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StuDocu is not sponsored or endorsed by any college or university LAW+OF+ Evidence+ Notes+PART+ONE- Relevance+ + Admissibility Law of Contract (Mount Kenya University) StuDocu is not sponsored or endorsed by any college or university LAW+OF+ Evidence+ Notes+PART+ONE- Relevance+ + Admissibility Law of Contract (Mount Kenya University) Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 https://www.studocu.com/row?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility https://www.studocu.com/row/document/mount-kenya-university/law-of-contract/lawof-evidence-notespartone-relevance-admissibility/24363750?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility https://www.studocu.com/row/course/mount-kenya-university/law-of-contract/5287096?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility https://www.studocu.com/row?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility https://www.studocu.com/row/document/mount-kenya-university/law-of-contract/lawof-evidence-notespartone-relevance-admissibility/24363750?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility https://www.studocu.com/row/course/mount-kenya-university/law-of-contract/5287096?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility LAW OF EVIDENCE INTRODUCTION What is evidence? Each writer on the subject approaches the answer to this question in a slightly different way. Generally speaking the term “evidence” has two different meanings; facts, and the means of proving those facts in a court of law. OSBORN, THE CONCISE LAW FICTIONARY (4th Edn.) gives the following definition:- “All the legal means, exclusive of mere argument, which tend to prove or disprove any matter of fact, the truth of which is submitted to judicial investigation;...” You, as the judicial tribunal, must be completely conversant with the law determining (1) what facts may be proved in court, and (2) how these facts may be proved, and you must first become aware of the different meanings of the term “evidence” as you will hear it used. For example, in the statement “From the evidence, I am convinced beyond reasonable doubt that ...”, the word, “evidence” means “facts proved in court”, and the sentence could be easily read, “From the facts proved in court, I am convinced beyond reason able doubt that ...”. Again, in s. (2.K.E.A.: “All facts, except the contents of documents, may be proved by oral evidence.” Here the words “oral evidence” refer to the means by which facts may be proved, i.e by spoken evidence, and not to the facts themselves. It is also important to bear in mind that “evidence” is first tendered or offered to the court: that is to say the parties to the suit, through their witnesses, offer certain facts to the court in support of their case. Moreover or not these tendered facts are accepted by the court, or admitted into evidence depends on what the facts are and the method by which they are tendered, and it is to this procedure that the law of evidence applies, although certain laws, particularly those relating to presumptions, also affect the question as to how these facts will be treated once they have been admitted. The definition of “evidence” which is contained in the K.E.A. is found in s.3, the Interpretation section. This section is, in effect, your dictionary for the K.E.A., for whenever you need to know the definition of a word in the Act which is found in s.3 that is the meaning which Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 https://www.studocu.com/row?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility you must give to the term, regardless of what you may have previously understood the term to mean, and whether or not it may be used in a different sense in ordinary conversation or even in another Act. The definition of “evidence” reads:- “evidence” denotes the means by which an alleged matter of fact, the truth of which is submitted to investigation, is proved or disproved; and, without prejudice to the foregoing generally, includes statements by accused persons, admissions, and observations by the court in its judicial capacity;. The word “evidence” is often found with an adjective which describes in legal terms the type of evidence. In as much as these terms appear frequently, not only in the K.E.A. but in the Reports, you must memorize and understand them completely. The following list is taken from OSBOTN, THE CONCISE LAW DICTIONARY: 1 Oral evidence: statements made by witnesses in court. 2 Documentary evidence: documents produced for inspection by the judge. (The question of what a document is discussed elsewhere). 3 Conclusive evidence: evidence of a fact whcih the court must take as full proof of it, and which excludes all evidence to disprove it. 4 Direct evidence: evidence of a fact actually in issue; evidence of a fact actually perceived by a witness with his own senses. (The definition of “direct evidence” inasmuch as it relates to oral evidence is found in s.63(2)K.E.A, and is discussed elsewhere). 5 Circumstantial evidence: evidence of a fact not actually in issue but legally relevant to a fact in issue. 6 Real evidence: evidence supplied by material objects produced for the inspection of the court. 7 Extrinsic evidence: oral evidence given in connection with written documents. 8 Hearsay evidence: evidence of a fact not actually perceived by a witness with his own senses, but proved by him to have been stated by another. (A mere complete definition is given in connection with s.33 K.E.A.). 9 Indirect evidence : circumstantial or hearsay evidence. 10 Original evidence: evidence which has an independent probative of its own. 11 Derivative evidence: evidence which derives its force from some other source. 12 Parol evidence: oral, extrinsic evidence 13 Prima facie evidence: evidence of a fact which the court must take as proof of such fact, Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 unless disproved by further evidence. 14 Primary evidence: evidence which itself suggests that it is the best evidence, and which is rejected to be produced if available. 15 Secondary evidence: evidence which itself suggests the existence of better evidence, and which is rejected if primary evidence is avaiable. (Note that in connection with documents and the proof of documents, primary and secondary evidence are defined in ss.65 and 66, K.E.A.) Facts: As a general statement we may say, with certain exceptions which we will consider later, that the court is concerned almost conclusively with the FACTS of the case and the means by which these facts say be proved. The court will then, of course, apply the relevant law to the admissible facts in order to reach a decision. “Fact” is defined in s.3 K.E.A. as follows: “fact” includes:- a any thing, state of things, or relation of things, capable of being perceived by the senses; b any mental condition of which any person is conscious; “fact in issue” means any fact from which, either by itself or in connexion with other facts, the existence, non-existence, nature or extent of any right, liability or disability, asserted or denied in any suit or preceeding, necessarily follows; A “thing” under (a)above is a material object (a chair), or a fact (that man is 30 years old. A “state of things” is the state of affairs (hali ya mambo), and a “relation of things” is the relation facts bear to each other: the chair is in the room; he is my son, therefore I am his father. The senses are the special powers of the body by which a person is conscious of things, ie sight, hearing, smell, taste and feeling, “feeling” to include the definition of (b) above, the mental condition of which a person is conscious. Thus if a man through his senses “feels” or is conscious that another person is angry, happy, disturbed, etc, this is a fact. It is important to remember, however, that this type of fact arises from the physical manifestations of that feeling in the other person, that mental condition. If a person is angry, he shows his anger by frowning, clenching his fists, speaking certain words, acting in a certain way, etc, and if a witness states “he was angry”, he should be able to describe how the man acted, what he said; etc to support his feeling; to support the fact. Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 https://www.studocu.com/row?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility As we will see in the section on the burden of proof, a party to a suit or proceeding must prove the facts upon which he rests his case, i.e. he must prove the facts in issue. Each party will assert or allege that certain things are true, that certain facts exist, claiming that the existence of these facts means that the court should decide the case in his favour. In many cases the parties will assert an entirely different set of facts; the prosecution claims that the defendant assaulted Mr. X; the defendant alleges that he did not assault Mr. X. In some instances, particularly in civil cases, both parties will assert that even though only one agreed set of facts existed, the case should be decided in his favour e.g. in a contract case where there is an agreed set of facts and the parties assert that the law as applied should result in a particular decision. The question therefore arises as to when a fact is proved or disproved. The answer is found in s.3 K.E.A. 1 A fact is proved when, after considering the matters before it, the court either believes it to exist, or considers its existence so probable that a prudent man ought, in the circumstances of the particular case, to act upon the supposition that it exists. 