Professional Documents
Culture Documents
EVIDENCE
EVIDENCE
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“One of the reasons [the jury system] has ● Preserve the integrity of the administration
functioned so very well is that trial judges have of justice
been able to direct the minds of jurors to the ● Sometimes these goals conflict
essential elements of the offence and to those
defences which are applicable.” Example: Hearsay
- R v. Osolin ● Where a witness testifies as to what
someone else said
The Litigation Process ● Why a rule against hearsay?
○ Witnesses take an oath
Adversarial System ○ Witnesses can be cross-examined
● Judicial process in which parties present ○ Witnesses can be prosecuted for
evidence before an impartial decision- perjury
maker, who then makes a decision in the ● Numerous exceptions based on necessity:
case dying declarations, spontaneous
○ Contrast to inquisitorial system, in declarations, etc.
which the fact-finder investigates
○ Judges do not take an active part Towards a Principled Approach
in the search for truth
Case Law:
Case Law on Impartiality ● Ares v Venner (1970) - business records
Source: R v. Musselman (2004), 25 CR (6th) 295 ● Slavutych v Baker (1976) - privilege
(Ont. SCJ). ● R v Vetrovec (1982) - corroboration
● An Ontario Provincial Court judge was ● R v Khan (1990) - statements by children,
removed from case, as he could not be spontaneous declaration
objective
○ Court of Appeal noted that the While in many cases, a principled approach
judge had “become an advocate permitted for greater admissibility, it resulted in
in his own cause in the forum greater scrutiny of evidence in some areas.
reserved for disputes he is to ● E.g. expert evidence – truly necessary and
decide impartially in a process of of sufficient reliability
calm and detached deliberation.”
Charter rights and values
Law of Evidence ● The Charter protects an accused’s rights
● Until 1970s, the common law contained to a fair trial
numerous rigid rules and exceptions for ○ Accused’s right to make full
different circumstances answer and defence
● Supreme Court in 1970s started moving ○ Protection against self-
towards a more flexible approach incrimination
Societal Interests
Goals of the Law of Evidence ● Canada Evidence Act makes it easier for
children to testify
Values ● Criminal Code changes to protect
● The search for truth – reliable vs. complainants in cases involving sexual
unreliable evidence/witnesses offences
● A fair trial for an accused – probative ● Protections against wrongful convictions
value vs. prejudice ○ Expert evidence
● Efficiency of the trial process ○ Jailhouse informants
● Protect other relationships/outside ○ Eyewitness evidence
concerns ● Flexibility has replaced efficiency
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● Dynamical model based on: ● Experiments and re-enactments
○ Competing goals of the law of ○ Outside of court - sworn statement
evidence ○ In court - sworn statement and
○ Competing societal interests production of thing
○ Competing Charter rights and
values ● Documents
● Voir dires to determine admissibility ○ May be introduced to:
○ A mini-trial, or trial within a trial, ■ Prove its existence or that
that is designed to determine the it was in someone’s
admissibility of evidence in the possession (thing)
absence of the trier of fact ■ Prove its contents - in
○ Jury excluded from hearing some cases like an
information until judge determines unsworn statement
whether information is admissible
as evidence Conditions for Receipt of Evidence
○ In judge-alone trials, judges must
forget inadmissible evidence and Two basic requirements for evidence to be
not consider it in their decisions received:
1. Admissible
CHAPTER 2: Types of Evidence and ● Relevant
Conditions for the Receipt of Evidence ● Not subject to exclusion
2. Not subject to judicial discretion to exclude
Types of Evidence
Admissibility
● Sworn statements
○ Sworn testimony of a witness in Relevance
court ● Fact that has “some tendency as a matter
○ Pre–trial sworn statements (e.g. of logic and human experience to make
see: Rule 18.02 of the Rules of the proposition of which it is advanced
the Small Claims Court) more likely than the proposition would be
○ Discovery statements in the absence of that evidence” (R v
○ Affidavits White)
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Rules of Exclusion
● Hearsay Evidence in Small Claims Court
● Self-serving evidence to support the ● Small claims court deals with civil cases
credibility of a witness involving lower amounts of money
● Character evidence ($35,000 or less)
● Similar fact evidence ○ Parties may have legal
● Opinion evidence representation, but parties often
● Privilege represent themselves
● Judges are given more discretion
Judicial Discretion regarding the admissibility of certain
❖ Even where evidence is admissible (relevant evidence
