Guide to the book |
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xi | |
Acknowledgements |
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xiii | |
Preface |
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xiv | |
List of figures |
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xvi | |
Table of cases |
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xvii | |
Table of statutes and other instruments |
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xxix | |
1 An Introduction To The Substantive Law Of Evidence |
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1 | (26) |
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1 | (1) |
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1.2 The exclusionary approach of the English law of evidence |
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2 | (4) |
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1.3 Types of judicial evidence |
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6 | (4) |
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1.3.1 Direct or percipient evidence |
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6 | (1) |
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1.3.2 Circumstantial evidence |
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6 | (1) |
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7 | (1) |
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7 | (1) |
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1.3.5 Primary and secondary evidence |
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8 | (1) |
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1.3.6 Conclusive evidence |
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8 | (1) |
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1.3.7 Presumptive or prima facie evidence |
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9 | (1) |
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1.3.8 Oral evidence or testimony |
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9 | (1) |
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9 | (1) |
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10 | (4) |
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1.4.1 Facts in issue: criminal cases |
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10 | (1) |
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1.4.2 Facts in issue: civil cases |
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10 | (1) |
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1.4.3 Facts in issue: formal admissions |
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11 | (1) |
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1.4.4 Facts in issue: collateral facts |
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12 | (1) |
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1.4.5 Facts in issue: relevant facts |
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12 | (2) |
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1.5 Admissibility, weight and discretion |
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14 | (2) |
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14 | (1) |
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15 | (1) |
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15 | (1) |
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16 | (3) |
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16 | (2) |
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18 | (1) |
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1.7 Instances in which proof is unnecessary |
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19 | (4) |
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1.8 The binding nature of judicial findings |
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23 | (1) |
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1.9 Procedural rules: criminal and civil |
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24 | (2) |
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26 | (1) |
2 The Law Of Evidence: The Burdens And Standards Of Proof |
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27 | (50) |
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27 | (5) |
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28 | (1) |
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28 | (1) |
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28 | (1) |
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2.1.4 Evidential burden of proof? |
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29 | (2) |
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2.1.5 Party with legal and evidential burdens |
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31 | (1) |
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2.1.6 Separate evidential burden |
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31 | (1) |
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2.1.7 Importance of distinguishing legal and evidential burdens |
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32 | (1) |
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2.2 Incidence of the legal burden of proof |
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32 | (28) |
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33 | (6) |
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2.2.2 Criminal cases — general rule — the 'golden thread' theory |
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39 | (2) |
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2.2.3 Exceptions in criminal cases |
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41 | (19) |
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60 | (1) |
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2.3.1 Shifting of the evidential burden |
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60 | (1) |
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61 | (10) |
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61 | (2) |
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2.4.2 Discharge of the legal burden by the accused |
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63 | (1) |
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2.4.3 Discharge of the legal burden in civil cases |
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64 | (3) |
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2.4.4 Discharge of the evidential burden |
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67 | (4) |
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71 | (3) |
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74 | (3) |
3 Testimony Of Witnesses |
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77 | (50) |
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77 | (1) |
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3.2 Attendance of witnesses at court |
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77 | (1) |
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3.3 Order of presentation of evidence |
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78 | (4) |
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3.3.1 Re-opening the prosecution case |
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80 | (2) |
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3.4 Evidence: sworn/unsworn or solemn affirmation |
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82 | (2) |
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82 | (2) |
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84 | (1) |
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3.5 Competence and compellability of witnesses |
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84 | (16) |
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84 | (1) |
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84 | (1) |
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3.5.3 Unworn evidence of children in civil cases |
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85 | (1) |
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85 | (7) |
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3.5.5 Sworn/unsworn evidence |
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92 | (1) |
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93 | (3) |
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3.5.7 The defendant's spouse/civil partner in criminal cases |
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96 | (4) |
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3.6 Special measures directions |
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100 | (14) |
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3.7 Witness anonymity orders |
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114 | (6) |
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120 | (1) |
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3.9 Training or coaching of witnesses/familiarisation |
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121 | (4) |
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125 | (2) |
4 The Disclosure Of Evidence And Protection From Disclosure: Privilege And Public Interest Immunity |
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127 | (28) |
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127 | (1) |
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128 | (3) |
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131 | (10) |
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4.3.1 Privilege against self-incrimination |
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132 | (5) |
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4.3.2 Legal professional privilege |
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137 | (4) |
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4.4 Journalistic privilege |
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141 | (1) |
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4.5 Negotiations without prejudice |
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142 | (1) |
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4.6 Public interest immunity |
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143 | (10) |
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4.6.1 Requirements on party seeking disclosure |
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147 | (2) |
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4.6.2 Necessity of disclosure |
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149 | (1) |
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149 | (1) |
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4.6.4 Waiver and objection |
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150 | (1) |
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4.6.5 Contrasting privilege and PII |
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151 | (2) |
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153 | (2) |
5 Silence: The Effect On An Accusation |
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155 | (22) |
