2007 Zone B Part A Question 4

I just typed out a new blog post but because something was wrong with the internet connection, I lost it while I was posting. Aaaargh. I should have typed it out on Microsoft Word first.

Anyway, allow me to share my answer on a question on law of evidence today.

Is it justifiable to exclude entirely reliable evidence under section 78 of the Police and Criminal Evidence Act 1984?

The wording of section 78(1) of the Police and Criminal Evidence Act 1984 (PACE) suggested that it is justifiable to exclude entirely reliable evidence under the section. The section allows courts to refuse to allow evidence that “would have such an adverse effect on the fairness of the proceedings”, and it is entirely possible for reliable evidence obtained by improper means to have adverse effect on the fairness of the proceedings. Lord Scott in R v Looseley acknowledged that the fairness of a trial may be compromised if the prosecution is allowed to rely on evidence obtained by unfair means.

However, more often than not, what is practiced is not what was preached. The common law position as derived from House of Lords’ decision in Sang was that improperly obtained evidence could be excluded only in the exercise of the court’s discretion to ensure a “fair trial” and in the exercise of this discretion such evidence could be excluded only if the impropriety affected the reliability of the evidence or constituted an infringement of the accused’s right against self-discrimination. Reliability is a factor taken into account in deciding whether discretion to exclude ought to be exercised. After all, section 78 is not a tool used to discipline the police.

On the other hand, significant and substantial breaches of Code by police tend to lead to exclusion of evidence, irrespective of the issue of reliability. In Mason, where the police hoodwinked both the solicitor and client, the deceit practiced was said to be “a most reprehensible thing to do.” PACE is an important Act, especially to protect the rights of the accused. As the court reasoned in Canale, if police continue to demonstrate lamentable attitude towards PACE by practicing serious breaches that are flagrant, deliberate and cynical, it is time for the police to appreciate the importance of PACE. It does seem that section 78 had turned out to be a means to ensure the police comply with the Codes under PACE by excluding entirely reliable evidence.

Furthermore, the case of Smurthwaite provided a non-exhaustive list of factors in deciding whether to exercise its exclusionary discretion: was the police enticing the defendant to commit an offence he would not otherwise have committed; does the evidence consist of admissions to a completed offence, or does it consist of the actual commission of offence; is there an unassailable record of what occurred or is it strongly corroborated; and whether he has abused his role to ask questions which ought properly to have been asked as a police officer and in accordance with the codes.

There is a public interest in not conveying the impression that the court will adopt the approach that the end justified any means. Even if there is no danger of the conviction of an innocent person, a court has the duty to act if failure to do so would compromise the legitimacy of the adjudicative process. As House of Lords put it simply in Latif, there is a need to take into account “broader considerations of the integrity of the criminal justice system.” Considerations of extrinsic policy are as much a concern as considerations of intrinsic policy.

Recent decisions of the Court of Appeal appear to have shifted their focus from nature of the breach to nature of the evidence. Reliability of evidence is once again an issue. It was held in Cooke that even if the DNA profile obtained from hair from accused’s head was illegal, it is not wrong to admit the evidence since it constituted very strong evidence that Cooke had sexual intercourse with the complainant. The illegality had not affected the reliability of the evidence – it would be absurd to say that DNA could change just because the hair was plucked illegally.

Perhaps we can argue that the gravity of illegality in Cooke was not serious enough. The police did not inflict grievous bodily harm on Cooke to obtain the evidence. What about Chalkley, then? In order to obtain evidence, the police had arrested Chalkley in connection with crimes about which no action had previously been taken to place listening device in his home. The court held that even if the arrest of Chalkley was unlawful, the judge’s decision not to exclude the evidence should stand. Court also suggested that the discretion to exclude evidence on the ground that it had been obtained improperly was only applicable in relation to evidence of a confession obtained from the accused, other evidence obtained from the accused after the commission of  the offence, evidence excludible under the Smurthwaite principle and evidence which quality might be affected by the way it was obtained. The decision of House of Lords in Khan (Sultan) also made it clear that even taking into account the effect of European Convention of Human Rights and Human Rights Act 1998, it would be a strange reflection on English law if a man who has admitted his participation in the illegal importation of a large quantity of heroin should have his conviction set aside on the grounds that his privacy has been invaded. The cases seem to be suggesting that reliable evidence would not be excluded. As said in Mullen, certainty of guilt cannot displace the essential feature of this kind of abuse of process, namely the degradation of the lawful administration of justice.

However we must taken into account what was said in Quinn: that function of the judge is to protect the fairness of proceedings. Normally proceedings are fair if a jury hears all relevant evidence which either side wishes to place before it, but proceedings may become unfair if one side is allowed to adduce relevant evidence which the other side cannot properly challenge or meet, or where there has been an abuse of process. Section 78 aims to ensure fairness of proceedings. This would mean that it is justifiable to exclude reliable evidence which is improperly obtained.

