This document provides an overview of a lesson on relevance, admissibility, and weight of evidence. It begins by defining relevance as evidence that makes a fact in issue more or less probable. It notes that relevance and admissibility are related but different, as relevant evidence may still be inadmissible. The general rule is that all relevant evidence is admissible, subject to exceptions. The document then discusses sections 5-16 of the Evidence Act, which provide rules on relevance and admissibility for certain types of evidence like hearsay, character evidence, and evidence of other acts.
This document provides an overview of a lesson on relevance, admissibility, and weight of evidence. It begins by defining relevance as evidence that makes a fact in issue more or less probable. It notes that relevance and admissibility are related but different, as relevant evidence may still be inadmissible. The general rule is that all relevant evidence is admissible, subject to exceptions. The document then discusses sections 5-16 of the Evidence Act, which provide rules on relevance and admissibility for certain types of evidence like hearsay, character evidence, and evidence of other acts.
This document provides an overview of a lesson on relevance, admissibility, and weight of evidence. It begins by defining relevance as evidence that makes a fact in issue more or less probable. It notes that relevance and admissibility are related but different, as relevant evidence may still be inadmissible. The general rule is that all relevant evidence is admissible, subject to exceptions. The document then discusses sections 5-16 of the Evidence Act, which provide rules on relevance and admissibility for certain types of evidence like hearsay, character evidence, and evidence of other acts.
Advocate of the High Court of Kenya Partner, Muthomi & Karanja Advocates
• University of Nairobi School of Law (LLB II Class)
• Saturday, September 27, 2014 • *NOTE: Students are strongly advised that this presentation is not a substitute for attending lectures or reading the cases and materials set out in the Course Outline. LESSON THREE: RELEVANCE, ADMISSIBILITY & WEIGHT OF EVIDENCE • Outline of Lesson: 1. Meaning of “relevance” and “admissibility.” 2. General rule as to relevance and admissibility. 3. Examples of relevant but inadmissible evidence. 4. Sections 5-16 of the Evidence Act 5. res gestae (facts forming part of the same transaction). 6. similar facts Evidence. 7. Evidence obtained through Illegal, Unfair MEANING OF “RELEVANCE” AND “ADMISSIBILITY” • The best definition of “relevancy” is arguably that given by Lord Simon in DPP v Kilbourne [1973] A.C. 729 at 756: • “evidence is relevant if it is logically probative or disprobative of some matter which requires proof.” – The respondent was convicted of buggery and indecent assault on two groups of boys, the attacks on the respective groups occurring a year apart. MEANING OF “RELEVANCE” AND “ADMISSIBILITY” • The main question was whether uncorroborated evidence of second group of boys was admissible in support of the evidence of the first group of boys. • The respondent had, in response to the charges, pleaded the defence of “innocent association.” • It was held (on appeal) that the evidence of the second group of boys was relevant and admissible because it was probative of the facts in dispute and indicative of the guilt of MEANING OF “RELEVANCE” AND “ADMISSIBILITY” • Evidence is deemed relevant, therefore, if it makes a matter which requires proof (a fact in issue) more or less probable.
• Under the exclusionary rules of the law of
evidence, evidence must be sufficiently relevant to be admissible. Put differently, courts are usually only concerned with relevant evidence. MEANING OF “RELEVANCE” AND “ADMISSIBILITY” • Although the terms “relevance” and “admissibility” are often used together, and sometimes even interchangeably, therefore, they refer to different things.
