Preface |
|
xvii | |
|
|
xix | |
|
|
xxxv | |
Acknowledgements |
|
xlvi | |
Note on the text |
|
xlviii | |
Guide to student resources |
|
xlix | |
|
|
1 | (24) |
|
|
1 | (1) |
|
|
2 | (2) |
|
|
3 | (1) |
|
1.2.2 Principles versus rules |
|
|
4 | (1) |
|
1.3 Background to the Act |
|
|
4 | (3) |
|
1.3.1 Structure of the Act |
|
|
5 | (1) |
|
1.3.2 Practical effect of the Act |
|
|
6 | (1) |
|
|
7 | (14) |
|
1.4.1 Criminal versus civil proceedings |
|
|
7 | (1) |
|
1.4.2 Order of court proceedings |
|
|
8 | (1) |
|
1.4.3 Functions of judge and jury |
|
|
8 | (2) |
|
1.4.4 Burden and standard of proof: Sections 140-2 |
|
|
10 | (1) |
|
|
10 | (1) |
|
|
11 | (2) |
|
|
13 | (2) |
|
1.4.5 Judicial notice: Sections 143--5 |
|
|
15 | (1) |
|
1.4.6 Formal admissions: Section 184 |
|
|
16 | (1) |
|
1.4.7 Preliminary questions -- the voir dire: Section 189 |
|
|
17 | (1) |
|
1.4.8 Waiver: Section 190 |
|
|
18 | (1) |
|
1.4.9 Judicial directions and leave: Section 192 |
|
|
19 | (1) |
|
1.4.10 Advance rulings and findings: Section 192A |
|
|
20 | (1) |
|
|
21 | (1) |
|
1.5 Types and forms of evidence |
|
|
21 | (4) |
|
|
23 | (1) |
|
Key terms and definitions |
|
|
23 | (1) |
|
|
24 | (1) |
|
|
25 | (83) |
|
|
26 | (1) |
|
|
27 | (1) |
|
2.3 Presumption of competence and compellability: Section 12 |
|
|
28 | (1) |
|
2.4 Competence: Section 13 |
|
|
29 | (13) |
|
2.4.1 Children and witnesses who are cognitively impaired |
|
|
31 | (7) |
|
2.4.2 Alternative arrangements for giving evidence |
|
|
38 | (1) |
|
|
39 | (1) |
|
Children and complainants who are cognitively impaired |
|
|
39 | (3) |
|
|
42 | (15) |
|
2.5.1 Defendant: Section 17 |
|
|
43 | (1) |
|
2.5.2 Defendant's family: Section 18 |
|
|
43 | (6) |
|
|
49 | (1) |
|
|
49 | (1) |
|
|
49 | (5) |
|
|
54 | (1) |
|
Jury directions in Victoria |
|
|
55 | (2) |
|
2.6 Oaths and affirmations: Sections 21 and 23-4 |
|
|
57 | (2) |
|
2.7 Questioning of witnesses |
|
|
59 | (1) |
|
2.7.1 Parties and the judge: Sections 26--9 |
|
|
59 | (1) |
|
|
60 | (1) |
|
|
60 | (22) |
|
2.8.1 Prohibition of leading questions |
|
|
61 | (1) |
|
2.8.2 Reviving memory: Sections 32--5 |
|
|
62 | (1) |
|
|
63 | (2) |
|
|
65 | (2) |
|
|
67 | (1) |
|
2.8.3 Unfavourable witnesses: Section 38 |
|
|
68 | (14) |
|
|
82 | (16) |
|
2.9.1 Improper or disallowable questions: Section 41 |
|
|
82 | (1) |
|
Northern Territory and Victoria: improper questioning and vulnerable witnesses |
|
|
82 | (7) |
|
2.9.2 Leading questions: Section 42 |
|
|
89 | (1) |
|
2.9.3 The rule against prior consistent statements |
|
|
90 | (1) |
|
2.9.4 Exceptions to the rule against prior consistent statements: Section 108(3) |
|
|
91 | (2) |
|
2.9.5 Prior inconsistent statements: Sections 43--5 |
|
|
93 | (1) |
|
2.9.6 The rule in Browne v Dunn |
|
|
