Police Training College: LLM Unisa Scholar, LLB Nul, Pmms & Advocate of The Courts of Lesotho
Police Training College: LLM Unisa Scholar, LLB Nul, Pmms & Advocate of The Courts of Lesotho
Police Training College: LLM Unisa Scholar, LLB Nul, Pmms & Advocate of The Courts of Lesotho
2018
LECTURE NOTES
ON
LAW OF EVIDENCE
Compiled by:
LLM UNISA SCHOLAR, LLB NUL, PMMS & ADVOCATE OF THE COURTS OF
LESOTHO,
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Aim of the course:
Objectives
Law of evidence is closely linked to criminal and civil procedure hence and is
referred to as Procedural and Adjectival law.
The law of evidence is defined as the body of legal rules that determines
whether (and how) evidence can be adduced. The law of evidence lays
down the rules which govern:
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The admissibility of evidence
The manner of adducing evidence
The evaluation of evidence.
Definition
TYPES OF EVIDENCE
Real evidence
The real evidence can include any tangible thing which may be observed by
the court which has been seized as exhibits by the police which was involved
in the commission of crime to be presented as evidence before the court. For
example, knife used in assault, car which is subject of theft, photographs and
films and bags of marijuana etc. Real evidence is of no value unless it is
supplemented by the testimony of the witness. 1
Documentary evidence
1
Zeffert & 2 others,2003 The South African Law of Evidence , Lexis Nexis Butterworth’s 703.
2
Section 242 CP&E.
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be tendered in court can suffice as a sufficient prove as long as it is duly
certified as a true copy from the original.3
Oral Testimony
Circumstantial evidence.
3
Section 242 of CP&E.
4
Zeffert and Paizes Essential Evidence 23-24.
5 Schwikkard PJ & Others Principles of Evidence , Juta & Co at 19
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For example, Moliehi is to testify that she has been assaulted by Thabang in
2016, the inclusion of the fact that Thabang stolen his clothes sometime in
2015 do not have direct bearing to prove the case of assault and is therefore
irrelevant and therefore inadmissible and its tendering in court is likely to
confuse the court or waste court’s time.
There are four categories of relevance and any evidence which falls outside
these categories must be excluded.
(a) Facts in issue: they are the facts which one or other of the parties must
prove or disprove in order to succeed in his case 6. Therefore section
224 of the Criminal Procedure and Evidence Act 1981 states that ”, no
evidence , as to any fact , matter or thing, which is irrelevant or
immaterial and cannot adduce prove or disprove any point or fact at
issue in the case which is being tried , shall be admissible.” For example,
in a prosecution for murder, the issue will be whether an accused
unlawfully and intentionally killed the deceased. Facts to be tendered
that tend to prove or disprove these are facts relevant to an issue.
Facts in issue are determined by the substantive law.
(b) Evidence relevant to a fact in issue: Facts are not directly in issue yet
they are relevant because they help to facilitate prove or disprove
facts in issue. The way to establish that these facts are relevant is to
look at the logic and common experience.
For example, assuming the issue before the court is whether Molomo is
deemed a biological father of the child so that he can contribute
towards his maintenance? Then, the evidence of DNA test is tendered
to serve as indirect evidence that in fact Molomo can be held a
biological father of the child. It is important to mention that, in that
case, DNA test is not the issue before the court but it is there to
facilitate prove of the fact in issue being whether Molomo is a
biological father of the child.
6
Zeffert and others , 2003 , Principles of Law of Evidence lexis nexis Butterworth page 224
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(d) Evidence of facts relevant to admissibility
There are some evidence which on the face of it can be deemed
relevant but due to the fact that they are excluded by the rules of
evidence, they are inadmissible. This simply means that, the fact that
evidence is relevant does not mean that it is admissible. For example,
statements forming part and parcel of lawyer client relationship even if
they can appear to be helpful they cannot be admissible .Wife cannot
testify against husband before the court of law where the husband is
charged.