and not subject to a rule of exclusion), the trial ○ See section 27 of the Courts of
judge may use his or her discretion to exclude Justice and section 18.02 of the
it. Rules of the Small Claims Court
● In criminal cases:
○ Unfair or unjust to the accused - Evidence in Administrative Tribunals
where the probative value is ❖ Administrative tribunals:
outweighed by its prejudicial Decision-making bodies, similar to courts,
effect, or where admitting that rule on regulatory disputes
evidence would be to mislead the ○ Often referred to as quasi-judicial
jury or render the trial unfair bodies
● In civil cases: ○ Examples: Workers’
○ Where the prejudicial effect Compensation Appeal Board,
outweighs its probative value Landlord and Tenant Board
○ E.g. graphic photos of injury ❖ Main purpose is fair and just determination in
a timely and cost-efficient manner
Direct vs. Circumstantial Evidence ○ Administrative tribunals have
● Direct evidence: I saw it raining outside relaxed rules of evidence
● Circumstantial evidence: I saw someone ■ See section 15 of the
walk in wearing a raincoat and carrying an Statutory Powers
umbrella, dropping wet Procedure Act
● In civil cases, circumstantial evidence is Evidence in Appellate Court
treated like any other kind of evidence
● In criminal cases, Supreme Court rejected ❖ An appeal court could consider:
the rule that “special instruction to jury” ● Errors of law
necessary. Rather, judge should instruct ○ Court applied the wrong test
on reasonable doubt ○ Standard of correctness
● Errors of fact
Procedure for Admitting Evidence ○ E.g. credibility of witness
● Evidence is usually presented to court ○ Standard of palpable and
without objection or discussion of overriding error
admissibility
● If there is an objection, trial judge rules ❖ Appeals from an administrative decision use
right away the same standards of review unless a
● Rulings on evidence can be appealed different standard has been prescribed by
after judgment statute.
● In civil cases, generally no appeal on ❖ Judicial review of a tribunal decision presumes
evidence unless an objection was made a standard of review of reasonableness.
● In criminal cases, not as stringent a rule
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❖ Fresh evidence is rarely admitted in appeals, Civil Case — Defendant’s burden
especially if the opportunity to present such ● Similar burden to that of the plaintiff —
evidence existed for the litigant at trial. whether a properly instructed trier of fact
could draw the desired inference from the
CHAPTER 3: Evidential Burden and Burden of evidence adduced at that stage of the
Proof proceedings
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properly instructed jury acting reasonably Burdens
could acquit ● The party asserting the affirmative of an
issue usually must prove it
Satisfying the evidential burden ● This is a guide, and there are exceptions
1. Trier of fact can decide the issue ● E.g.
● Trier of fact may (not must) find ○ Crown must prove an absence of
the accused guilty, plaintiff liable, consent
that a defence applies. ○ Highway Traffic Act, s. 193(1) puts
2. In some cases, as a result of statute, onus of proof on the operator of
discharge of evidentiary burden provides the vehicle, not the person
that the tier of fact must make a suffering damage
determination favourable to the party ● Burden in regards to admissibility of
satisfying the burden unless there is evidence
evidence to the contrary ● The evidential burden usually coincides
● E.g. Copyright Act compels the with the persuasive burden
tribunal of fact to find a person ● In some cases, however, they do not
registered as the owner of coexist
copyright to be the owner, absent ● E.g. Criminal Code.
evidence to the contrary ○ S. 265(1)(a):
■ “A person commits an assault
Failing to satisfy the evidential burden when… without the consent of
E.g. another person, he applies force
● Crown fails to satisfy the evidential burden intentionally to that other
on an assault charge. person…”
● Accused fails to satisfy the evidential
burden on an assault charge for the ○ S. 265(4):
defence of self-defence ■ “Where an accused alleges that he
● In a civil action for slip-and-fall, the believed that the complainant consented
defendant pleads contributory negligence, to the conduct that is the subject-matter
but fails to satisfy the evidential burden in of the charge, a judge, if satisfied that
respect of that defence there is sufficient evidence and that, if
believed by the jury, the evidence would
Persuasive Burden constitute a defence, shall instruct the
● Party has an obligation to prove or jury, when reviewing all the evidence
disprove a fact or issue to the criminal or relating to the determination of the
civil standard honesty of the accused’s belief, to
○ Criminal burden: “beyond a consider the presence or absence of
reasonable doubt” reasonable grounds for that belief.”
