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Evidence

Evidence and Practice

QuestionAnswer
What is the definition of judicial evidence? Evidence adduced at trials or in inquiries before courts, judges, commissioners, or referees, covering both admissible and inadmissible evidence.
What is extra-judicial evidence? Evidence used to satisfy private persons as to facts requiring proof, such as evidence investigated by conveyancers to prove a vendor's property title.
When is evidence considered admissible in a court of law? When it is acceptable in a court of law and permitted to be presented for consideration in deciding the case.
What is inadmissible evidence? Evidence that is wholly or partially not permitted to be tendered before a court by virtue of the exclusionary rules of evidence.
What is oral evidence? A witness's testimony tendered before court through word of mouth, comprising statements made whether direct assertions or hearsay.
What are facts in issue? Disputed facts that a party bases their claim on, affirmed by one side and disputed by the other, bringing the issue to court.
What are facts relevant to the issue? Facts that are not the basis of the dispute but surround the fact in issue and are necessary to prove or disprove it.
What does the credibility of a witness refer to? The degree of a witness's truthfulness or trustworthiness when oral testimony contains facts to support or dispute it.
What is direct evidence? Testimony from a witness who perceived a fact with any of their five senses based on what they saw, felt, smelled, heard, or tasted.
What is circumstantial (indirect) evidence? Evidence from which logical inferences can be drawn to prove or disprove the fact in issue without directly establishing it.
What did the Supreme Court hold in *David Zulu v The People* regarding circumstantial evidence? Circumstantial evidence must attain a degree of cogency that takes the case out of conjecture and permits only an inference of guilt.
What three-stage criteria did the Supreme Court establish in *Saidi Banda v The People* for circumstantial evidence? Prosecution must establish basic facts; combined basic facts presuppose further facts of guilt; cumulative analysis leaves no other reasonable conclusion.
How did the judge liken circumstantial evidence in *R v Exall*? To many cords creating a rope, where no single cord is sufficient alone, but a number of cords taken together allow a conviction.
What did the Supreme Court reiterate and apply in *Makasa Mazuba v The People*? It followed the three-stage criteria from *Saidi Banda* to convict on circumstantial evidence, excluding any hypothesis of innocence.
What is real evidence? Evidential material, physical objects, or personal appearances that the tribunal of fact (judge or magistrate) directly inspects or examines for itself during proceedings.
How is documentary evidence distinguished from real evidence? Documentary evidence relies on written contents to prove facts, whereas a document produced solely as a material object (e.g., stolen property) acts as real evidence.
What is real primary evidence versus real secondary evidence? Primary real evidence is the exact object in issue, while secondary real evidence comprises interchangeable, fungible replicas or photographs where the original cannot be produced (*R v Uxbridge Justices*).
What did the court hold in *R v Land* regarding inspecting the appearance of persons to determine a child's age? The age of a child is a question of fact determined by judicial inspection, and expert evidence is inadmissible as it does not require special expert assistance.
What is a "view" in the law of evidence, as illustrated in *Chrismar Hotel Ltd v Cavmont Insurance Corporation Ltd*? A procedure where the court moves to an off-site location to examine real evidence directly when it cannot conveniently be brought into the courtroom.
What two mandatory requirements must be met for a view to be legally valid (*Tameshwar v R*; *Karamat v R*)? The view must take place in the presence of the presiding judge, and the accused must be present unless they explicitly decline to attend.
What happens if an accused person chooses to decline attending a judicial view (*Karamat v R*)? The accused cannot later object that their voluntary absence rendered the view illegal, provided any participating witnesses are recalled for cross-examination if requested.
How must real evidence be formally admitted and authenticated in court (*The State v Warumn*)? Through an admission or through oral evidence given under oath by a witness who properly identifies the object and links it to the case.
What is real evidence according to Gibson? Evidential material that the court sees or examines for itself, consisting primarily of the inspection of objects other than documents.