This is followed by Radak, where the court’s central concern was the failure to respect the accused’s procedural rights instead of the quality of the impugned evidence. This was also the position of Saunders v United Kingdom, where the court was prepared to accept that the use of evidence obtained in breach of internationally recognized procedural safeguards could violate basic principles of fair procedure inherent in Article 6 of the European Convention on Human Rights. The case of Teixeria de Castro v Portugal also made it clear that despite the fact that the fight against organized crime may require “appropriate measures to be taken”, the right to a fair administration of justice nevertheless holds such a prominent place that it cannot be sacrificed for the sake of expedience.

Perhaps the justification of entirely reliable evidence could be best explained by Dennis, who said that fairness of the proceedings as a whole may be adversely affected if admission of the prosecution evidence in question means that the prosecution have an advantage which is inconsistent with the fundamental moral and political values of the criminal justice system. Section 78 enables the judge to calculate whether the extent of the unfair advantage is such as to require the exclusion of the evidence.

Posted under evidence by yoongshin on Monday 8 March 2010 at 9:11 pm

When Your Wife Writes a Letter.

I think R v Cooper is an interesting case.

In this case, the defendant was charged with an offence involving the importation of cannabis concealed in a television. One of the evidence concerned were two letters written by the defendant’s wife.

The letters were found in their room and they were not posted. One of the letter said this:

“We have been hasless for a couple of weeks (all the houses) and the strain was showing. There was a sharp increase in the consumption of alcohol and general erratic behaviour. But, Ali’s contact came thru for us last Friday and had us all smiling.”

The Court of Appeal said that before a defendant can be cross-examined on a third part’s account of events, he must have accepted that account as true. Furthermore, the letters should be inadmissible as hearsay, and to admit the letters is an attempt to get round the general rule under which one spouse was not a compellable witness against the other.

At first I thought the letters should be admissible, as the jury could infer from the letters that the defendant was indeed expecting the arrival of a consignment of drugs; but then again, it would seem quite unfair to draw an adverse inference against the defendant based on the letters which contents he was not aware of. He clearly shouldn’t be responsible for what he didn’t know – there could be a possibility of fabrication by his wife.

On the other hand, if the offence commited is murder, and it could be inferred from the letters that the defendant and murdered someone, then in my humblest opinion, I would think it is both in the interest of justice and public interest to convict the defendant. I personally think that the nature of the offence commited will influence the outcome of the decision.

I think it will also be fair to look into the surrounding circumstances (if, hypothetically, it becomes an issue) ie the defendant’s relationship with his wife. Did they have a quarrel recently? Is there any possibility of the wife revenging on the defendant? Did the wife (or the defendant) have another affair? I think all that could be taken into account in deciding whether the letter is reliable.

Then again, maybe I think too much when I read… But then again, you can have all sorts of opinion on law since it is concerned of balancing between two extremes instead of what’s right and what’s wrong, isn’t it?

Posted under evidence by yoongshin on Saturday 27 February 2010 at 11:02 am

Turnbull Direction.

Both Devlin Report and 11th Report of the Criminal Law Revision Committee regarded mistaken identification as the greatest cause of actual or possible wrongful convictions.

I thought to myself: that can’t be right. The greatest cause should be something like, police fabricating or concocting stories, or other form of abuse of power.

A little voice in my head then reminded me of the times when I was a school prefect, where we were quite sure of someone who break the school rules and how we tried to bend the rules (unauthorised, obviously) to catch the culprit. Most of the time, they were the real culprits. I suppose MOST (not ALL) police have the same mentality: that they know who the criminal is, but they just don’t have enough evidence to convict him, hence they have to fabricate stories.

Which explained why police fabrication cannot be the greatest cause of miscarriage of justice.

I then remember how often I pat someone on their shoulders, thinking they are someone I know, but it turn out to be that I had identified the wrong person. It’s so easy to identify the wrong person, because most people resemble each other in one way or another – the same hairstyle, hair colour, voice, height, skin colour, clothings…

Which is why we need the Turnbull direction (derived from the case R v Turnbull) when dealing with identification evidence.

Turnbull direction requires the judge to warn the jury of the special need for caution before convicting the accused based on identification evidence, to tell the jury why such a warning is needed, and direct the jury to examine the circumstances when the identification was made.

The court in R v Turnbull also suggested factors that can help determine whether an identification is mistaken, such as whether the identifying witness was drunk, the distance between the identifying witness and the accused, was the observation impeded, etc.

Next time when I notice someone that I think I know on the street, I’m going to tell myself: hey girl, you can be mistaken. Look carefully before you say hello.

Posted under evidence by yoongshin on Thursday 18 February 2010 at 10:54 am

The Priest. The Rapist.

In the case of Romanathan Somanathan, the priest was the rapist. This is a case on bad character evidence, but today all I want to do is to share the facts of this case.