○ Civil burden: “on the balance of
probabilities” CHAPTER 4: Presumptions
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Presumptions without basic facts ○ Not really a “presumption” so much
● A legal conclusion must be drawn in the as definition or rule of law
absence of rebutting evidence
○ “Presumption of innocence” Rebuttable presumptions of law
● Rule of substantive law that prescribes a
Presumptions with basic facts particular legal consequence upon proof of
a particular fact
Presumption of fact ● Compels the trier of fact to assume the
● A deduction that may logically and existence (or non-existence) of the
reasonably be drawn from a fact or group presumed fact in the absence of evidence
of facts found or otherwise established to the contrary
● On proof of Fact A, trier of fact may infer ● Legal shortcut
Fact B
● Logical inference that may be (but doesn’t Rebuttable presumptions of law - Criminal
have to be) drawn cases
● Does not create a legal consequence ● E.g. Criminal Code,
upon proof of the basic fact ○ S. 320.14(1)
● Does not change the burden or proof ■ “Everyone commits an offence
● E.g. who operated a conveyance while
○ R v Kowlyk - inference that the person’s ability to operate it is
possessor of stolen property is impaired to any degree by alcohol
guilty of theft or a drug…”
○ S. 320.31 (1) of Criminal Code - ○ S. 320.35
court may draw an inference for ■ “...if it is proved that the accused
failing to provide a breathalyzer occupied the seat or position ordinarily
○ Shouldn’t be called a occupied by a person who operates a
“presumption” -> “justifiable conveyance, the accused is presumed
inference” to have been operating the
conveyance unless they establish that
Conclusive presumptions of law they did not occupy that seat or
● Rare and mostly come from statute position for the purpose of setting the
● Proof of Fact A means that Fact B is conveyance in motion”
conclusively deemed ○ If the Crown proves the accused was in the
● Person against whom the presumption is driver’s seat beyond a reasonable doubt,
made cannot rebut the presumption presumption that accused was operating
● E.g. the vehicle
○ Common law presumption that child ○ Thus, the accused will have to rebut the
incapable of committing a criminal presumption by proving (on the balance of
offence (now codified in s. 13 of the probabilities) no intent to put the vehicle in
Criminal Code) motion
○ Repealed s. 198(2) of the Criminal ● “Absent evidence to the contrary”
Code: ○ Imposes an evidentiary burden on the
■ “For the purpose of accused, not a persuasive burden
proceedings under this Part, a ○ E.g. Criminal Code, s. 348 re: breaking and
place that is found to be entering
equipped with a slot machine ■ “For the purposes of proceedings
shall be conclusively presumed under this section, evidence that an
to be a common gaming accused
house.”
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● (a) broke and entered a place or Criminal Case – Defendant’s burden
attempted to break and enter a ● Air of reality test: whether there is
place is, in the absence of evidence on the record upon which a
evidence to the contrary, proof properly instructed jury acting reasonably
that he broke and entered the could acquit
place or attempted to do so, as
the case may be, with intent to Satisfying the persuasive burden
commit an indictable offence ● Party has an obligation to prove or
therein…” disprove a fact or issue to the criminal or
● Presumption may violate the presumption of civil standard
innocence under s. 11(d) of the Charter ● Criminal burden: “beyond a reasonable
● Presumption may be served under section 1 of the doubt”
Charter ● Civil burden: “on the balance of
probabilities”
Rebuttable presumptions of law - Civil cases ● Begin with the presumption that the
● Rebut presumption to a balance of probabilities accused is innocent
● In some cases., merely adduce some contrary ● The Crown must prove each element of
evidence the crime beyond a reasonable doubt
● In a few cases, presumption must be rebutted
beyond a reasonable doubt What is a reasonable doubt?
● E.g. presumptions re: legitimacy, life and death, ● It is not imaginary or frivolous doubt
order of death, etc…. ● Not based on sympathy or prejudice
● Probably guilty or likely guilty is not
CHAPTER 5: Standards of Proof sufficient
● There may be reasonable doubt even if
Satisfying the evidential burden defendant is not credible
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Is it Hearsay? because of all the tubes. We showed him
● Criminal case for theft against your client: a number of photos and asked who had
● Witness testifying: I heard yelling and assaulted him. He pointed at a photo of
went to my window. I saw the defendant the defendant.
run out of the store. He was wearing a red
shirt and blue shorts. Tendered as Proof of Statement’s Truth
● Witness testifying: My husband heard
yelling and went to the window. He told Scenario 1: Your client, Him, has been charged
me he saw the defendant run out of the with assault after he punched Dwight. According to
store. He was wearing a red shirt and blue Jim, he acted in self-defence after Dwight
shorts. threatened him and his girlfriend, Pam.
Hearsay Dangers You have called Michael to the stand, who testifies
as follows:
Safeguards on witness testimony
● Oath or affirmation (in the past required Michael: We were leaving work when I
religious belief) saw Jim and Dwight start arguing. Dwight
● Perjury for false testimony (s. 131 of the yelled at Jim that he was going to “knock
Criminal Code) Jim’s head off”.