What is the primary difference between real evidence and documentary evidence? Real evidence is tangible objects examined for themselves; documentary evidence relies on written inscriptions or contents to prove facts.
When may a document be adduced as real evidence rather than documentary evidence? When it is adduced merely as a material object and physical thing in possession rather than for the truth of its contents.
What is real primary evidence? The actual, original object in question being presented in court for examination, such as the actual murder weapon.
What is real secondary evidence and when is it allowed? Production of replaceable or interchangeable real objects, like photographs, when the original cannot be produced or is destroyed (*R v Uxbridge Justices*).
What did the court hold in *R v Uxbridge Justices* regarding secondary evidence? Where you cannot produce the original object, you may rely on secondary evidence such as fair and detailed photographs.
What did the court hold in *R v Land [1998]* regarding expert evidence on age? The age of a child is a finding of fact for the jury; expert evidence is inadmissible on the subject as it requires no expertise.
What is a "view" in the law of evidence (*Chrismar Hotel v Cavmont Insurance* object inspection)? When a court moves out of court premises during a trial to inspect evidence or a location for better convenience.
What two strict requirements must be met for a court view to be valid under *Tameshwar v R* and *Karamat v R*? The view must be taken in the presence of the judge, and in the presence of the accused unless the accused declines to attend.
What did the court rule in *Tameshwar v R* regarding the absence of the judge during a view? It is entirely impermissible for a court viewing of a scene or evidence to take place in the absence of the judge.
What did the court hold in *Karamat v R* regarding an accused person's absence from a view? If an accused declines to attend a desirable view, they cannot later object; participating witnesses testifying must be recallable for cross-examination.
How must a material object or real evidence be proven and admitted in a trial (*The State v Warumn*)? Through an admission or oral testimony from a witness under oath identifying the object and linking it to the facts.
What did the court hold in *The State v Warumn* regarding witness testimony for real evidence? Witnesses must give testimony under oath to identify objects like axes or knives to properly bring real evidence before the court.
What is a document under the Evidence Act and *Hill v R*? Any device recording/storing information; form is immaterial (paper, stone, metal, skin) if relied on for recorded content.
What are the three stages of producing documentary evidence in a criminal trial (*OTK v Amanita*; *Kajimanga v Chilemfwa*)? 1. Laying the foundation (discussing it); 2. Confirmation stage (identifying and confirming it); 3. Inclusion as part of evidence.
What must parties do during civil discovery and inspection (*OTK v Amanita*; *Kajimanga v Chilemfwa*)? Inspect each other's intended documents; failure to comply does not waive a party's right to make a timely objection at trial.
How are public documents admitted under Order 5 Rule 9 of the High Court Rules? Admissible on mere production as a hearsay exception; they are official public records open for public consultation.
What is the Best Evidence Rule under Section 3(1) of the Evidence Act and *Susan Nkunde v Cerzam*? A party relying on a document's contents must produce the original document itself as the best primary evidence.
What was held in *Augustien v Challis* regarding testimony on a document without producing it? Witness oral testimony about a lease's contents was held inadmissible because the written lease was not produced.
What was held in *McDonald v Evans* regarding cross-examination on document contents? Questions loading assumptions about an unproduced document's contents were disallowed under the Best Evidence Rule.
What was held in *Forbes v Samuel* regarding duplicate signed documents? Where duplicate copies are executed and signed by each of the parties, each duplicate is considered an original.
When does the Best Evidence Rule *not* apply under *McDonald v Evans*? When a party does not seek to rely on or prove the actual words/contents of the document.
How do the ECT Act (Ss 8/10) and Bankers' Books Evidence Act (S 3) modify the Best Evidence Rule? They allow secondary data messages and copies of bank book entries to be admissible prima facie evidence.
How is secondary evidence allowed when an opponent holds the original? Issue a Notice to Produce; if unfulfilled, obtain a Summons for Court Order; if still unproduced, secondary evidence is admitted.
