EVIDENCE END OF SEMESTER EXAM Semester Two 2004 MARK: 84 Words underlined, except headings, are lecturer’s underlining How to Use this Script: These Sample Exam Answers are based on problems done in the past two years. Since these answers were written the law may have changed and/or the subject may have changed. Additionally, the student may have made some mistakes in their answer, despite their good mark. Therefore DO NOT use this script by copying or simplifying part of it directly for use in your exam or to supplement your summary. If you do so YOUR MARK WILL PROBABLY END UP BEING WORSE! The LSS is providing this script to give you an idea as to the depth of analysis required in exams and examples of possible structures and hence to provide direction for your own learning. Please do not use them for any other purposes - otherwise you are putting your academic future at risk. PART ONE – short answers Question 1 Part (a) Yes it is relevant to FII – whether D ran a red light. Test for relevance is if ev accepted, could it rationally affect assessment of probability of existence of FII (s55(1)). This ev is relevant b/c the test for relevance is a low threshold and admission by D that he did wrong this meets the test. Part (b) W’s ev is inadmissible. There is a previous rep (i.e. out of court statement), it is asserting a fact (that D ran a red light), D intended to assert that fact and it is adduced to prove that D ran a red light – meets s59 test. 1 Part (c) Admission – s81 and s82. s59 doesn’t apply to ev of admission (s81). Ev must be given by person who saw it being made (s82(b)) – satisfied b/c W saw it. Can be construed as admission (s88). First-hand hearsay. Possibly. Meets s62 – declarant (D) had personal knowledge. D probably gives ev b/c civil trial and therefore is ‘available’. S64(3) would apply then b/c made when ‘fresh’ in D’s mind. Question 2 Part (a) Yes – this question would come under para (a) of the definition of leading question in Dictionary Part 1, as it directly or indirectly suggests a particularly answer to the question. Part (b) Yes. Leading questions can be asked in cross-examination: s42(1) unless court disallows it or directs W not to answer. Part (c) Info is relevant in 2 possible ways (1) on propensity reasoning – tendency to be reckless and therefore reckless on this occasion (s55(1)) (though may be weak basis). And (2) to W’s credibility as it suggests W is not impartial. [] Other provisions – opinion (s76) – that D drives recklessly, though probably admissible under s78 (lay opinion). Also hearsay (s59) – trying to prove drives recklessly and that W help P though possibly not. First-hand hearsay exception may apply and s60 – to let evidence of hearsay in. Part (d) Yes – would need to prove contents of document in accordance with s48. Here seems to be a breach b/c doc not tendered (on facts) and only given oral ev. Can only give oral ev if doc is ‘unavailable’ s48(4). If had doc – probably not unavailable. Also not authentification. Part (e) S135(a) – unfair prejudice. Fact finding may assume W is impartial though no direct ev W has lied in court. It is very likely he did see the admission. Fact finder may not believe him b/c note provoked irrational response and therefore unfair prej to P. Maybe UP b/c cannot x-examine Yve? Though note Ordukay v Hicks – says this wouldn’t be UP. Part(f) This evidence is only relevant to Ds credibility and therefore inadmissible under s102 provides exception. Where W denies ev (as is the case here) can invoke s106 to rebut his denial. Would use s106(a) – W is biased or motive for being untruthful. Note Umanski though limit? Question 3 2 Part (a) YES Part (b) S79 – expert evidence. K will need to prove that he has ‘specialised knowledge’ based on training, experience or study. He may have difficulty proving that his opinion is ‘wholly or partly’ based on this expert knowledge. But main difficulty is explaining to the jury how this specialised knowledge applies to the facts assumed so as to produce the opinion (Makita) [] i.e. how his mechanical expertise explains that conclusion the conclusion that travelling at least at 40kmph. Question 4 Part (a) This evidence is relevant to proving the factual substratum, i.e. what Dr Zed based opinion on. Part (b) As this ev is relevant on an original basis (factual substratum), using s60, it can thus also be used to prove that what P said to Zed was true (testimonial use): Welsh. But only what P said to Z and not what her friend, Tom said to