● Right of cross-examination
The Crown objects, arguing that Michael’s
Out-of-court Statements statement is hearsay.
Criminal case for theft under $5,000 against your Scenario 2: Your client was pulled by police and
client: charged with careless driving.
Crown: Did you see anyone leaving the Police witness: I pulled the defendant
store? over because I received information from
Witness: Yes someone who said the defendant was
Crown: What were they wearing? “driving erratically” and who “thought the
Witness: I can’t remember. But I did tell defendant might be intoxicated.”
my husband when he got home that day. I
asked him this morning what I told him. Determining Statement’s Purpose
Witness: What did you tell him? ● Consider the basis of the hearsay rule –
inability to cross-examine
Criminal case for theft under $5,000 against your ○ Are there relevant, meaningful
client: questions that you might want to
ask the person who made the out-
Police officer testifying: I attended to of-court statement?
the scene, and a witness to the theft told ● What is the relevance of the fact that the
me that she saw the defendant leave the person made the out-of-court statement?
store and run off. ○ Does the truth of the statement
made out-of-court matter?
Out-of-court Conduct
Impliedly Assertive Statements or Conduct
Criminal case for assault:
Chris is arrested for drug possession. The police
Police officer testifying: We visited the seize his cellphone. The phone rings and an
victim at the hospital. He couldn’t speak officer answers. The caller asks for Chris. Officer
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says that he is now “running the show”. Caller ● Attendance at court would lengthen trial
requests an ounce of weed. Police officer asks on a point that could be readily accepted
how much Chris usually charges and the caller through hearsay
says $150. Police officer agrees to deliver. ● Insistence on calling evidence would result
- R v Baldree, 2013 SCC 35. in absurdity
● Flexible concept and does not require
Exceptions to the Hearsay Rule absolute necessity
● Hearsay is presumptively inadmissible
● Traditionally, a number of exceptions were Reliability
developed based on a number of factors: ● Relates to ensuring the integrity of the trial
○ It was impossible or difficult to secure process
other evidence ● Was the statement made under
○ The author of the statement was not circumstances which substantially negate
an interest party in the sense the the possibility that the declarant was
statement was not in their favour untruthful or mistaken?
○ The statement was made before the ● Factors to be considered:
dispute in question arose ○ Made under oath
○ The author of the statement had a ○ Opportunity for cross-examination
peculiar means of knowledge not ○ Motive to lie
possessed in ordinary cases ○ Spontaneity of the statements
● Exceptions developed: admissions, dying ○ Contemporaneity with the events set
declarations, declarations against interest, out
spontaneous declarations ○ Declarant’s demeanour and conduct
○ Relationship between the declarant
The Principled Approach and the narrator of the statement
○ Possibility declarant was mistaken
Ares v Venner, [1970] SCR 608 ○ Declarant’s state of mind
● Nurse’s records permitted as evidence ○ Contents of the statement
● Necessity and reliability the basis for
exceptions to the hearsay rule ● At first, thinking was that
necessity/reliability was a residual
R v Khan, [1990] 2 SCR 531 exception for hearsay that didn’t fit into
● Young girl told her mother she was existing exceptions
assaulted by doctor ● R v Starr, [2000] 2 SCR 144:
● Victim was not permitted to testify at trial 1. Hearsay is presumptively admissible
● Crown wanted mother to testify if it falls under an established
● Supreme Court applied test of necessity exception to the hearsay rule
and reliability because the exceptions have an
inherent reliability
Necessity 2. A hearing may be held to determine
● Founded on society’s interest in getting at whether the hearsay exception
the truth complies with the requirements of the
● Relates to the relevance and availability of principled approach.
evidence 3. It may be possible for evidence that
● Declarant may be unavailable, or available would otherwise fit within a valid
but refuses to testify exception to not meet the principled
● Declarant’s testimony may add little approach. In such cases, the
evidence will be excluded.
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4. If evidence does not fall within a
hearsay exception, it might still be Implied Admissions
admitted if it meets the requirements ● Silence may be considered an admission
of necessity and reliability. where a denial would be the only
reasonable course of action expected if
Hearsay Exceptions the person were not responsible
● Silence in front of a police officer is not an
Your client, Micheal, is suing Dwight after clipping admission
and falling on Dwight’s patio steps. ● Failure to testify or call witnesses in civil
cases may be an implied admission
You call Michael to the stand:
Michael: As soon as I slipped and fell, Dwight Admission by conduct
came rushing outside and helped me stand up. He ● Post-offence conduct may be considered
apologized profusely and said that he hadn’t had an admission
time to put down salt or clear the ice because he ● E.g. false alibis, hiding a body
had been so busy with work.