What was held in *Dwyer v Collins* regarding documents in the possession of strangers? Where a non-party (like a lawyer or diplomat) lawfully refuses to produce an original, secondary evidence is allowed.
What three principles were established in *George Biyenga v The People* for lost original documents? 1. Secondary evidence is admissible if lost; 2. Adequate search must be proved; 3. Search diligence depends on document value.
How does Section 3(2)(b) of the Evidence Act and *Access Bank v Upeo Zambia* treat original document production? Secondary evidence is admissible where producing the original would cause undue delay or expense.
What four conditions from *D'sav v R* allow secondary summary reports of numerous accounts? 1. Witness skilled in examination; 2. Witness personally examined them; 3. Documents too numerous for court; 4. Proves general result.
What is the general definition of judicial notice in *Shamwana & Others v The People*? Cognizance taken by a judge of facts from general knowledge or proper inquiries without requiring formal evidence.
How did Silungwe CJ describe judicial notice in *Mwape v The People*? Notice of common knowledge facts so notorious that requiring evidence would be unnecessary and an insult to intelligence.
What was held in *Preston Jones v Preston Jones* regarding judicial notice of pregnancy gestation? Courts take judicial notice that normal gestation is ~9 months, but not that a child born 360 days post-coitus is non-marital.
What fact did the Supreme Court take judicial notice of in *Mwape v The People*? That ZCBC shops, like most supermarkets, were customarily guarded by a watchman as a matter of common knowledge.
What fact was judicially noticed in *John Paul Kasengele & Others v ZANACO*? That large commercial banks have branches across the country and are guarded by security personnel.
What did the court hold in *Hubert Sankombe v The People* regarding geographical distances? Judicial notice can be taken of the distance between two geographically defined locations, such as Kalulushi and Kitwe.
What two key rules on judicial notice were established in *Gastove Kapata v The People*? Courts must be cautious where doubt exists, but a judge may use personal knowledge of local general facts (e.g. public roads).
What did the court hold in *Reynhold Chanda Bowa v Puma Energy* regarding newspapers? The courts can take judicial notice of local newspaper publications in the country.
What was held in *Kaniki v Jairos* regarding judicial notice of African customary law? Courts cannot take judicial notice of customary law; they must sit with assessors and receive advice on customs.
How did *Shamwana v The People* alter the rule in *Fattaela v The People* on court records? A judge has power to look at records of another judge and take judicial notice of contents without calling a witness.
What do Sections 6 and 18 of the Interpretation and General Provisions Act mandate? All Zambian/applicable British Acts and Statutory Instruments in the Gazette must be judicially noticed.
What is a presumption in the law of evidence? A conclusion that may or must be drawn from known facts until the contrary is proved, establishing a fact without complete proof.
What are the three general categories of presumptions? 1. Irrebuttable presumptions of law (conclusive); 2. Rebuttable presumptions of law; 3. Presumptions of fact.
What is an irrebuttable presumption of law? A rule of substantive law where no evidence is admissible to rebut the presumption once the underlying basic facts are proven.
Give a statutory example of an irrebuttable presumption of law. Section 14(3) of the Penal Code: a person under the age of 12 is conclusively presumed incapable of having carnal knowledge.
What is a rebuttable presumption of law not depending on proof of any basic fact? A mandatory legal conclusion drawn automatically without requiring proof of foundational facts unless rebutted by evidence.
What is the Presumption of Innocence under Article 18 of the Zambian Constitution? An automatic rebuttable presumption that an accused person is innocent until proven guilty beyond reasonable doubt by the prosecution.
What is the Presumption of Innocence in favour of a child under Penal Code Amendment Act No. 13 of 2022? A child under 12 years is presumed not criminally responsible for any act or omission (*doli incapax*).
What is the Presumption of Sanity under Section 11 of the Penal Code? An accused person is presumed sane; the burden of proving insanity to rebut this presumption rests on the accused.
What three basic facts must be proven to establish the Presumption of Death? 1. Missing for 7+ years; 2. No contact with likely persons; 3. Diligent but fruitless inquiries made.