The appellant was 42 year-old. The victim, W was 30 year-old. Her marriage broke down. She came to England and started attending the Hindu Temple, where the appellant was the “Aya” – the main priest. After several conversations, the appelant went to her flat to conduct a poojah (blessing). While he was there, he raped her.

I thought W would have lodged a police report as soon as she could but funnily enough, she didn’t. She continue to attend the Hindhu Temple, and the appellant continue to contact her. The appellant visited her again to give her a gift he obtained on a religious trip to Himalayas, and he raped her again. W became pregnant and had an abortion. In the following year, W finally made a police report.

At first I thought this was a case where the priest had somehow hoodwinked the victim that rape is part of the process of blessing, blah blah blah, but I was wrong. After the first rape, W had told her friend that her priest had come to her house, didn’t want to leave, and had bolted the door. He had pinned her to the floor and she struggled. She couldn’t fight him off. He said they should be together. She said no several times, but afterwards she felt weak and dirty. She said he forced her.

Sometimes we think we are smart for not falling for the tricks of the so-called religious people, but just because we are smart it does not mean that we can fight with someone stronger than us. It is still important to be a little paranoid sometimes by not letting anyone into your house when you are alone and vulnerable to attacks. To quote Professor Moody in Harry Potter: “Constant vigilance.” Over-sensitivity is not necessarily a bad thing, so don’t trust people for the reputation of their profession. Vicars and priests can be bad; it was portrayed nicely in Hunchback of Notre Dame.

Oh, and please don’t let your guard down when you are depressed. Bad things happen in life. It’s okay to feel sad, but sadness is no reason to do something irrational. Always, always, always think before you leap.

Posted under evidence by yoongshin on Thursday 4 February 2010 at 12:39 am

Law of Trusts: 2005 Zone A Question 2

A piece of assignment where I scored 13. Not a “wow-that-was-amazing” mark, but for a subject like Law of trusts where we were frequently told that 1 out of 5 will fail this paper, I suppose I’ve scored reasonably well for this assignment.

‘Although equity will not aid a volunteer, it will not strive officiously to defeat a gift.’ (per Lord Browne-Wilkinson in Choithram International SA v Pagarani). Discuss.

Before a discussion on the maxim in the question is made, it is important to understand the situation in Choithram v Pagarani in order to understand why Lord Browne-Wilkinson made such a statement. In this case, Mr. PAgarani intended to leave his welath to charity by setting up a foundation to serve as an umbrella organisation to the charities which he had already established and which would receive most of his assets when he died. He had executed the foundation trust deed and immediately after signing the trust deed, Mr Pagarani said words to the effect that he gave all his welath to the trust. On his death, a grant of letters of administration to his estate was obtained by one of the trustees of the foundation trust. The question here was whether one of a larger body of trustees could vest trust property in himself by way of declaration in such a manner as to give effect to the trust, even though there had been no trasference of the trust property into the names of all trustees. In deciding, Lord Browne-Wilkinson had stated that the foundation had no legal existence apart from the trust declared by the foundation trust deed, therefore Mr Pagarani’s words “I give to the foundation” could only be understood to mean that he intended to give to the trustees of foundation trust deed to hold it on trust of the foundation trust deed. Lord Browne-Wilkinson also said that in principle, there is no difference between a case where the donor declared himself to be sole trustee for a donee of a purpose. The only relevant issue considered here is whether the conscience is affected. If it is, it is unconscionable, and the courts of equity will not allow such a donor to resile from his gift. Therefore, Lord Browne-Wilkinson concluded that although equity will not aid a volunteer, it will not strive officiously to defeat a gift.

However, could Lord Browne-Wilkinson’s decision be seen as “although equity will not aid a volunteer, it will not strive officiously to defeat a gift; and in order to do so, equity might to some extent aid a volunteer”?

Lord Browne-Wilkinson held that in this case, there was no breach of the principle in Milroy v Lord, which is settlor must have done everything which according to the nature of the property complied in the settlement which was necessary to be done to transfer the property in order to transfer the property, and this can be done by actually transferring the property to the person for whom he intends to provide, or transfer the property to a trustee, or declares himself a trustee. Mr Pagarani had declared himself as a trustee, therefore the principle in Milroy v Lord had not been breached. Therefore, it seems that in this case, equity did not strive officiously to defeat a gift, nor did equity aid a volunteer. But is this true for decisions of all cases in this area of law?

In cases like Jones v Lock and Richards v Delbridge, one can concluded that equity indeed does not aid a volunteer by perfecting imperfect gifts. However, there had been exceptions to the rule that equity will not perfect an imperfect gift.