2 A fact is disproved when, after considering the matters before it, the court either believes that it does not exist, or considers its non-existence so probable that a prudent man ought, in the circumstances of the particular case, to act upon the supposition that it does not exist. 3 A fact is not proved when it is neither proved nor disproved. The presumption of innocence. The basic presumption underlying the criminal law of Kenya is the presumption of innocence, found in the Constitution of Kenya in Chapter II (Protection of Fundamental Rights and Freedoms of the Individual), Section 21(2)(a) as follows:- 21. (1) ... (2) Every person who is charged with a criminal offence - a shall be presumed to be innocent until he is proved or has pleaded guilty; and in connection therewith, subs.(7), which reads:- (7) No person who is tried for a criminal offence shall be compelled to give evidence at the trial. These provisions are reflected in the K.E.A. and in the Criminal Procedure Code (hereinafter referred to as the C.P.C.) Direct and circumstantial evidence Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 Evidence may generally be divided into direct evidence, and indirect, or circumstantial evidence. Direct evidence, in relation to oral evidence, is defined in s.63(2) K.E.A. as follows:- (2) For the purposes of subsection (1) of this section, “direct evidence means - a with reference to a fact which could be seen, the evidence of a witness who says he saw it; b with reference to a fact which could be heard, the evidence of a witness who says he heard it; c with reference to a fact which could be perceived by any other sense or in any other manner, the evidence of a witness who says he perceived it by that sense or in that manner; d with reference to an opinion or to the grounds on which that opinion is held, the evidence of a person who holds that opinion or, as the case may be, who holds it on those grounds. Note that (a), (b) and (c) deal with facts, i.e. things, states of things or relations of things which are capable of being perceived by the senses, or mental conditions of which the witness was conscious, as set forth in s.3 (see p.iv), while subs (d) deals with the subject of the opinions of witnesses, based on facts which he has perceived. Opinions are admissible only under certain special conditions, which will be covered later. Circumstantial evidence is defined in OSBORN, T E CONCISE LAW DICTIONARY. A series of circumstances leading to the inference of conclusion of guilt. Evidence which although not directly establishing the existence of the facts required to be proved, is admissible as making the facts in issue probable by reason of its connection with or relation to them. CROSS AND WILKINS, AN OUTLINE OF THE LAW OF EVIDENCE, p. 147 says: An evidentiary fact is relevant to a fact in issue when, by itself, or together with other facts, it renders the existence of the fact in issue more or less probable. SARKAR says on pp. 32-33:- All judicial evidence is either direct or circumstantial. By ‘direct evidence’ is meant when the principal fact is attested directly by witnesses, things or documents. (Note how this definition expands on the limited definition of direct evidence in s.63(2) relating solely to oral evidence; see p.v) To all other forms, the term ‘circumstantial evidence’ is applied, which may be defined that modification of indirect evidence, whether by witnesses, things or documents, which the law Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 https://www.studocu.com/row?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility deems sufficiently proximate to a principal fact or facum ........... to be receivable as evidentiary of it. Circumstantial evidence is evidence of circumstances as opposed to what is called direct evidence. ......Circumstantial evidence may be best under codified law of evidence applicable in Kenya. Unfortunately in many areas there is an unfortunate dearth of cases interpreting or applying the various sections, whereas in other areas, notably the sections relating to confessions, there is an overbundance of cases. The question then arises as to the effect of reference to English or Indian decisions on the sections. See discussion, MORRIS, pp. 10-14. The sections themselves, where they constitute an extension of the English Law of evidence, have been strictly construed; see dicta, R. v. Lyangia bin Luwanya and Another, (1938), 5 E.A.C.A. 122, 123. In considering the persuasive effect of English Decisions, the Court in R. v. Brabin and Another, (1947), 14 E.A.C.A. 80, 83 said:- “As regards the application of the Indian Evidence Act it has been argued rather tentatively that it was intended to be merely a codification of the English law of evidence and that, in interpreting it, English decisions must be followed. As true that the Indian Evidence Act is in the main a codification of the English law of evidence and, in so far as it is so, here and there in the Act are definite deviations from English Law and where these occur the Act must prevail over the English case law as the Act has become partof the legislation of the Colony as a comprehensive Evidence Code. See Wallace Johnson v The Kind (1940) A.C. 231.” This statement was quoted in Mohamed Saed Akrabi v R., (1956), 23 E.A.C.A. 512, 515, and the Court then noted that since ss. 14-15 of the Aden Evidence Ordinance of the Englis law...” and considered a decision of the House of Lords. For the purposes of the District Magistrate it is primarily the decisions of the Privy council, so long as it was the ultimate court of appeal for East African countries, the Court of Appeal for East Africa and the respective High Courts, which provide precedential case law for authority. This text attempts only to make reference to these authorities, although relevant English or Indian decisions may be quoted or referred to in the decisions, for it is highly unlikely in any event that adequate reference and research material will be available. Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 An inculpatory statement in a plea of “not guilty” is not evidence. It should be noted that when a defendant is called upon to plead, and in the course of pleading makes an inculpatory statement i.e. one which incriminates him in some way, but because the statement is not an unequivocal admission of guilt, resulting in a plea of not guilty being entered, his statement cannot be used as evidence against him. See, for example R v Pirmin, (1934), 2 E.A.C.A. 64; R v Njoroge wa Banha and Others, (1935), 16 K.L.R. (2) 135; Wachira s/o Wambogo v R (1954), 21 E.A.C.A. 396, and chapter on confession. Application of the K.E.A. Section 2 provides:- 2. This Act shall apply to all judicial proceedings in or before any court other than Khadis court but not to affidavits presented to any court of officer nor to proceedings before an arbitrator.(*) The words “or an African Court” were deleted by Act 17 of 1967, 1st Schedule, the Magistrate’s Courts Act; see Cotran, Integration of Courts and Application of Customary Law in Kenya, 4 East African Law Journal 14. * Amended as to affidavits Act No. 10 of 1969, see p. 168A. Evidence as related to procedure “Evidence” being defined in the Act as the means by which an alleged matter of fact is proved or disproved (ss p.ii), it is obvious that the law of evidence is closely related to the law of procedure, both in civil and criminal cases. Indeed, several of the sections which are now found in the K.E.A. were originally found in the Criminal Procedure Code (Cap. 75). For example: the present section concerning the competency of the accused and husband or wife as witnesses in criminal cases and communications made during marriage (ss.127 and 130) were drawn from the former s.159 C.P.C., and the former s.195 relating to the reports by government analysts and geologists is now found, as amended, in s.77 K.E.A.. Part III of the Act is entirely precedural in Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 https://www.studocu.com/row?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility nature, dealing with the examination of witnesses, although the principles underlying the various sections have their origins in the basic concepts of fairness. They also deal with the means by which facts may be presented in court of law. a The Distinction Between Relevancy and Admiissibility Section 3 defines admissibility “admissible” means admissible in evidence. In plainer terms, evidence is admissible if it may be presented in court and the court will consider the evidence in reaching its determination, “court” being defined in S. 3 as including “all judges and magistrates, and all persons, except arbitrators, legally authorized to take evidence.” WIGWORE ON EVIDENCE (3rd Edn.), Vol. I, ss.9 and 10 sets forth two exioms, or propositions that commend themself to general acceptance, concerning admissiblity. 