How does the Zambian Supreme Court case of *Fenias v Sitale* affect the presumption of marriage from cohabitation? It undermined the common law presumption by holding that mere cohabitation does not amount to a valid marriage in Zambia.
What was established in *Piers v Piers* regarding the presumption of formal validity of marriage? Upon proof of a marriage ceremony, there is a strong presumption that all essential legal formalities and statutory requirements were met.
What is the Presumption of Essential Validity of marriage? Upon proof of a marriage ceremony, the law presumes that parties had the legal capacity to marry and gave real consent.
What is the Presumption of Regularity regarding public officers and mechanical devices? Official acts, appointments (judges/police), business transactions, and devices (speedometers/traffic lights) are presumed to operate correctly.
What basic facts give rise to the Presumption of Legitimacy? Proof that a child was born or conceived during lawful wedlock, or within the normal gestation period following its dissolution.
What is a Presumption of Fact? A permissive inference of circumstantial evidence where proof of a fact permits (but does not compel) the court to infer another fact.
What is corroboration in the law of evidence? Independent, relevant, and admissible evidence that supports or confirms a witness's testimony in a material particular and implicates the accused (*Nsofu v The People*; *R v Baskerville*).
What three elements must corroborative evidence fulfill under *R v Baskerville* and *Nsofu v The People*? 1. Must come from an independent/extrinsic source; 2. Must connect/implicate the accused with the crime; 3. Need only support the story in a material particular (*Credland v Knowler*).
What did the court hold in *DPP v Kilbourne* regarding independent corroboration? Corroborative statements must be truly independent; if there is any real chance of collusion between sources, they cannot be accepted as corroboration.
What four statutory provisions in Zambia explicitly mandate corroboration before a conviction can be made? 1. Perjury (S 107 Penal Code); 2. Procuration (S 140 Penal Code); 3. Speeding traffic offences; 4. Sedition (S 59 Penal Code).
What rule governs corroboration in sexual offences (*Emmanuel Phiri v The People*; *Part XV Penal Code*)? Courts must warn themselves of the danger of convicting on the uncorroborated evidence of the complainant regarding the offence and the identity of the accused.
When may a court convict on uncorroborated evidence in sexual or accomplice cases (*Emmanuel Phiri v The People*; *Shamwana v The People*)? Only if there is a "special and compelling reason" or "something more" (evidence falling short of corroboration that excludes the danger of false implication).
What was held in *Katebe v The People* regarding a special and compelling reason in a sexual offence? Where the court warned itself, found no motive to lie, and noted clear identification by a witness who knew the accused, it constituted a special and compelling reason.
What did the Supreme Court hold in *Axon Zimba v The People* regarding crying as corroborative evidence? Independent evidence that a victim was crying does not constitute a special and compelling reason to convict, as crying can easily be simulated.
Why must courts exercise caution when considering accomplice testimony (*Machobane v The People*)? Accomplices often have a self-serving interest to exonerate themselves; thus, a witness found in possession of stolen property is presumed an accomplice unless proven otherwise.
Can the testimony of one accomplice corroborate the testimony of another accomplice? No; as held in *Shamwana v The People*, one accomplice cannot corroborate another unless the possibility of collusion or false implication is completely eliminated.
What rules on uncorroborated accomplice evidence were set out in *Emmanuel Phiri & Others v The People*? 1. Judge must warn and record reasons; 2. Demeanor or perceived honesty alone is not "something more"; 3. "Something more" must exclude false implication.
How is corroboration of a child's evidence handled under Section 79 of the Children's Code Act? The court *may* require that the evidence of a child be corroborated, leaving the requirement to the discretion of the court.
What does character mean at common law under *R v Rowton*? Reputation among people who know them, not specific good or bad acts or disposition.
What did the Court of Appeal hold in *R v Redgrave* regarding disposition evidence? An accused cannot give evidence of specific facts or acts to show a lack of disposition to commit the alleged offence.