• Put differently, logical relevancy and legal
relevancy (or admissibility) are not conterminous. MEANING OF “RELEVANCE” AND “ADMISSIBILITY” • To illustrate, the law in some cases rejects as the basis of an inference matters which logic might accept (e.g. evidence of disposition). In other cases, the law prescribes as conditions of legal proof arbitrary requirements which have no logical bearing on the issue in controversy (e.g. search before proof of secondary evidence of private documents). MEANING OF “RELEVANCE” AND “ADMISSIBILITY” • Although logical relevance is not conterminous with legal relevance (or admissibility), the law will, in the majority of cases, accept as evidence those matters which are indicated as such by the ordinary course of human experience. GENERAL RULE WITH REGARD TO “RELEVANCE” AND “ADMISSIBILITY” • The general rule with regard to relevance and admissibility is that: – “all evidence that is sufficiently relevant to an issue before the court is admissible and that all that is irrelevant, or insufficiently relevant, should be excluded” __ see Cross & Taper, at p. 64. See also Hollington v F. Hewthorn & Co Ltd [1943] 2 All ER 35 at 39: GENERAL RULE WITH REGARD TO “RELEVANCE” AND “ADMISSIBILITY” – “nowadays, it is relevance and not competency that is the main consideration; and, generally speaking, all evidence that is relevant to an issue is admissible, while all that is irrelevant is excluded.” • NB: the main issue was whether the defendant’s conviction for driving without due care and attention was relevant in civil proceedings for negligence. It was held that the criminal conviction was not relevant. GENERAL RULE WITH REGARD TO “RELEVANCE” AND “ADMISSIBILITY” • Due to the exclusionary character of the law of evidence, the general rule that all relevant evidence is admissible is subject to numerous exceptions, because: • “our law undoubtedly excludes evidence of many matters which anyone in his own daily affairs of moment would regard as important in coming to a decision ”__Per Darling J. in R v Bond [1906] 2 KB 389 at p. 410. • The following are the most frequently occurring GENERAL RULE WITH REGARD TO “RELEVANCE” AND “ADMISSIBILITY” 1. Hearsay: NB subject to certain exceptions, to be specifically studied in Lesson 8.
2. Opinion: Witnesses are generally not allowed to
inform the court of the inferences they draw from facts perceived by them. They must confine their testimony to an account of such facts. In Hollington v F. Hewthorn & Co Ltd [1943] 2 All ER 35 at 40, for instance, Goddard LJ stated that: GENERAL RULE WITH REGARD TO “RELEVANCE” AND “ADMISSIBILITY” • “It frequently happens that a bystander has a complete and full view of an accident; it is beyond question that while he may inform the court of everything that he saw, he may not express any opinion on whether either or both parties were negligent. The reason commonly assigned is that this is the precise question the court has to decide; but in truth it is because his opinion is not relevant. Any fact that he can prove is relevant, but his opinion is not. The well-recognized exception in the case of scientific or expert witnesses depends on considerations which, for present purposes, are immaterial.” GENERAL RULE WITH REGARD TO “RELEVANCE” AND “ADMISSIBILITY” 3. Character: generally, evidence that the accused is of bad character is irrelevant (more on this in Lesson 10). 4. Conduct on Other Occasions: Generally, evidence may not be given of a party’s misconduct on other occasions if its sole purpose is to show that he is a person likely to have conducted himself in the manner alleged by his adversary on the occasion under inquiry. SECTIONS 5-16 OF THE EVIDENCE ACT ON RELEVANCE AND ADMISSIBILITY • The Evidence Act contains some important rules on relevance and admissibility, at sections 5-16 (inclusive). • Section 5 sets out the general rule on relevance and admissibility while the other sections address relevancy and admissibility of certain types of evidence. • We highlight some of the rules in the ensuing parts of this presentation. SECTION 5 OF THE EVIDENCE ACT ON RELEVANCE AND ADMISSIBILITY • Section 5 of the Evidence Act provides- – “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 other fact declared by any provision of this Act to be relevant.” SECTION 6 OF THE EVIDENCE ACT ON RELEVANCE AND ADMISSIBILITY • Facts which, though not in issue, are so connected with a fact in issue as to form part of the same transaction , whether they occurred at the same time and place or at different times and places • In Nguku v Republic [985 KLR 412, evidence had been given that the appellant, being a police officer involved in the investigation of a theft in which the complainant was implicated, solicited and received a bribe from the complainant on the promise that he (the appellant) would “clear” the case. SECTION 6 OF THE EVIDENCE ACT ON RELEVANCE AND ADMISSIBILITY • The Appellant argued (inter alia) the events alleging the soliciting of a bribe by the appellant were inadmissible as amounting to