Preface |
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xv | |
Table of cases |
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xvii | |
Table of statutes |
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xxxiii | |
Acknowledgements |
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xliv | |
1 Introduction |
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1 | (22) |
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1 | (1) |
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2 | (2) |
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3 | (1) |
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1.2.2 Principles versus rules |
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3 | (1) |
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1.3 Background to the Act |
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4 | (2) |
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1.3.1 Structure of the Act |
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5 | (1) |
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1.3.2 Practical effect of the Act |
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5 | (1) |
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6 | (14) |
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1.4.1 Criminal versus civil proceedings |
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6 | (2) |
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1.4.2 Order of court proceedings |
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8 | (1) |
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1.4.3 Functions of judge and jury |
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9 | (1) |
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1.4.4 Burden and standard of proof: sections 140-2 |
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10 | (4) |
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10 | (1) |
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10 | (2) |
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12 | (2) |
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1.4.5 Judicial notice: sections 143-5 |
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14 | (1) |
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1.4.6 Formal admissions: section 184 |
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15 | (1) |
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1.4.7 Preliminary questions - the voir dire: section 189 |
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16 | (1) |
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1.4.8 Waiver: section 190 |
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17 | (1) |
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1.4.9 Judicial directions and leave: section 192 |
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18 | (1) |
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1.4.10 Advance rulings and findings: section 192A |
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19 | (1) |
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19 | (1) |
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1.5 Types and forms of evidence |
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20 | (1) |
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21 | (1) |
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Key terms and definitions |
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21 | (1) |
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22 | (1) |
2 Adducing evidence |
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23 | (67) |
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24 | (1) |
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24 | (1) |
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2.3 Presumption of competence and compellability: section 12 |
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25 | (1) |
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2.4 Competence: section 13 |
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26 | (10) |
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2.4.1 Children and witnesses who are cognitively impaired |
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29 | (3) |
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2.4.2 Alternative arrangements for giving evidence |
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32 | (4) |
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32 | (1) |
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Children and complainants who are cognitively impaired |
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33 | (3) |
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36 | (6) |
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2.5.1 Defendant: section 17 |
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36 | (1) |
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2.5.2 Defendant's family: section 18 |
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37 | (8) |
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42 | (1) |
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2.6 Oaths and affirmations: sections 21 and 23-4 |
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42 | (3) |
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2.7 Questioning of witnesses |
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45 | (1) |
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2.7.1 Parties and the judge: sections 26-9 |
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45 | (1) |
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46 | (1) |
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46 | (20) |
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2.8.1 Prohibition of leading questions |
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46 | (2) |
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2.8.2 Reviving memory: sections 32-5 |
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48 | (6) |
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48 | (3) |
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51 | (2) |
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53 | (1) |
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2.8.3 Unfavourable witnesses: section 38 |
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54 | (12) |
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66 | (15) |
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2.9.1 Leading questions: section 42 |
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67 | (1) |
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2.9.2 Improper or disallowable questions: section 41 |
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68 | (7) |
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Northern Territory and Victoria: improper questioning and vulnerable witnesses |
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69 | (6) |
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2.9.3 The rule against prior consistent statements |
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75 | (1) |
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2.9.4 Exceptions to the rule against prior consistent statements: section 108(3) |
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76 | (1) |
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2.9.5 Prior inconsistent statements: sections 43-5 |
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77 | (2) |
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2.9.6 The rule in Browne v Dunn |
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79 | (2) |
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2.10 Re-examination: section 39 |
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81 | (2) |
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2.10.1 Rebuttal and reopening |
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81 | (10) |
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82 | (1) |
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82 | (1) |
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2.11 Documents and adducing documents: section 48 |
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83 | (2) |
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85 | (2) |
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Key terms and definitions |
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87 | (1) |
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88 | (1) |
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89 | (1) |
3 Relevance |
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90 | (26) |
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90 | (1) |