1. Have but facts having rational probative value are admissible and, 1. All facts having rational probative value are admissible, unless some specific rule forbids. To have rational probative value, a fact must be so connected, directly or indirectly with a fact in issue in an action or other proceeding that it tends to prove or disprove the fact in issue. Any two facts so related to each other that according to the common occur of events one either taken by itesle or in connection with other facts proves or renders probable the past, present or future existence or non-existence of the other. OSBORN, CONCISE LAW DICTIONARY, taken from Stephen, the draughtsman of the I.E.A., 1872. In simple terms, then, relevancy determines whether one fact is related to another, and a fact is relevant to a case when it is related to the facts in issue; see definition, p. (iv). If admissible in evidence, the relevant fact will help the court to determine whether the right or liability or disability which one party claims to exist (and the other party denies) actually does Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 exist, and if so, to what extent. Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 https://www.studocu.com/row?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility RELEVANCY AND ADMISSIBILITY Chapter II of the K.E.A. deals with questions of relevancy and admissibility, and includes sections dealing with general rules, admissions, confessions, statements by persons who cannot be called as witnesses, statements in documents in civil proceedings, statements and special circumstances, judgments, opinions, character and the extent to which a statement is admissible. We will examine the relevancy of the types of evidence listed in the Chapter under separate headings, i.e. under what conditions these statements or other evidence are relevant and admissible in evidence. In this Chapter, however, we will deal only with the general rules of relevancy and admissibility. Sections 5 - 15 K.E.A. cover the general rules of relevancy. Throughout the rest of the Act, the terms “admissible” and “inadmissible” are used, setting forth when and under what circumstances relevant facts may be admitted in evidence, or when they are excluded. Those sections which deal with instances when relevant facts may not be admitted in evidence, or may be admitted only under certain circumstances, are, “exclusionary rules.” All facts to be admissible, must be relevant, but not all relevant facts are admissible. b. General Restriction on the admissibility of Evidence. In drafting the I.E.A., the principle of exclusion was followed, for only these facts which are specifically declared to be relevant are admissible. SARKAR, p. 38, quotes from Stephen (Digest, introd.). “The great bulk of the law of Evidence consists of negative rules declaring what, as the expression runs, is not evidence. The doctrine that all facts in issue are relevant to the issue, and no others may be proved, is the unexpressed principle which forms the centre of and gives unity to all these express negative rules.” This general approach is set forth in s.5:- 5. Subject to the provisions of this Act and of any other law, no evidence shall be given in any suit or proceeding except evidence of the existence or non-existence of a fact in issue, and of any Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 other fact declared by any provision of this Act to be relevant. The general rule is, therefore, that no fact can be given in evidence unless it is either a fact which is (a) evidence of the existence or non-existence of a fact in issue, or (b) one which is declared tobe relevant under ss.6 - 16. All other facts are irrelevant unless they are declared to be relevant by some other specific section of the Act or by some other law. Since, being irrelevant, they do not bear directly upon and facts in issue, they are not admissible in evidence, this to save the time of the court and to keep from confusing the issue. The decision on admissibility of evidence rests with the courts, (See s.144). Questions concerning admissibility should be decided as they arise, and should not be delayed until judgment is given. When a party to the suit or proceeding objects to a question which has been asked, or to evidence which has been tendered, a decision on admissiblity should be made before the question is answered or the other evidence admitted. If objection is not taken at the time it is tendered, it is generally hold to have been waived, although it is the duty of the Magistrate to act on questions of admissibility. c. What kinds of Facts are Relevant? Section 6 - 16 K.E.A. deal with the relevancy of certain kinds of facts. 1. Facts forming part of the same transaction. 6. Facts which, though not in issue, are so connected with a fact in issue as to form part of the same transaction are relevant whether they occured at the same time and place or at different times and places. Section 6 refers to facts which form part of the res gestae, defined in OSBORN, THE CONCISE LAW DICTIONARY as:- “The facts surrounding or accompanying a transaction which is the subject of legal proceedings; or all facts so connected with a fact in issue as to introduce it, explain its nature, or form in connection with it one continuous transaction. Evidence of words used by a person may be admissible on the ground that they form part of the res gestae which might otherwise be Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 https://www.studocu.com/row?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility inadmissible as hearsay.” Facts falling within the res gestae fall within three groups:- 1. Acts consituting a series, for example when the series which is the fact in issue is the existence of a custom or usage, which by definition is a custom or usage only because it is done by a large number of people over a long period of time, the custom or usage may be proved by evidence of the acts done over a period. (See discussion s.51). 2. Acts or ommissions showing a continous fact, for example if the fact in issue is whether a person is insane, the continuous conduct of that person forms part of the res gestae, and evidence may be given of conduct over a period of time. Other examples of continous conduct would be abstanting oneself to avoid creditors, premises used for prostitution (s.155 P.C.), etc. 3. Acts which are part of one transaction, which has many illustratiers, both in civil and criminal cases. Statements which the witness heard may also form part of the res gestae providing that (1) they are nearly contemporaneous, i.e. that they were made at the same time or nearly the same time as the transaction which is the fact in insure, (2) they are explanatory, ie that they explain the fact in issue (for example, if they explan a mental or physical condition at the time), (3) if they are not offered as evidence of the truth of the facts contained in the statements for then they would be hearsay as she statements were made by persons not called as witnesses. (See discussion, s.33). For example: A is accured of the murder of S by beating him. Whatever was said or done by A or B is one by- standers at the beating, or so shortly before or after the beating as to form part of the transaction; is a relevant fact. In this example the statements made by the by-standers and heard by the witness who repeats them in court are relevant only if the statements were uttered at the time of the transaction (the beating) or so soon therafter as to make it relatively certain that the Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 speaker was still operating under the stress of the occurrence and was not reflecting upon what he said. See R V Ratten. A transaction is a group of facts so connected together as to be referred to by a ..... legal crime, such a “crime”, a “contract”, a “wrong”, or any other subject to enquiry which may be in issue. Every fact which is part of the fact in issue even though that fact might not itself is in issue, is relevant, even though it might be hearsay were it not a part of the transaction. Note that the transaction may consist of a single incident which only takes a very short period of time, as when A returns home and, finding his wife in bed with another man, loses his temper and strikes him with a stick, killing him, the transaction, from the discovery to the death, may, take only a few seconds. Or the transaction may consist of a large number of facts which occur at different times and different places, occupying a much longer period of time, e.g it engages in a long correspondence and personal negotiations with 3 concerning a contract, after which goods are shipped and a dispute arises over interpretation of the contract as it provides for the time of payment events which take place over perhaps a period of years. In both instances, however, the transaction may be referred to by a single legal term. ‘Res Gestae’, it has been said, is a phrase adopted to provide a respectable legal cloak for a variety of cases to which no formula of precision can be applied’. The words themselves simply mean a transaction. Under the inclusionary common law doctrine of Res Gestae, a fact or opinion which is so closely associated in time, place and circumstances with some act or event which is in issue that it can be said to form a part of the same transaction as the act or event in issue, is itself admissible in evidence. The justification given for the reception of such evidence is the light that it sheds upon the act or event in issue: in its absence, the transaction in question may not be fully or truly understood and may even appear to be meaningless, inexplicable and unintelligible. The importance of the doctrine, for present purposes, is its provision for the admissibility of statements relating to the performance, occurrence or existence of some act, event or state of affairs which is in issue. Such statements may be received by way of exception to the hearsay rule. Res Gestae is an exception to the hearsay rule. R V. BEDINGFIELD [1879] Vol. 14 Cox C.C. 341 (BAD LAW) Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 https://www.studocu.com/row?