her, could be used for a testimonial purpose. Question 5 Jones v Dunkel submission. A witness is not available where (a). W could be expected to be called by party – yes. J was in car with D. Should know what occurred. (b) ev of missing W would elucidate particular matter – yes, what happened, whether light red or green and (c) W’s absence is unexplained – which is the case here (Payne v Parker). Thus where party fails to call W whom party would reasonably have been expected to call submit to TJ that open to find W’s ev would not have helped that party’s case – here – colour of light. Question 6 Part (a) Needs to prove case on balance of probabilities: s140(1) Part (b) Yes, should take into account such factors – nature action, nature subject-matter of proceeding and gravity matters alleged – in deciding whether balance probabilities test met. 3 Part (c) Balance probs means actual persuasion of FF. Re: circumstantial case P must establish to FF that the more probable inference is that fact existed (colour of light): Bradshaw v McEwans. By more probable is meant no more than upon a balance of probabilities such an inference might reasonably be considered to have some greater degree of likelihood. Note PART TWO Question 1 [8.5/10] Relevance s55(1) Test: could ev. rationally affect assessment of probability of existence of FII? Here Z’s and part of L’s ev is relevant based on propensity reasoning i.e. that D had a tendency to turn right on a red arrow to enter ANU and thus, it is likely that D did so on this occasion. S97 – Tendency For the ev of D’s tendency to be admissible P must give notice to D (s97(1)(a)) and the ev must have significant probative value (SPV). The test for SPV is a strong degree of probative force (Zacknic) and the probative value must derive from tendency to prove person had tendency to act in particular way (Jacara). SPV? Connor says must look at regularity and uniformity of action. Here there is ev from Z that D turned right on a red arrow on probably 3 occasions since 2001 and L said that he had seen D do it on 19 March. Is 4 times enough? [] The action is not so distinctive as in Pfennig so as to make once enough. D probably had the opportunity to do so every day and thus 4 times in 3 years does not seem regularly enough to have SPV. L’s ev that he turned right (though not into ANU) is probably thus not much help either in showing SPV. S98 Could possibly argue that it is beyond coincidence that Z’s and Ls evidence plus the act in question are not related. [begs the question] Arguably they are substantially and relevantly similar (s98(2)(a)) and the circumstances in which they occurred are substantially similar (s98(2)(b)). However, what does it show – possibly the improbability of no. people not telling truth (WRC) – so unlikely P did not lie and that thus D did turn on a right light. However still problems with SPV (s98(1)(b)) and must give notice (s98(1)(a)). Because this is a criminal trial s101 needs to be proved – that coincidence ev about D that is adduced by P cannot be used against the D unless the probative value of the evidence substantially outweighs any prejudicial effect it may have on D (s101(2)). (Will be looked at in a moment). 4 L’s ev that D laughing and throwing head back etc. Relevance Propensity reasoning – that D had a tendency to drive recklessly and did so on this occasion. S97 SPV? Notice? Re: SPV – arguable not enough here – though maybe it could be seen as serious enough that once is enough to give SPV, but not similar enough to this particular occasion – no ev of that happening here. In the context of Z’s ev and that D went through red light – still not similar enough to give SPV for fact that D had a tendency to drive recklessly (so can’t be argued under s98 either). Re: s101(2) Arguably the probative value of tendency ev of D going through red lights into ANU (if accepted) is not substantially outweighed by the prejudicial effect of the ev. Applying McHugh J’s test in Pfennig – TJ is to determine if probative value of ev substantially outweighs the degree of risk to D of an unfair trial. Here not the case. But re: ev that driving recklessly etc., if found to be tendency ev, probably would meet the test and thus should be excluded. If not, then D may argue that should be excluded under s137 unfairly prejudicial as it may provoke an irrational response from jury. Opinion ev s76 L’s ev that must have gone through red light, wheels spinning and screeching. This ev would be excluded under s76 – b/c adduced to prove this occurred. But probably exception in s78 – (a) what L perceived and (b), necessary to obtain an adequate account of what he saw. Identification ev Also evidence of opinion (s76) – though could get around using s78. Meets definition in s114 – visual identification ev – ID based on what saw. Here on id. parade – should exclude ev unless can show not reasonable to hold parade or D refused to take part (s114(2)). Need more facts. If ev admitted, need to give direction under s116 – cautioning jury and reasons for caution. 