When is evidence of a plaintiff's character admissible in a civil suit (*Scott v Simpson*)? Only when character is central to the cause of action (e.g., defamation) or directly affects the quantum of damages.
What was held in *Hollington v Hewthorn* regarding using criminal convictions in civil trials? A prior criminal conviction is inadmissible in civil proceedings to prove negligence or civil liability (*res inter alios acta*).
What did the court hold in *Kabwe Transport Ltd v Press Transport* regarding criminal convictions in civil actions? Evidence of a person's conviction in a criminal trial cannot be adduced as character evidence in a civil trial.
When can the prosecution adduce evidence of an accused's bad character at common law and under Section 157(vi)(b) CPC? Only when the accused puts character in issue by giving evidence of good character or attacking prosecution witnesses (*R v Butterwasser*).
What restriction applies under *R v Rowton* when prosecution rebuts an accused's character? Rebuttal evidence must be strictly confined to the accused's general reputation, not specific good or bad acts.
What did the court hold in *Melody Chibuye v The People* regarding improper character questions? Accused persons must not be asked or required to answer bad character questions unless they put good character in issue under Section 157 CPC.
What discretion does a court retain regarding admissible bad character evidence (*Melody Chibuye v The People*)? The court has discretion to exclude bad character evidence if its prejudicial effect outweighs its probative value.
When is bad character evidence of a witness admissible in civil or criminal trials? Only when it bears directly on the witness's credibility through cross-examination as to credit.
What rule on cross-examination as to credit was established in *Chobbs v Tinoign & Co Ltd*? Questions are proper only if answers seriously impair credibility; remote or frivolous matters amounting to badgering are improper.
What is hearsay evidence? Oral or written statements made by persons other than the testifying witness, offering unverified info not acquired from direct personal knowledge.
What is the general legal rule regarding hearsay evidence (*Myres v DPP*)? Hearsay evidence is inadmissible as a general rule because witnesses must testify only from personal knowledge and perception.
What are three primary reasons for excluding hearsay evidence? 1. Maker was not under oath; 2. Court cannot assess the maker's demeanor; 3. Opponent cannot cross-examine the original maker.
What did the court hold in *CR Holdings Ltd v Mary Musonda & Others* regarding unverified affidavits? Producing an affidavit without the deponent giving oral evidence to substantiate claims is inadmissible hearsay.
What did the court establish in *Mutambo v The People* and *Shamwana v The People* regarding out-of-court statements? Not hearsay if adduced merely to prove *that* it was said; it is hearsay only when adduced to establish the truth of its contents.
What did the court hold in *The People v John Nguni* regarding res gestae? Spontaneous statements made during an event under pressure or involvement excluding concoction are admissible as res gestae exceptions.
How did the Supreme Court expand res gestae in *Edward Sinyama v The People* and *Samuel Mutambalilo*? Statements made after running 500m or in response to a question are admissible if the possibility of concoction is disregarded.
What is the primary rationale for admitting dying declarations under *R v Perry* and *R v Osman*? The solemnity of impending death and absence of hope create an obligation equal to an oath, as no one dies with a lie on their lips.
What did the Supreme Court affirm in *Mirriam Chilosha v The People [2022]* regarding dying declarations? Cardinal factor is whether the deceased had a settled hopeless expectation of death, making false implication improbable.
In what specific types of criminal charges are dying declarations admissible (*R v Mead*)? Only in trials for the criminal charges of murder or manslaughter where the death circumstances are the subject.
How does Section 3 of the Evidence Act create an exception to hearsay for documents? Allows a document to be spoken to by a witness who did not author it, provided the actual maker had personal knowledge of the matters dealt with.
What is a confession in law? A statement made outside court, usually to a person in authority, which is adverse to its maker by being fully or partially incriminating.
What did *Tapisha v The People* establish regarding written statements as confessions? Written statements, including signatures or marks of the maker, amount to confessions, and voluntariness is a condition precedent to admissibility.
