.

25
What is the timing requirement for the prosecutor to give notice for hearsay evidence?
* 20 business days after NG plea (Mag Ct) * 10 business days after NG plea (Crown Ct) ## Footnote The defendant must provide notice as soon as reasonably practicable.
26
How can a party oppose hearsay evidence?
* Apply to the court * Serve the application on the court and other parties * Do so within 10 business days of notice or evidence service ## Footnote The application must explain disputed facts and objections to the evidence.
27
What happens if notice has been served and no objection is made?
The court must treat the hearsay as admissible by agreement ## Footnote This applies if notice has been served under 20.2.
28
What can the court do regarding procedure under its power?
* Extend or shorten deadlines * Accept non-standard formats or oral applications * Dispense with the notice requirement ## Footnote A party must explain any delay if applying late.