evidence of bad character (soliciting a bribe) in the course of his trial for a different offence (receiving a bribe). • Held (inter alia): The events involving the soliciting of a bribe by the appellant were sufficiently connected with the facts in issue, namely the events involving the receiving of the bribe, as to form part of the same transaction and the evidence of both of those events was admissible. SECTION 7 OF THE EVIDENCE ACT ON RELEVANCE AND ADMISSIBILITY • 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. SECTION 8 OF THE EVIDENCE ACT ON RELEVANCE AND ADMISSIBILITY • Any fact which shows or constitutes a motive or preparation for any fact in issue or relevant fact. – See Republic v Nyamawi & Another, Malindi Crim. Case No. 6 of 2003 [2005 eKLR, on statements showing the 2nd accused’s motive in killing the deceased—the 2nd accused had threatened to “finish” the deceased for testifying against him in SECTION 9 OF THE EVIDENCE ACT ON RELEVANCE AND ADMISSIBILITY • 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. SECTION 10 OF THE EVIDENCE ACT ON RELEVANCE AND ADMISSIBILITY 5. Statements and actions referring to common intention with respect to any conspiracy (section 10) • NB: Statements made by a conspirator who is acquitted are inadmissible as against a co-conspirator. – See Asira v Republic [1986] KLR 227, where a bank official charged together with the appellant had been acquitted of conspiracy and the appellant convicted in respect of the same conspiracy, involving stealing a cheque and enchasing it at the bank. SECTIONS 11-16 OF THE EVIDENCE ACT ON RELEVANCE AND ADMISSIBILITY • Facts inconsistent with or affecting the probability of a relevant fact or a fact in issue (section 11); • Facts affecting the existence of a right or custom (section 13); • Facts showing statement of mind or feeling (e.g. intention, negligence, ill-will etc) towards a particular person, when such statement of mind or feeling is in issue or relevant (section 14); • Facts showing whether an act was accidental or intentional or done with a particular knowledge or intention, where such formed part of a series of similar occurrences, in each of which the person doing the act was concerned (section 15); and • Facts showing that a particular act was done in the ordinary course of business (section 16). THE DOCTRINE OF RES GESTAE • A fact may be relevant to a fact in issue because it throws light on it by reason of proximity in time, place, or circumstances. • Where this is so, the relevant fact is said to be part of the res gestae. • “res gestae” simply means a transaction. • The doctrine of res gestae is mainly concerned with the admissibility of statements made contemporaneously with the occurrence of some act or event into which the court is inquiring. THE DOCTRINE OF RES GESTAE • Historically, the doctrine of res gestae, which is inclusionary in nature, was developed as an exception to and to mitigate the injustice and inflexibility of the (exclusionary) rule against hearsay. • In order to be admissible as part of the res gestae, the words sought to be proved by hearsay evidence should be, if not absolutely contemporaneous with the action or event in issue, at least be— THE DOCTRINE OF RES GESTAE – “so clearly associated with it in time, place and circumstances, that they are part of the thing being done, and so an item or part of real evidence and not merely a reported statement.” __ Teper v R [1952] A.C. 480 • See also R v Bedingfield (1879) 14 Cox C.C. 341, where attempts to adduce a hearsay statement as part of res gestae failed because the statement in question had been uttered after the transaction in question (the slitting of a woman’s throat) “was all over.” JUSTIFICATION/RATIONALE FOR ADMISSION OF HEARSAY EVIDENCE UNDER THE DOCTRINE OF RES GESTAE
• The justification for the reception of hearsay
evidence under the doctrine of res gestae is the light which hearsay statements admitted under the doctrine shed upon the act or event in issue. In its absence and taken in isolation, the act or event in issue may not be fully understood and may even appear meaningless, inexplicable and unintelligible: JUSTIFICATION/RATIONALE FOR ADMISSION OF HEARSAY EVIDENCE UNDER THE DOCTRINE OF RES GESTAE • “the rule [against the admission of hearsay evidence] admits of certain carefully safeguarded and limited exceptions, one of which is that words may be proved when they form part of the res gestae…It appears to rest ultimately on two propositions, that human utterance is both a fact and a means of communication, and that human action may be so interwoven with words that the significance of the action cannot be understood without the correlative words, and the dissociation of the words from the action would impede the discovery of THE DOCTRINE OF RES GESTAE: STATUTORY RECOGNITION • The evidence Act contains provisions that approximate the common law doctrine of res gestae, namely— – Section 6 (statements which, though not in issue, were part of the same transaction as the fact in issue. NB: s. 6 