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility A girl was living with her boyfriend until the relationship turned sour. The boyfriend allegedly cut her throat. She managed to run out even with a cut throat and managed to say ‘see what Harry (Bedingfield) has done to me’. In court the question arose as to whether this statement could be admitted in evidence. Lord Justice Cockburn was emphatic that it could not be admitted. He said that it was not part of the transaction, that it was said after the transaction was all over. (The transaction being the cutting of the throat) The Judge held that it was not admissible as part of the Res Gestae since it was something stated by her after it was all over.” The girl said after it was all over. Under S. 33 of Law of Evidence Act, this would have been admitted. 33. Statements, written or oral, of admissible facts made by a person who is dead, or who cannot be found, or who has become incapable of giving evidence or whoseattendance cannot be procured, or whose attendance cannot be procured without an amount of delay or expense which in the circumstances of the case appears to the court unreasonable, are themselves admissible in the following cases— (a) When the statement is made by a person as to the cause of his death, or as to any of the circumstances of the transaction which resulted in his death, in cases in which the cause of that person’s death comes into question. Such statements are admissible whether the person who made them was or was not, at the time when they were made, under expectation of death, and whatever may be the nature of the proceeding in which the cause of his death comes in question; R V. Premji Kurji [1940] E.A.C.A 58 In this case the accused was charged with murder, the deceased had been killed with a dagger and there was evidence that the accused had been found standing over the deceased body with a dagger dripping with blood. The prosecution adduced evidence that a few minutes before, the accused had been seen assaulting the deceased’s brother with a dagger and he had uttered words to the effect that ‘I have finished with you, I am now going to deal with your brother’. The question was whether this statement was admissible as forming part of the transaction. Is that part of the same transaction as the murder. Were the words uttered part of the same transaction. Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 It was held that they were part of the same transaction because when two acts of an accused person are so interwoven as to form part of the same transaction, it is not proper to shut out evidence of one of the acts even though it may involve introducing evidence of the commission of another offence. R V. RAMADHANI ISMAEL [1950] ZLR 100 A Girl was living in the village with her parents and she was allegedly raped by the accused. After the rape incident, she unlocked the door and ran over to her parents’ house, a few paces away from the accused’s house. She got hold of her father’s hand and took him to the accused house. She pointed to the accused person and said ‘daddy, this is the Bwana’ and the question was whether this statement was part of the transaction. The transaction here is rape, which is already finished by the time she goes to call her daddy. Is it admissible? The court held that it was not part of the transaction. The transaction was already over. Different courts have different conception of what forms part of the transaction. The court in this rape case adopted a conservative view of what formed the transaction. TEPER V. R [1952] A.C 480 In that case there was a fire some place and a house was burning and the lady was heard to ask somebody who looked like the accused some minutes later ‘your house is burning and you are running away’ the question was whether this statement was part of the transaction as the fact in issue being Arson. It was held to be part of the transaction. R V. CHRISTIE 1914 AC 545 The accused was convicted of indecent assault on a boy. The boy gave un-sworn evidence in which he described the assault and identified the accused but made no reference to any previous identification. The House of Lords, by a majority of five to two, held that both the boy’s mother and a constable had been properly allowed to give evidence that shortly after the alleged act they saw the boy approach the accused, touch his sleeve and identify him by saying, ‘That is the man’. Evidence of the previous identification was admissible as evidence of the witness’s consistency, ‘to show that the witness was able to identify at the time’ and ‘to exclude the idea Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 https://www.studocu.com/row?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility that the identification of the prisoner in the dock was an afterthought or mistake. THOMPSON V. TREVANION 1693 Skin L.R. 402 This case had to do with statements made by participants in or observers of events. Thus in this case it was decided that what a wife said immediately upon the hurt was received and before she had time to devise or contrive anything for her own advantage was held to be admissible in evidence. ALL THE ABOVE CASES HAVE SOMETHING TO DO WITH WHETHER THE STATEMENT IS PART OF THE FACT IN ISSUE. R V. RATTEN [1972] A.C 378 Ratten was charged with the murder of his wife. He offered the defence of accident. He said that he was cleaning his gun and it accidentally went off injuring his spouse. There was nobody else at the scene of crime or at the point where this incident occurred and the prosecution sought to tender evidence of a girl who worked with the telephone exchange who said that a call had been made from the accused house at about the time of the murder. The girl said that the voice on the phone betrayed emotion, she was begging to have the police called over and before the operator could link the woman with the police the phone hang up on the woman side. The question was, was the statement by the telephone operator admissible as part of the transaction? Did it happen contemporaneously with the facts in issue? The court held that the evidence of the telephone operator was admissible and in explaining why the Privy Council explained that the important thing was not whether the words were part of the transaction but whether the words were uttered during the drama. The court also said that the particular evidence of the operator contradicted the evidence which was to the effect that the only telephone call outside from his house during the murder was a call for an ambulance. Section 7 “7. Facts which are the occasion, cause or effect, immediate or otherwise, of relevant facts or facts in issue, or which constitute the state of things under which they happened or which afforded an opportunity for their occurrence or transaction are relevant.” Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 They will be those facts which will afford the opportunity to the facts in issue. The occasion may not be a fact in issue but it helps us understand the fact in issue or relevant facts. CAUSE/EFFECT John Makindi V. R EALR 327 The accused in this case was charged with the murder of a boy over whom he stood in loco parentis (foster father) to. In his defence the accused averred that the deceased was epileptic trying to explain away the injuries on the boy and how they may have occurred. Medical evidence showed that the boy had died due to severe bleeding in the head and a doctor testified that there were blood clots in the boy’s head which had opened causing a lot of blood to flow from the deceased’s head and therefore occasioning his death. The prosecution tendered evidence that the accused had previously beaten up this boy and had previously been convicted for beating up this boy and he had threatened the boy with further beatings on account of having been convicted. The question was whether evidence of previous beating was admissible. The court held that the evidence of previous beatings was admissible in the circumstances. Could the court admit the evidence of past beatings? The court held that the beatings of earlier beatings was admissible because having taken the evidence of blood clots at the head, it was important to know the cause of the blood clots and the evidence of the previous beatings was admissible as a fact leading to the bleeding and ultimate death. The cause of things or relevant facts or facts in issue will be admitted to explain the cause of death. E.g. the opening of the blood clots and loss of lots of blood. The previous beatings showed us thecause and was thus admissible, so the cause of things and the cause of relevant issues will be admitted. They explain the cause of death like in this case. STATE OF AFFAIRS R V RABIN & ANOTHER [1947] Vol. 14 E.A.C.A 80 In this case there was a charge of corruption and the prosecution tried to lead evidence of a previous shady dealing in which the two persons whose conduct was in issue were involved. The Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 https://www.studocu.com/row?