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xix | |
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xl | |
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Table of statutory instruments |
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xlviii | |
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Table of international instruments |
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xlix | |
Introductory remarks on the law of evidence |
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1 | (12) |
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Origins of a `law of evidence' |
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2 | (2) |
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Properties of the law of evidence |
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4 | (8) |
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12 | (1) |
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1 Relevance and admissibility of evidence |
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13 | (51) |
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The respective functions of judge and jury |
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14 | (4) |
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18 | (4) |
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Lifestyle evidence and drugs charges |
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19 | (2) |
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21 | (1) |
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The so-called `best evidence principle' |
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22 | (1) |
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Matters of which proof is unnecessary |
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23 | (5) |
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23 | (5) |
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28 | (1) |
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Judicial findings as evidence |
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28 | (10) |
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28 | (4) |
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Defence evidence of previous acquittals |
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32 | (1) |
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Convictions of non-defendants as evidence of commission of offences: Police and Criminal Evidence Act 1984, s 74 |
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33 | (5) |
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Prejudicial evidence, unfairly obtained evidence, and suspect witnesses |
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38 | (19) |
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Judicial discretion to exclude relevant evidence |
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38 | (1) |
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Discretion to exclude evidence in criminal cases |
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38 | (9) |
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Discretion to exclude evidence in civil cases |
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47 | (2) |
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Judicial discretion in criminal cases to warn of the dangers of relying on the evidence of suspect witnesses: Makanjuola directions and cell confessions |
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49 | (8) |
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Evidence excluded as a matter of public policy |
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57 | (5) |
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Intercepted communications: Investigatory Powers Act 2016 |
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57 | (5) |
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62 | (1) |
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63 | (1) |
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2 Presumptions and the burden of proof |
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64 | (44) |
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Criminal and civil burdens of proof |
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65 | (1) |
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The `legal burden of proof and the evidential burden' |
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66 | (2) |
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68 | (1) |
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The prosecution's legal burden of proof in criminal cases |
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69 | (2) |
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When the defendant in a criminal case bears the legal burden of proof |
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71 | (6) |
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Exceptions to the general rule: at common law: the defence of insanity imposes a burden of proof on the accused |
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71 | (1) |
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Exceptions to the general rule: statute may expressly decree that the defence bears the legal burden of proof |
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72 | (1) |
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Exceptions to the general rule: statute may impliedly cast the burden of proof on the defendant |
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73 | (4) |
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77 | (2) |
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79 | (3) |
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The judge's `invisible burden' |
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82 | (3) |
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The burden of proof when establishing the admissibility of evidence |
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85 | (1) |
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Presumptions and the incidence of the burden of proof |
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86 | (1) |
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Reversal of the burden of proof and the European Convention on Human Rights |
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86 | (20) |
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R v Lambert and the `reading down' of reverse burdens of proof |
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90 | (2) |
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Reverse burdens of proof after R v Lambert |
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92 | (3) |
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R v Lambert, R v Johnstone, and Sheldrake v DPP |
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95 | (2) |
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Criminal offences properly so-called and regulatory legislation |
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97 | (1) |
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The utility of human rights instruments other than the European Convention |
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98 | (5) |
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Statutes that create irrebuttable presumptions |
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103 | (1) |
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Statutes that impose strict liability |
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103 | (2) |
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105 | (1) |
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106 | (1) |
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106 | (2) |
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3 Witnesses: competence, compellability, and various privileges |
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108 | (34) |
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The competence of witnesses in civil and criminal cases |
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109 | (2) |
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Competence to testify in a civil case |
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109 | (1) |
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Competence to testify in a criminal case |
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109 | (2) |
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The compellability of witnesses |
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111 | (8) |
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112 | (1) |
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The accused's spouse or civil partner |
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113 | (6) |
