Law 309 Evidence Introduction 5



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Law 309 - Evidence

Introduction 5

Purposes of Evidence Law 5

Organization of the Legal Profession (Guest Speaker) 6

The Adversarial System 6



Criticisms of the Adversarial System 7

Sources of Law of Evidence 7



Legal Ethics 8

Civil vs. Criminal Proceedings 8

The Trial Process 9

Burden and Standard of Proof 10

Types of Evidence: Direct and Circumstantial 11

Evidential Burden 11

When is it an issue? 11

R. v. Arcuri (2001) (SCC) 12

Monteleone v. R. (1987) (SCC) – Old Authority 12

What is the test when the issue arises? 13

To what extent can the judge weigh the evidence in these circumstances? 13

Affirmative Defences 13

R. v. Cinous (2002) (SCC) 14

R. v. Fontaine (2004) (SCC) 14

What is the proper procedure? 14

R. v. Rowbotham (1994) (SCC) 15

Burden of Persuasion 15



Jury Instruction on the Meaning of “Beyond a Reasonable Doubt” 15

R. v. Lifchus (1997) (SCC) 15

R. v. Starr (2000) (SCC) 16

R. v. W. (D.) (1991) (SCC) – Quoted in Lifchus to develop sample charge 16

R. v. Morin (1988) (SCC) 16

R. v. Quercia (1990) (Ont. C.A.) 17

R. v. Munoz (2006) (Ont. S.C.J.) 17

Presumptions 17

R. v. Proudlock (1979) (SCC) 18

False Presumptions 18

R. v. Nicholl (2004) (Ont. CA) 18

Reverse Onus Presumptions 18



Post Charter: Oakes Test – sets out the Charter approach to the reverse onus problem 19

R. v. Whyte (1988) (SCC) 19

Chaulk, R. v. (1990) (S.C.C.) 19

R. v. Laba (1994) (SCC) 20

R. v. Curtis (1998) (Ont. CA) 20

Mandatory Presumptions 20



Relevance and Discretion to Exclude 21

Relevance 21



Morris, R. v. (1983) (S.C.C.) 21

Probative Value 21

Materiality 21

Lavallee, R. v. (1990) (S.C.C.) 22

Multiple Relevance 22

Discretion to Exclude 22



Corbett, R. v. (1988) (S.C.C.) 23

Potvin, R v. (1989) (S.C.C.) 23

Seaboyer, R v. (1992) (S.C.C.) 24

Anderson v. Maple Ridge (District) (1993) (BCCA) 25

Exclusionary Rules 25

Character Evidence Rule 25



Character vs. Habit 25

Belknap v. Meakes (1989) (BCCA) - civil 26

Devgan v. College of Physicians & Surgeons (Ontario) (2005) (Div. Ct.) - civil 26