In Re Rose, a principle was laid down: where a settlor had done all in his power to transfer the property, but something is yet to be done by a third party, the transfer will be immediately valid in equity, and the transferor will in the meantime hold the subject matter of the transfer on trust. The court held that once the transferor had done everything in his power to vest the legal interest of property to the transferee, such a gift is valid. However, this decision in Re Rose raises a few questions. First of all, it seems to breach the principle in Milroy v Lord which states that if the settlement is intended to be effectuated by one of the three modes, the courts will not give effect to it by applying another mode. In Re Rose, the settlor intends to make an outright gift. Hoewver, courts gave effect to this imperfect gift by another mode: declaration of oneself as a trustee. Aren’t the courts by not striving officiously to defeat a gift in Re Rose actually aiding the volunteer? In fact, it could even be said that courts here actually had strive officiously to assist a volunteer, because although the settlor had done everything that he can, the third party (directors of private company) can actually refuse to transfer. This will put Re Rose in a similar position of Re Fry, and in Re Fry, Romer J held that the trust is not completely constituted.

Another exception to the rule that equity will not assist a volunteer is the rule in Strong v Bird, where it is stated that if the testator had manifested an intention to forgive the debt in his lifetime and maintained this intent until his death, the appointment of the debtor as executor of an estate cancels the debt in law. The problem with the rule in Strong v Bird is that it had been extended to various situations. In Re Stewart, the rule was extended to mean that any imperfect gifts made intervivos to a person who later became the donor’s executor would be perfected if the testator manifested an intent to give the gift in his lifetime and this intent continued until his death. While the rule in Strong v Bird did not perfect an imperfect gift; in Re Stewart, equity had obviously assisted a volunteer by perfecting an imperfect gift. The rule in Strong v Bird was later extended to admistrators of the estate (Re James) and personal representatives (Re Ralli’s Wills Trust), once again demonstrating that equity by looking at substance and not form, will actually assist a volunteer by perfecting imperfect gifts.

Donatio mortis causa could also be argued to be a situation where equity assists a volunteer. These are death-bed gifts, which, as explained in Cain v Moon, are gifts made in contemplation of death, conditional on the death of the donor with some form of delivery of the subject matter of gift. Although it is arguable that equity did not assist a volunteer since the volunteer had obtained means or parts of the means by which the subject matter can be obtained, the fact remains that it is an incompletely constituted gift, as the legal title of the property is not transferred. Therefore, donatio mortis causa could actually be seen as a situation that best illustrates Lord Browne-Wilkinson’s maxim: here in this situation, equity neither aid a volunteer nor strive officiously to defeat a gift. Equity would give effect to a gift without being in conflict with both maxims.

In cases like Pascoe v Turner and Dilwyn v Llewellyn however, we do see equity perfecting imperfect gifts. Where there is assurance, reliance and detriment, a claim of proprietary estoppel will be successful. Although courts enjoy a very considerable flexibility in dealing with such cases, when it appears “right” to perfect an imperfect gift, courts will do so by aiding the colunteer.

Pennington v Waine is another case where equity had aided the volunteer in order to not strive officiously to defeat a gift. In this case, it was held that it will be unconscionable for the settlor to have recalled what was clearly intended as a gift, as a settlor will not be permitted to change his mind if it is unconscionable to do so. It seems that in order to not officiously defeat a gift, courts will assist a volunteer, even though this would mean that equity is neither looking at substance nor form, since equity is not giving effect to the settlor’s now-changed intention. It seems that equity’s main concern is to not defeat a gift when defeating a gift will lead to unconscionability.

Lord Browne-Wilkinson’s maxim is itself a paradox. A better maxim will perhaps be: equity will not strive officiously to defeat a gift and in order to do so, equity will aid a volunteer; however the general rule remains that in normal circumstances, court will not assist a volunteer.” This modified maxim clearly seems to reflect the decisions of cases in this area of law more accurately.

Posted under law of trusts by yoongshin on Wednesday 20 January 2010 at 10:26 pm

Does a Pro Learner-Driver Exist?

I got my driving license approximately two years ago, but I had not driven since then. I only started to drive again a month ago, and I had “successfully” caused a number of scratches to my car, which totally un-cool my cool silver Myvi SE (I know white is currently the coolest colour for car but the status of silver for car will never fade in my heart. I honestly and sincerely believe that silver is the colour of elegance and class!) . It happened in a shopping mall’s indoor parking where I panicked when a car got into my way and I swerved unnecessarily, which caused me to hit the wall. Yeah, dumb.

But that’s the point I’m trying to make. An amateur driver is more prone to accidents if compared to a driver who had been driving for years. When we see a car with a P sticker, we all tend to be more cautious so as to not get into their ways, right? (unless we notice that the driver is some old uncle and auntie, which lead us to think “okay so the driver is not the P license holder but the parent of the driver, I don’t have to tolerate with him.”) We expected them to be… clumsy.

Apparently some judges do not agree with our view. Let’s look at what happened in Nettleship v Weston [1971].