Admissibility
The evidence that pass the relevance test as shown above are said to be
admissible evidence unless in certain circumstances they are excluded by
rules of evidence regardless of whether they are facts in issue, evidence of
facts relevant to facts in issue , evidence of facts relevant to admissibility and
credibility.
In the case of Makin v. Attorney General of New South Wales 7the court had
the following to say: it is undoubtedly not competent for the crown to
adduce evidence tending to show that the accused had been guilty of
criminal act other than those covered by the charge for the purpose of
leading to the conclusion that the accused is the person likely from his
criminal conduct or character to have committed the offence for which he
has been tried.
7
1991-94 ALLER 24
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Similar fact evidence will be accepted if it avoids prohibited reasoning. That
is to say , the similarity between previous misconduct and the one in dispute
must not depend on mere repetitiveness that an accused has a tendency of
committing a certain crime, but it must go beyond propensity if there is
established causas nexus or causal link between previous misconduct and
the one in dispute over and above mere repetitiveness. The evidence of
similar fact is admissible where the probative value exceeds the prejudicial
value on the accused. 8This may be where there is Striking similarity and where
the accused‘s act disclose his design or system.
Striking similarity
Design or system
Where the similar fact suggest that the accused had a general plan or
system such that ,such a plan or system establish modus operandi or mode of
operation showing the design or pattern the accused used to commit
offence on number of previous occasions than the one in dispute, then such
evidence will serve as the signature of the accused or how we identify his
criminal acts in that circumstances similar fact will be admissible.
8
Schwikkard PJ & Others 1997 , Principles of Evidence Juta and Co. at p 68
9
S v Wilmot 2001(1) SACR362
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In R v. Smith 10, The accused was having a system or design which he used in
three occasions. He married women through civil rites marriage and he
opened life cover in insurance company for the lady and then the lady was
found dead in his bath in similar circumstances as in the other two occasions
and then he will go to the Insurance Company to claim. Prosecution gave
evidence of two other occasions where the accused ‘s wife died in the
similar fashion , which was admitted as tending to show that , the act by an
accused was committed with design or showing his modus operandi .
EVIDENCE OF CHARACTER
The word character refer to general reputation of the person or the person‘s
tendency to behave in a particular manner. The evidence of character refers
to evidence which tends to show that a particular witness is of a good or bad
character.
Bail application
The accused can be brought before court by the Police and on his
application he tell the court that he will not flee and he will stand his trial.
Then police officer can avail to the prosecutor the evidence of bad
character of the accused like accused being the flight risk which cannot
stand the trial and possibility of interfering with the state witnesses.
For sentencing
After verdict of guilty or after an accused has been found guilty as charged
the evidence of his previous conviction which in a way show his bad
10
1914 -15 ALLER 262
11
CP& E
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character is normally tendered if it is available. 12 This is supported by section
28313which provides that, it shall not be alleged in any charge against any
person for any offence that such person has been previously convicted of
any offence, whether in Lesotho or elsewhere. However in terms of section
285(1) (b) previous conviction of an accused person can be tendered where
the accused has pleaded guilty to or been found guilty.
Where the accused testify on his own behalf then he will have a shield as
protection not to be cross examined to reveal his bad character. This is
echoed by section 24915 which provides that: an accused person called as
witness upon his own application shall not be asked if asked and if asked he
shall not be required to answer, any question tending to show that he has
committed, or has been convicted of, or has been charged with any offence
other than that he is charged, or is of bad character unless he testified to his
own good character.
Facts in issue
12
See section 285(b) and 287(4) of Criminal Procedure and Evidence Act 1981
13
CP&E
14 1963-66 HCTLR 21
15 CP&E
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character as a convict is part and parcel of the case. The defence cannot
invoke section 283 of the Criminal Procedure and Evidence Act 1981.