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Sworn and unsworn evidence |
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119 | (1) |
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Privileges enjoyed by certain classes of witness |
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120 | (16) |
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The privilege against self-incrimination |
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120 | (3) |
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Legal professional privilege |
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123 | (11) |
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Common interest privilege |
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134 | (1) |
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`Without prejudice' privilege |
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135 | (1) |
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136 | (4) |
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140 | (1) |
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140 | (2) |
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4 The course of the trial |
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142 | (53) |
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143 | (1) |
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143 | (1) |
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The judge's right to call a witness |
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144 | (1) |
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145 | (1) |
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146 | (4) |
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146 | (1) |
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Hostile witnesses and unfavourable witnesses |
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147 | (3) |
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150 | (8) |
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Issue and credit, and the principle of collateral finality |
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153 | (5) |
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158 | (1) |
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Calling evidence relating to witnesses' veracity |
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158 | (5) |
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The Crown's right to reopen its case |
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163 | (2) |
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Special protections extended to various classes of witness in criminal cases |
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165 | (27) |
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Restrictions on the cross-examination of sexual complainants on their previous sexual histories |
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165 | (12) |
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Protection of sexual complainants, child witnesses, and others from cross-examination by the defendant in person |
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177 | (1) |
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The provision made for assisting the vulnerable at trial before the Crown Court or the Magistrates' Courts |
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178 | (1) |
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`Special measures directions' available to assist vulnerable and intimidated witnesses |
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178 | (14) |
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Vulnerable witnesses and parties in civil proceedings |
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192 | (1) |
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192 | (2) |
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194 | (1) |
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5 Witnesses' previous consistent statements and the remnants of the rule against narrative |
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195 | (25) |
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The rule excluding previous consistent statements |
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195 | (20) |
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Exception 1: complaints by victims of crime (Criminal Justice Act 2003, s 120(4), (7), and (8)) |
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196 | (8) |
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Exception 2: rebutting suggestions of concoction or afterthought (Criminal Justice Act 2003, s 120(2)) |
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204 | (2) |
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206 | (1) |
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Exception 4: previous statements of a party identifying or describing a person, object, or place (Criminal Justice Act 2003, s 120(5)) |
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207 | (1) |
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Exception 5: supplementing deficiencies in the memory of witnesses (Criminal Justice Act 2003, ss 139 and 120(6)) |
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208 | (7) |
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Evidence-in-chief delivered by video recording (Criminal Justice Act 2003, s 137) |
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215 | (1) |
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Statements made by the accused when first taxed with incriminating facts |
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216 | (1) |
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Statements made by the accused when incriminating articles are recovered |
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217 | (1) |
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218 | (1) |
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218 | (2) |
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6 Character and credibility |
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220 | (18) |
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220 | (1) |
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The concept of `credibility' |
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221 | (1) |
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Bringing out the character of the parties and their witnesses |
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222 | (4) |
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Evidence relating to the character of one's own witness |
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222 | (3) |
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Evidence relating to the character of one's opponent's witness |
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225 | (1) |
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Introducing evidence of non-defendants' bad character: Criminal Justice Act 2003, s 100 |
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226 | (10) |
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The defendant who alleges that a third party was the true culprit |
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236 | (1) |
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237 | (1) |
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237 | (1) |
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7 Evidence of the defendant's good character in criminal cases |
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238 | (12) |
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Evidence of the defendant's good character |
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238 | (10) |
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What constitutes admissible character evidence? |
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239 | (1) |
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When will a defendant be considered of good character? |
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239 | (2) |
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The form of the good character direction |
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241 | (6) |
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Consequences of a defendant adducing evidence of good character |
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247 | (1) |
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Is evidence of the good character of prosecution witnesses ever admissible? |
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248 | (1) |
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249 | (1) |
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249 | (1) |
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8 Evidence of the defendant's bad character |
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250 | (76) |