5 Question 2 [4.5/6] Relevance? S55(2)(a) – relevant to credibility. Ev that Z made story up, had a grudge against D and thought he was a thief probably shows that D lacks veracity or should not be believed on oath (Wren). Shows bias and not impartial. B/c only relevant to cred, s102 applies to exclude ev but b/c this is x-exam, s103 applies. On ruling whether the question may be asked, the TJ must assume W will answer question in a way least favourable to their credibility (Hooper). The ev must also have substantial probative value (SPV). Grudge against D Could not rationally affect assessment of credit of W. It shows that she is not an impartial W (Mahoney J in Hooper). Thus SPV. Spray paint – ‘D is a thief’ This has SPV because it also shows that she is not impartial (Hooper). Furthermore, as she did this 3 weeks ago – (s103(2)(b)). This also indicates ev has SPV. Vandalism – maybe Glass and Samuel J – responsibilities as a citizen. Hearsay? ‘D is a thief’ – no, not adduced to prove he is a thief, just what Z though. Opinion – s76 Her opinion that D’s a thief – though s76 doesn’t apply b/c not adduced to prove he is a thief. Question 3 [8.5/10] First question Relevance? S55(2)(a) credibility – seems to be restoring credibility. Because only relevant to cred, s102 applies but there may be an exception in s108 because this is re-examination. S108(1) seems relevant as s102 doesn’t apply to ev adduced in x-exam. Under s39(a) a W may be questioned about matters arising out of ev given by W in x-exam and she was questioned about reporting 3 occasions to police – this seems to be able to give a complete account of storey (R v Lavery). 6 Hearsay? ‘Another student told me’ – s59 not applicable as not adduced to prove what other student told her but to prove that is what Z thought. Opinion – ‘I thought…’ – not adduced to prove that should have done something about it. Therefore s76 not applicable. 2nd Question Leading question [how?] – this is not allowed in re-exam (s37(1)) and doesn’t seem to fall into one of exceptions in s37(1). Relevance? S55 It is hard to see how relevant, except possibly to tendency that D had to be reckless – though how relevant as to whether turned on red light? Not really relevant to credibility – so s108 can’t help get admitted. Maybe should admit provisionally (s57). Possibly issue of splitting case – should have been adduced in examination in chief. Note Relevance? This note is relevant to credibility (s55(2)(a)) as PCS and also possibly to FII – whether D had tendency to turn on red lights. Though note – 3 months after – long time – low probative value. If only relevant to credibility, s102 applies but exception in s108(3)(b) – can adduce ev of PCS if suggested that fabricated evidence – case here. Need leave though (look at s192). (This would be an original use – PCS). However according to Leung, [] can only be relevant to credibility and not re: proof of facts – limit on s60. Hearsay Adduced probably FII [but this is rextn…what of 39?]. If so, is there an exception? Not first-hand hearsay [] as 2 did not see D drive through red lights and told this by student. [this is Q about the diary note]. If Z did see these things the ev was not ‘fresh’ according to Graham (hours or days) b/c 3 months later and therefore s64(3) [only in civil case] would not apply. As mentioned above Leung prevents use of s60 in this case. Thus evidential use is only for credibility, not for FII – that D had gone through red lights on 3 occasions. Exclude under s135(a) – made long time after – low prob value and unfairly prejudicial. Question 4 [9/10] excellent! 