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155 | (1) |
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5.2 The historical development and significance of silence |
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155 | (2) |
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5.3 Silence at common law |
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157 | (2) |
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5.4 Silence under the CJPOA 1994 |
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159 | (13) |
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5.4.1 Section 34 — failure to mention facts when questioned |
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161 | (6) |
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5.4.2 Section 35 — A failure to testify |
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167 | (3) |
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5.4.3 Section 36 — failure to account for objects, substances or marks that incriminate the accused |
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170 | (2) |
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5.5 Human rights: fair trials and adverse inferences |
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172 | (3) |
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175 | (2) |
6 Course Of Trial |
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177 | (70) |
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177 | (1) |
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178 | (31) |
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6.2.1 No leading questions |
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178 | (1) |
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6.2.2 Refreshing the memory of witnesses |
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179 | (11) |
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6.2.3 Unfavourable and hostile witnesses |
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190 | (7) |
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6.2.4 Previous consistent statements (self-serving or narrative statements or the rule against manufactured evidence) |
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197 | (12) |
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209 | (35) |
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6.3.1 Sections 41-43 of the Youth Justice and Criminal Evidence Act 1999 |
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209 | (13) |
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6.3.2 Chapter II — protection from cross-examination by the accused in person |
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222 | (1) |
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6.3.3 Omission to cross-examine |
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222 | (1) |
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6.3.4 Distinction between cross-examination as to issue and credit |
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223 | (4) |
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6.3.5 Sections 4 and 5 of the Criminal Procedure Act 1865 (previous inconsistent statements) |
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227 | (2) |
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6.3.6 Finality of answers to questions in cross-examination as to credit |
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229 | (1) |
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6.3.7 Exceptions to the Hitchcock rule |
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230 | (14) |
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244 | (3) |
7 Hearsay: The Exclusionary Rule 1 |
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247 | (32) |
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247 | (4) |
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7.2 Classifying evidence as hearsay evidence |
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251 | (2) |
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7.2.1 Rationale for exclusion |
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252 | (1) |
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7.3 A different (inclusionary) approach under the Criminal Justice Act 2003 — in outline |
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253 | (14) |
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7.3.1 Previous statements or assertions — analysis of hearsay |
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254 | (4) |
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7.3.2 The purpose of tendering the evidence |
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258 | (1) |
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7.3.3 Statements relevant only to truth |
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258 | (2) |
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7.3.4 Original evidence/non-hearsay statements |
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260 | (7) |
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7.4 The common law exceptions to the rule |
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267 | (8) |
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268 | (2) |
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7.4.2 Statements evidencing the physical or mental state of the maker |
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270 | (1) |
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7.4.3 Statements by the deceased |
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271 | (1) |
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7.4.4 Declarations against an interest |
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271 | (1) |
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7.4.5 Declarations in the course of a duty |
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271 | (1) |
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7.4.6 Public documents containing facts |
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272 | (1) |
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7.4.7 Informal admissions |
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273 | (1) |
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273 | (2) |
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7.4.9 Substance: what can be admitted? |
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275 | (1) |
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7.5 Non-hearsay confessions |
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275 | (3) |
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275 | (3) |
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278 | (1) |
8 Hearsay: Admissibility In Criminal Cases |
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279 | (18) |
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279 | (1) |
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8.2 The statutory exceptions and criminal cases |
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279 | (4) |
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8.2.1 The interests of justice |
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281 | (2) |
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8.3 Statutory exceptions and documentary hearsay |
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283 | (6) |
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8.4 The safeguards: ss 124-126 |
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289 | (1) |
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8.5 Further exceptions to the hearsay rule |
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290 | (1) |
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291 | (1) |
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8.7 The impact of human rights on the admission of hearsay evidence |
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292 | (4) |
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296 | (1) |
9 Hearsay: Civil Cases |
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297 | (8) |
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297 | (1) |
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9.2 The use of hearsay evidence in civil cases |
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297 | (7) |
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9.2.1 The Civil Evidence Act 1995 |
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298 | (1) |
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298 | (1) |
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298 | (1) |
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299 | (1) |
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9.2.5 Section 4 CEA 1995: weight |
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299 | (1) |
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9.2.6 Section 5 CEA 1995: competence and credibility |
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300 | (1) |
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9.2.7 Section 6 CEA 1995: previous statements |
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300 | (1) |
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9.2.8 Section 7 CEA 1995: common law |
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300 | (1) |
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301 | (1) |
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9.2.10 Sections 9 and 10 CEA 1995 |
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301 | (3) |
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304 | (1) |
10 Confessions And Evidence Obtained Unlawfully |
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305 | (24) |
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305 | (1) |
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10.2 The common law development of confession evidence |
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305 | (5) |
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10.2.1 Definition of a confession |
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307 | (1) |
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308 | (1) |
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10.2.3 Exclusion: general |
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309 | (1) |
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310 | (5) |
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10.3.1 Section 76 and exclusion by reason of oppression |
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310 | (2) |
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10.3.2 Section 76 and exclusion by reason of unreliability |
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312 | (2) |
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314 | (1) |
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10.4 Exclusion of evidence under s 78 of the PACE 1984 |