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility question was whether the evidence was relevant. The court held that the evidence of the previous shady dealings was relevant because it gave the state of things under which the bribe was given. It explained the state of things in which the transaction occurred. The transaction which is the fact in issue. OPPORTUNITY R V Premji Kurji R.V. (1940) 7 E.A.C.A. 40 The case shows that the accused had opportunity to commit the murder. This case discusses Res Gestae. The deceased had been killed with a dagger, and evidence was admitted at the trial of the fact that just prior to the death of the deceased the accused had assaulted the deceased’s brother with a dagger and had uttered threats against the deceased. It was held that the accused had an opportunity, he had used the dagger only a few minutes before he used it to commit the murder. Included in the meaning of s.7 is evidence of opportunity without which an accused could not properly have committed the crime. On the other hand, advantage, i.e. showing that an accused would gain something to his advantage through the commission of a crime, is of almost no account. Some examples illustrating s.7:- 1. The question is whether A is robbed B. The fact that, shortly before the robbery, B went to a fair with money in his possession and that he showed it or mentioned the fact he had it, to third persons, are relevant. 1. The question is whether A murdered B. Marks on the ground produced by a struggle at or near the place where the murder was committed, are relevant facts. 1. The question is whether A poisoned B. The state of B’s health before the symptoms, arise when are claimed to be those caused by the poison, and the habits of B known to A, which would have given an opportunity to poison B, are relevant facts. Example (a) is an instance of facts relevant as giving occasion or opportunity, (b) of facts constituting an effect of a transaction (as the marks would be the effect of the struggle, and (c) of facts constituting the state of things under which an alleged fact happened. See John Makindi v Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 R. [1961], 332 (C.A) 8. Any fact is relevant which shows or constitutes a motive or preparation for any fact in issue or relevant fact.” SECTION 8: Facts which relate to motive, preparation or conduct of any fact in issue will be relevant. Motive is that which makes a person do a particular thing or act in a particular way. For instance a person who is accused of rape may be motivated by lust or desire. A person who says they killed in self defence will be motivated by fear. Motive is what influences a person’s acts or conduct. For all voluntary acts, there will be a motivation and you need to look at a person’s conduct to explain away the motivation. Similarly any fact that would constitute preparation for a fact in issue is also going to be admissible. The planning or arranging means and measures necessary to commit an act or to do something. If it is a crime, it will be the type of measures one takes to help achieve the committing of that crime. For example if you intend to steal there will be surveillance involved. Hiring implements required to commit the crime. Similarly any fact which shows the conduct of any party to the proceedings is relevant. Section 8 (4) 8. (4) The word “conduct” in this section does not include statements, unless those statements accompany and explain acts other than statements.” Statements are expressly excluded. You are not talking about statements but preparation. Under section 8 you are dealing with things that people do and not things that people say. If you want to bring in a statement, it would have to be associated with an act. A. Motive Motive is that which makes a man be a particular act or not in a particular way; a desire, fear reason etc which influences a person’s decision or choice. A motive exists for every voluntary act, and it is often proved by the conduct of a person. The mere existence of a motive is not immairating, for many persons may have a motive for doing something which only one person actually did, e.g. if an ..... unpopulated in a village were assulated, the entire village Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 https://www.studocu.com/row?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility population may have a motive for the assault, but this does not mean that the entire population, or indeed any person in the village committed the assault. If, however, a villager is charged with the offence the motive for the assault would be relevant. An adequate motive is not in all cases necessary, for serious crimes have been committed for the most inconsequential of motives, or for motives which a reasonable man would consider inconsequential, as where a man is robbed or killed for only a few shillings. Motive is an inference drawn from the facts; thus if a man is shown to have been badly in debt and without any propsect of obtaining funds from salary or loans, the inference could be raised that he had a motive to steal. Motives becomes an important element in the chain of presumptive proof, and becomes more important where the case rests on purely circumstantial evidence; however, the absence of any apparent favour for the accused to have committed a crime is always in favour of the accused, although it should not be overlooked that there may have been a motive which is unknown to all except the person who was influenced. b. Preparation Preparation consists of planning and arranging the means or ensures necessary for the ommission of a crime, and includes preparations to accomplish the commission, to prevent its discovery; to aid in the criminal’s escape or prevent his detection, and all the facts showing this preparation are relevant. Examples:- a) A is charged with having poisoned B. The fact that A purchased poison of the type used to kill B before B died is relevant. b) A is charged with committing a theft. The evidence shows that the theft was was committed by a man with a beard and mustache. The fact that a shaved his beard and mustache on the day following the theft is relevant. c) A is charged with cashing a forged cheque. The fact that when .. was apprehended he was found in possession of an airline ticket to Dar es Salaam is relevant. No reference of guilt arises where the facts which the prosecution claims constituted preparation Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 are shown to have been innocent, for example:- In (a) above; A proves that he purchased the poison to kill rate. The inference of guilt is overthrown. In (b) above, A proves that he shaved his beard and mustache on the advice of a doctor because he had a serious skin rash. The inference of guilt is everthrown. In (c) above, A proves that he was being sent to Dar es Salaam by his company for a conference which was planned after the commission of the offence. The inference of guilt is overthrown. C.Conduct of a party or agent of a party or victim of an offence The conduct of a party to a suit or proceeding, or his agent, is relevant if:- 1. the conduct is in reference to the suit or proceeding, or 2. the conduct is in reference to any fact in issue in the suit or proceeding or relevant thereto. The conduct of the victim (the person an offence against whom is the subject of the proceeding as used in subject of the proceeding as used in subs. (2) is relevant if:- 1. the conduct influences any fact in issue or relevant fact, or 2. the conduct is influenced by any fact in issue or relevant fact, regardless of whether the conduct was previous to or subsequent to the fact in issue or relevant fact. For example: A is accused of a crime. The fact that, either before or at the time of, or after the alleged crime, A provided evidence which would tend to give to the facts of the case an appearance favourable to himself, or that he destroyed or concealed evidence, or prevented the presence or procured the absence of persons who might have been witnesses, or asked people to give false evidence respecting the crime, are relevant. How would you apply the forgoing on motive and conduct in the case of Mandia v R., [1966] E.A. 315 (C.A), involving the Prevention of Corruption Act (Cap 65), s.3(2) of Kenya? How were the actions of the accused in that case relevant on the charge of corruptly giving a bribe to a police constable as an inducement to refrain from taking proceedings on alleged road traffic offences? Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 https://www.studocu.com/row?