94 | (3) |
|
|
97 | (1) |
|
|
97 | (1) |
|
|
97 | (1) |
|
Leave to recall witnesses: Section 46 |
|
|
98 | (1) |
|
2.10 Re-examination: Section 39 |
|
|
98 | (1) |
|
2.11 Proof of contents of documents: Section 48 |
|
|
99 | (3) |
|
|
102 | (6) |
|
2.12.1 Part 2.3 -- other evidence |
|
|
102 | (1) |
|
|
103 | (2) |
|
Key terms and definitions |
|
|
105 | (1) |
|
|
105 | (1) |
|
|
106 | (2) |
|
|
108 | (27) |
|
|
108 | (1) |
|
3.2 Different types of relevance |
|
|
109 | (10) |
|
3.2.1 Directly relevant evidence |
|
|
109 | (1) |
|
3.2.2 Indirectly relevant evidence |
|
|
109 | (10) |
|
|
119 | (12) |
|
|
119 | (1) |
|
|
119 | (1) |
|
3.3.2 The Act: Sections 55--6 |
|
|
120 | (1) |
|
|
120 | (1) |
|
3.3.3 Judicial discretions: Sections 135--7 |
|
|
121 | (10) |
|
3.4 Provisional relevance: Sections 57--8 |
|
|
131 | (4) |
|
|
132 | (1) |
|
Key terms and definitions |
|
|
132 | (1) |
|
|
133 | (1) |
|
|
133 | (2) |
|
|
135 | (69) |
|
|
136 | (1) |
|
|
137 | (4) |
|
4.2.1 Express and implied assertions |
|
|
137 | (2) |
|
4.2.2 Non-hearsay purpose at common law |
|
|
139 | (2) |
|
|
141 | (5) |
|
|
141 | (1) |
|
4.3.2 Previous representation |
|
|
142 | (1) |
|
|
143 | (1) |
|
|
143 | (1) |
|
|
143 | (3) |
|
|
146 | (11) |
|
4.4.1 Non-hearsay purpose: Section 60 |
|
|
151 | (6) |
|
4.5 Exceptions to the hearsay rule |
|
|
157 | (32) |
|
4.5.1 Competency: Section 61 |
|
|
157 | (1) |
|
4.5.2 First-hand hearsay: Section 62 |
|
|
158 | (2) |
|
4.5.3 Civil proceedings -- maker of the statement is not available: Section 63 |
|
|
160 | (1) |
|
4.5.4 Civil proceedings -- maker of the statement is available: Section 64 |
|
|
160 | (1) |
|
4.5.5 Criminal proceedings -- maker of the statement is not available: Section 65 |
|
|
161 | (1) |
|
Made under a duty: Section 65(2)(a) |
|
|
162 | (1) |
|
Made when or shortly after ... unlikely that the representation is a fabrication: Section 65(2)(b) |
|
|
162 | (2) |
|
Highly probable that the representation is reliable: Section 65(2)(c) |
|
|
164 | (4) |
|
Against the interests of the person: Section 65(2)(d) |
|
|
168 | (7) |
|
Previous representation adduced by a defendant: Section 65(8) |
|
|
175 | (3) |
|
Evidence of a previous representation about a matter ... adduced by a defendant: Section 65(9) |
|
|
178 | (1) |
|
4.5.6 Criminal proceedings -- maker of the statement is available: Section 66 |
|
|
179 | (10) |
|
4.6 Contemporaneous mental and physical states |
|
|
189 | (3) |
|
|
189 | (1) |
|
|
190 | (1) |
|
|
190 | (1) |
|
|
191 | (1) |
|
|
191 | (1) |
|
4.6.2 The Act: Section 66A |
|
|
192 | (1) |
|
4.7 Business records: Section 69 |
|
|
192 | (12) |
|
4.7.1 Tags, labels and writing: Section 70 |
|
|
199 | (1) |
|
4.7.2 Electronic communications: Section 71 |
|
|
199 | (1) |
|
|
200 | (1) |
|