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315 | (2) |
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10.5 The effect of exclusion |
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317 | (2) |
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10.6 Presentation of confession evidence |
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319 | (1) |
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10.6.1 Remarks that are prejudicial to a defendant |
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319 | (1) |
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10.6.2 Remarks that exculpate or incriminate a defendant |
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319 | (1) |
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10.6.3 Remarks that incriminate a co-accused |
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319 | (1) |
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10.7 Challenging and using confession evidence |
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320 | (3) |
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10.8 Confessions made by mentally handicapped persons |
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323 | (1) |
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10.9 Other illegally obtained evidence |
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324 | (4) |
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328 | (1) |
11 Evidence Of Bad Character In Criminal Proceedings |
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329 | (26) |
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329 | (1) |
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11.2 Meaning of character evidence prior to the Criminal Justice Act 2003 |
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329 | (2) |
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331 | (8) |
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11.3.1 Directions as to good character |
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332 | (7) |
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11.4 Disposition evidence of bad character of the defendant at common law (similar fact evidence) |
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339 | (2) |
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11.5 Abolition of the common law rules and the Criminal Evidence Act 1898 |
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341 | (1) |
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11.6 Definition of bad character |
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342 | (11) |
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11.6.1 Exclusion from the definition of bad character |
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347 | (6) |
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353 | (2) |
12 Admissibility Of Bad Character Evidence Of Witnesses And Defendants |
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355 | (62) |
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12.1 Introduction and outline of the scheme of the Act |
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355 | (1) |
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12.2 Grounds for admitting bad character evidence — non-defendant's bad character |
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356 | (10) |
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12.3 Requirement of leave |
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366 | (2) |
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12.4 Bad character evidence of the defendant |
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368 | (34) |
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12.4.1 Gateway (a) — s 101(1)(a) — 'agreement between parties' |
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369 | (1) |
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12.4.2 Gateway (b) — s 101(1)(b) — 'evidence added by the defendant' |
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369 | (1) |
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12.4.3 Gateway (c) — s 101(1)(c) — 'important explanatory evidence' |
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370 | (3) |
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12.4.4 Gateway (d) — s 101(1)(d) — 'relevant to an important matter in issue between the defendant and the prosecution |
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373 | (11) |
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12.4.5 Gateway (e) — s 101(1)(e) — 'important matter in issue between the defendant and the co-defendant' |
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384 | (11) |
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12.4.6 Gateway (f) — s 101(1)(f) — 'correct a false impression given by the defendant' |
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395 | (3) |
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12.4.7 Gateway (g) — s 101(1)(g) — 'attack on another person's character' |
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398 | (4) |
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402 | (2) |
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12.5.1 Sparing use of bad character provisions |
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402 | (1) |
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12.5.2 Directions by the judge |
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402 | (2) |
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12.6 Contaminated evidence |
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404 | (3) |
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12.7 Duty to give reasons |
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407 | (1) |
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407 | (1) |
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12.9 Other statutes admitting evidence of the bad character of the defendant |
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408 | (2) |
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12.10 Bad character of defendants in civil cases |
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410 | (6) |
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416 | (1) |
13 Corroboration, Lies, Care Warnings And Identification Evidence |
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417 | (22) |
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417 | (1) |
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417 | (5) |
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13.2.1 Admissible and independent evidence |
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419 | (2) |
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13.2.2 Supporting or confirming the commission of the criminal offence by the defendant |
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421 | (1) |
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13.3 Corroboration: as a matter of law or practice |
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422 | (2) |
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13.4 The development of corroboration warnings |
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424 | (2) |
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13.4.1 The evidence of an accomplice |
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424 | (1) |
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13.4.2 The evidence of children |
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425 | (1) |
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13.4.3 The evidence of a victim of a sexual offence |
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425 | (1) |
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426 | (2) |
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13.6 R v Turnbull guidelines |
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428 | (3) |
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428 | (1) |
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429 | (1) |
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430 | (1) |
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431 | (1) |
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13.7 Voice identification or earwitness evidence |
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431 | (1) |
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13.8 Failure to follow guidelines |
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431 | (2) |
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13.9 Dispensation with a warning |
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433 | (1) |
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13.10 Accused conduct: lies told by the accused (in or out of court) |
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434 | (3) |
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437 | (2) |
14 Opinion, Documentary And Real Evidence |
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439 | (23) |
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439 | (1) |
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439 | (9) |
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440 | (8) |
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14.3 Non-expert opinion evidence |
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448 | (1) |
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14.4 Opinion evidence of reputation |
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449 | (1) |
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14.5 Previous judgments - hearsay? |
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449 | (1) |
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14.6 Common law rule: Hollington v Hewthorn |
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449 | (3) |
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14.6.1 Section 11 CEA 1968 |
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450 | (2) |
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14.6.2 Sections 12-13 CEA 1968: adultery, paternity and defamation |
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452 | (1) |
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14.6.3 Issues in the use of ss 11-13 CEA 1968 |
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452 | (1) |
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14.7 The use of previous criminal convictions in criminal cases |
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452 | (2) |
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14.8 Documentary and real evidence |
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454 | (7) |
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14.8.1 Documentary evidence |
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454 | (2) |
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456 | (5) |
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461 | (1) |
Index |
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462 | |