Who is a "person in authority" according to *Abel Banda v The People*? A person trained to investigate crimes and obtain evidence, such as law enforcement officers.
What did the court hold in *R v Z* regarding statements that become incriminating later? A statement not incriminatory when made becomes a confession if it is partially or wholly incriminatory when tendered in court.
What are three key differences between confessions and admissions? 1. Confessions incriminate (admissions acknowledge facts); 2. Confessions are out-of-court only; 3. Confessions exist only in criminal law.
What is the primary test for the admissibility of a confession (*Ibrahim v R*)? The prosecution must prove beyond a reasonable doubt that the confession was made freely and voluntarily, without threats or promises.
What is a trial within a trial and when must it be held (*Wakilaba v The People*)? A mini-hearing on confession voluntariness; the court must stay trial and hold it whenever voluntariness is challenged at any stage.
What was held in *Daka v The People* regarding when a trial within a trial is unnecessary? When the accused outrightly denies making the statement at all, or when voluntariness is not in issue.
What did *Mwiya & Ikweti v The People* identify as the justification for a trial within a trial? To protect against unfair admission and injustice due to the highly prejudicial nature of confession statements.
Who bears the burden of proof in a trial within a trial (*R v John Kahyata*; *Chigowe v The People*)? The prosecution must prove voluntariness beyond a reasonable doubt.
What factors rendered confessions involuntary in *Chigowe v The People* and *The People v Boyd Kamizhi*? Prolonged questioning (*Chigowe*) and severe beating, starvation, or physical abuse (*Boyd Kamizhi*).
What did *Zeko Chinyama v The People* hold regarding voluntary confessions? Even if voluntary, the court retains discretion to exclude a confession if its admission would operate unfairly to the accused.
When is an incriminating statement to a person *not* in authority admissible (*Kopa v The People*; *Miyanda v The People*)? When made voluntarily, coincides with other evidence, and no conflicting evidence disproves it (no trial within a trial needed).
What did the court hold in *The People v Chanda* regarding evidence found via involuntary confessions? The involuntary confession itself is inadmissible, but physical evidence discovered as a result of it is fully admissible.
What rule was established in *Maketo v The People* regarding confessions implicating co-accused? A confession is evidence only against its maker, not a co-accused, unless the co-accused explicitly adopts it as their own.
What did *Bornface Chola v The People* hold regarding a co-accused's silence to an incriminating confession? Silence by a co-accused does not constitute adoption of a confession; adoption requires positive conduct or demeanor.
What is the general rule on opinion evidence in a court of law? Opinion evidence is inadmissible; witnesses are witnesses of fact and must state what they perceived, leaving inferences to the court.
What did the court hold in *Mwelwa v The People* regarding non-expert witnesses? Lay witnesses cannot give opinions on issues the court must decide; they give facts, though they may state an accused appeared drunk.
What was established in *Blake v The People* regarding lay opinion on alcohol consumption? Lay witnesses cannot place their opinions before the court as to the effect of alcohol consumption on an accused's ability to drive.
When is expert opinion evidence admissible (*The People v Turner*)? When a matter requires special study or skill to provide the court with information outside the judge's knowledge and expertise.
Who qualifies as an expert witness under *Sinclair v Joyner*? A person qualified to express an opinion by reason of either academic training or considerable practical experience in a given field.
What core duties of an expert witness were set out in *The Ikarian Reefer*? Expert evidence must be independent, objective, unbiased, within the witness's expertise, and disclose foundational facts or assumptions.
What did the Supreme Court hold in *Chansa v The People* and *Sithole v State Lotteries Board*? Expert opinion assists the court but does not decide the case; the court is not bound by expert evidence and makes the final finding.
What is required when an expert witness relies on documents or materials (*Chuba v The People*; *Sithole v State Lotteries Board*)? The expert must produce and exhibit all underlying materials, pictorials, or handwriting samples before the court.