Key terms and definitions |
|
|
201 | (1) |
|
|
202 | (1) |
|
|
202 | (2) |
|
|
204 | (26) |
|
|
204 | (1) |
|
5.2 Defining opinion evidence |
|
|
205 | (2) |
|
5.3 The opinion rule: Section 76 |
|
|
207 | (2) |
|
5.4 Exception -- dual relevance: Section 77 |
|
|
209 | (1) |
|
5.5 Exception -- lay opinions: Section 78 |
|
|
210 | (5) |
|
5.6 Exception -- expert opinions: Section 79 |
|
|
215 | (10) |
|
|
219 | (4) |
|
5.6.2 Expert opinion basis and hearsay |
|
|
223 | (1) |
|
|
224 | (1) |
|
5.7 Other admissible opinions |
|
|
225 | (1) |
|
5.8 Scope of application -- ultimate issue and common knowledge: Section 80 |
|
|
226 | (4) |
|
|
227 | (1) |
|
Key terms and definitions |
|
|
228 | (1) |
|
|
228 | (1) |
|
|
229 | (1) |
|
|
230 | (67) |
|
|
231 | (1) |
|
6.2 What is an admission? |
|
|
231 | (4) |
|
6.2.1 Exception to the hearsay and opinion rules: Section 81 |
|
|
232 | (2) |
|
6.2.2 Personal knowledge: Section 82 |
|
|
234 | (1) |
|
6.2.3 No application against third parties without consent: Section 83 |
|
|
235 | (1) |
|
6.3 Admissions and confessions made in police custody |
|
|
235 | (9) |
|
6.3.1 Electronic recording |
|
|
235 | (8) |
|
6.3.2 In the course of official questioning |
|
|
243 | (1) |
|
6.4 Voluntariness and reliability of admissions |
|
|
244 | (21) |
|
|
244 | (1) |
|
|
245 | (1) |
|
Violent, oppressive, inhuman or degrading conduct: Section 84 |
|
|
245 | (1) |
|
Reliability of admissions: Section 85 |
|
|
246 | (7) |
|
`Investigating official' or an `act of another person' |
|
|
253 | (1) |
|
Circumstances in which the admission was made |
|
|
253 | (8) |
|
Exclusion of records of oral questioning: Section 86 |
|
|
261 | (1) |
|
Authority to make statements: Section 87 |
|
|
262 | (3) |
|
Proving admissions: Section 88 |
|
|
265 | (1) |
|
6.5 Statements and conduct that amount to admissions |
|
|
265 | (12) |
|
6.5.1 Failure to call witnesses or produce evidence in civil proceedings |
|
|
267 | (1) |
|
6.5.2 Pre-trial silence in criminal proceedings |
|
|
267 | (1) |
|
Pre-trial silence: Section 89 |
|
|
267 | (3) |
|
|
270 | (1) |
|
Inculpatory and exculpatory statements of the accused |
|
|
271 | (6) |
|
6.6 Discretions to exclude admissions |
|
|
277 | (20) |
|
6.6.1 The unfairness discretion: Section 90 |
|
|
278 | (14) |
|
6.6.2 The case of Haddara |
|
|
292 | (1) |
|
|
293 | (1) |
|
Key terms and definitions |
|
|
294 | (1) |
|
|
295 | (1) |
|
|
295 | (2) |
|
7 Tendency and coincidence |
|
|
297 | (77) |
|
|
298 | (1) |
|
7.2 When the rules do not apply |
|
|
299 | (3) |
|
7.2.1 Non-application: Section 94 |
|
|
299 | (1) |
|
Evidence of credibility of witness |
|
|
300 | (1) |
|
|
300 | (1) |
|
|
300 | (1) |
|
7.2.2 Use of evidence for other purposes: Section 95 |
|
|
301 | (1) |
|
7.2.3 Use of evidence to prove good character |
