Guide to the book |
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ix | |
Acknowledgements |
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xi | |
Preface |
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xii | |
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xiii | |
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xv | |
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Table of statutes and other instruments |
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xxvii | |
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1 AN INTRODUCTION TO THE SUBSTANTIVE LAW OF EVIDENCE |
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1 | (1) |
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1.2 The exclusionary approach of the English law of evidence |
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2 | (2) |
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1.3 Types of judicial evidence |
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4 | (4) |
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1.3.1 Direct or percipient evidence |
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5 | (1) |
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1.3.2 Circumstantial evidence |
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5 | (1) |
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6 | (1) |
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6 | (1) |
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1.3.5 Primary and secondary evidence |
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6 | (1) |
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1.3.6 Conclusive evidence |
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7 | (1) |
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1.3.7 Presumptive evidence |
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7 | (1) |
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1.3.8 Oral evidence or testimony |
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7 | (1) |
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7 | (1) |
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8 | (4) |
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1.4.1 Facts in issue: criminal cases |
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8 | (1) |
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1.4.2 Facts in issue: civil cases |
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9 | (1) |
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1.4.3 Facts in issue: formal admissions |
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9 | (1) |
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1.4.4 Facts in issue: collateral facts |
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10 | (1) |
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1.4.5 Facts in issue: relevant facts |
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10 | (2) |
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1.5 Admissibility, weight and discretion |
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12 | (2) |
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12 | (1) |
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13 | (1) |
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13 | (1) |
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14 | (2) |
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14 | (1) |
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15 | (1) |
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1.7 Instances in which proof is unnecessary |
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16 | (4) |
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1.8 The binding nature of judicial findings |
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20 | (1) |
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1.9 Procedural rules: criminal and civil |
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21 | (2) |
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2 THE LAW OF EVIDENCE: THE BURDENS AND STANDARDS OF PROOF |
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23 | (5) |
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23 | (1) |
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24 | (1) |
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24 | (1) |
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2.1.4 Evidential burden of proof? |
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24 | (2) |
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2.1.5 Party with legal and evidential burdens |
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26 | (1) |
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2.1.6 Separate evidential burden |
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27 | (1) |
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2.1.7 Importance of distinguishing legal and evidential burdens |
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27 | (1) |
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2.2 Incidence of the legal burden of proof |
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28 | (22) |
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28 | (5) |
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2.2.2 Criminal cases - general rule - the `golden thread' theory |
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33 | (2) |
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2.2.3 Exceptions in criminal cases |
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35 | (15) |
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50 | (1) |
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2.3.1 Shifting of the evidential burden |
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50 | (1) |
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51 | (8) |
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51 | (2) |
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2.4.2 Discharge of the legal burden by the accused |
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53 | (1) |
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2.4.3 Discharge of the legal burden in civil cases |
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54 | (2) |
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2.4.4 Discharge of the evidential burden |
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56 | (3) |
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59 | (4) |
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63 | (1) |
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3.2 Attendance of witnesses at court |
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63 | (1) |
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3.3 Order of presentation of evidence |
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64 | (3) |
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3.3.1 Re-opening the prosecution case |
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65 | (2) |
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3.4 Evidence: sworn/unsworn or solemn affirmation |
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67 | (1) |
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67 | (1) |
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68 | (1) |
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3.5 Competence and compellability of witnesses |
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68 | (12) |
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68 | (1) |
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69 | (1) |
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3.5.3 Unsworn evidence of children in civil cases |
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69 | (1) |
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70 | (4) |
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3.5.5 Sworn/unsworn evidence |
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74 | (1) |
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75 | (2) |
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3.5.7 The defendant's spouse/civil partner in criminal cases |
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77 | (3) |
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3.6 Special measures directions |
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80 | (7) |
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3.7 Witness anonymity orders |
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87 | (5) |
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92 | (1) |
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3.9 Training or coaching of witnesses/familiarisation |
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93 | (6) |
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4 THE DISCLOSURE OF EVIDENCE AND PROTECTION FROM DISCLOSURE: PRIVILEGE AND PUBLIC INTEREST IMMUNITY |
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99 | (1) |
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100 | (2) |
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102 | (9) |
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4.3.1 Privilege against self-incrimination |
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103 | (4) |
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4.3.2 Legal professional privilege |
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107 | (4) |
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4.4 Journalistic privilege |
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111 | (1) |
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4.5 Negotiations without prejudice |
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111 | (2) |
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4.6 Public interest immunity |
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113 | (9) |
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4.6.1 Requirements on party seeking disclosure |
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115 | (2) |
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4.6.2 Necessity of disclosure |
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117 | (1) |
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117 | (2) |
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4.6.4 Waiver and objection |
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119 | (1) |
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4.6.5 Contrasting privilege and PII |
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119 | (3) |
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5 SILENCE: THE EFFECT ON AN ACCUSATION |
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122 | (1) |