Professional fences
In the case of S v. Zuma 18in that case an accused person was charged with
rape and he tendered evidence to the effect that, the complainant who
was crown witness in the matter, visited his home at Johannesburg on 2
November 2005 and stayed over for the night on her own volition. Late on
that evening, they had had sexual intercourse for some time which was
consensual. Complainant failed to say no to any of the actions they
performed. At no stage accused believed that the sexual intercourse was
against the will of the complainant who was at liberty to voice her
disapproval. Accused daughter, was in the house and a policeman was on
the premises outside at all relevant times of the incident. Enquiries have
16
Act no 9 of 1981
17
See section 263(3)
18 Unreported case of High Court of South Africa Witwatersrand and Local Division delivered on the
08/05/2016
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revealed that the complainant has made similar false allegations of rape
against number of persons, some of which have been alluded to in a
statement of a witness provided by the prosecution. The court put more
weight on the bad character of the accused in prior occasions where he was
accusing many people for having raped her , showing that an accused
person has an abnormal propensity of saying he was raped and as such the
accused was found not guilty and is discharged.
EVIDENCE OF OPINION
The rationale for exclusion of evidence of opinion is that, the function of the
witness is to place the court to the scene, so that the court can do its
conclusions and draw inferences. That is to say the witness task is only to
narrate the events in such a way that he gives the court the full picture of
what happened. Then if the witness makes some conclusions he will be
usurping in the functions of the court. In R v. Van Tonder21 an accused person
was charged with reckless driving which caused an accident. The witness
testified to the effect that an accused person is the one who is responsible for
the accident. His evidence was said to be irrelevant, as it is the court which is
vested with the duty of finding as to who can be guilty of causing an
accident. Rather the witness evidence was only expected to narrate the
circumstances in which the accident occurs. For example an accused failed
19
Sexual Offences Act no. 3 of 2003
20
Owori , MA The evaluation of Evidence before DDPR. Page 6
21 1929 TPD 365
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to hoot or he was travelling in anti direction hence he collided with on
coming car.
a. Expert opinion
Expert opinion is always admissible if it can assist the court. Expert evidence
can assist the court when the witness by virtue of his experience is better
compared to the court. There are certain subjects which are so technical or
complicated that only an expert is qualified to express an opinion this may
include: finger prints, tool marks, handwriting, ballistics, cause of death,
itching and insanity etc. See section 223(4) which provides unequivocally
that, whenever any fact ascertained by any examination or process requiring
any skill in bacteriology, biology, chemistry, physics, astronomy, any branch of
pathology or intoxicology or in the identification of finger prints or palm prints
is or may be relevant to the issue in any criminal proceedings, a document
purporting to be an affidavit made by a person who in that affidavit alleges
that he is in the service of any institution to be designated for the purposes of
this by the Minister by notice in the Gazette, and that he has ascertained any
such examination or process, shall on its mere production in those
proceedings by any person, but subject to subsection (6), be admissible in a
subordinate court.
Handwriting
22
Zeffert at page 307 see also S v. Boesak 2000(3) SA 381 (SCA)at 399 D
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Ballistics
A ballistics expert can provide an expert opinion on type of firearm that was
used in the commission of crime. The court took a judicial notice of the fact
that ,each make of a firearm has its special characteristics. For example 9mm
will have characteristics that are confined to 9mm’ whilst on the other hand’
AK47 has its peculiar characteristics as well. Then a Scene of Crime Officer
(SOCO) will normally pick a shell from the scene by a tong (to ensure that
finger prints are not erased and that distribution marks are still intact) and
place it in the specimen plastic. Then, take them to an expert who will make
a test fired bullet or discharge specimen shell from the gun which is
suspected to have been used in the commission of a crime. Then the
comparison will be made by the expert to see whether there are some similar
features in the shell, cartridges, lead and casings found in the scene of crime
and that one from the specimen. If it can be found that, there are similar
markings or features from the comparison then conclusion is that such firearm
is the one used in the commission of a crime. The conclusion or inferences will
be made by ballistic examiner, who can present evidence before court.