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility A. Statements affecting conduct. When evidence of the conduct of a person is relevant under subs(2) any statement made to him, or in his presence and hearing, which affects, such conduct is relevant, (subs. (3). Under the provisions of subs (4), the word “conduct” in s.8 does not include statements unless these statements accompany and explain acts other than the statements. There is a general rule that statements which are made in the presence of an accused person which he would normally have contradicted if they were unsure, and which he did not contradict; are evidence against him. For example:- C was robbed, B said in the presence of A: “The police are coming to look for the man who robbeed C”. A runs away. The statement which B made is relevant since it affected the conduct of A. C was robbed. B says to A: I know that you are the man who robbed C. A remains silent. The statement is relevant. Here the legal maxim Gilence gives consenting ie where something is said to a person which he would normally contradict if the statement was untrue and the person does not contradict, therein. Ampliedly giving his son consent of the truth of the statement must be taken with considerable caution. For silence to be incriminating there must be circumstances which affected an opportunity to speak, and circumstance such as to render it more reasonably probable that the person would speak than that he would remain silent. It appears that silence does not extend to remaining silent after an accused as charged and cautioned instead of putting forwarding a defence the Difast Ojur s/o Samini Ojur v. R. (1954), 21 E.A.C.A. 352 not entirely in point, but containing authority for the proposition. Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 23 | P a g e In the circumstances in the example as above i.e. where an accused either runs away, remains silence or given false and erasive answer his conduct. Couple with the statements made, is in the nature of an admission and therefore evidence against him. While the word conduct in subs. (4) does not include statements unless those statements accompany and explain acts other than the statements the significance of the act in many cases depends wholly upon the statement which accompanied it. Thus, the significance of the conduct is not clear without setting forth both the act and accompanying statements both are relevant, and may be proved together. Example:- A is seen running down the street, bleeding from a cut on his head and shouting “3 struck me with a panga”. The acts of A and the accompanying statement may be proved as a whole as both are relevant. The conduct must be directly and immediately influenced by a fact which is relevant, or a fact in issue, and cannot be the result of some intermediate cause, such as the questions of another person. Section 9: Facts, which explain or introduce facts in issue, are relevant. 9. Facts necessary to explain or introduce a fact in issue or relevant fact, or which support or rebut an inference suggested by such a fact, or which establish the identity of any thing or person whose identity is relevant, or fix the time or place at which any fact in issue or relevant fact happened, or which show the relation of parties by whom any such fact was transacted, are relevant insofar as they are necessary for that purpose. Under s.9, facts are relevant if they are necessary for the following purposes:- 1. to explain or introduce a fact in issue or relevant fact; 2. to support or rebut an inference suggested by such a fact; Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 https://www.studocu.com/row?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility 24 | P a g e 3. to establish the identity of any thing or person whose identity is relevant; 4. to fix the time or place at which any fact in issue or relevant fact happened; 5. to show the relation of parties by whom any such fact was transacted. Examples: As to (1): A, accused of theft, is seen to give the stolen property to B, who is seen to give it to C. B, as he delivers the property to C, says “A says you are to hide this.” B’s statement is relevant as explanatory of a fact which is part of the transaction. As to (2): A says in the presence of B: “The police are coming to find the person who beat C”. B leaves immediately. The fact that B had a previouse engagement is relevant to rebut the inference raised by his conduct, i.e. that he is concerned in the crime. As to (3): A is accused of assaulting B. B gives evidence that in defending himself he struck his assailant on the foot with a stone. The fact that A was seen on the day of the alleged assault walking with a limp is relevant in establishing his identity as the assailant. As to (4): The question is on what day the defendant was seen in Kisumu. A witness states that he remembers that this was the same day his brother arrived from Kampala on holiday. This fact is relevant in fixing the time and place at which the fact of the defendant’s presence in Kisumu happened. As to (5): A sues B for a libel imputing disgraceful conduct ie A 3 affirms that the matters alleged to be libellous is true. The position and relations of the parties at the time when the libel was published may be relevant facts, the object being to show the malice of the libeller. It is sufficient to show that there was an argument, whereas to go into the details of the quarrel between A and B would be remote and waste too much time. Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 25 | P a g e SECTION 10: 10. Where there is reasonable ground to believe that two or more persons have conspired together to commit an offence or an actionable wrong, anything said, done or written by any one of such persons in reference to their common intention, after the time when such intention was first entertainedby any one of them, is a relevant fact as against each of the persons believed to be so conspiring, as well for the purpose of proving the existence of the conspiracy as for the purpose of showing that any such person was a party to it.” The legislator is said to have been acting Ex Abundante Cautella - Out of an abundance of caution. This section deals with conspiracies. If there are reasonable grounds to believe that there is a conspiracy, then whatever is said or done by any person in reference to their common intention, after the time such intention was formed, is a relevant fact. What does a conspiracy entail? It is where people sit, agree and form a common intention to do something. Common intention is the defining factor of the conspiracy. It is relevant to prove 1. That it is a conspiracy; and 2. To prove that persons were parties to the conspiracy. Definition of conspiracy A consipiracy consists of a combination or agreement between two or more persons to do an unlawful act, or to do a lawful act by unlawful means, and it does not matter whether the act is completed or not. The penal code has provisions for:- a) general conspiracy - s.395 b) seditious conspiracy - s.57 c) conspiracy to commit a felony - s.393 Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 https://www.studocu.com/row?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility 26 | P a g e d) conspiracy to commit a misdemeanour - s.394 e) conspiracy to defeat justice - s.117 f) conpiracy to defile - s.157 g) conspiracy to defraud - s.317 h) conspiracy to murder - s.224 In prosecuting a case of conspiracy, the prosecution must prove:- 1. that there was, in fact, a conspiracy and 2. that the defendant, or defendants, were parties to the conspiracy. In a conspiracy, the conspirators (i.e. the parties to the conspiracy), have all taken unto themselves the prosecution of a common design. Therefore, what is said or done by any one of them to further the conspiracy is part of the res gestae and is considered to be the act of all the conspirators. This is true whether the acts were done or the statements were made at different times, and even though some of the conspirators did not know others in the conspiracy, or the acts or statements took place before one defendant joined the conspiracy or after he left it. b. The East African Law is broader than the English Law.. “This provision (s.10) is considerably wider than the English Law since the statements and actions need only be ‘in reference to’ the common intent and need not be in execution or furtherance of the common purpose: moreoever, under the East African and Indian Acts an act or declaration of a co-conspirator even after the termination of the conspiracy is a relevant fact for the purpose of showing that such person was a party to it. (citing R. v. Gokaldas Kanji and Another, (1954), 16 E.A.C.A. 116). It is, no doubt, on account of the departure of section 10 of the Evidence Acts from the English law that there is a reluctance in the East African occurs to invoke this section. “MORRIS, EVIDENCE IN EAST AFRICA, p.33. c. Unlawful means Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 27 | P a g e Section 395 P.C. reds in part:- “Any person who conspires with another to effect any of the purposes following, that is to say:- (g) to effect any lawful purpose by any unlawful means, is guilty of a misdemeamour. As to “unlawful means: the Court in R v. Mulji Jamnadas and Others (1946), 13 EA.C... 147, 148 said:- “Archbold (31st Ed. p. 1408) defines conspiracy as an agreement of two or more persons ‘to do an unlawful act, or to do a lawful act by unlawful means’ and at page 1409 of the same volume we find the following said:- ‘The term ‘unlawful’ in the definition has been held to include civil wrongs as well as acts punishable criminally if done by one person’. The court then quoted with approval a dictum from the case of R. v. Druitt, 10 Cox 592 as follows:- “The public had an interest in the way in which a man disposed of his industry and his capital, and if two or more persons conspired by threats, intimidation or melestation to deter or influence him in the way in which he should employ his talents or his capital they would be guilty of an indictable offence - that is the common law of the land.” In Mulji Jamnadas’ case the defendants were charged with a conspiracy to effect a lawful purpose by unlawful means, in that they toured the neighbourhood in a lorry to recruit labour for the Company’s Sugar Works, and that acting together they did on a number of occassions compel persons by the use of force and threats of force to get into the lorry and submit to being carried away on it for labour at the Sugar Works. The defence argued that intimidating labour into employment was not an offence known to the criminal law of Uganda, and did not, therefore, constitute “unlawful means”. The Court Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 https://www.studocu.com/row?