So there’s this lady, Mrs Weston who asked her friend, Mr Nettleship to teach her to drive. Mr Nettleship only agreed to the task after he was ensured that he was covered under her comprehensive car insurance policy. Of course, like all other learner-driver, Mrs Weston had accidents during her learning process. Guess what happened? During the course of a lesson when she was driving, she failed to straighten the car after having turned a corner with the result that it mounted the pavement and hit a lamp-post. Mr Nettleship broke his kneecap as a result of the collision, and sued for negligence. The trial judge dismissed his claim on the basis that the defendant only owed him a duty to do her best, and that she did not fail in that duty.
The judgment sounds fair to me but wait a minute, let’s see what Lord Denning MR had to say about this:

“The learner-driver may be doing his best, but his incompetent best is not good enough. He must drive in as good a manner as a driver of skill, experience and care, who is sound in mind and limb, who makes no errors of judgment, has good eyesight and hearing, and is free from any infirmity…”

Conclusion? Due to the fact that the standard of duty of care expected of learner-driver is the same as an experienced, skilled and careful driver, Mrs Weston, who is the driver at that time, is in control of the car and is liable for both the damage to the lamp-post and the injury done to Mr Nettleship.

I must say that this is a decision which is pretty fair for Mr Nettleship, who obviously would want to be compensated for the injuries he suffered, but I really feel so sorry for Mrs Weston. Being an amateur driver myself, I understand her predicament and difficulties so well – after all, most of us learn to be better through mistakes, don’t we? Most of us learn to ride a bike through nasty falls, isn’t it?

Lord Denning is an active judge who has an opinion on almost everything and I salute his way of thinking and the creative approach he adopted in interpreting statutes in order to enable justice to prevail, but seriously, to come up with a decision like this… I wonder if Lord Denning had ever driven a car before.

Posted under law of tort by yoongshin on Wednesday 13 January 2010 at 9:20 pm

Confess Falsely

It happened when I was eight. I was in the living room, reading a storybook (Rapunzel, if I’m not mistaken) when my father entered the room. He looked furious, and he was holding a cane.

I’ve learned this formula since I’m 4…

Parent looking mad + a cane in hand = I’m going suffer some kind of injury, either on my palm or my butts, for whatever I’ve done which pissed them off.

So I got very scared. I wanted to apologize but the problem was, I had no idea what I’ve done wrong. My father got nearer and nearer and still my mind remained blank.

“I’m sorry,” I blurted out the words before he could start whacking me, even though I still don’t know what mistake I’ve committed. “I won’t do it again.”

When coerced, pressured or persuaded, people can confess to anything. Remember the Gypsy girl, Esmeralda, in Hunchback of Notre Dame? She had, against her will, falsely confessed to the murder of her lover after she was tortured by tightening a pair of heavy metal shoes on her feet, which was so painful that she eventually fainted.

Of course, there are also people who voluntarily make false confessions for the sake of notoriety, or to protect the real culprit, but today I would like to talk a little about false confessions which are involuntarily made. I would like to focus on the interrogation techniques used by the Chinese Communists, which, according to Hinkle and Wolff, “can force men to confess to crimes which they have not committed, and to believe in the truth of their confessions and express sympathy and gratitude towards those who have imprisoned them.”

  It was the latter part of the statement which aroused my curiosity. I understand that there’s plenty kinds of torture which can make a person confess to almost everything, but how on Earth can these interrogators make people believe in the false confessions they made?

  According to Schein, Schneier and Barker, the Communists achieved this by influencing people’s beliefs, attitudes, values and behaviour by psychological manipulation. This process requires three stages:

1. “Unfreezing” – where the forces pushing people towards confessing are strengthened (saying things likes “look, the evidence is adverse to you. It is better for you to confess.”)but at the same time the forces maintaining resistance are weakened (emotional distress, deprivation of sleep etc). The former is achieved via persuasion whereas the latter is achieved via coercion. During this stage, the subjects are usually placed in a situation where there is no escape, causing the subjects to feel hopeless and start to believe that the only means to escape is to confess.

2. “Changing” – This occurs after the prisoners’ needs and motives are changed and they now have a clear idea as to the new direction they should take. In my “cane-in-father’s-hand” example, this would have occured when my father got nearer to me. That’s when my motive is changed from “I am innocent therefore I should not confess” to “I’ll say anything just to avoid being caned.”

3. “Refreezing” – This is where new information or belief is being integrated into the prisoner’s self-concept and value system. Usually there will be some form of incentive for the prisoner to confess, such as a less severe sentencing.

  Usually, such influences would not be permanent. Once the prisoner is removed from the social support system which reinforces the attitude change, they will usually revert to their original beliefs.