R. v. Watson (1997) (Ont. C.A.) - criminal 27

What is character evidence? 27

Why does the common law view character evidence as problematic? 28

When will character evidence be admitted/excluded? 28

What form may character evidence take? 28

How may the Crown respond when the accused puts their character at issue? 29

Similar Fact Evidence 29



R. v. Handy (SCC) (2002) 30

R. v. Brown (1999) (Ont. CA) 31

R. v. Profit (1993) (SCC) 31

Similar Fact Test 31

Character Evidence of Third Parties 33



Self-Defence 33

Sexual Assault 33

Seaboyer, R v. (1992) (S.C.C.) 34

Darrach (2000) (SCC) 35

Mechanics of Proof 35

Formal Admission of Fact 35

Judicial Notice 36

Adjudicative Facts 36

Legislative Facts 37

Social Framework Facts 38

Lavallee, R. v. (1990) (S.C.C.) 38

R. v. S.(R.D.) (1997) (S.C.C.) 38

R. v. Spence (2005) (SCC) 40

Judicial Notice of Personal Knowledge 40

Judicial Notice of Foreign Law 40

Real Evidence 41

Real Evidence 41



R. v. Parsons (1977) (Ont. C.A.) 42

R. v. MacPherson (2005) (BCSC) 42

Demonstrative Evidence 42



R. v. Howard and Trudel (1983) (Ont. CA) 42

R. v. Collins (2001) (Ont. CA) 42

Documents 43



Best Evidence Rule 43

R. v. Controni (1977) (Ont. CA) 43

Aboriginal Oral Histories 44

Delgamuukw v. BC (1997) (SCC) 44

Mitchell v. Minister of National Revenue (2001) (SCC) 44

Photographs 44



R. v. Schaffner (1988) (NSCA) 44

R. v. Nikolovski (1996) (SCC) 44

Views 45


Witnesses 45

Competence and Compellability 45



Oaths 45

Children (under 14) 46



Mental Capacity 47

Spousal Incompetency Rule 47



Test for Spousal Incompetency: 48

Self-Incrimination 48

Before Trial 48



Common Law: Right to Silence (Turcotte) 48

R. v. Turcotte (2005) (SCC) 49

Common Law Confession Rule 49

Charter Right to s. 7 (Hebert) 49

R. v. Hebert (1990) (SCC) 50

Witness Testimony 50



CEA s. 5 – Compels an Answer but Gives Use Immunity 50

Charter s. 13 (Henry) – Incriminating Evidence Shall Not be used in Other Proceedings 51

R. v. Dubois 51

R. v. Mannion 52

R. v. Kuldip (1990) 52

R. v. Noel 52

R. v. Henry (2005) (SCC) – Leading Authority 53

Derivative Use Immunity 54

Drawing Adverse Inference 55

R. v. Noble (1997) (SCC) 55

Manner of Questioning 56

When are leading questions appropriate? 56



R. v. Rose (2001) (SCC) 56

What is the difference between present recollection revived and past recollection recorded? 57



R. v. Wilks (2005) (Man. CA) 57

R. v. Wilks (2005) (Man. CA) 57

R. v. Mattis (1998) (Ont. Prov. Div.) 58

Videotaped Statements by Children 58

What are the scope and limits of cross-examination? 58



Limits: guiding case is Lyttle 59

R. v. Lyttle (2004) (SCC) 59

Duty to cross—generally no duty to cross 59

Collateral Facts Rule 60



McCormick 60

Impeachment 61

Prior Inconsistent Statement 61



Impeaching your Opponents Witness 61

Impeaching Your own Witness 62

R. v. Malik (2003) (BCSC) 64

Bias 64


R. v. Ellard (2003) (BCCA) 64

Character of Witnesses 64



R. v. Clarke (1998) (Ont. CA) 64

Accused as a Witness 65

Defects in the Capacity of a Witness 66



R. v. Toohey (1962) (English HL) 66

Supporting Credibility 66

Use of Experts 67



Marquard Distinction 68

R v. Marquard (1993) 68

Demeanour and Credibility 69

Corroboration 69

Classic Rules of Corroboration 69

Modern Law of Corroboration 70

Vetrovec v. The Queen (1982) (SCC) 70

Hearsay Rule 71

Introduction to the Hearsay Dangers 71

Identifying Hearsay Evidence 72

R. v. Khelawon (2006) (SCC) 72

R. v. Tat (1997) (Ont C.A.) 73

Approaches to Hearsay 73



Khan, R. v. (1990) (S.C.C.) McLachlin J. 73

Principled Approach 74

R. v. KGB (1993) (SCC) 75

Starr, R. v. (2000) (S.C.C.) 75

R. v. Khelawon (2006) (SCC) 76

Functional Approach – Khelawon 76

Foster on the Impact of Khelawon and Starr 77

Determining Necessity 77

R. v. Parrott (2001) (SCC) 77

R. v. Couture (2007) (SCC) 77

Exceptions to the Hearsay Rule 78



Admissions 78

Confessions 80



Oickle (2000) (S.C.C.) 81

Hebert, R v. (1990) (S.C.C.) 82

Mandatory voir dire for admissibility of “confessions”, may waive, burden of proof varies 82

Oickle (2000) (S.C.C.) 83

R. v. Spencer (2007) 83

R. v. Singh (2007) 83

Common Law Confessions Rule 84

Charter Rights to silence 84

Prior Inconsistent Statements 84

R v. B(KG) “KGB” (1993) 85

Categorical Exceptions 85



R v. Clark (1983) 86

R v. Demeter 87

R v. Lucier (1982) 87

R v. Potvin (1989) 88

Opinion Evidence and Experts 90

Graat v. R. (1982) (S.C.C.) 90

Non-Expert / Lay Opinion Evidence 91

Expert Opinion Evidence 91

Mohan, R. v. (1994) (S.C.C.) 91

Novel Science 92

Privilege 95



Rumping v. Director of Public Prosecutions (1962) (H.L.) 97

Lloyd v. R. (1982) (SCC) 98

Case-by-Case Privilege 98

Informer Privilege 99

R. v. Liepert (1997) 99


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