Admissions by others
Admissions ● Vicarious admissions (employee making
● Out-of-court assertions made by a party to admissions)
the proceedings are admissible as an ● Statements by a representative or by
exception to the hearsay rule persons with identity of interest (statement
● Illogical for declarant to suggest that he of a trustee of an estate)
can’t cross-examine himself. ● Statement by co-conspirators
● The person alleged to have made the ○ Statements by someone engaged in
statement can always take the stand an unlawful conspiracy are received
● Admissions are admissible in both civil as admissions as against all those
and criminal cases acting in concert if the declarations
● Probative value outweighs prejudicial were made while the conspiracy was
effect ongoing and were made towards the
accomplishment of that common
Your client, Michael, works as a house renovator. object
He is being sued by Pam for shoddy work to her
home. Hearsay Exceptions
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3. Trial must be for murder, manslaughter, or Hearsay Exceptions
criminal negligence cause death
4. Deceased’s death is the subject of the Your client, Ross, has been charged with assault
charge against Chandler. The Crown wants to call
Chandler’s neighbour, Phoebe, to the stand.
Hearsay Exceptions Unfortunately, Chandler passed away before trial.
Phoebe: I was in my apartment, when I heard
Your client, Joey, has been charged for theft from Chandler yelling. I hear him scream “get out of
a grocery store. After Joey was charged, his friend here, Ross!”
Monica called the Crown and admitted that she
was the one that committed the theft and said that Spontaneous Statements
she would make a statement exonerating Joey. ● Spontaneous exclamations, or res gestae,
Before she could do so, Monica dies in a car are statements made contemporaneously
accident. to a startling event
● Hearsay dangers are minimized:
Declarations Against Interest ○ There is little time for calculated
insincerity, as the shock of the
Declaration by a person that goes against their event prevents conscious
penal interest reflection
○ There is no problem of faulty
Requirements: memory
1. The declarant is unavailable to testify ○ Perception may be heightened
2. The declaration was made to a person in ● Statements to police and 911 calls may be
circumstances where the declarant should admitted under this exception
have apprehended a vulnerability to penal ● See R v Mullin, 2019 ONCA 890 and R v
consequences as a result Hall, 2018 MBCA 122
3. The vulnerability to penal consequences
was not remote Hearsay Exceptions
4. The declaration must be considered in its
totality, with the weight against the Your client is suing after slipping and falling at a
declarant restaurant. You want to enter into evidence the
5. In a doubtful case, the Court might restaurant’s maintenance records forms that are
consider whether there are other kept by staff to show the times that they mopped
circumstances connecting the declarant to the floor as well as any incidents such as spills.
a crime and the connection between the
declarant and the accused. Business Records
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● The statements were made without motive Hearsay Exceptions
or interest to misrepresent
You are suing a retirement home for negligence
See Ares v Venner, [1970] SCR 608 after your client was injured. You would like to
submit as evidence an inspection report prepared
Evidence Act (Ontario): by the Public Health department that outlined
● 35(1): record includes information that is failings at the retirement home.
recorded or stored
● 35(2): “Any writing or record made of any The defendant claims it’s hearsay.
act, transaction, occurrence or event is
admissible as evidence of such act, Statements in Public Documents
transaction, occurrence or event if made in ● It’s assumed that public officers will
the usual and ordinary course of such perform their tasks properly carefully and
business to make such writing or record at honestly in the exercise of their duty
the time of such act, transaction,
occurrence or event or within a reasonable Requirements:
time thereafter.” 1. The subject matter of the statement must
● 35(3): Notice required be of public nature
● 34(4): “The circumstances of the making 2. The statement must have been prepared
of such a writing or record, including lack with a view to being retained and kept as a
of personal knowledge by the maker, may public record
be shown to affect its weight, but such 3. It must have been made for a public
circumstances do not affect its purpose and available to the public for
admissibility.” inspection at all times
4. It must have been prepared by a public
Business Records officer in pursuance of his or her duty
● Section 30(1) of the Canada Evidence Act:
○ “Where oral evidence in respect of a Examples: Government reports, official
matter would be admissible in a legal certificates, parliamentary journals, Statistics
proceeding, a record made in the Canada data.
usual and ordinary course of business
that contains information in respect of Documents marked “confidential” or “secret” would
that matter is admissible in evidence not fall under the exception.