|
|
302 | (1) |
|
7.3 Formal requirements: Sections 97--100 |
|
|
302 | (49) |
|
|
302 | (1) |
|
Tendency and/or coincidence purpose |
|
|
302 | (2) |
|
Tendency reasoning in civil cases |
|
|
304 | (1) |
|
Tendency reasoning in criminal cases |
|
|
305 | (1) |
|
Coincidence reasoning in civil cases |
|
|
306 | (1) |
|
Coincidence reasoning in criminal cases |
|
|
307 | (1) |
|
|
307 | (3) |
|
7.3.3 Significant probative value |
|
|
310 | (1) |
|
(A) How is `significant probative value' assessed? |
|
|
310 | (1) |
|
(B) Should the court assume the truthfulness and reliability of the evidence? |
|
|
311 | (5) |
|
Applying tendency evidence |
|
|
316 | (32) |
|
Applying coincidence evidence |
|
|
348 | (2) |
|
Some basic differences between tendency and coincidence reasoning |
|
|
350 | (1) |
|
7.4 Further restrictions in criminal cases: Section 101 |
|
|
351 | (16) |
|
7.4.1 Probative value versus prejudicial effect |
|
|
351 | (12) |
|
7.4.2 Collusion, concoction or contamination |
|
|
363 | (2) |
|
|
365 | (2) |
|
7.5 Competing with other inferences |
|
|
367 | (1) |
|
|
368 | (6) |
|
7.6.1 Jury directions in Victoria |
|
|
369 | (3) |
|
|
372 | (1) |
|
Key terms and definitions |
|
|
372 | (1) |
|
|
372 | (1) |
|
|
373 | (1) |
|
|
374 | (31) |
|
|
374 | (1) |
|
8.2 The collateral nature of credibility evidence |
|
|
375 | (2) |
|
8.3 What is credibility evidence? |
|
|
377 | (7) |
|
8.3.1 Current definition: Section 101A |
|
|
377 | (2) |
|
8.3.2 Redefining credibility evidence under the Act |
|
|
379 | (5) |
|
8.4 The credibility rule: Section 102 |
|
|
384 | (1) |
|
8.5 Exceptions to the credibility rule |
|
|
385 | (11) |
|
8.5.1 Evidence adduced in cross-examination: Section 103 |
|
|
385 | (2) |
|
8.5.2 Evidence adduced in cross-examination of an accused: Section 104 |
|
|
387 | (2) |
|
8.5.3 Evidence in rebuttal of denials: Section 106 |
|
|
389 | (4) |
|
8.5.4 Evidence to re-establish credibility: Section 108 |
|
|
393 | (3) |
|
8.6 Credibility of non-witnesses |
|
|
396 | (9) |
|
8.6.1 Evidence about a person who has made a previous representation: Section 108A |
|
|
396 | (2) |
|
8.6.2 Previous representations of an accused: Section 108B |
|
|
398 | (2) |
|
8.6.3 Expert opinion on a witness's credibility: Section 108C |
|
|
400 | (2) |
|
|
402 | (1) |
|
Key terms and definitions |
|
|
402 | (1) |
|
|
403 | (1) |
|
|
403 | (2) |
|
|
405 | (28) |
|
|
405 | (1) |
|
9.2 The meaning of `character' |
|
|
406 | (1) |
|
9.3 Character evidence about the accused |
|
|
407 | (21) |
|
9.3.1 Adducing evidence of good character: Section 110 |
|
|
407 | (2) |
|
9.3.2 Character in general or in a particular respect? |
|
|
409 | (10) |
|
9.3.3 Judicial directions and discretion |
|
|
419 | (3) |
|
9.3.4 Evidence about character of co-accused: Section 111 |