How is opinion evidence admitted in defamation cases where fair comment is pleaded? The author must give opinion evidence explaining why they verily believed their published comment was fair.
Why is identification evidence treated as an exception to the rule against opinion evidence? Identifying a person or object is inherently an expression of subjective impression or opinion, yet it is admissible.
How may a non-expert witness give admissible opinion evidence on handwriting (*Sithole v State Lotteries Board*)? By showing they have seen the person write or have conducted regular correspondence and business transactions with them.
What was held in *Chuba v The People* regarding non-experts with extensive practical experience? An accountant's opinion on Toyota vehicles was admissible because long-term practical interaction provided sufficient experiential competence.
What did the Supreme Court hold in *Liswaniso v The People [1976]* regarding illegally obtained evidence? Relevant evidence obtained illegally (e.g., via illegal search or seizure) is admissible on the ground that it is a fact, regardless of constitutional violations.
What is the sole exception to the admissibility of illegally obtained evidence in criminal trials (*Liswaniso v The People*)? Evidence obtained via an involuntary confession remains inadmissible even if relevant.
What did the Supreme Court establish in *Liswaniso Sitali & Others v Mopani Copper Mines* regarding civil matters? The rules governing illegally or unfairly obtained evidence in civil cases are identical to criminal cases: relevant evidence is admissible regardless of how it was obtained.
What is the general rule under Section 275 of the CPC and *Daniel Mubita Situmbeko v The People* regarding evidence of previous convictions? Evidence of an accused's previous convictions is inadmissible before conviction because it would be highly prejudicial; it is relevant only during sentencing.
What exception is contained in the proviso to Section 275 of the Criminal Procedure Code? The prosecution may adduce evidence of previous convictions during trial if the accused person explicitly puts their character in issue.
What is privilege in the law of evidence? A right or immunity allowing a person in legal proceedings to refuse to answer questions or produce documents that would incriminate or expose them.
What is legal professional privilege? The right of a client to keep all confidential communications between themselves and their legal adviser from being disclosed without consent.
What is the core test for legal advice privilege under *Three Rivers District Council v Bank of England [2004]*? The communication must be made in confidence for the purpose of giving or receiving legal advice in a relevant legal context.
Does legal advice privilege apply only to communications made in connection with litigation? No; legal advice privilege extends to non-litigious legal advice and applies to communications with both external and in-house lawyers.
What is litigation privilege? Privilege covering communications between lawyers, clients, and third parties (e.g., experts or witnesses) made for pending or contemplated litigation.
What is the "dominant purpose test" for litigation privilege established in *Waugh v British Railway Board*? Preparation for pending or contemplated litigation must be the sole or dominant purpose for which the document or communication came into existence.
What two criteria must documents referred to during legal advice or litigation meet to be privileged? 1. Must come into existence in connection with giving legal advice or litigation; 2. Must be in the possession of a person entitled to possess them.
What is examination in chief? The first examination of a witness by the party who called them to elicit direct testimony and give their account of events.
What is cross-examination? The questioning of a witness called by the opposing party to test, challenge, or discredit their testimony.
What is re-examination? The questioning of a witness by the party who called them, limited to clarifying or explaining matters raised during cross-examination.
What are three primary purposes of a pre-trial witness session? 1. Prepare for examination in chief; 2. Anticipate and prepare for cross-examination; 3. Brief the witness on court etiquette.
Why must an advocate avoid coaching a witness during pre-trial preparation? Witness testimony must be authentic; coaching leads to rehearsed answers that collapse under unexpected cross-examination.
What is a leading question and why is it prohibited during examination in chief? A question that suggests or prompts the desired answer; prohibited in chief because it puts words in the witness's mouth.
What four personal details must always be elicited from a witness at the start of examination in chief? The witness's full name, age, residential address, and current occupation.
How should counsel handle unwarranted judicial interference during examination in chief? By requesting a sidebar or seeing the judge in chambers to politely raise the issue, preserving court decorum.