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3.2 Different types of relevance |
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91 | (9) |
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3.2.1 Directly relevant evidence |
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91 | (1) |
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3.2.2 Indirectly relevant evidence |
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91 | (9) |
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100 | (12) |
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100 | (2) |
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100 | (2) |
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3.3.2 The Act: sections 55-6 |
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102 | (1) |
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102 | (1) |
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3.3.3 Judicial discretions: sections 135-7 |
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103 | (9) |
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3.4 Provisional evidence: sections 57-8 |
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112 | (1) |
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113 | (1) |
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Key terms and definitions |
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114 | (1) |
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114 | (1) |
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114 | (2) |
4 Hearsay |
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116 | (65) |
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117 | (1) |
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118 | (3) |
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4.2.1 Express and implied assertions |
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118 | (2) |
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4.2.2 Non-hearsay purpose at common law |
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120 | (1) |
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121 | (5) |
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122 | (1) |
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4.3.2 Previous representation |
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122 | (1) |
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123 | (1) |
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123 | (1) |
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123 | (3) |
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126 | (10) |
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4.4.1 Non-hearsay purpose: section 60 |
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131 | (5) |
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4.5 Exceptions to the hearsay rule |
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136 | (31) |
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4.5.1 Competency: section 61 |
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136 | (1) |
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4.5.2 First-hand hearsay: section 62 |
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137 | (1) |
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4.5.3 Civil proceedings - maker of the statement is not available: section 63 |
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138 | (1) |
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4.5.4 Civil proceedings - maker of the statement is available: section 64 |
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139 | (1) |
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4.5.5 Criminal proceedings - maker of the statement is not available: section 65 |
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140 | (17) |
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Made under a duty: section 65(2)(a) |
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140 | (1) |
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Made when or shortly after ... unlikely that the representation is a fabrication: section 65(2)(b) |
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140 | (3) |
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Highly probable that the representation is reliable: section 65(2)(c) |
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143 | (3) |
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Against the interests of the person: section 65(2)(d) |
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146 | (8) |
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Previous representation adduced by a defendant: section 65(8) |
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154 | (3) |
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Evidence of a previous representation about a matter ... adduced by a defendant: section 65(9) |
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157 | (1) |
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4.5.6 Criminal proceedings - maker of the statement is available: section 66 |
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157 | (10) |
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4.6 Contemporaneous mental and physical states |
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167 | (3) |
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167 | (2) |
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168 | (1) |
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168 | (1) |
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168 | (1) |
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169 | (1) |
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4.6.2 The Act: section 66A |
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169 | (1) |
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4.7 Business records: section 69 |
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170 | (8) |
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4.7.1 Tags, labels and writing: section 70 |
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176 | (1) |
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4.7.2 Electronic communications: section 71 |
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177 | (1) |
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178 | (1) |
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Key terms and definitions |
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178 | (1) |
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179 | (1) |
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179 | (2) |
5 Opinion |
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181 | (23) |
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181 | (1) |
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5.2 Defining opinion evidence |
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182 | (2) |
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5.3 The opinion rule: section 76 |
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184 | (2) |
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5.4 Exception - dual relevance: section 77 |
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186 | (1) |
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5.5 Exception - lay opinions: section 78 |
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187 | (4) |
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5.6 Exception - expert opinions: section 79 |
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191 | (8) |
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194 | (3) |
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5.6.2 Expert opinion basis and hearsay |
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197 | (1) |
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198 | (1) |
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5.7 Other admissible opinions |
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199 | (1) |
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5.8 Scope of application - ultimate issue and common knowledge: section 80 |
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200 | (1) |
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201 | (1) |
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Key terms and definitions |
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202 | (1) |
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202 | (1) |
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202 | (2) |
6 Admissions |
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204 | (55) |
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205 | (1) |