|
|
422 | (1) |
|
9.3.5 Leave to cross-examine about character of accused or co-accused: Section 112 |
|
|
423 | (5) |
|
9.4 Character evidence about complainants and victims |
|
|
428 | (5) |
|
|
430 | (1) |
|
Key terms and definitions |
|
|
430 | (1) |
|
|
431 | (1) |
|
|
431 | (2) |
|
10 Identification evidence |
|
|
433 | (25) |
|
|
433 | (1) |
|
10.2 Defining identification evidence |
|
|
434 | (3) |
|
10.2.1 Types of identification evidence |
|
|
435 | (1) |
|
Visual identification and picture identification |
|
|
435 | (1) |
|
|
435 | (1) |
|
Out-of-court identification |
|
|
436 | (1) |
|
Formal identification procedures |
|
|
436 | (1) |
|
10.3 The common law and identification parades |
|
|
437 | (4) |
|
10.4 Visual identification evidence: Section 114 |
|
|
441 | (4) |
|
|
442 | (1) |
|
10.4.2 The `reasonableness' condition |
|
|
442 | (3) |
|
10.5 Picture identification evidence: Section 115 |
|
|
445 | (3) |
|
10.5.1 Pictures of people in police custody |
|
|
447 | (1) |
|
|
447 | (1) |
|
|
448 | (1) |
|
|
448 | (1) |
|
10.6 Special need for caution: Section 116 |
|
|
448 | (3) |
|
10.6.1 Jury directions in Victoria |
|
|
449 | (2) |
|
10.7 The displacement effect |
|
|
451 | (7) |
|
10.7.1 The role of section 137 |
|
|
453 | (3) |
|
|
456 | (1) |
|
Key terms and definitions |
|
|
456 | (1) |
|
|
456 | (1) |
|
|
457 | (1) |
|
|
458 | (67) |
|
|
459 | (2) |
|
11.2 Client legal privilege |
|
|
461 | (2) |
|
11.2.1 Definitions: Section 117 |
|
|
462 | (1) |
|
|
463 | (1) |
|
|
464 | (1) |
|
|
464 | (6) |
|
|
464 | (1) |
|
11.2.2 Dominant purpose test |
|
|
465 | (5) |
|
11.2.3 Legal advice privilege: Section 118 |
|
|
470 | (1) |
|
`Communication' and `document' |
|
|
470 | (10) |
|
|
472 | (1) |
|
11.2.4 Litigation privilege: Sections 119--20 |
|
|
472 | (1) |
|
11.2.5 Invoking client legal privilege |
|
|
473 | (1) |
|
11.2.6 General loss of privilege: Section 121 |
|
|
474 | (1) |
|
11.2.7 Waiver: Section 122 |
|
|
475 | (4) |
|
11.2.8 Other causes of loss of privilege: Sections 123--6 |
|
|
479 | (1) |
|
11.3 Professional confidential privilege |
|
|
480 | (4) |
|
11.3.1 Medical communications |
|
|
483 | (1) |
|
11.4 Sexual assault communications privilege |
|
|
484 | (4) |
|
11.5 Journalist privilege |
|
|
488 | (1) |
|
11.6 Religious confessions |
|
|
489 | (2) |
|
11.7 Privilege against self-incrimination |
|
|
491 | (7) |
|
|
491 | (1) |
|
11.7.2 The Act: Sections 128--128A |
|
|
492 | (4) |
|
|
496 | (1) |
|
|
497 | (1) |
|
|
497 | (1) |
|
|
497 | (1) |
|
|
498 | (1) |
|
11.9 Public interest immunity |
|
|
498 | (13) |
|
|
498 | (1) |
|
Class claims and contents claims |
|
|
499 | (9) |
|
11.9.2 The Act: Section 130 |
|
|
508 | (1) |
|
|
509 | (1) |
|
Security, defence or international relations of Australia |