Finger prints
The court took judicial notice of the fact that, every person in the world has
distinctive or different finger prints. That is to say, no finger print of different
people can be the same. When we talk of the characteristics in a finger print
reference is made to small lines in the finger which sometimes are called
ridges and grooves . When the police is called to the scene of crime and
then they observe some finger prints that are shown (either on the window,
metal, shell and a wall etc) then Scene of Crime Officer (SOCO) will apply
uplifting powder over that finger prints and then place a finger print uplifting
tape or magnetic tape over that powder and then place it in specimen
plastic to be submitted to finger print expert for examination. Then specimen
finger prints of a suspect will be taken for examination if the results reveal that
the finger prints are having similar special characteristics then a person whose
finger prints were taken is the one who might have committed the crime. The
conclusions will be presented to the court by the finger print officer.
Forensic
Where there are some fluids (eg blood) that are found in any item found in
the scene of crime, then that item can be taken for forensic examination to
compare that fluid with the one that can be found from the suspect. Where
the fluids are found over the hard object they can be swabbed and then
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placed in the specimen plastic to forensic examiner who will provide his
conclusion to the court.
Mere conclusion of the expert is of no value to the court, for the conclusion of
the expert to be of value, the expert must state the facts upon which he base
his conclusion. That is to say, an expert witness may be asked to state his or
her opinion either as an inference or conclusion from facts within his personal
knowledge, or upon the basis of facts proved by others. He will show his
assessments and finally show the probabilities which will be reflecting the
premises from which he base the conclusion. Normally expert provides some
illustrations showing comparisons either in the form of pictures backed up by
explanations depending on the case at hand. For example, Pathologist who
examined a corpse in a murder case: may provide that, after examining a
corpse he found that the cause of death of the accused is strychnine
poisoning or that the symptoms of a deceased revealed that the cause of
death is heart failure.
The facts of the case are that, plaintiff brought a claim for damages for
injuries sustained by his son arising out of an accident which led to the death
of his son. The plaintiff had no direct evidence to prove negligence of the
driver. He therefore tendered record of the criminal proceedings where the
accused who was a driver was found guilty as sufficient prove of negligence.
However the court held that, the proceedings of another court are not
admissible in another court as that constitute the opinion of another court.
23
1943(2) ALLER 534, see also Owori ,MA Revisiting the Rule in Hollington v. Hewthorn LLJ . VOL 14 2001-2004.
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That is to say an investigator cannot substitute a record of proceedings of
civil court to serve as the sole evidence in his subsequent criminal
proceedings, as they serve as opinion of another court.
HEARSAY EVIDENCE
The reason why hearsay is not admissible is because of its unreliability ,as the
witness testimony cannot be tested by cross examination. For example
Thabiso witnessed a robbery of money at the shop which was perpetrated by
Sam and Thabiso told Sello the entire ordeal when they were at the public
bar. Thabiso provided statement to the police and the accused was
accordingly arrested. When the case was to be heard, Thabiso was nowhere
to be found as he was at school in Australia. Then Sam went to court to testify
as to what he heard from Thabiso. The questions will be asked to see whether
this is hearsay.
Since this questions are all answered in affirmative then that is hearsay
evidence which is inadmissible.
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However there are exceptions:
1. Res gestae:
For example, two people are next to a house, A is looking in the direction of a
house, whilst B is facing opposite direction and they heared a gun shot killing
one Mookho and A is saying Hmm!!! Tebello why do you kill Mookho and
immediately thereafter he told B that Tebello killed mookho hence why he
exclaimed. It so appear that, during the trial A is not available but B is at the
court to testify. The evidence to the exclamation made by B is admissible
even though it is hearsay as it was made by B by way of spontaneous
exclamation without in anyway having a moment to fabricate a story whilst
he was witnessing struggling event that produce stress being explosion of
gunshot.
2. Dying declaration
24
1910 CPD 371
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statement was admitted as dying declaration even though it appears as
hearsay.
25
C of A (CRI) NO.8 OF 2003
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Criminal Procedure and Evidence Act 1981 in particular allows for the results
of certain scientific and medical tests to be proved by affidavits.
The rule applies only when the content of a document is directly in issue. For
example, in the cases of Stock Theft the police officers can be expected to
go to check the original copy of bewys book in the event the person who is in
position of stock is alleged to have forged bewys. In R v. Smit the accused
fingerprints had been found on a bottle but the fact that neither the bottle
nor even a photograph had been handed in by the prosecution was held
not to affect the admissibility of that fact. It went only to the weight of the
evidence.27
26
Herstigate Nasionale Party Van Suid Africa v. Sekretaris van Binnelandse Sake en Immigrasie 1979(4) SA 274.