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Whether or not to admit evidence of a defendant's misconduct on other occasions |
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251 | (4) |
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I The admission of evidence of a defendant's bad character in criminal cases: Pt 11 of the Criminal Justice Act 2003 |
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255 | (66) |
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Two important classes of situation that fall outside the bad character provisions |
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256 | (3) |
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Judicial discretion to exclude technically admissible bad character evidence |
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259 | (2) |
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What constitutes evidence of `bad character'? |
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261 | (4) |
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Acquittals may be admissible as `evidence of bad character' |
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265 | (3) |
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When is evidence of a defendant's bad character admissible under the 2003 Act? |
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268 | (2) |
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Situations in which bad character evidence becomes admissible under s 101: the seven gateways |
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270 | (43) |
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Contaminated evidence (s 107) |
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313 | (1) |
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The court's duty to give reasons for rulings on matters affecting bad character (s 110) |
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314 | (1) |
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314 | (1) |
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Jointly charged offences treated as separate proceedings (s 112(2)) |
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315 | (1) |
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Appealing against trial court rulings and directions on bad character |
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316 | (1) |
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Surviving legislation allowing the Crown to adduce evidence of a defendant's wrongdoing and bad character |
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317 | (3) |
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320 | (1) |
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II Similar fact evidence in civil cases |
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321 | (2) |
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323 | (1) |
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324 | (2) |
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9 The opinion rule and the presentation of expert evidence |
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326 | (33) |
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The general rule excluding evidence of opinion |
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326 | (1) |
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Four exceptions to the opinion rule born of necessity |
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327 | (1) |
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The principal exception to the opinion rule: expert opinion |
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328 | (29) |
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Who may qualify as an expert witness? |
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331 | (5) |
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Matters on which an expert may deliver opinion evidence |
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336 | (1) |
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The expert's field of expertise |
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336 | (2) |
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Particular problems posed by opinion evidence proffered by psychiatrists, psychologists, et simil |
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338 | (3) |
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Cut-throat defences, and psychological and psychiatric opinion evidence |
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341 | (1) |
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The expert witness and the ultimate issue |
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342 | (1) |
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Experts do not testify only to matters of opinion |
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342 | (1) |
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Expert evidence and the hearsay rule |
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343 | (2) |
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Expert opinion evidence in civil cases |
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345 | (2) |
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Expert opinion evidence in criminal cases |
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347 | (1) |
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Scientific evidence: the presentation of DNA evidence |
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348 | (6) |
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Scientific evidence: the presentation of Bayes' theorem and instructing the jury in mathematical probabilities |
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354 | (3) |
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357 | (1) |
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358 | (1) |
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10 The rule against hearsay |
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359 | (68) |
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The rationale underlying a rule against hearsay |
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359 | (2) |
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I Hearsay in criminal cases |
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361 | (60) |
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Defects in the rule against hearsay prior to the enactment of the Criminal Justice Act 2003 |
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361 | (4) |
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What constitutes hearsay evidence under the Criminal Justice Act 2003? |
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365 | (5) |
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Exceptions to the rule against hearsay (s 114) |
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370 | (32) |
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Admissibility of `multiple hearsay' (s 121) |
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402 | (2) |
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Testing the credibility of makers of statements who do not testify (s 124) |
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404 | (1) |
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Stopping the case in which hearsay evidence is unconvincing (s 125) |
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405 | (1) |
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The court's discretion to exclude evidence in the interest of case management (s 126) |
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406 | (1) |
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Other statutory exceptions to the hearsay rule (s 114(1)(a)) |
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407 | (2) |
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Human rights law, the rule against hearsay, and its exceptions (Art 6(3)(d)) |
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409 | (8) |
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Anonymous witnesses: Coroners and Justice Act 2009, ss 86--96 |
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417 | (4) |
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II Hearsay in civil proceedings |
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421 | (4) |
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425 | (1) |
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425 | (2) |
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427 | (40) |
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What constitutes a `confession' under PACE, s 82(1)? |
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429 | (1) |
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At common law, an accused's silence may amount to an admission |