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6.2 What is an admission? |
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205 | (4) |
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6.2.1 Exception to the hearsay and opinion rules: section 81 |
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206 | (1) |
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6.2.2 Personal knowledge: section 82 |
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207 | (1) |
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6.2.3 No application against third parties without consent: section 83 |
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208 | (1) |
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6.3 Admissions and confessions made in police custody |
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209 | (9) |
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6.3.1 Electronic recording |
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209 | (8) |
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6.3.2 In the course of official questioning |
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217 | (1) |
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6.4 Voluntariness and reliability of admissions |
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218 | (18) |
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218 | (1) |
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219 | (17) |
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Violent, oppressive, inhuman or degrading conduct: section 84 |
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219 | (1) |
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Reliability of admissions: section 85 |
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220 | (14) |
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Exclusion of records of oral questioning: section 86 |
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234 | (1) |
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Authority to make statements: section 87 |
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234 | (2) |
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Proving admissions: section 88 |
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236 | (1) |
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6.5 Statements and conduct that amount to admissions |
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236 | (8) |
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6.5.1 Implied admissions made in civil proceedings |
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237 | (1) |
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6.5.2 Implied admissions made in criminal proceedings |
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238 | (6) |
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Pre-trial silence: section 89 |
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238 | (3) |
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Silence at trial: section 20 |
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241 | (1) |
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Jury directions in Victoria |
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242 | (2) |
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6.6 Discretions to exclude admissions |
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244 | (12) |
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6.6.1 The unfairness discretion: section 90 |
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245 | (9) |
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6.6.2 The case of Haddara |
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254 | (2) |
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256 | (1) |
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Key terms and definitions |
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256 | (1) |
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257 | (1) |
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258 | (1) |
7 Tendency and coincidence |
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259 | (73) |
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260 | (1) |
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7.2 When the rules do not apply |
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260 | (3) |
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7.2.1 Non-application: section 94 |
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260 | (2) |
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Evidence of credibility of witness |
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261 | (1) |
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261 | (1) |
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261 | (1) |
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7.2.2 Use of evidence for other purposes: section 95 |
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262 | (1) |
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7.2.3 Use of evidence to prove good character |
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263 | (1) |
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7.3 Formal requirements: sections 97-100 |
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263 | (44) |
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263 | (4) |
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Tendency and/or coincidence purpose |
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263 | (2) |
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Tendency reasoning in civil cases |
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265 | (1) |
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Tendency reasoning in criminal cases |
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265 | (1) |
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Coincidence reasoning in civil cases |
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266 | (1) |
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Coincidence reasoning in criminal cases |
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267 | (1) |
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267 | (3) |
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7.3.3 Significant probative value |
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270 | (37) |
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A How is 'significant probative value' assessed? |
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270 | (36) |
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B Should the court assume the truthfulness and reliability of the evidence? |
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306 | (1) |
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7.4 Further restrictions in criminal cases: section 101 |
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307 | (18) |
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7.4.1 Probative value versus prejudicial effect |
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307 | (11) |
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7.4.2 Collusion, concoction or contamination |
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318 | (2) |
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320 | (5) |
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7.5 Competing with other inferences |
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325 | (1) |
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325 | (3) |
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7.6.1 Jury directions in Victoria |
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326 | (2) |
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328 | (1) |
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Key terms and definitions |
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329 | (1) |
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329 | (1) |
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330 | (2) |
8 Credibility |
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332 | (29) |
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332 | (1) |
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8.2 The collateral nature of credibility evidence |
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333 | (2) |
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8.3 What is credibility evidence? |
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335 | (6) |
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8.3.1 Current definition: section 101A |
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335 | (2) |