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility 28 | P a g e noted, however, citing from ARCBHOL, that a tort which is not a criminal offence is sufficient to satisfy the provision as to “unlawful means”, and upheld the convictions. This matter was further discussed in R v. B.N. Patel, [1957] E.A. 416 (K) where the defence put forth was that the act which the defendants were alleged to have committed was neither a crime nor a tort; though laid under s.396 P.C. (now s.395 P.C. (The objection was allowed in the grounds that the information before the court did not contain sufficient Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 29 | P a g e particulars to apprise the accused of the fact that the “unlawful purpose” alleged was contravention of s.139 of the Bankruptcy Ordinance, intent to defraud creditors). d. When does the section became operative? Before the section becomes operative there must be reasonable grounds to believe that two or more persons have conspired together to commit an offence or an actionable wrong, and that the accused were members of the conpiracy. Logically this cannot mean that the prosecution must prove these two things beyond reasonable doubt, for this could come only at the conclusion of the case. The question is one of the order of evidence. The problems are discussed in SARKAR, pp. 103-4, and the following observations in the Queen’s Case, [1820, 2B & B. 284, 310] quoted therein will assist in understanding the problem: “. on the prosecution of a crime to be proved by conspiracy, general evidence of an existing conspiracy may, in the first instance, be received as a preliminary step to that more particular evidence, by which it is to be shown that the individual defendants were guilty partipaters in such conspiracy... Speaking generally, it may be said that the evidence in conspiracy must show two things; an agreement for the alleged purpose, and the defendant’s participation in it. Either kind of evidence may be given first, for example, a general conspiracy may be proved, and then the prosecution must proceed to show that the defendant was implicated in it; until this is done, the general evidence is only provisionally relevant against a particular defendant. Alternatively, it is open to the prosecution to give evidence of the acts particular individuals with a view of proving the general conspiracy, but the acts of one defendant are not evidence against another until it has been shown that they were done inpursuance of a common design. As observed before, the judge has a discretion in the matter and will be guided by the special circumstances of each case.” Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 https://www.studocu.com/row?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility 30 | P a g e A trial judge admitting evidence under s.10 because he has reasonable grounds for believing in the existence of a conspiracy may reject it at a later stage if that reasonable ground for belief is displaced by other evidence. Example:- A.B.C.D.E.F.G. and H conspire together to overthrow the Government of Kenya. A procedures arms in Europe, B collects money in Kisumu, C persuades persons in Nyeri to join the conspiracy, D publishes writings in Nairobi advocating the overthrew of the Government, E transmits to F the money which B had collected in Kisumu. These facts are all relevant to prove the existence of the conspiracy and the fact that H was involved, but the problem the prosecution faces is how to present the evidence, for none of it is relevant against any of the other parties to the conspiracy until there is reasonable ground to believe that there was, in fact, a conspiracy. In R. v. Gokaldas Kanji Karia and Another, (1949), 16 E.A.C.A. 116, a case involving a charge of conspiring to export diamonds from Tanganyika illegally, the Court said:- “Certainly there was no direct evidence of an agreement, but how rarely is conspiracy proved by such evidence. As (counsel) portinently observed conspirators do not normally meet together and execute a deed setting out the details of their common unlawful purpose. It is a common place to say that an agreement to conspire may be deduced from any acts which raise the presumption of a common plan.” On this point, see also Ongodia and Eirma v. Uganda, [1967] E.A. 137 (U) involving an appeal from a Court Martial arising out of the 1956 insurrection in Uganda, and considering whether a conspiracy was proved where other conspirators were “a person or persons unknown”. In Gokaldas’s case, therefore, the position would appear to have been that evidence of acts was introduced into evidence which raised the presumption of conspiracy, ie gave reasonable grounds for belief that two or more persons conspired together to commit an Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 31 | P a g e offence or actionable wrong, and after this reasonable belief was established, then the evidence of one in reference to the common intention became admissible against all the others. 1. The last two sentences are from R. v. Hunt, 1820, 1 St. Tr. (M.S.) 171 and from the authority of Jitendra v. R., AI937, C. 99 S.B. respectively. c. The acts of the conspirator extend to all conspirators. If two or more persons conspire together, each is regarded as the agent of the other, and just as the principle is liable for the acts of his agent in civil law, so each conspirator is liable for the actions of his fellow-conspirators in furtherance of the common intention held by all. See, for example, R. v. B.N. Patel, [1957] E.A. 416 (K) where four accused were charged with conspiring together “and with other persons not before the court”, and Ongodia and Erma v Uganda, [1967] E.A. 137 (U) where the accused were convicted on charges that they had conspired together “and with other persons unknown.” In Stanley Musinga and Others v. R., (1951), 18 E.A.C.A. 211, 216, the Court said:- “A person who joins a conspiracy is responsible in law for intention is not important so long as it is after that time when the intention is first entertained by one of the conspirators. See Gokaldas’s case, supra, p.12 of showing that such person was a party to it.” See also R. v. Awath bin Ali and Others, (1910), 3 E.A.L.R. 82. f. Husband and wife may not conspire together The court of Appeal in Laila Jhina Nawji and Another v. R. (1955), 22 E.A.C.A. 524, reached the conclusion that the expression “any other person” in the Penal Code with Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 https://www.studocu.com/row?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility 32 | P a g e reference to conspiracy was not applicalbe to the spouses of a marriage resident in common law, so that spouses of a monogamous marriage resident in Tanganyika were unable to conspire together, bit the spouse of a polygamous marriage could do so. On appeal to the Privy Council (see:(1956), 23 E.A.C.A. 609), the decision was reversed and the convictions quashed upon the reasoning that English Law had been incorporated into the Tanganyika Penal Code by virtue of s.4 so that the rule that husband and wife could not conspire together extended to all marriages valid under the law of Tanganyika, whether monogamous or polygamous. The reasoning of the decision is based upon the “legal fiction” that, for certain purposes, husband and wife are one legal person, and the Privy Council noted that this is one of the aspects of the fiction which has not been removed or modified by statute. Thus if husband or wife are charged with conspiring together (and with no others) the charge must fail. It would appear, however, that if a husband and wife conspire together and with others, each would be guilty of conspiring with the others, but not with each other. This aspect was not discussed, and the evidence problems are obvious. For example, H is charged with conspiring with A, B, and C, and W is also charged with conspiring with A, B and C but not with H, owing to the above rule. H gives evidence which extends to A, B and C. It cannot extend to W, not only because H and W are not legally able to conspire together, but because of the rules Husband and Wife evidence, covered later. Section 11 - Facts which are inconsistent with or which affect the probability of other facts. 