under this section in the legal
proceeding on production of the Indigenous Oral Histories
record.” ● Supreme Court has recognized that the
● Common law may still be relevant in laws of evidence must be adopted to
Ontario despite legislation accommodate oral histories of Indigenous
○ Case law suggests that subjective peoples
opinions are inadmissible under ● Oral history may be the only record of their
legislation, but opinions are past
admissible under the common law
○ Common law exception applies to oral Non-Applicability of Hearsay Rule
statements as well as written ● Small Claim Court judges are given more
○ Common law exception does not discretion regarding the admissibility of
require notice evidence
● Administrative tribunals have relaxed rules
of evidence
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● Olarte v Commodore Business Machines, ● Just because you’re a good person
Ltd. (1984), 49 OR (2d) 17 at para 8: doesn’t mean you didn’t breach a contract
○ “By virtue of s. 15(1) of the or commit a tort
Statutory Powers Procedure Act, ● In civil cases, evidence of character of a
the Board was entitled to admit party or witness is admissible if character
and to act on such similar fact is in issue
evidence and hearsay evidence
and did not err in doing either.” ● Defamation cases:
○ Plaintiff may lead evidence
through witnesses as o his or her
reputation (good character)
○ Defendant claiming justification
can lead evidence tending to
show the bad character of the
plaintiff
Civil Cases
● Generally inadmissible in civil cases
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You: You’ve worked with the accused a long time.
Do you know if he volunteered or donated to Criminal – Good character
charity? Criminal case for assault against your client, who
Witness: Oh yes. I know he volunteers every is accused of punching someone at a bar. You’re
week at his Church. He also helps out at a soup examining a psychologist:
kitchen in our community. And he donates to the
Red Cross out of every paycheque. You: Does the accused exhibit any of the traits of
Crown: Objection! a violent person?
Witness: No. he does not.
Criminal Cases Crown: Objection!
Good character evidence can be introduced:
● Adducing evidence as to his or her good Criminal Cases
reputation, either by cross-examining a
witness called by the Crown or through Good character evidence can be introduced:
examination-in-chief of a defence witness ● By calling expert opinion evidence as to
● Witnesses cannot testify as to specific disposition (but only in respect of
acts of good conduct distinctive traits)
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○ Jury may assume the accused is ○ To demonstrate motive or animus
a bad person and thus likely guilty on the part of the accused for
○ Jury may punish the accused for committing the offences
the extrinsic misconduct ○ To explain the failure of the
○ Jury’s attention is deflected from complainant to leave the
the main purpose of the trial and relationship or to report the abuse
the offences charged earlier
● Where the accused puts his or her ○ To rebut a claim of fabrication
character in issue by leading evidence of
good character, the Crown is entitled to Character Not an Issue
refute the good character evidence with ● Crown may need to lead evidence of gang
evidence of bad character association to explain narrative events and
motive (R v Phan, 2020 ONCA 298)
● Crown may: ● Evidence accused having an affair to
1. Cross-examine the accused explain motive for murder (R v. Holtam
● Past bad acts, criminal 2002 BCCA 339)
record, etc. ● An accused who takes the stand can be
2. Cross-examine any witness called cross-examined as to credibility in a way
by the defence giving evidence of that brings bad character to light
the accused’s good character; and ● Accused who testifies may be cross-
3. Adduce certain types of extrinsic examined on previous convictions
rebuttal evidence pursuant to s. 12 of the Canada Evidence
● Call independent evidence, Act
evidence of prior convictions, ○ Relevant to accused’s credibility
etc. as a witness, not propensity to
commit the offence
● Where the accused puts his or her
character in issue by leading evidence of Character of Others
good character, the Criminal Code also ● Accused can lead evidence of bad
allows the Crown to adduce evidence of character of a co-accused
previous convictions ● Accused may be permitted to lead
evidence of a deceased’s propensity for
Character Not an Issue violence
● Where discreditable conduct is relevant to ○ Usually in cases of self-defence
an issue at trial, it may be admissible by ● Bad character of a third party may be
the Crown if its probative value outweighs introduced
its probative value ○ Accused charged with aggravated
● Evidence is not offered to support an assault and argued it was a third-
inference that the accused is the type of party witness, present at the scene,
person likely to have committed the that had committed the offence
offence in question ○ Accused presented evidence the third
○ Part of the narrative of relevant party stabbed another person and
events also had been convicted of armed
○ To provide context for other robbery
evidence ○ No danger of wrongful conviction (see
○ To facilitate understanding of the R v Arcangioli, [1994] 1 SCR 129)
nature of the relationship between
principals Character of Complainants
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● At common law, a complainant in a sexual The Crown wants to lead evidence that your client
assault case could be asked about “her was convicted for theft as the driver in two
general character of chastity” previous robberies in the last few years.