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8.3.2 Redefining credibility evidence under the Act |
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337 | (4) |
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8.4 The credibility rule: section 102 |
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341 | (1) |
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8.5 Exceptions to the credibility rule |
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342 | (13) |
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8.5.1 Evidence adduced in cross-examination: section 103 |
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342 | (3) |
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8.5.2 Evidence adduced in cross-examination of an accused: section 104 |
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345 | (2) |
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8.5.3 Evidence in rebuttal of denials: section 106 |
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347 | (3) |
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8.5.4 Evidence to re-establish credibility: section 108 |
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350 | (3) |
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8.5.5 Expert opinion on a witness's credibility: section 108C |
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353 | (2) |
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8.6 Credibility of non-witnesses |
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355 | (3) |
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8.6.1 Evidence about a person who has made a previous representation: section 108A |
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355 | (1) |
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8.6.2 Previous representations of an accused: section 108B |
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356 | (2) |
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358 | (1) |
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Key terms and definitions |
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358 | (1) |
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359 | (1) |
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359 | (2) |
9 Character |
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361 | (26) |
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361 | (1) |
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9.2 The common law and character |
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362 | (2) |
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9.3 Credibility and character in the Act |
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364 | (1) |
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9.4 Character evidence: section 110 |
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364 | (14) |
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9.4.1 Evidence of good character and judicial directions |
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366 | (7) |
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9.4.2 Character in a particular respect |
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373 | (5) |
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9.5 Rebuttal of evidence of good character |
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378 | (6) |
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9.5.1 Evidence about character of co-accused: section 111 |
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378 | (1) |
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9.5.2 Leave to cross-examine about character of accused or co-accused: section 112 |
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379 | (5) |
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384 | (1) |
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Key terms and definitions |
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384 | (1) |
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385 | (1) |
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385 | (2) |
10 Identification evidence |
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387 | (24) |
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387 | (1) |
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10.2 Defining identification evidence |
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388 | (3) |
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10.2.1 Types of identification evidence |
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389 | (5) |
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Visual identification and picture identification |
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389 | (1) |
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389 | (1) |
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Out-of-court identification |
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389 | (1) |
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Formal identification procedures |
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390 | (1) |
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10.3 The common law and identification parades |
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391 | (3) |
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10.4 Visual identification evidence: section 114 |
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394 | (5) |
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396 | (1) |
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10.4.2 The 'reasonableness' condition |
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396 | (3) |
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10.5 Picture identification evidence: section 115 |
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399 | (2) |
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10.5.1 Pictures of people in police custody |
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400 | (1) |
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401 | (1) |
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401 | (1) |
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401 | (1) |
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10.6 Special caution: section 116 |
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401 | (3) |
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10.6.1 Jury directions in Victoria |
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403 | (1) |
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10.7 The displacement effect |
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404 | (5) |
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10.7.1 The role of section 137 |
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406 | (3) |
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409 | (1) |
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Key terms and definitions |
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409 | (1) |
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409 | (1) |
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410 | (1) |
11 Privileges |
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411 | (69) |
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412 | (1) |
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11.2 Client legal privilege |
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413 | (25) |
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414 | (2) |
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11.2.2 Definitions: section 117 |
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416 | (8) |
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417 | (5) |
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422 | (1) |
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422 | (1) |
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423 | (1) |
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11.2.3 Dominant purpose test |
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424 | (4) |
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11.2.4 Legal advice privilege: section 118 |
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428 | (2) |
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'Communication' and 'document' |
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428 | (1) |
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429 | (1) |
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11.2.5 Litigation privilege: sections 119-20 |
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430 | (1) |
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11.2.6 Invoking client legal privilege |
