air of reality test, 123 Accomplices, 1070 allocation Accused civil cases, 44 character evidence. See under criminal cases, 50 Character evidence choosing competing versions, 64 competence and compellability, 848 circumstantial evidence, 80, 105 confessions. See under Confessions confessions, 510 failure to testify, 910 directed verdict. See Directed verdict facts within knowledge of accused, Adjudicative facts, 779, 799 53 Administrative tribunals, 34 inferences, 80 Admissions innocence, 8 confessions, See Voluntary confes- insanity defence, 51, 145 sion rule measure of burden of persuasion, 53 conspiracy, 430 civil cases, 53 formal admissions, 767 criminal cases, 61, 77 guilty pleas, 772 measure of evidential burden, 114 implied, 424 absence of evidence to contrary, joint trials, 420 140, 147 statements adopted by conduct, 420 air of reality, 123 statements adopted by silence, 427 civil cases, 127 statements of employees/agents, 428 directed verdict, 115, 127 statements of person with common extradition, 115, 118 purpose, 428 impaired driving, 141 theories justifying reception, 417 preliminary inquiry, 115 post offence conduct, 86, 93, 105 Adversary system, 1, 5 presumptions Adverse witnesses, 981, 989, 992 false, 136 innocence, 144 Air of reality test, 123 true, 140 Applicability of laws of evidence, 34 racial profiling, 46, 158, 656 reasonable doubt, 61, 63 Authentication, 810 res ipsa loquitur, 44 Best evidence rule, 826 reverse onus, 144 rule in Hodge’s case, 104 Bias, 2, 4, 999 sentencing, 35 Breathalyzer, 141 terminology, 41 Business records, 446 1114 INDEX
Character evidence self-incrimination. See Self-in-
accused crimination See Criminal record trial by jury, 10 assumptions, 225 Children, evidence of, 854, 859, 868 disposition, 217, 220 evidence of bad character, 231 Circumstancial evidence, 80, 86, 105 evidence of good character, 229 Civil actions previous convictions. See Crim- burden of proof, 44 inal record character, 226, 283 proof, 239 non-suit, motion for, 127 putting character in issue, 234 presumptions, 142 warnings, 245 res ipsa loquitur, 44 civil cases, 226, 283 similar fact evidence, 261 co-accused, 287 summary judgment, 127 evidence of good character. See Credibility, supporting Civility, 18, 22, 25 habit, contrasted, 209 Codification, 31 impeachment of witnesses, and, 979 material issue, 217 Collateral facts rule, 969 propensity, 217 Compellability. See Competence and relevant to fact in issue, 217 compellability similar facts. See Similar fact evi- dence Competence and compellability third party, 287 accused, See also Self-incrimina- victim, 292 tion, 888 legislation to shield complai- children, 854, 859, 868 nant, 314, 340 immaturity, 854 self-defence, 292 interest, 885 sexual asault, 294, 299, 320, 340 mental capacity, 877 warnings, 245 oath/affirmation, 848 spouses, 887 Charter of Rights and Freedoms balancing Charter values, 732 Confessions, 492, 510 compellability, 848, 888 expert opinion, 650 demonstrably justified reasonable Mr. Big, 523 limit, 144 pre-trial right to silence, 507 insanity defence, 145 recordings, 551 presumption of innocence, 144 undercover operations, 523 principle against self-incrimination, Consciousness of guilt, 105 901 rape shield laws, 294, 320, 340 Conspiracy, 430 records of third parties, 732, 758 right to silence, 507, 510, 901 INDEX 1115
Canada Evidence Act, s. 12, 171, Ethics 1016 civility, 18 Corbett applications, 171, 1016 resolute advocacy, 22, 25 Criminal Code, s. 666, 243 role of lawyers, 18 Cross-examination Exceptions to hearsay rule Brown v. Dunn, 965 911 calls, 466 duty, 965 admissions. See Admissions good faith, 946 business records, 446 improper Crown, 950 confessions, 423, 476 purpose, 945 declarant available, 459 Crown privilege declarant unavailable, 436 identity of informers, 726 declarations against interest, 436 statutory provisions, 724 declarations as to mental/emo- tional state, 460 Declarations against interest, 436 declarations as to physical sensa- Declarations in course of duty, 433 tion, 459 declarations in course of duty, 433 Defences dying declarations, 439 air of reality, 123 1116 INDEX
excited utterances, 466 Guilty plea, 767
former testimony, 454 Habit, 209 hospital records, 364 past recollection recorded, 931 Hearsay rule present sense impression, 459 approaches, 364 res gestae, 466 child’s out-of-court statements, 366 spontaneous statements, 466 civil cases, 413 corroboration, 342 Excited utterances, 466 defined, 350 Excluding evidence. See Confessions examples of non-hearsay state- Charter, 171, 194, 200 ments, 350 common law, 179 exceptions. See Exceptions to expediency, 51 hearsay rule history, 346 Expert witnesses identifying hearsay, 350, 356 DNA, 620 motive to lie, 399 drug recognition, 606 necessity, 407 exchange of reports, 668 principled approach, 364, 366, 381 eyewitness, 624 prior inconsistent statements, 370 false confessions, 650 reasons for, 349 hearsay, opinion based on, 660 recanted