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5.2 The historical development and significance of silence |
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122 | (1) |
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5.3 Silence at common law |
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123 | (3) |
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5.4 Silence under the CJPOA 1994 |
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126 | (11) |
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5.4.1 Section 34: failure to mention facts when questioned |
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127 | (6) |
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5.4.2 Section 35: A failure to testify |
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133 | (2) |
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5.4.3 Section 36: failure to account for objects, substances or marks that incriminate the accused |
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135 | (2) |
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5.5 Human rights: fair trials and adverse inferences |
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137 | (4) |
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141 | (1) |
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142 | (24) |
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6.2.1 No leading questions |
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142 | (1) |
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6.2.2 Refreshing the memory of witnesses |
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142 | (8) |
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6.2.3 Unfavourable and hostile witnesses |
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150 | (6) |
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6.2.4 Previous consistent statements (self-serving or narrative statements or the rule against manufactured evidence) |
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156 | (10) |
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166 | (29) |
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6.3.1 Sections 41-43: of the Youth Justice and Criminal Evidence Act 1999 |
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167 | (9) |
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6.3.2 Chapter II: protection from cross-examination by the accused in person |
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176 | (1) |
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6.3.3 Omission to cross-examine |
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177 | (1) |
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6.3.4 Distinction between cross-examination as to issue and credit |
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177 | (3) |
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6.3.5 Sections 4 and 5 of the Criminal Procedure Act 1865 (previous inconsistent statements) |
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180 | (3) |
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6.3.6 Finality of answers to questions in cross-examination as to credit |
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183 | (1) |
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6.3.7 Exceptions to the Hitchcock rule |
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184 | (11) |
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7 HEARSAY: THE EXCLUSIONARY RULE |
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195 | (4) |
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7.2 Classifying evidence as hearsay evidence |
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199 | (1) |
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7.2.1 Rationale for exclusion |
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199 | (1) |
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7.3 A different (inclusionary) approach under the Criminal Justice Act 2003 - in outline |
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200 | (13) |
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7.3.1 Previous statements or assertions - analysis of hearsay |
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201 | (3) |
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7.3.2 The purpose of tendering the evidence |
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204 | (1) |
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7.3.3 Statements relevant only to truth |
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205 | (1) |
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7.3.4 Original evidence/non-hearsay statements |
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206 | (7) |
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7.4 The common law exceptions to the rule |
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213 | (7) |
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213 | (3) |
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7.4.2 Statements evidencing the physical or mental state of the maker |
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216 | (1) |
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7.4.3 Statements by the deceased |
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216 | (1) |
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7.4.4 Declarations against an interest |
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216 | (1) |
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7.4.5 Declarations in the course of a duty |
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217 | (1) |
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7.4.6 Public documents containing facts |
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217 | (1) |
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7.4.7 Informal admissions |
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218 | (1) |
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218 | (1) |
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7.4.9 Substance: what can be admitted? |
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219 | (1) |
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7.5 Non-hearsay confessions |
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220 | (3) |
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220 | (3) |
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8 HEARSAY: ADMISSIBILITY IN CRIMINAL CASES |
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223 | (1) |
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8.2 The statutory exceptions and criminal cases |
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223 | (3) |
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8.2.1 The interests of justice |
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225 | (1) |
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8.3 Statutory exceptions and documentary hearsay |
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226 | (5) |
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8.4 The safeguards: sections 124 to 126 |
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231 | (2) |
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8.5 Further exceptions to the hearsay rule |
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233 | (1) |
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234 | (1) |
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8.7 The impact of human rights on the admission of hearsay evidence |
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234 | (5) |
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239 | (1) |
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9.2 The use of hearsay evidence in civil cases |
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239 | (8) |
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9.2.1 The Civil Evidence Act 1995 |
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240 | (1) |
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9.2.2 Section 1: CEA 1995 |
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240 | (1) |
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9.2.3 Section 2: CEA 1995 |
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240 | (1) |
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9.2.4 Section 3: CEA 1995 |
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240 | (1) |
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9.2.5 Section 4: CEA 1995: weight |
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241 | (1) |
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9.2.6 Section 5: CEA 1995: competence and credibility |
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241 | (1) |
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9.2.7 Section 6: CEA 1995: previous statements |
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241 | (1) |
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9.2.8 Section 7: CEA 1995: common law |
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242 | (1) |
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9.2.9 Section 8: CEA 1995 |
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242 | (1) |
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9.2.10 Sections 9 and 10: CEA 1995 |
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242 | (5) |
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10 CONFESSIONS AND EVIDENCE OBTAINED UNLAWFULLY |
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247 | (1) |
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10.2 The common law development of confession evidence |
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247 | (4) |
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10.2.1 Definition of a confession |
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248 | (2) |
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250 | (1) |
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10.2.3 Exclusion: general |
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251 | (1) |
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251 | (5) |
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10.3.1 Section 76 and exclusion by reason of oppression |
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252 | (1) |
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10.3.2 Section 76 and exclusion by reason of unreliability |
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253 | (2) |
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255 | (1) |
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10.4 Exclusion of evidence under s 78 of the Police and Criminal Evidence Act 1984 |