What is a trial objection? A formal procedural protest raised by counsel asserting that a question, answer, or item of evidence violates the rules of evidence.
What six common grounds justify raising an objection during witness examination? 1. Irrelevance; 2. Witness incompetence; 3. Leading question in chief; 4. Badgering; 5. Repetitive questions; 6. Exclusionary rule violation.
What procedure governs an objection raised in court? Objecting counsel stands (other sits), states grounds, opposing counsel responds, objecting counsel replies, and the judge rules.
What does it mean when a judge sustains or overrules an objection? Sustaining agrees with the objection and excludes the question/evidence; overruling disagrees and allows the question/evidence.
What is examination in chief? The first examination of a witness by the party who called them to elicit direct testimony and give their account of events.
What is cross-examination? The questioning of a witness called by the opposing party to test, challenge, or discredit their testimony.
What is re-examination? The questioning of a witness by the party who called them, limited to clarifying or explaining matters raised during cross-examination.
What are three primary purposes of a pre-trial witness session? 1. Prepare for examination in chief; 2. Anticipate and prepare for cross-examination; 3. Brief the witness on court etiquette.
Why must an advocate avoid coaching a witness during pre-trial preparation? Witness testimony must be authentic; coaching leads to rehearsed answers that collapse under unexpected cross-examination.
What is a leading question and why is it prohibited during examination in chief? A question that suggests or prompts the desired answer; prohibited in chief because it puts words in the witness's mouth.
What four personal details must always be elicited from a witness at the start of examination in chief? The witness's full name, age, residential address, and current occupation.
How should counsel handle unwarranted judicial interference during examination in chief? By requesting a sidebar or seeing the judge in chambers to politely raise the issue, preserving court decorum.
What is a trial objection? A formal procedural protest raised by counsel asserting that a question, answer, or item of evidence violates the rules of evidence.
What six common grounds justify raising an objection during witness examination? 1. Irrelevance; 2. Witness incompetence; 3. Leading question in chief; 4. Badgering; 5. Repetitive questions; 6. Exclusionary rule violation.
What procedure governs an objection raised in court? Objecting counsel stands (other sits), states grounds, opposing counsel responds, objecting counsel replies, and the judge rules.
What does it mean when a judge sustains or overrules an objection? Sustaining agrees with the objection and excludes the question/evidence; overruling disagrees and allows the question/evidence.
What is the primary purpose of cross-examination? To challenge the witness's credibility, expose weaknesses/inconsistencies, test observation/recollection, and elicit favorable facts.
Are leading questions permissible during cross-examination? Yes; leading questions are the primary tool in cross-examination to maintain control and elicit concise, predictable answers.
What restrictions apply to the questioning style and content during cross-examination? Questions must have a truthful foundation, be relevant, and must not badger, yell at, or intimidate the witness.
Can a witness summoned via *Subpoena duces tecum* be cross-examined? No; a witness subpoenaed solely to produce a document without giving oral evidence cannot be cross-examined.
Can cross-examination take place without prior examination in chief or a witness statement? No; the right to cross-examine arises only when there is evidence in chief already on record.
What is the modern legal approach when a witness dies after examination in chief before cross-examination? The evidence in chief is not expunged; it remains on record, and the court determines what weight to attach to it.
When is it advisable for counsel to abstain from cross-examining an opposing witness? When the evidence in chief does not harm counsel's case or when the witness's testimony is completely airtight and unshakeable.
What is the "90% rule" strategy in cross-examination? Counsel does most of the talking using leading questions that elicit short "yes/no" answers to maintain total witness control.
What is the purpose of re-examination? To allow the party calling the witness to rehabilitate testimony or clarify ambiguous matters raised during cross-examination.
What are three fundamental rules governing re-examination? 1. Limited strictly to matters raised in cross-examination; 2. No leading questions allowed; 3. Only permitted if cross-examined.
Created by: Eddard
 

 



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