statements, 370 hypothetical questions, 664 reliability, 393 identification, 624 reviewing exceptions, 430, 435 independent, 572 learned treatises, 666 Hodge’s case, rule in, 104 memory, 647 Hostile witnesses, 981, 989, 992 novel science, 596 opinions on credibility, 628, 638 Hypothetical questions, 664 profile, 656 Identification, 120 social science, 586 tests, 572, 596, 599 Impeachment of witnesses text books, use of, 666 accused as witness, 1015 ultimate issue rule, 561 bias, 999 capacity, 1026 Extradition hearings, 115, 118 character, 1012 Eyewitness identification, 95, 624 experts, 628, 638 impeaching one’s own witnesses, Fair trial, 76, 194, 957 981 Family matters, 35 previous convictions, 171, 1016 prior inconsistent statements, 979 Formal admissions, 767 self-incrimination, 888 Former testimony, 454 Inferences, 80, 105 INDEX 1117
Insanity defence, 51, 145 Pre-trial right to silence and interroga-
tion, 507 Interest, compellability and, 886 Present sense impression, 459 Interrogations, videotaped, 551 Presumption Judge. See Trial judge absence of evidence to contrary, Judicial notice 140, 147 adjudicative/legislative facts, 779, care and control, 142 799 conclusive, 136 boundaries of, 775 doctrine of recent possession, 138 Holocaust, 778 false, 136 legislative facts, 779 impaired driving, 141 schools of thought, 779, 787, 791, improper use of term, 136 799 innocence, of, 144 social context, 781 legitimacy, 143 Spence tests, 799 persons intend natural con- sequences of acts, 137 Labour tribunals, 35 proper use of term, 134 Leading questions, 924 testamentary capacity, 142 Legislative facts, 779 true, 140
Marital communications, 716 Previous consistent statements. See
Credibility, supporting Materiality, 154. See also Relevance Prior convictions, 171, 1016 Medical privilege, 673 Prior inconsistent statements, 979 Mental capacity, competence and, 876 Prior testimony, 454 Multiple relevance, 155 Privileges Non-suit. See Directed verdict balancing Charter values, 732 Oath/affirmation, 848 case-by-case privilege, 731 class privilege, 673, 677, 726 Oath-helping, 1028 confidential communications, 724 Opinion rule, 560. See also Expert wit- Crown privilege. See Crown privi- nesses lege marital, 716 Past recollection recorded, 931 police informants, 726 Photographs, 818 records in possession of third par- ties, 732 Polygraph, 1028 religious communications, 673 Prejudicial, meaning, 179 self-incrimination. See Self-in- crimination Preliminary findings of fact, 113 solicitor-client privilege, 677 1118 INDEX
without prejudice communications, Reverse onus, 144
721 Right to silence, 507, 510, 901 Probative value, 171, 179, 186 Role of lawyers, 18, 25 Questioning of witnesses Rule in Hodge’s case, 104 collateral facts, 969. See also Im- peachment of witnesses Self-incrimination cross-examination, 945 Canada Evidence Act, 889 leading questions, 924 Charter of Rights, 891, 901 past recollection recorded, 931 comments re: failure to testify, 917 refreshing memory, 931 derivative use immunity, 888 history, 888 Race no inferences from failure to testify, profiling, 46, 158, 656 912 Rape. See Sexual offences principle against self-incrimination, 888 Real evidence right to silence, 507, 510, 901 authentication, 810 use immunity, 891, 894 best evidence rule, 826 demonstrative, 835 Sentence hearings, 35 discretion to exclude. See Discre- Sexual offences tion corroboration, 1081 documents, 825 cross-examination on medical re- electronic evidence, 828 cords, 732, 758 photographs, 818 motive of complainant, 1003 videotapes, 813, 846 opinions on credibility, 628, 638 views, 846 rape shield, 294, 320, 340 Recent possession, doctrine of, 138 recent complaint, 1052 records of third parties, 732, 758 Refreshing memory, 931 Silence. See Right to silence Relevance materiality, 154 Similar fact evidence multiple, 155 civil cases, 283 social context, 155 collusion, 261, 276 tests, 149, 151 connection required, 250 general principles, 252, 261 Reliability, 186 Handy test, 261 Religious communications, 673 identity cases, 257 warning, 279 Res gestae, 466 Solicitor-client privilege, 677 Res ispa loquitur, 44 Sources, 28 Resolute advocacy, 22 INDEX 1119
Spontaneous statements, 466 Videotapes, 841, 871
Spousal communications, 716 Views, 846 Spousal compellability, 28, 30, 887 Voluntary confession rule, 492 person in authority, 483 Statements pre-trial silence, 510 exculpatory, 476 recording, 551 inculpatory, 476 Without prejudice communications, 721 Sufficiency, 115 Witnesses Trial judge adverse/hostile, 981 bias, 2, 4, 76, 158, 957 competence. See Competence and civility, 18, 22 compellability comment on evidence, 15 corroboration. See Corroboration discretion re: cross-examination, expert. See Expert witnesses 957 impeachment. See Impeachment of interruptions by, 2, 12, 76, 957 witnesses Tribunals, 34 questioning. See Questioning of witnesses Ultimate issue rule, 560 supporting credibility. See Cred- ibility, supporting