Federal Rules of Evidence Flowchart 1

Flowchart of rules for the admissibility of evidence RELEVANCE HEARSAY “The fundamental rule governing the admissibility of evidence is that it must be relevant”: Wilson v R (1970) 44 ALJR 221 (per Barwick CJ); ss55-56 EA. Essentially, the rule against hearsay prohibits witnesses repeating out-ofcourt statements made by others in order to establish the truth of those statements: Subramanium v Public Prosecutor [1956] 1 WLR 965 (PC); Myers v DPP [1965] AC 1001 – Austin Motors’ records; Ratten v The Queen [1972] AC 378 – “Get me the police!”; ss59-61 EA. OPINION EXCEPTION: Expert witnesses may give opinion evidence where (i) the fact in issue is such that special skill or learning is required to assess it; and (ii) the witness has sufficient skill or learning in that area: Clark v Ryan (1960) 103 CLR 486 per Dixon CJ at 489-492; Weal v Bottom (1966) 40 ALJR 436 per Barwick CJ at 438-9; ss76-80 EA. IMPLIED HEARSAY RES GESTAE (I) Incidents in the transaction are admissible if necessary for completeness: R v O’Malley [1964] Qd R 226 “kick the dog”; O’Leary v R (1946) 73 CLR 566 “drunken orgy” CREDIBILITY EXCEPTIONS to PvB&W: (a) Prior convictions; (b) Bias, impartiality or interest of witness; (c) Prior inconsistent statements; (d) Witness’ general bad character; and (e) Witness’ physical or mental reliability. PRIVILEGE 1. LEGAL PROFESSIONAL PRIVILEGE: Communications where dominant purpose is to provide legal advice are inadmissible: Esso v Federal Commissioner for Taxation (1999) 74 ALJR 339; ss117-126 EA 2. “WITHOUT PREJUDICE NEGOTIATIONS”: Are inadmissible save as to costs. 3. PRIVILEGE AGAINST SELF-INCRIMINATION (does not apply to corporations): EPA v Caltex (1993) 118 ALR 392; s128 EA. 4. COMMUNICATIONS IN MARRIAGE see Evidence Act 1977 (Qld) ss18, 21. EXCEPTIONS TO THE HEARSAY RULE Evidence Act 1995 (Cth) (“EA”) Is the evidence relevant? No Yes Does the hearsay rule apply? Evidence only of a witness’ credibility must not be led in evidence-in-chief. In crossexamination, credibility may be attacked but answers are final: Piddington v Bennet & Wood (1940) 63 CLR 533; ss102108A EA. Statements (and conduct) of a person other than the witness, which were not intended to be assertive of the fact they are tendered to prove, are still inadmissible as hearsay. Walton v The Queen (1989) 166 CLR 283 “Hello daddy” R v Benz (1989) 168 CLR 110 “My mother’s feeling sick” Pollitt v R ( 1992) 66 ALJR 613 “Roy got the wrong one” Y No Does the opinion rule apply? Y No Does the evidence contravene the rule about evidence of judgments and convictions? Y No Does the tendency rule or coincidence rule apply? Y No Does the credibility rule apply? Y No Does the evidence contravene the rules about identification evidence? Y THE EVIDENCE IS NOT ADMISSIBLE [Normal] witnesses must give a plain account of what they actually perceived through their own physical senses, devoid of inference, evaluation, interpretation, belief or opinion. (f) No Does a privilege apply? Y No Should a discretion to exclude the evidence be exercised? 1. ADMISSIONS/CONFESSIONS: Admissions are statements made by the accused or parties to an action that are against their interests. Confessions are a special kind of admission in criminal matters whereby the accused gives a full acknowledgement of guilt. Admissions and voluntary confessions (ie. made without threat or inducement) are admissible: R v Ireland (1970) 126 CLR 321; ss81-90 EA. 2. RES GESTAE (II): statements made within the events leading to the trial (ie. part of the single transaction) are admissible [very strict test]: R v Bedingfield (1879) – deceased came out of room with throat cut – n/a; Adelaide Chemical v Carlyle (1940) 64 CLR 514 “the jar broke” – n/a; Walton v R (1989) 166 CLR 283. 3. DECLARATIONS BY DECEASED (a) Against interest; (b) In course of duty; (c) As to pedigree; (d) Dying declarations; (e) Contents of Will; As to public or general rights 4. STATEMENTS IN PUBLIC DOCUMENTS (ss82-98 Evidence Act 1977 (Qld) – Business records); s69 EA Y No THE EVIDENCE IS ADMISSIBLE 5. STATEMENTS OF CONTEMPORANIOUS STATE OF MIND, EMOTIONS OR PHYSICAL CONDITION. 6. STATEMENTS PROVING NATURE OF BUSINESS eg. Brothel 7. EVIDENCE IN COMMITTAL OR OTHER PROCEEDINGS. 8. “FIRST-HAND” HEARSAY (Commonwealth only) ss62-68 EA CHARACTER/PROPENSITY/TENDENCY Evidence of the general bad character of the accused or other party is inadmissible (:Attwood v R (1960) 102 CLR 353) unless that person attempts to establish their own good character: R v Perrier [1991] 1 VR 697; Lowery v The Queen [1974] AC 85. Evidence of other offences is inadmissible unless the evidence is “strikingly similar” ie. no other reasonable explanation: Makin v AG(NSW) [1894] AC 57; Hoch v The Queen (1988) 165 CLR 292; Sutton v The Queen (1984) 152 CLR 528; Pfennig v R (1995) 127 ALR 99 (HCA); ss94-101 EA. JUDGE’S DISCRETION A judge has a discretion to exclude evidence (eg. a confession) on the ground that it is highly prejudicial and not probative (reliable) or for public policy reasons (eg. evidence illegally obtained): R v Ireland (1970) 126 CLR 321; Foster v R (1993) 113 ALR 1; Driscoll v R (1977) 137 CLR 517; Bunning v Cross (1978) 52 ALJR 561; Ridgeway v R (1995) 69 ALJR 484; R v Swaffield (1998) 192 CLR 159; s130 Evidence Act 1977 (Qld); ss135-139 EA.