goes beyond res gestae to the extent that it permits admission of facts occurring at different times and places from the fact in issue); and – section 33 (a) (statements by a deceased person relating to the cause of their death). THE DOCTRINE OF RES GESTAE: STATUTORY RECOGNITION • Under Section 33 of the Evidence Act, 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 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— THE DOCTRINE OF RES GESTAE: STATUTORY RECOGNITION • “(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 and 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.” • (b)… THE DOCTRINE OF RES GESTAE: SELECTED ILLUSTRATIVE CASES (R V BEDINGFIELD [1879] 14 COX C.C. 341) • In R V BEDINGFIELD, a woman run out of her estranged boyfriend’s with a cut throat saying “see what Harry (Bedingfield) has done to me.” • A question arose as to whether this (hearsay) statement was admissible in evidence. • Cockburn J. held that the statement was not part of the transaction because it was uttered after the transaction was “all over.” Accordingly, the judge held, the statement was not part of the res gestae. • NB: The correctness of the Bedingfield decision is highly contestable, and would today not stand in view of the provisions of sections 6 and 33 (a) of the Evidence Act. THE DOCTRINE OF RES GESTAE: SELECTED ILLUSTRATIVE CASES (R V RAMADHANI ISMAEL [1950] ZLR 100) • In R v Ramadhani Ismael, a girl who had allegedly been raped by the accused unlocked the door and ran to her parents’ house, which was only a few steps from the accused’s house, immediately after the ordeal. • The girl held her father’s hand, took him to the accused’s house and pointed to the accused person saying, “daddy, this is the Bwana.” • An issue arose as to whether the girl’s statement was part of the transaction (i.e. the rape). • Held: (following R v Bedingfield) the statement was not part of the transaction. THE DOCTRINE OF RES GESTAE: SELECTED ILLUSTRATIVE CASES (R V PREMJI KURJI [1940] E.A.C.A. 58) • In R v Premji Kurji, the accused was charged with murder. He had been found standing over the deceased’s 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 said words to the effect “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 (i.e. the murder). THE DOCTRINE OF RES GESTAE: SELECTED ILLUSTRATIVE CASES (TEPER V R [1952] A.C. 480
• In Teper v R, the appellant had been charged
with maliciously and with intend to defraud setting fire to a shop belonging to his wife, which he had insured at an inflated value and in which he carried on the business of a dry goods store. • There was no direct evidence identifying the appellant had set the shop on fire. A police constable testified, for purposes of identification of the accused (as the arsonist), that: THE DOCTRINE OF RES GESTAE: SELECTED ILLUSTRATIVE CASES (TEPER V R [1952] A.C. 480
• “I heard a woman’s voice shouting, ‘your
place burning and you going away from the fire’; immediately then a black car came from the direction of the fire, and in the car was a fair man resembling the accused. I did not observe the number of the car. I could not see the fire from where I was standing.” THE DOCTRINE OF RES GESTAE: SELECTED ILLUSTRATIVE CASES (TEPER V R [1952] A.C. 480
The issue was whether the hearsay evidence of
the woman’s utterances (going to identification) were part of the transaction (i.e. the arson) and hence admissible under the doctrine of res gestae.
Held: (inter alia) the words spoken by the
woman did not form part of the res gestae and were not therefore excepted from the THE DOCTRINE OF RES GESTAE: SELECTED ILLUSTRATIVE CASES (R V RATTEN [1972] A.C. 378)
• In R v Ratten, the accused was charged with
the murder of his wife. His defence was that he was cleaning his gun and it accidentally went off, mortally injuring his wife. • There was nobody at the scene of crime. • The prosecution sought to tender evidence of a girl who worked at a telephone exchange who said that a distressed woman had placed a call from the accused’s house at about the time of the murder. • The accused protested that the evidence constituted inadmissible hearsay. THE DOCTRINE OF RES GESTAE: SELECTED ILLUSTRATIVE CASES (R V RATTEN [1972] A.C. 378 • The girl further testified that the woman 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's side. • The prosecution sought to adduce the telephone girl’s testimony as evidence of a commotion during which the accused killed his wife. • Held: (criticising the decision in R v Bedingfield) The evidence of the telephone operator was admissible as it was not hearsay. Even if it was hearsay, the evidence would be admissible under the doctrine of res gestae. • Moreover, the evidence of the telephone operator contradicted the evidence of the accused to the effect that the only telephone cal outside his house at the material time was a call from an ambulance. THE DOCTRINE OF RES GESTAE: SELECTED ILLUSTRATIVE CASES
• NB: Although the doctrine of res gestae
normally arises in criminal cases, it is also applicable to civil cases.