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256 | (2) |
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10.5 The effect of exclusion |
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258 | (1) |
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10.6 Presentation of confession evidence |
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259 | (2) |
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10.6.1 Remarks that are prejudicial to a defendant |
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259 | (1) |
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10.6.2 Remarks that exculpate or incriminate a defendant |
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260 | (1) |
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10.6.3 Remarks that incriminate a co-accused |
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260 | (1) |
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10.7 Challenging and using confession evidence |
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261 | (3) |
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10.8 Confessions made by mentally handicapped persons |
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264 | (1) |
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10.9 Other illegally obtained evidence |
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264 | (5) |
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11 EVIDENCE OF BAD CHARACTER IN CRIMINAL PROCEEDINGS |
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269 | (1) |
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11.2 Meaning of character evidence prior to the Criminal Justice Act 2003 |
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269 | (2) |
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271 | (3) |
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11.3.1 Directions as to good character |
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271 | (3) |
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11.4 Disposition evidence of bad character of the defendant at common law (similar fact evidence) |
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274 | (2) |
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11.5 Abolition of the common law rules and the Criminal Evidence Act 1898 |
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276 | (1) |
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11.6 Definition of bad character |
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277 | (10) |
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11.6.1 Exclusion from the definition of bad character |
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281 | (6) |
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12 ADMISSIBILITY OF BAD CHARACTER EVIDENCE OF WITNESSES AND DEFENDANTS |
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12.1 Introduction and outline of the scheme of the Act |
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287 | (1) |
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12.2 Grounds for admitting bad character evidence - non-defendant's bad character |
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287 | (5) |
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12.3 Requirement of leave |
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292 | (2) |
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12.4 Bad character evidence of the defendant |
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294 | (18) |
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12.4.1 Gateway (a)- s 101(1)(a): `agreement between parties' |
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294 | (1) |
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12.4.2 Gateway (b)- s 101(1)(b): `evidence added by the defendant' |
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294 | (1) |
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12.4.3 Gateway (c) - s 101(1)(c): `important explanatory evidence' |
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295 | (2) |
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12.4.4 Gateway (d) - s 101(1)(d): `relevant to an important matter in issue between the defendant and the prosecution' |
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297 | (5) |
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12.4.5 Gateway (e) - s 101(1)(e): `important matter in issue between the defendant and the co-defendant' |
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302 | (4) |
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12.4.6 Gateway (f) - s 101(1)(f): `correct a false impression given by the defendant' |
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306 | (2) |
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12.4.7 Gateway (g) - s 101(1)(g): `attack on another person's character' |
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308 | (4) |
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312 | (2) |
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12.5.1 Sparing use of bad character provisions |
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312 | (1) |
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12.5.2 Directions by the judge |
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313 | (1) |
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12.6 Contaminated evidence |
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314 | (1) |
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12.7 Duty to give reasons |
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315 | (1) |
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316 | (1) |
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12.9 Other statutes admitting evidence of the bad character of the defendant |
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317 | (1) |
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12.10 Bad character of defendants in civil cases |
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318 | (6) |
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13 CORROBORATION, LIES, CARE WARNINGS AND IDENTIFICATION EVIDENCE |
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324 | (1) |
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324 | (5) |
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13.2.1 Admissible and independent evidence |
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326 | (2) |
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13.2.2 Supporting or confirming the commission of the criminal offence by the defendant |
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328 | (1) |
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13.3 Corroboration: as a matter of law or practice |
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329 | (1) |
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13.4 The development of corroboration warnings |
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330 | (3) |
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13.4.1 The evidence of an accomplice |
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330 | (2) |
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13.4.2 The evidence of children |
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332 | (1) |
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13.4.3 The evidence of a victim of a sexual offence |
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332 | (1) |
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333 | (1) |
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13.6 R v Turnbull guidelines |
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334 | (3) |
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334 | (1) |
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335 | (1) |
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336 | (1) |
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336 | (1) |
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13.7 Voice identification or earwitness evidence |
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337 | (1) |
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13.8 Failure to follow guidelines |
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337 | (1) |
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13.9 Dispensation with a warning |
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338 | (1) |
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13.10 Accused conduct: lies told by the accused (in or out of court) |
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339 | (4) |
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14 OPINION, DOCUMENTARY AND REAL EVIDENCE |
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343 | (1) |
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343 | (8) |
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344 | (7) |
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14.3 Non-expert opinion evidence |
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351 | (1) |
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14.4 Opinion evidence of reputation |
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352 | (1) |
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14.5 Previous judgments - hearsay? |
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352 | (1) |
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14.6 Common law rule: Hollington v Hewthorn |
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352 | (3) |
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14.6.1 Section 11 CEA 1968 |
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353 | (1) |
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14.6.2 Sections 12-13 CEA 1968: adultery, paternity and defamation |
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354 | (1) |
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14.6.3 Issues in the use of ss 11-13 CEA 1968 |
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355 | (1) |
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14.7 The use of previous criminal convictions in criminal cases |
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355 | (2) |
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14.8 Documentary and real evidence |
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357 | (6) |
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14.8.1 Documentary evidence |
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357 | (2) |
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359 | (4) |
Index |
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363 | |