  Anyway, just a little evil idea that came across my mind all of a sudden: to those with a partner, maybe you can use the unfreezing-changing-refreezing process on your partner to get them to confess to some kind of mistake just so they feel guilty and start to treat you better… Hey, I’m not making any suggestions, alright? I’m just sharing my thoughts, and there’s a distinction between sharing and suggesting *wink*




Posted under evidence by yoongshin on Thursday 31 December 2009 at 12:05 pm

Evidence: 2008 Zone B Part 1 Question 1

For every paper, I have to answer four questions, and for each question, the maximum score is 25. Same for my assignments. So far, the highest score I obtained for my assignments was 15, so you can imagine how surprised I was when I received 19 for my evidence assignment (2008 Zone B Part 1 Question 1). I know it’s going to be extremely boring for those who come across my blog to read a 3-page-plus assignment, but please bear with me, okay? The joy was so overwhelming that I had to share it here.

NOTE: My boyfriend thought it looked like a 14 instead of 19, but I was quite sure I saw my lecturer scribbled a 19 on my paper.

NOTE 2: Some paragraphs do not seem to be connected with the essay as a whole because my lecturer had striked off three whole paragraphs he considered as “unnecessary examples.”

Question:

What justifications have been put forward for having a rule against hearsay? How convincing are they?

Hearsay is defined in section 1(2) of the Civil Evidence Act 1995 as a statement made otherwise than by a person while giving oral evidence in the proceedings which is tendered as evidence of the matters stated. As a general rule, hearsay evidence is not admissible. This is stated in Cross on Evidence – “an assertion other than one made by a person while giving oral evidence in the proceedings is inadmissible as evidence of any fact asserted” – and this rule is adopted by Lord Havers LC in R v Sharp.

Oath is seen as a ceremonial and religious symbol which may induce in the witness a feeling of special obligation to speak the truth. Taking of the oath is also a powerful disincentive to perjury. Psychological and anecdotal evidence suggests that the taking of oath may at least have the effect of making witnesses more cautious when giving their testimony than they might otherwise be, and since hearsay evidence is made out of court rather than an oath in the court. However, even Tregarthen had argued in 1915 that the objection to admission of hearsay on the basis that one is not in fear of punishment for stating what is not true is, in the twentieth century, a consideration that has no weight, as people are no longer over-awed by the mummery of oath. Oath is not an absolute guarantor of reliability – even the substantive law of hearsay appears to treat the oath as being of secondary importance to cross-examination as a means of ensuring the reliability of evidence. Grose J had said in R v Eriswell (The Inhabitants): “Evidence, though upon oath, to affect an absent person, is incompetent, because he cannot cross-examine; as nothing can be more unjust than that a person should be bound by evidence which he is not permitted to hear.” Therefore, oath does not seem to be a convincing justification for rule against hearsay. What about cross-examination?

Wigmore had described cross-examination as “beyond any doubt the greatest legal engine ever invented for the discovery of truth”, as it constitutes a powerful weapon in exposing the possible unreliability of the witness’s testimony. Cross-examination is said to be able to expose faulty perception, erroneous memory, ambiguity in narration and insincerity. However, is cross examination that powerful? There may be situations where a witness’s testimony will be successfully “broken down” in cross-examination where the witness will end up admitting to lying, but a strong-willed witness intent on deceiving will be unlikely to be affected by the process of cross-examination. He would have planned his story ahead. He might even have rehearsed it. Therefore, cross-examination is likely to be much less effective in exposing insincerity. Furthermore, efficacy of cross-examination in exposing faulty perception may be limited too. Also, suggesting facts to a witness in cross examination may actually distort, rather than assist his or her memory. If a witness is being questioned on the scene of the murder :”How was the scene? Was the alley empty, or was there anything that might suggest that there might be someone lurking in the corner?” The witness probably had not observed anything strange at all, but the way the question was phrased could trigger him to think “I indeed saw some large boxes in the corner” and he would continue to think “the area where the boxes were located were darker… I think there were shadows around the boxes… It must be human’s shadow… What does a shadow indicate?” which eventually led him to think “yes! There was someone hiding behind the boxes!” After all, memories are fragile. Also, it should be noted that cross-examination would be of little utility in a case like Myers v DPP, where the hearsay evidence in question was a contemporaneous record made by workers in a motor car factory of cylinder block and chassis numbers. How could cross-examination help in such a situation? Surely the workers’ recollection of several years later of parts and numbers have been non-existent.

Apart from oath and cross-examination )both which our analysis above had proven them to be not that convincing as justification for rule against hearsay), demeanour is also another justification for rule against hearsay. Observation of the demeanour of a witness would provide a good indication of the reliability of his testimony. Sergel had argued that the stress experienced by a perjurer, coming from the fear and public humiliation and prosecution would contribute to their demeanour, which can be used to detect their unreliability. On the other hand, Wellborn had presented experimental research which revealed that demeanour is of little benefit to ordinary observers in assessing whether a person is untruthful. Observation of facial behavior may actually decreases the accuracy of lie detection, and little assistance would be gained from listening to the voice of the respondent, as there is no compelling evidence that lying is accompanied by distinctive body behavior which can be discerned by observers. The capacity of ordinary people to detect unreliability by observing demeanour could be said as nothing more than a myth, hence it is definitely not a convincing justification for having a rule against hearsay.