Roneod copies a rotary duplicator that uses a stencil through which ink is impressed.
27 Zeffert and Paizes Essential Evidence 127 see also 1952(3)SA 447(A).
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notice affixed to a wall or certificate that could not be lawfully
removed.
In Miranda v. Arizona 28 it was held that, any person in custody must, prior to
making any interrogation or pointing-out of exhibit, or even confession, be
clearly informed that he has the right to remain silent, and that anything he
says may be used against him in court of law as evidence. Failure to observe
this cautioning may vitiate any pointing-out or admission.
In the case of Rex v Lefa Makhetha29 Trooper Lethoko who was the only state
witness told the court that he was stationed at Mohale's Hoek, he attended
the scene of crime after receiving a report of murder. He examined the
corpse and was told as to who was the suspect and he proceeded to him.
He stated that, he introduced and identify himself to the accused and said
he gave the accused caution. Whilst, asked to elaborate on the caution that
he gave, he told the Court that, he produced an Identity Card and warned
the accused that he is investigating the death of the deceased. Whereupon
the accused gave him some explanations and the explanations led to the
accused leading him to the accused's residence where a stick was pointed
out. The exhibit was put before the court. The court found that, exhibits were
retrieved before the caution was given to the accused. It would seem
therefore logical that, the accused was taken advantage of, his rights were
trampled. It is on this technical ground of police faulty investigation therefore
and not because the accused is not liable for the killing of the deceased that
the accused is acquitted and discharged.
28
384 US 486 (1966)
29
CRI/T/66/90
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Ha Thetsane who was raped and killed at Mokhehle road on the
09/07/2018 and there is evidence which shows that it is in fact you
Mants’oinyonyo who is suspected as a perpetrator.
c) The police will caution the accused that he or she has a right to remain
silent as any reply he or she makes may be used as evidence against
him before the courts of law. The police officer must also tell an
accused that he may provide an explanation in regard to those
allegations made against him or her. The accused be warned that
such explanation is given free and voluntary.
d) If the accused can elect to freely and voluntarily provide an
explanation which does not rebut any allegations against him or her.
e) The police officer will inform the suspect that his explanation is not
satisfactory as it fails to rebut allegations made against him.
f) Then the police will then give the accused person a charge. This will
be to fulfil section 32(4) which states unequivocally that, “whenever a
person effects an arrest without warrant he shall forthwith inform the
arrested person of the cause of arrest”.
g) Then arrest him.
Note: The report of a police officer either being a report of arrest, pointing out
and any interrogation there must be an illustration that he had fairly
complied with Miranda warnings.
(b) Admission by Conduct – this may be a positive conduct where the party
behaves in such a way to make the court to draw inferences that he admits
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liability. This may include demeanour of the accused or running away from
the scene of crime and or to hide him etc.
Admission is not admissible against anyone except the maker and not the
third party, however, where it is established that the person making the
statement had express or implied authority to make the statement from the
principal then the principal will be bind. The rationale is that when one
makes an admission against his interest, it is likely to be true.
CONFESSION
The legislature has observed that, police officers normally subject accused
person to torture, so that they can thereafter confess. In order to save guard
against the abuse of power by the police legislature then treated confession
made before a police in a particular way.
30
CP& E Act 1981
31
CP&E
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However the police are supposed to make sure that, they have independent
evidence besides confession as the accused have the tendency of
counterclaiming that the confession was not made free and voluntary. If they
succeed on trial within trial which may be held to determine the legitimacy or
otherwise of the confession it means that the prosecution will be left with no
evidence and as such the matter will be dismissed for lack of evidence and
or the accused be discharged.