|
|
509 | (1) |
|
Investigation and prosecution |
|
|
510 | (1) |
|
Proper functioning of government |
|
|
510 | (1) |
|
|
510 | (1) |
|
Factors to take into account |
|
|
511 | (1) |
|
11.10 Settlement negotiations |
|
|
511 | (8) |
|
|
511 | (6) |
|
11.10.2 The Act: Section 131 |
|
|
517 | (2) |
|
11.11 Pre-trial, trial and non-judicial proceedings: Section 131A |
|
|
519 | (2) |
|
11.12 General procedural issues |
|
|
521 | (4) |
|
|
522 | (1) |
|
Key terms and definitions |
|
|
522 | (1) |
|
|
523 | (1) |
|
|
523 | (2) |
|
12 Discretionary and mandatory exclusions |
|
|
525 | (52) |
|
|
526 | (1) |
|
12.2 General discretion to exclude evidence: Section 135 |
|
|
526 | (4) |
|
12.2.1 `Unfairly prejudicial' |
|
|
528 | (1) |
|
12.2.2 `Misleading or confusing' |
|
|
528 | (1) |
|
12.2.3 `Undue waste of time' |
|
|
529 | (1) |
|
12.3 General discretion to limit the use of evidence: Section 136 |
|
|
530 | (1) |
|
12.4 Mandatory exclusion of evidence in criminal proceedings: Section 137 |
|
|
531 | (17) |
|
|
532 | (11) |
|
12.4.2 `Unfair prejudice' |
|
|
543 | (5) |
|
|
548 | (1) |
|
12.5 Discretion to exclude improperly or illegally obtained evidence |
|
|
548 | (9) |
|
|
548 | (8) |
|
|
556 | (1) |
|
Discretion to exclude improperly or illegally obtained evidence: Section 138 |
|
|
556 | (1) |
|
`Improper' and `impropriety' |
|
|
557 | (10) |
|
Cautioning of persons: Section 139 |
|
|
566 | (1) |
|
|
567 | (2) |
|
|
568 | (1) |
|
12.6.2 The Act: Section 164 |
|
|
569 | (1) |
|
|
569 | (8) |
|
12.7.1 Warning in relation to unreliable evidence: Section 165 |
|
|
570 | (1) |
|
12.7.2 Warnings in relation to children's evidence: Section 165A |
|
|
571 | (1) |
|
12.7.3 Delay in prosecution: Section 165B |
|
|
572 | (3) |
|
|
575 | (1) |
|
Key terms and definitions |
|
|
575 | (1) |
|
|
576 | (1) |
|
|
576 | (1) |
|
13 Facilitation of proof and ancillary matters |
|
|
577 | (13) |
|
|
577 | (1) |
|
13.2 Facilitation of proof |
|
|
577 | (6) |
|
|
578 | (1) |
|
13.2.2 General: Sections 146--52 |
|
|
578 | (2) |
|
13.2.3 Matters of official record: Sections 153--9 |
|
|
580 | (1) |
|
13.2.4 Post and communications: Sections 160--3 |
|
|
581 | (2) |
|
13.3 Ancillary provisions |
|
|
583 | (4) |
|
13.3.1 Requests: Sections 166--9 |
|
|
583 | (1) |
|
13.3.2 Affidavits: Sections 170--3 |
|
|
584 | (1) |
|
13.3.3 Foreign law: Sections 174--6 |
|
|
584 | (2) |
|
13.3.4 Procedures for proving other matters: Sections 177--81 |
|
|
586 | (1) |
|
13.4 Miscellaneous matters |
|
|
587 | (3) |
|
|
588 | (1) |
|
Key terms and definitions |
|
|
589 | (1) |
|
|
589 | (1) |
|
|
589 | (1) |
|
14 Putting it all together: extended practice problems |
|
|
590 | (19) |
|
Suggested answers to practice problems in Chapters 2--13 |
|
|
595 | (14) |
Index |
|
609 | |