Perhaps the most convincing justification for having a rule against hearsay is the fact that hearsay evidence is not the best evidence. Allow me to quote A.Pope, The Temple of Fame:

“The flying Rumours gather’d as they roll’d;
Scarce any Tale was sooner heard than told;
And all who told it, added something new;
And all who heard it, made Enlargements too.”

The descriptions of events can become distorted as they are passed from person to person, either due to defects in the perception, memory, sincerity, or ability to narrate clearly of the maker of the statement. As Loftus described it, ability to perceive an event accurately is dependent on “event factor” and “witness factor”, which include length of time for which the witness was exposed to the event, frequency of exposure to the event and significance of the event, and a variety of other factors. Generally, the longer the time a witness is exposed to an event, or the more frequent he is exposed to it, or the more the significant the event is, the ability to perceive an event accurately will be higher. Faulty perception could also be caused by factors like cultural expectations, expectations from past experience, personal prejudices, momentary or temporary expectations, perceptual activity and stress. A classic experiment conducted by Allport and Postman clearly shows that people who are prejudiced against Blacks are more likely to perceive Blacks as criminals, even though this might not be the case.

Also, in detecting ambiguity, the “filling phenomenon” may make the task more difficult than it already is. On hearing an account of events, there is a tendency to compensate for any ambiguities by “filing in” gaps with considerations drawn from our past experience or knowledge. In Huff v White Motor Corp, there was a statement made by a deceased person that “as he was approaching the curve or starting into it his pant leg was on fire and he was trying to put his pant leg out and lost control and hit the bridge abutment and then the truck was on fire.” It is unclear, but most people who heard the statement would have formed a clear picture of the events in their minds through the filling phenomenon, and this formed picture might or might not be what actually had happened. Another example is found in the celebrated 1952 trial for murder of Derek Bentley, where Bentley had shouted to the principal offender, “Let him have it, Chris.” What as Bentley trying to say: to start the shooting, or to let the police have the gun? It remains unclear.

Another sound justification for rule against hearsay is extrinsic policy considerations. In Nesson’s view, hearsay rule is a mechanism for promoting continuing public acceptance of jury verdicts. Individuals would also surely regard as procedurally fairer a system where observers of events testify directly to what they saw, than one where hearsay evidence is adduced, which will in turn encourage compliance with the law. Hearsay rule also acts as a deterrent to certain types of police impropriety, discouraging police from extracting statements from witnesses by questionable means, as hearsay rule will prohibit admissibility of out-of-court statements. More importantly, the rule against hearsay protects the value of individual dignity in criminal proceedings. The ability of an accused person to confront and cross-examine the maker of a statement against him, and not just a person reporting the statement, is consistent with the right of accused person to be treated with dignity.

Some of the justifications for hearsay rule may seem irrelevant today, but most of it remain as sound and convincing justification for having a rule. Of course, there remains situations where hearsay evidence should be admitted in the interest of justice as there are circumstances where hearsay evidence will be the best evidence, but that will not be a discussion for the purpose of this essay. For now, it is enough to remember that although C.F.H. Tapper said that although the statements of third persons are acted upon in the practical affairs of everyday life without the slightest hesitation or suspicion and that ordinary experience shows that it is quite safe to infer the existence of a thing or the happening of an event from second-hand testimony, the fact remains that justice must not only be done but must be seen to be done, and that is why there is a need to have rule against hearsay.

Posted under evidence by yoongshin on Saturday 19 December 2009 at 3:29 pm

She Deserves Something Better.

  Have you heard of the news about the 14-year-old girl who was intoxicated and raped/sexually assaulted when she went karaoke with her friends?  5 suspects had been caught.  

I believe the news first appeared in Sin Chew approximately two or three days ago. There were no names reported so as to protect the identity of the victim, and the tone of the article was obviously siding the victim. It was written in a way as if the reporter was writing a story, not reporting a news. No pictures. It didn’t appear on the first page but the follow up on 12/12/2009 did (complete with pictures and all, albeit censored). There was a line saying something like “thanks to our previous publication this matter had received massive attention from all parties, hence the immediate apprehension of the 5 suspects.”

  Out of curiosity, I flipped through The Star. I couldn’t find any articles in The Star reporting about this matter.

  Taking into account the fact that the headmaster of the school refuse to shoulder responsibility for what had happened on the basis that it did not happen within the school compound and how the victim’s case had been postponed prior to the publication, I guess I can safely conclude that if the publication was really to be credited for the apprehension, then the media really ought to have more freedom of expression.

  This leads us to a discussion of qualified privilege.