● Under s. 277 of the Criminal Code,
evidence of “sexual reputation” is not Admissible?
admissible for the purpose of challenging
or supporting the credibility of the Similar Fact Evidence
complainant
● Under s. 276, evidence of sexual activity is ● Evidence of similar acts introduced by the
not admissible to support an inference that prosecution to show the accused’s
the complainant is more likely to have discreditable conduct on other occasions
consented or is less worthy of belief, ● Circumstantial evidence to infer his or her
except in certain circumstances. propensity to think or act in a certain way
concerning an issue in dispute
Character of Witnesses ● Exception to the prohibition on
● Evidence of bad character may be character evidence
introduced in respect of ordinary
witnesses
○ Goes to issue of credibility
● Evidence of good character of witnesses
is generally not permitted (“oath-helping”)
WEEK 6
CHAPTER 11: SIMILAR FACT EVIDENCE Double Inference
The Crown wants to lead evidence that your client Inference that accused has a propensity to act or think
was convicted of assault last year. in a particular way (Fact B)
Admissible?
Review: Bad Character Evidence Inference that the accused acted in conformity with
● The Crown is generally prohibited from their propensity on the specific occasion in
introducing evidence of the accused’s bad question (Fact C)
character
Admissibility
SCENARIO #2 ● Similar fact evidence is presumptively
Criminal case for theft against your client, who is inadmissible
accused of driving the get-away car after the ● Onus is on the prosecution to satisfy on a
robbery of a grocery store. balance of probabilities that the probative
value of the evidence in relation to a
Your client claims they had no idea their friends particular issue outweighs its potential
were robbing the store. prejudice.
○ R v Sweitzer, [1982] 1 SCR 949
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● “Principal driver of probative value… is the ● Crown wants to introduce evidence that
connectedness (or nexus) that is the child had a number of injuries that
established between the similar fact occurred some weeks before.
evidence and the offences alleged, ○ See R v Millar, 1989 CanLII 7151
particularly where the connections reveal (ONCA)
a ‘degree of distinctiveness or
uniqueness’” Similar Fact Evidence
○ R v Handy, 2002 SCC 56 at para 76
Thus, assuming you have prior discreditable
Similar Fact Evidence conduct:
● “Probative value exceeds prejudice, 1. Relevant to a material issue
because the force of similar circumstances 2. Evidentiary link between similar acts and
defies coincidence or other innocent accused
explanation.” 3. Probative value > Prejudice
○ R v Handy, 2002 SCC 56 at para 47
● The trial judge must determine whether Probative Value
the evidence of disposition or propensity is ● The degree of similarity between the
strong enough “to be capable of properly similar fact evidence and the alleged
raising in the minds of the jury the double offences will vary considerably
inference” ● The more similarities there are between
● If the similar fact evidence does no more the similar acts and the offence charged,
than tarnish or stigmatize the character of the more distinctive those similarities and
the accused, it is inadmissible the greater the number of similar acts, the
stronger the inference and the greater the
probative value
Relevance
● Similar fact evidence must still be relevant Probative Value
to a material issue
● Similar fact evidence of previous Analysis of probative value:
dishonesty is not relevant to charge of 1. Evidence must relate to a specific issue,
impaired driving, but may be relevant to and not merely to show that the defendant
fraud case is of bad character
2. The court must determine whether the
Accused Linked to Similar Act similar fact evidence is tainted by
● Before similar facts can be considered as collusion, which undermines the
evidence, there must be a connection improbability of coincidence
between the similar acts and the accused 3. Determine the similarities or differences
● “There must be some evidence upon (“connectedness”) of the similar fact
which the trier of fact relied upon were in evidence to the issue it is offered to prove
fact the acts of the accused” 4. Court must consider the strength of the
○ R v Sweitzer, [1982] 1 SCR 949. evidence that the similar acts occurred
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● Circumstances surrounding or relating to Johnson said he wanted to beat
the similar acts up Aquash.
● Any distinctive features unifying the ○ White Truck Incident: Witness
incidents (Clarissa Shipman) drove around
● Intervening events with others and accused. Victim
● Any other factor which would tend to and Aquash began to fight.
support or rebut the underlying unity of the Accused demanded they stop and
similar acts when they didn’t, accused
○ R v Handy, 2002 SCC 56 at para 82 stopped the car, grabbed the
victim and threw her on the
Probative Value re: Identity ground.