11. Facts not otherwise relevant are relevant— (a) if they are inconsistent with any fact in issue or relevant fact; or (b) if by themselves or in connexion with other facts they make the existence or non-existence of any fact in issue or relevant fact highly probable or improbable. Under s.11 any fact which either disproves or tends to disprove any relevant fact or fact in issue is itself relevant. Admissibility depends upon the proximity of the fact sought to be proved and the fact in issue or relevant fact upon which it bears, for to take the section in its widest possible terms and admit every possible fact having even the slightest bearing on the relevant fact or fact in issue would be hopelessly to confuse the case by introducing innumerable collateral facts; i.e facts which have no connection with the main fact except by way of Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 33 | P a g e disproving any material facts proved or asserted by the opposing party. Examples:- a) The question is whether A committed a crime in Nairobi on a certain day. The fact that on the day in question A was in Kisumu is relevant. The fact that, near the time when the crime was committed, A was at a distance from the place it was committed which would render it highly improbable, though not impossible, that he committed it, is relevant. b) The question is whether A committed a crime. The circumstances are such that the crime must have been committed by A, B, C or D. Every fact which shows that the crime could have been committed by no one else, and that it was not committed by B, C, or D is relevant. An example which illustrates (a) above is the situation where an accused puts forthan alibi, a defence where the accused alleges that at the time of the offence charged he was somewhere ielse, so could not have committed the crime. An alibi is relevant in that it is entirely inconsistent with the allegation that the accused committed the crime, because either he was not present or it was highly probable that he could have traveled to the scene of the crime, committed the crime, and returned within the space of time available. As to (b) above, suppose A, B, C and D were locked in a prison cell with E, who is murdered. No one else could have entered the cell. B and C were chained too far from E to have touched him, and D was paralyzed. This evidence is all admissible since it makes it “highly probable” that A committed the murder. Section 12 12. In suits in which damages are claimed, any fact which will enable the court to determine the amount of damages which ought to be awarded is relevant.” If the plaintiff in a civil suit claims damages as compensation for injuries suffered, the amount of damages which will compensate him naturally becomes a fact in issue. Evidence which helps the court to determine the amount of damages is relevant. The number of reported cases involving the awarding of damages procludes reference to but a few for examples as to the various types of facts which courts have considered in reaching an assessment:- Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 https://www.studocu.com/row?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility 34 | P a g e Raja v Kataria [1965] E.A. 362 (U) - discussing the method of assessing damages in a fatal accident. See also Kampala Adrated Water Co. Ltd. v Gulbanu Rajabali Kassam, [1961] E.A. 291 (C.A) [1958]E.A. 268 C.A.). M’Ibui v Dyer, [1967] E.A. 171 (U) - wounding in course of arrest by private person on suspcion of felony. Psychological factors of malingering and “compensationits” taken into account, as well as aggravation of damages by element of injury to reputation. Muwanga v Jiwani [1964] deceased was an African child and the Court considered the amount of damages for the loss of service to the mother and grandparents, the father being deceased. Motor Mart & Exchange (Finance) Ltd. v Ghandi, [1963] E.A. 657 (K) - hire purchase; hiring terminated by owner; vehicle not returned to owner; assessment of damages. The subject of damages and other remedies in civil cases will be further covered under the subjects of torts and contracts. Other cases on the subject may be located by searching the Indexes of the Reports under the subject-heading of Damages. If the plaintiff in a civil suit claims damages as compensation for injuries suffered, the amount of damages which will compensate him naturally becomes a fact in issue. Evidence which helps the court to determine the amount of damages is relevant. The following cases show various types of facts which the courts have considered in reaching an assessment. M’IBUI V. DYER [1967] E.A. 315 (K) “Wounding in course of arrest by private person on suspicion of felony. Psychological factors of malingering and “compensationists” taken into account, as well as aggravation of damages by element of injury to reputation.” MU WANI [1964] E.A. 171 (U)WANGA V. JI “The deceased was an African child and the court considered the amount of damages for the loss of service to the mother and grandparents, the father being deceased.” Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 35 | P a g e SECTION 13. 13. Where the existence of any right or custom is in question, the following facts are relevant— (a) any transaction by which the right or custom in question was created, claimed, modified, recognised, asserted or denied, or which was inconsistent with its existence; or (b) particular instances, in which the right or custom was claimed, recognized or exercised, or in which its exercise was disputed, asserted or departed from. If what you have in issue is your right in custom, 13 (a) factors that show when customs were created, whether it is relevant and what kinds of arguments were made for the custom. SIMILAR FACTS EVIDENCE: Section 14 and 15 deal with similar facts evidence. Section 14 and 15. 13. (1) Facts showing the existence of any state of mind, such as intention, knowledge, good faith, negligence, rashness, ill-will or good-will towards any particular person, or showing the existence of any state of body or bodily feeling, are relevant, when the existence of any such state of mind or body or bodily feeling is in issue or relevant. 14. (2) A fact relevant within the meaning of subsection (1) as showing the existence of a state of mind must show that the state of mind exists, not generally, but in reference to the particular matter in question. (3) Where, upon the trial of a person accused of an offence, the previous commission by the accused of an offence is relevant within the meaning of subsection (1), the previous conviction of such person is also relevant. Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 https://www.studocu.com/row?utm_campaign=shared-document&utm_source=studocu-document&utm_medium=social_sharing&utm_content=lawof-evidence-notespartone-relevance-admissibility 36 | P a g e 1. Can we infer that something was done by human beings because similar incidents have been occasioned by human beings in the past? Can we rule out natural occurrence when something happens because similar things have happened before? 2. Is it legitimate to infer that the accused person has committed the act under investigation merely because it is shown that he has done similar things in the past? It is notable that when you are dealing with similar facts, the general principle of law is that it is not legitimate to infer that an accused person committed a particular offence merely because he had committed a similar offence in the past. The reason is because 1. Firstly there is the policy of consideration of fairness to the accused person. 2. Secondly similar facts evidence is evidence that can bring about a lot of prejudice to the accused person. 3. Thirdly the burden that an accused person has when they come to court is that they have to be ready to defend their whole lives. Evidence of similar facts may be led if there is substantial connection between those similar incidents and the one in issue. You cannot lead evidence of fact just to show connection. There has to be substantial connection in similarity in what a person did. The court should ask whether 1. Evidence of similar fact is relevant; 2. The offence can be proved without the similar evidence; 3. There is a purpose that is served by the evidence other than to cause prejudice against the accused person. Evidence of similar fact helps to establish intention and it can also be used to rule out defence such as honest intention. Even then a Judge has discretion to keep away evidence of similar facts if it is prejudicial to the accused person. Downloaded by Timothy Muthomi (tsomie.t@gmail.com) lOMoARcPSD|10728454 37 | P a g e The locus classicus on evidence of similar facts is Makin V. AG Makin and his wife were charged with murdering a child. It was shown that the child’s mortal remains were found buried in the garden of the Makins. There was no evidence that they had killed the child but there was evidence that the Makins had adopted this child from the parents. There was also evidence that the Makins had also adopted other children who were unrelated to this one. They were being paid after they adopted the children. There was also evidence that the children were never again seen
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