32
See section 230
33
1943 AD 608
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Compellable witness A witness is compellable if he is obliged to testify under
pain of court sanction. In terms of section 203 of CP&E whenever any person
is called to court per warning or subpoena and being verbally required by
the court to give evidence and fail to answer any questions put to him, he
can be committed to jail for a period not exceeding 8 days and again from
time to time until he consent to what is required from him.
The rationale behind the disqualification of the spouse to testify for the other
spouse is that upon the unity that is existing between the spouses, the other
spouse will have a vested interest in the outcome of the case against other
spouse and there is a likelihood that he can falsify or exaggerate in her
husband’s favour.36
PRIVILEGES
34
See s216 of CP&E
35
See s 216(2)
36
Owori ,MA: The Competence and Compellability of Spouses in Criminal Proceedings in Lesotho ,LLJ VOL 12
NO.1 page 97.
37 See s219 of CP&E
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questions put to him. Corbett CJ defines priviledge to mean a personal right
to refuse to disclose admissible evidence.38
(a) Privilege against self-incrimination – This is the right of the witness to legally
refuse to answer questions put to him on the ground that to do so will
implicate him in the commission of the crime. See section 255 of the CP&E.
However, an accomplice may be forced to answer questions which
implicate him in the commission of a crime. See sections 236 and 237 of CP&
E.
38
Magmoed v.Janse Van Rensburg & others 1993 (1) SACR 67 (A).
39
CP& E Act s250(1)
40 See CP&E 250(2)
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For purposes of obtaining Legal Advice.
Not to facilitate Commission of Crime.
Military secrets
Diplomatic Correspondence
Proper functioning of the Civil Service
Claiming of priviledge
It is the accused who must claim privilege and or the legal representative
who will be claiming it as the agent of his client.
(a) Mentally disordered and intoxicated persons. See section 219 of CP&E.
41
Zeffert at p585
42
See Wigmore as quoted by Zeffert p 585. see also Euroshipping Corporation of Monrovia 1979 (1) SA 637 (C)
at 646
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(f) Spouses – At common law, the accused’s spouse is not a competent
witness for either the prosecution or the defence to testify against the other
spouse. The wife shall be a competent witness to testify for the husband if he
is charged. See section 217 of CP& E. A wife is both competent and
compellable to testify in respect of matrimonial offences laid in section 216 of
CP&E
Corroboration
- Under Roman Dutch Law, whenever you have one piece of testimony
without independent and confirming evidence and then avoid
convicting on single evidence.
- There is a view to the effect that, as long as the witness is believed and
is in a position to convince the court, judgement can be entered on
the basis of the single testimony.
- Middle ground states that there are some cases either as a result of
offences or character of the witness which require corroboration. It
therefore means that, although a court may convict on the single
evidence of witness there are those cases which require corroboration.
Rationale is that, the nature of offence or character of witness is such
that, it would be dangerous to convict on that evidence. The danger is
that you can take innocent man to prison. Then there must be back up
information to convince the court.
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Any court may convict on evidence of single evidence as long as that
testimony is credible.
1. Mandatory Corroboration
2. Cautionary Corroboration
Section 18 of the Sexual Offences Act 2003 abolishes cautionary rule meaning
that the court in sexual offences can convict on a single evidence of the
complainant.
Legal burden is the duty placed on the party persuading the court on the
whole of the evidence of the proof of every essential fact in issue. Legal
burden is normally on the party who is alleging a fact and not in his opponent
who merely deny that fact. Legal burden is always fixed at the beginning of
the case and never shift and it may be discharged by pleading or whether
by operation of presumption. It is the cardinal principle that he who alleges
must prove.
Evidentiary burden
This is a burden placed on the party against whom prima facie case has
been made out to rebut that prima facie case
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Standard of proof
The standard of proof in criminal case is the proof beyond reasonable doubt
whilst the standard of proof in the civil proceedings is a proof on the balance
or preponderance of probability. That is to say the police officer must ensure
that he satisfy all the essentials element of the crime committed so as to
avoid the situation where the accused can be given benefit of a doubt and
thereby be acquitted. As in the event where the certain element of a crime
cannot be proved then the prosecution will not be said to have proved its
case beyond reasonable doubt.
BY
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