7 Part (a) Relevance? S55(1). S’s evidence is relevant to FII – whether D went through a red light. Problems – leading question First question is a leading question according to ALRC under defn. Part (a). ‘Fast’ suggests that was speeding/going too quickly. Opinion S’s opinion that going about 40kmph would be excluded under s76 as it is adduced to prove truth of this opinion. But there may be an exception in s78 – lay opinion. It is based on what S saw (s78(a)) and is necessary to obtain an adequate account (s78(b)). Failure to comply w/ s32 The Crown used a document to revive S’s memory about the colour of the lights however it failed to comply with s32 – which governs such matters. A W must not in course of giving ev, use a doc to revive memory about a fact or opinion unless the court gives leave (s32(1)). Here no leave has been given. Ev should be excluded. If the court were to consider on voir dire whether to give leave would look at whether could recall fact adequately without using doc. (s32(2)(a)) – it seems not in this case. Also should consider whether the doc was found to be accurate by S – here it seems she did not check what was written by SV which make sit less likely court would grant leave. Also consider if recorded when events fresh in S’s mind (s32(2)(b)(ii). Here events were not fresh b/c 3 months since saw event (according to Graham – should be hours or days). So quite unlikely court would have granted leave, though they have discretion to do so. Also consider factors in s192. Note: document not admitted into ev through this means, so no need to consider s48. Part (b) – Lee relevant? [not if s69 the vehicle] P would want to adduce the note as ev of what S saw (i.e. hearsay use) however the problem is that there is a previous rep within a previous rep. If [circled] only adduced to prove that S said these words – this is not a hearsay use. If [circled] there was a hearsay use, it seems that s69 would provide an exception to all the info of what S said to be adduced to prove that. Business Records Exception – s69 8 The note written by SV [circled] forms part of records of the business of ANU Grounds and Facilities Office (s69(1)(a)(i)) (Note: question whether it is a business though probably comes under ‘bus’ in Dict Pt 2. – References to businesses). The note contains [write? Or recorded?] a previous rep (s69(1)(b)). The hearsay doesn’t apply if the rep was made [circled] by a person who had or might reasonably be supposed to have had personal knowledge of the asserted fact (s69(2)(a)) [(a) circled]. S can be seen to have personal knowledge of the event, according to s69(5). B/c the note does say ‘S told me….’, S can be considered the maker of the previous rep and she had person knowledge and so s69(2)(a) is [] satisfied (according to Bayne p413, example 3). S69(3) does not seem to apply. The first-hand hearsay rules are inapplicable b/c S did not make the document (Caterpillar). S50 – voluminous docs exception might apply. Note relevance of s48 here – proof and authenticity. Question 5 [5/6] First dot point Nothing wrong with first 2 sentences. However last 2 are probably a bit incorrect. The burden of proof in a criminal trial lies with the prosecution. The prosecution bears the legal and evidential burdens re: the elements of the offence and must prove their case beyond reasonable doubt: (s14(1)). Where there is a circumstantial case, as is probably the case here, judge must be satisfied that the facts were such as to be inconsistent with any other rational conclusion other than that prisoner was the guilty person: Hodge. The test is not met where an inference that an ultimate fact does not exist is a reasonable possibility. Second dot point Here it seems that judge is taking judicial notice of a number of things. Though note ALRC thinks distinction between judicial notice and common knowledge is illusory. Nevertheless it is a necessary distinction for purposes of Act, because if the judge does take judicial notice of things he must comply with s144(4), which requires that an element of natural justice be accorded to a party before notice is taken – must give opportunity to make submissions etc. TJ has probably taken judicial notice of fact that lecture on that day commenced at 11:00am, the layout of the campus, when D would have arrived, that lectures begin at 5 past (these probably fall within s144(1)(a) or (b)). So has he given notice under s144(4). The direction ‘you could…infer’ is directing jury to use common sense – this is fine. Third dot point 9 There is probably no problem here b/c of the presumption of accuracy of instruments. [] Can take judicial notice of this. [] That traffic lights will work properly is probably presumed – though if not considered within the ‘notorious’ class – ev could be adduced from expert to establish traffic lights worked properly: Porter v Kolodzeij. 10