s34 - 37 of Criminal
Justice and Public Order
Act 1994
s34 - silence when questioned
under caution
if fail to mention something later
relied on as defence - MAY draw inferences
if could reasonably have been
expected to mention it at the time
s35 - Silence when questioned at trial
failing to give evidence at trial
The D has not given evidence, that is his
right - you may draw an inference but
cannot prove guilt by inference alone (R v Cowan)
failing to answer a question
s36 - refusal to account for objects
subtances or marks (special
caution required)
PC reasonably believes commission of offence,
informs the D that he so believes, and requests
D to account - failure to account = inference as
appears proper to jury
s37 - refusal to account for
presence at the scene (special
caution required)
s5 Criminal
Procedure and
Investigations Act
1996 - Defence
statement must be
served
Crown Court - Mandatory - 28 days
s11 Criminal procedures and Investigation act -
adverse inference
fail to serve
serves late
inconsistent defences
puts a defence at trial
not stated in statement
Mags - voluntary - 14 days
Lies - generally
admissible
R v Lucas
said deliberately
in realisation of guilt
and fear of the truth
must be untrue
concerned with a
material issue
Direction only needed where
the lies are directly relevant to
charged offence - eg alibi
Refusal to give an intimate sample s 62(1) PACE
inference allowed
Character Evidence
Bad Character
Defendant s101(1) CJA 2003
s101(1)(a) by agreement
s101(1)(b) Defendant deliberately
adduces it
s101(1)(c) important explanatory evidence
without it, the court or jury
would find it impossible or
difficult to properly understand
other evidence in the case and
its value for understanding the
whole case is substantial
exclusion
PACE s78
R v Sang
s101(1)(d)important issue in
dispute between the P and D
(prosecution only)
s 103(1) propensity to offend
previous convictions
same description or
same category
is indictment worded the same?
Theft category and SO
(persons under 16 category
other previous convitions
ORB
another count of indictment
never been prosecuted
prosecuted but acquitted not
amountign to teh commission of
an offence
R v Hanson
does the history establish propensity?
does the propensity make it more likely
that the D committed the offence
charged?
Is it unjust and would the proceedings be unfair if
the evidence was admitted?
length of time or any other reason
HANSON DIRECTION
propensity to be untruthful
only really where telling
lies is a feature of the
crime - R v Campbell
relevance?
identity
Ar or MR
Defences
Exclusion
s101(3) CJA - must
not be admitted if
would have such an
adverse effect on the
proceedings that the
court ought not to
admit it
s103(3)
R v Sang
s101(1)(e) - substantial probative value in
relation to an important matter in issue
between d and co-D
no power
to exclude
s101(1)(f) to correct a false
impression given by the defendant
PACE s78 1984 and SANG
s101(1)(g) the D has attacked another
person's character
s101(3) SANG and s78 PACE
Witness
s100 CJA 2003
only admissible if a) - important
explanatory evidence
b) substantial probative value in relation
to a matter which is a metter in issue in
the proceedings and of subtantial
importance in the context as a whole or c)
all parties agree
evidence of, or of a
disposition towards
misconduct on his part
oether than that to do with
the facts of the case or in
connection with the
investigation thereof
s98(a) and (b) CJA make this admissible
offence or other
reprehensible
behaviour s112 CJA 2003
Good Character
Vye direction
relevance to innocence
- is it likely that the D did
not commit the offence?
relevance to credibility -
is the D's story likely to
be believed?
Hearsay
S115 a statement made out of
court for the purpose of proving the
matter stated
S114 -4 grounds of admissibility
Statutory provision
S116 maker unavailable
Must be admissible if the witness attended
The witness is IDed
Cannot attend for 1 of 5 reasons
Dead
Unfit mental or physically
Outside the UK
Cannot be found
Fear
S117 business or personal document
Created in course of trade
Suppliers must have had personal knowledge
Each person receiving info must have done so in course of business
S118
Public info
Reputation
Res gestae
So emotionally overwhelmed by event
that concoction can be disregarded
Preserved common law exception
All parties agree
In the interests of justice
How much probation value Or how valuable is it to
understanding other evidence in the case?
What other evidence can be given On the matter to the left