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431 | (1) |
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11.2.7 General loss of privilege: section 121 |
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432 | (1) |
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11.2.8 Waiver: section 122 |
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433 | (4) |
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11.2.9 Other causes of loss of privilege: sections 123-6 |
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437 | (1) |
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11.3 Professional confidential privilege: section 126B |
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438 | (3) |
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11.3.1 Medical communications |
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439 | (2) |
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11.4 Sexual assault communications privilege: sections 126H and 127B |
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441 | (3) |
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11.5 Journalist privilege: section 126K |
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444 | (2) |
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11.6 Religious confessions: section 127 |
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446 | (1) |
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11.7 Privilege against self-incrimination |
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446 | (7) |
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446 | (3) |
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11.7.2 The Act: sections 128-128A |
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449 | (4) |
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11.8 Judicial reasons: section 129 |
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453 | (1) |
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11.9 Public interest immunity |
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454 | (12) |
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11.9.1 The common law 454 |
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Class claims and contents claims |
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454 | (9) |
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11.9.2 The Act: section 130 |
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463 | (1) |
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464 | (2) |
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Security, defence or international relations of Australia |
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465 | (1) |
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Investigation and prosecution |
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465 | (1) |
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Proper functioning of government |
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465 | (1) |
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466 | (1) |
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Factors to take into account |
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466 | (1) |
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11.10 Settlement negotiations |
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466 | (8) |
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466 | (6) |
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11.10.2 The Act: section 131 |
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472 | (2) |
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11.11 Pre-trial, trial and non-judicial proceedings: section 131A |
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474 | (3) |
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11.12 General procedural issues |
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477 | (1) |
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477 | (1) |
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Key terms and definitions |
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478 | (1) |
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479 | (1) |
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479 | (1) |
12 Discretionary and mandatory exclusions |
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480 | (49) |
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481 | (1) |
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12.2 General discretion to exclude evidence: section 135 |
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482 | (3) |
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12.2.1 'Unfairly prejudicial' |
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483 | (1) |
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12.2.2 'Misleading or confusing' |
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483 | (1) |
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12.2.3 'Undue waste of time' |
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484 | (1) |
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12.3 General discretion to limit the use of evidence: section 136 |
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485 | (1) |
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12.4 Mandatory exclusion of evidence in criminal proceedings: section 137 |
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486 | (15) |
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487 | (10) |
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12.4.2 'Unfair prejudice' |
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497 | (4) |
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501 | (1) |
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12.5 Discretion to exclude improperly or illegally obtained evidence |
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501 | (15) |
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501 | (8) |
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509 | (7) |
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Discretion to exclude improperly or illegally obtained evidence: section 138 |
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509 | (6) |
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Cautioning of persons: section 139 |
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515 | (1) |
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516 | (2) |
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516 | (2) |
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12.6.2 The Act: section 164 |
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518 | (1) |
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518 | (8) |
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12.7.1 Warning in relation to unreliable evidence: section 165 |
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518 | (3) |
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Warnings in relation to unreliable evidence in Victoria |
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519 | (2) |
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12.7.2 Warnings in relation to children's evidence: section 165A |
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521 | (2) |
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Warnings in relation to children's evidence in Victoria |
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521 | (2) |
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12.7.3 Delay in prosecution: section 165B 522 Delay in prosecution in Victoria |
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523 | (3) |
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526 | (1) |
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Key terms and definitions |
|
|
527 | (1) |
|
|
527 | (1) |
|
|
528 | (1) |
13 Facilitation of proof and ancillary matters |
|
529 | (12) |
|
|
529 | (1) |
|
13.2 Facilitation of proof |
|
|
529 | (5) |
|
|
530 | (1) |
|
13.2.2 General: sections 146-52 |
|
|
530 | (2) |
|
13.2.3 Matters of official record: sections 153-9 |
|
|
532 | (1) |
|
13.2.4 Post and communications: sections 160-3 |
|
|
532 | (2) |
|
13.3 Ancillary provisions |
|
|
534 | (4) |
|
13.3.1 Requests: sections 166-9 |
|
|
534 | (1) |
|
13.3.2 Affidavits: sections 170-3 |
|
|
535 | (1) |
|
13.3.3 Foreign law: sections 174-6 |
|
|
535 | (2) |
|
13.3.4 Procedures for proving other matters: sections 177-81 |
|
|
537 | (1) |
|
13.4 Miscellaneous matters |
|
|
538 | (1) |
|
|
539 | (1) |
|
Key terms and definitions |
|
|
539 | (1) |
|
|
539 | (1) |
|
|
539 | (2) |
14 Putting it all together |
|
541 | (5) |
Suggested answers to practice problems |
|
546 | (14) |
Index |
|
560 | |