● Where the issue is the identity of the ● R v Johnson, 2010 ONCA 646
offender, the admissibility of similar act
evidence on the issue of identity requires Probative > Prejudice
a high degree of similarity between the ● Accused charged with administering
acts Ativan to the accused and sexually
● Unique trademark or signature assaulting her at a hotel
● A number of significant similarities, taken ● Crown wanted accused’s ex-wife to testify
together, such that by their cumulative that accused had sexually assaulted her
effect, they warrant admission of the after she took Ativan
evidence ● R v Johnson, 2020 BCCA 82
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● General rule prohibiting self-serving You: You just recently started dating Jim,
evidence to support the credibility of a correct?
witness unless his or her credibility has Pam: Yes.
been made an issue You: So, maybe you want to protect Jim and are
○ Repetition could make it appear remembering things in a way that helps him?
that someone is more credible
○ Repetition is self-serving
Recent Fabrication
● Assumption that the witness is truthful until
Prior consistent statements can be admitted
there is some reason for questioning their
where it has been suggested that a witness
credibility
recently (at some point after the event)
fabricated portions of their evidence
Self-Serving Evidence
Criminal case against your client:
Only consistent statements made prior to the
time when it is alleged that the fabrication began
Defendant: It was self-defence. Lyle threatened
are admissible.
me and ran at me, so I had to punch him to defend
myself.
Only proof that the witness’ story did not change
You: Did you take a polygraph test?
as a result of a new motive to fabricate
Defendant: I offered to take a polygraph test, but
the police refused to give me one.
Cannot be used as evidence that witness is
Crown: Objection!
more likely to be telling the truth
Simply attacking a witness’ credibility does not
EXCEPTIONS
trigger the exception.
● Rebut allegations of recent fabrication
● Establish eyewitness prior identification of
Prior Eyewitness Identification
the accused Your client, Michael, has been charged with
● Establish a recent complaint by a sexual robbing a store. At court, he has cut his hair
assault victim and shaved his beard.
● Establish the statements was made as
part of res gestae or to prove physical, Witness: I saw someone running out of the
mental or emotional state of accused store with merchandise and the store clerk
● Adduce facts that are part of the narrative running after him.
● Prove statement was made on arrest Crown: Is that person in the courtroom.
● Prove statement was made on the Witness: The accused looks like the person I
saw running out of the store, but I can’t be
recovery of incriminating articles
sure.
● Address the argument that the witness’
Crown: Did you previously identify the person
testimony is replete with inconsistency you saw?
● Prove videotaped complaints under s. Witness: Yes, I spoke to police after the
715.1 of the Criminal Code robbery and they showed me a number of
pictures, and I identified the accused, Michael,
Recent Fabrication at the time as the person I saw running out of
Your client, Dwight, has been charged for assault the store
for punching Jim. Dwight claims self-defence.
Pam, who was dating Dwight at the time of the Prior Eyewitness Identification
assault, is now dating Jim, and is testifying: Witnesses may testify about prior descriptions
given and previous acts of identification to
support his or her testimony
Pam: I saw it happen. Jim wasn’t threatening
Dwight. Dwight just punched Jim for no reason.
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Others who heard the description and saw the
identification may also testify to those earlier The prior consistent statements are not
acts of identification made by the identifying admissible to prove the truth of the statement,
witness but merely to aid in understanding the case as a
whole
Evidence is admissible not only to corroborate
an identification made at trial, but as Narrative as Circumstantial Evidence
independent evidence going to identity Prior consistent statements can be used to
provide the surrounding circumstances and
context to aid in the evaluation of the credibility
Recent Complaint
and reliability of the witness’ in-court testimony
At common law, there existed an exception
that allowed evidence of recent complaint by a Statements Made on Arrest
sexual assault victim where the complaint was Your client was arrested for assault. As the
made at the first reasonable opportunity after police arrest your client, he states “You’ve got
the offence the wrong guy. I never assaulted anyone!”
“It must be a part of the narrative in the sense Rebut Claim of Inconsistency
that it advances the story from offence to Where the accused introduces statements by
prosecution or explains why so little was done to a witness to show inconsistencies,
terminate the abuse or bring the perpetrator to consistencies between the statements and the
justice. evidence may be used by the trial judge to
reduce or eliminate the impact of any noted
Specifically, it appears to me to be part of the
inconsistencies
narrative of a complainant's testimony when she
recounts the assaults, how they came to be
Video-Recorded Complaints
terminated, and how the matter came to the
Section 715.1 of the Criminal Code permits
attention of the police.”
the admissibility of video-recorded evidence in
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certain proceedings, made by complainants
under the age of 18.
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