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430 | (2) |
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Can a denial ever amount to a `confession' under PACE, s 82(1)? |
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432 | (3) |
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The conditions of admissibility of confessions under PACE |
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435 | (16) |
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A confession must be excluded if it has been obtained by oppression: PACE, s 76(2)(a) |
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438 | (1) |
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A confession must be excluded if it has been made in consequence of things said or done that might render it unreliable: PACE, s 76(2)(b) |
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439 | (3) |
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A confession may be excluded if its admission might reflect adversely on the fairness of the proceedings: PACE, s 78 |
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442 | (9) |
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A confession may be excluded under the common law discretion retained in PACE, s 82(3) if the prejudicial effect of admitting it is likely to exceed its probative value |
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451 | (1) |
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What if the accused, having first made an inadmissible confession, later makes a further confession that is obtained by proper methods? |
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451 | (1) |
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Confessions made by mentally handicapped persons: PACE, s 77 |
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452 | (1) |
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The admissibility of evidence discovered in consequence of an inadmissible confession |
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453 | (1) |
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Using an inadmissible confession to show that the accused speaks, writes, or expresses himself in a particular way |
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454 | (1) |
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The status of `mixed statements' |
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454 | (1) |
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An accused's statement to the police is not normally evidence against another co-accused |
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455 | (3) |
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An accused's right to use his co-accused's confession: PACE, s 76A |
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458 | (4) |
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Confessions by third parties, the prosecution, and the hearsay rule |
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462 | (2) |
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464 | (1) |
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465 | (2) |
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12 Drawing adverse inferences from a defendant's omissions, lies, or false alibis |
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467 | (44) |
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I Inferences drawn from the defendant's silence |
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468 | (4) |
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Erosion of English law's traditional right of silence |
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468 | (2) |
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The right of silence and European human rights law |
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470 | (2) |
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II The silence provisions of the Criminal Justice and Public Order Act 1994 |
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472 | (33) |
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Section 34: the effect of the defendant's failure to mention facts when questioned or charged |
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472 | (2) |
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Failure to mention facts following legal advice |
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474 | (7) |
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Section 34 applies only to facts upon which the defendant subsequently relies at trial |
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481 | (3) |
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Directing the jury on s 34 |
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484 | (5) |
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Inferences stemming from failures occurring after the police have sufficient evidence to charge a suspect |
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489 | (2) |
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Section 36: the effect of a defendant's failure or refusal to account for objects, substances, or marks |
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491 | (1) |
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Section 37: the effect of a defendant's failure or refusal to account for his presence in a particular place |
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492 | (1) |
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Section 35: drawing an adverse inference when the defendant elects not to give evidence at trial |
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493 | (5) |
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The silence provisions: an envoi |
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498 | (1) |
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The effect of a defendant's silence at common law |
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499 | (1) |
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The right of silence and evidence obtained under compulsion |
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500 | (5) |
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III Inferences drawn from lies told by the defendant: Lucas directions |
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505 | (3) |
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IV Inferences drawn from false alibis put forward by the defendant |
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508 | (1) |
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509 | (1) |
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510 | (1) |
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13 Identification evidence |
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511 | (32) |
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The inherent unreliability of evidence of identification |
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511 | (1) |
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The Court of Appeal's decision in Turnbull |
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512 | (12) |
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Cases that must be withdrawn from the tribunal of fact |
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513 | (2) |
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The need to deliver a warning in the summing-up: the Turnbull direction |
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515 | (9) |
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Identification procedures and PACE Code D |
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524 | (6) |
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When must an identification procedure be held? |
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525 | (5) |
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Code D and the various methods of identification |
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530 | (9) |
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`Voice identification parades' |
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532 | (1) |
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532 | (2) |
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534 | (1) |
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Identifications made from photographs and videotape |
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534 | (5) |
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Other assorted means of identification, including tracker dogs |
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539 | (1) |
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540 | (1) |
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541 | (2) |
Index |
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543 | |