  Per Lord Atkinson in Adam v Ward, the traditional qualified privilege applies where the person who makes a communication has an interest or a duty to communicate the information to the person to whom it is made, and the person to whom it is so made has a corresponding interest or duty to receive it. This privilege had been extended to apply in other situations. In later cases, qualified privilege was allowed in respect of politica speech, subject to a requirement of reasonable care and finallly, in Jameel v Wall Street Journal Europe Sprl, it appears to apply to publications in the media generally, as long as the issue is in public interest, and it is not published with malice, and the reporter reporting it exercised responsible journalism. This is a departure from the conventional qualified privilege, where reciprocity is the essence of the privilege.  

  The question is: what kind of issues are in public interest? Issues that interest the public are not necessarily issues of public interest. The public loves to know which star is hooking up with which star, and who’s breaking up with who, Who has fake boobs and who had more plastic surgeries and stuff like that, but that does not seem like issues of public interest (on the contrary it seems like invasion of privacy to me).

  Political issues are matters of public interest as we need to know who’s leading and ruling us tomorrow; it affects our lives (like, whether this leader will make us pay more taxes), and reportings of criminal offences must be matters of public interest too, as we all want the bad guys locked up so we can sleep with no fear.

  However, in reporting matters like political and criminal issues, it is of utmost importance to exercise responsible journalism because there’s a line between reporting and defaming, and the line between these two is a real thin one. Lord Nicholls of Birkenhead in Reynolds v Times Newspapers Ltd gave ten guidelines for responsible journalism:

1. The seriousness of the allegation.

2. The nature of the information, and the extent to which the subject-matter is a matter of public concern.

3. The source of the information.

4. The steps taken to verify the information.

5. The status of the information.

6. The urgency of the matter.

7. Whether comment was sought from the plaintiff.

6. Whether the article contained the gist of the plaintiff’s side of story.

9. The tone of the article.

10. The circumstances of the publication.  

  All that said and done, with all the applaud and cheers for Sin Chew’s success at prompting investigations which perhaps protect pontential victims, at the end of the day I wonder if anything done had actually made the victim felt better? Perhaps it made her felt better knowing that justice still exists, but the harm to her was done and it could not be undone.

  If I was put in her shoes, I believe I would have gone mad within days. I would have thought that I do not deserve to be loved anymore. I salute her for her ability to stand strong and for not losing respect in herself, and I wish that she will continue to stay strong, and my sincerest prayers for her to find the light at the end of the tunnel, to have a whole new and better life, and to find her true love someday in future.

Posted under law of tort by yoongshin on Sunday 13 December 2009 at 8:20 am

Jump to Fairchild.

I’ve watched Jump, a movie about a village girl who loves dancing and had travelled to the town to make her dreams come true. It’s a typical nobody-to-somebody Cinderella story with an “and they live happily ever after” ending with a modern day Prince Charming.

What left me thinking was when the employer told the village girl that she should be realistic. She’s got a job in the factory, and she should do her best in her job instead of trying to be a good dancer, which is not something that a normal village girl is expected to achieve. She should realize that pursuing unrealistic dreams cannot fill her tummy.

Of course, in the end the village girl did become somebody (what do you expect? This is a movie. It is supposed to be dramatically unreal). However, I find myself agreeing with what was said by the employer more. Perhaps two years ago when I was still immature, I would say that it is more important to pursue dreams but this is not how I think now.

The importance of being realistic leads us to a case: Fairchild v Glenhaven Funeral Services Ltd.

In this case, the employee were exposed to a dangerous substance – asbestos dust during their course of employments with a few employers. The exposure to asbestos dust had led them to suffer from mesothelioma, a type of cancer. The problem here was that human science could not prove which employer caused the employee to suffer from mesothelioma, because the precise manner in which asbestos dust caused the cancer was unknown to medical science.

Ideally, the employee need to prove on balance of probabilities that the employer’s negligence had indeed caused him to suffer from cancer, but this is now impossible due to the limitation of medical science. Does it mean that the employer would not be held liable? Lord Hoffman and Lord Rodger said no. The limitation of medical science must be taken into account and therefore, the employee need to prove it on balance of probabilities. The standard required would be lowered because judges have to be real too. They cannot expect the employee to prove something that no one else at that time can prove. Judges do not require the employee to carry out a mission impossible.

Therefore, if I am the village girl in Jump, I think I will stick to my job in the factory, and I will only attempt to pursue my dreams when I have the ability to pursue my dreams. Maybe some will argue that this is the easy way out, but I think I’m merely being practical, and there’s nothing wrong about being practical. It could also be argued that by the time I have the money to learn to dance, I might be too old to do so, but have you guys saw the news about a bunch of old Taiwan ladies who were in their 60’s actually try to learn Ballet, and they actually danced reasonably well after learning for two years?

I’ll give priority to my tummy over my dreams, but speaking of dreams, I do hope to learn pole dancing someday in future. Heh.




Posted under law of tort by yoongshin on Tuesday 8 December 2009 at 11:45 pm

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