– See Holmes v Newman [1931] 2 Ch. 112, where
the doctrine was applied to a civil dispute in relation to statements made by a deceased person against their proprietary interest in a building. SIMILAR FACTS EVIDENCE
• Generally, evidence that a person has a
disposition or propensity towards wrongdoing, or of specific acts of misconduct, which may or may not have resulted in previous convictions, is inadmissible if the sole reason the evidence is sought to be adduced is to show that he is likely to have behaved in the same manner on the occasion in question. • The rationale for the general rule, SIMILAR FACTS EVIDENCE
1.First, admitting such evidence would be unfair
to the accused person; 2.Second, admitting such evidence would cause undue prejudice to the accused; and 3.Thirdly, admitting such evidence would effectively increase the burden the accused person has when they come to court, as he would have to defend his entire life. SIMILAR FACTS EVIDENCE
• NB: Similar facts evidence may be adduced (inter
alia)— 1. if it has a substantial connection with the facts in issue (but it cannot be led merely to show a connection); 2. where the issue is whether the acts charged against the accused were designed or accidental; 3. to rule out defences that may be available to the accused such as honest intention or lack of knowledge. – NB: Even where similar facts evidence is admissible, the judge still retains a discretion to exclude it if it is prejudicial to the accused person. SIMILAR FACTS EVIDENCE: SECTION 15 OF THE EVIDENCE ACT
• Section 15 of the Evidence Act provides:-
–“When there is a question whether an act was accidental or intentional, or done with a particular knowledge or intention, the fact that such act formed part of a series of similar occurrences, in each of which the person doing the act was concerned, is relevant.” SIMILAR FACTS EVIDENCE: ILLUSTRATIVE CASES • In John Makin & Sarah Makin v Attorney General for New South Wales [1893] A. C. 57, Mr. and Mrs. Makin were convicted of the murder of an infant named Amber Murray, whom they had adopted. • The Appellants had represented to the mother of the infant that they wished to adopt it as their own child, but they did not mind receiving a small premium of £3. SIMILAR FACTS EVIDENCE: ILLUSTRATIVE CASES • The mother of the infant gave them the child upon payment of the premium . The premium was insufficient for the support of the child, except for a limited period. • The Makins pleaded that they had had a bona fide intention to adopt the baby, and that it had died accidentally. • There was no direct evidence to show that they had murdered the deceased infant. SIMILAR FACTS EVIDENCE: ILLUSTRATIVE CASES • To counter the defences of bona fide adoption and accidental death, the prosecution adduced evidence that— 1. the Makins had adopted several other babies under similar circumstances (for a small fee/premium) whom they could not account for; and 2. bodies of several other infants had been found buried (in a similar manner as the body of Amber Murray) at the backyards of three residences previously occupied by the Makins. • The Makins appealed against conviction, arguing that the trial judge had erred in admitting evidence of the finding of other bodies than the body of the child SIMILAR FACTS EVIDENCE: ILLUSTRATIVE CASES • Held ( by Lord Herschell LC, at p. 65): 1. It is not competent for the prosecution to adduce evidence tending to show that the accused has been guilty of criminal acts other than those covered by the indictment, for the purpose of leading to the conclusion that the accused is a person likely from his criminal conduct or character to have committed the offence for which he is being tried. SIMILAR FACTS EVIDENCE: ILLUSTRATIVE CASES 2. The mere fact that the evidence adduced tends to show the commission of other crimes does not render it inadmissible if it be relevant to an issue before the jury, and it may be so relevant if it bears upon the question whether the acts alleged to constitute the crime charged in the indictment were designed or accidental, or to rebut a defence which would otherwise be open to the accused. SIMILAR FACTS EVIDENCE: ILLUSTRATIVE CASES 3. Their Lordships “cannot see that it was irrelevant to the issue to be tried by the jury that several other infants had been received from their mothers on like representations, and upon payment of a sum inadequate for the support of the child for more than a very limited period, or that the bodies of infants had been found buried in a similar manner in the gardens of several houses occupied by the prisoners.” SIMILAR FACTS EVIDENCE: ILLUSTRATIVE CASES The significance of the Makin case is that it attempted to delimit the scope for admissibility of similar facts evidence. The thrust of the judgment is that similar facts evidence cannot be adduced just to show disposition. SIMILAR FACTS EVIDENCE: ILLUSTRATIVE CASES Two important questions arise from the second holding in the Makin case, namely- 1. Whether the prosecution should wait until a defence is raised or whether the prosecution could raise similar facts evidence even before the defence is raised (answered in the negative by Viscount Simons in Harris v DPP [1952] A.C. 694 and Sinclair VC in Mohammed Saeed Akrabi v R [1956] 23 EACA 512); and 2. Whether the Makin case provides an exhaustive list of circumstances under which similar fact evidence is admissible (also answered in the negative by Viscount Simmons in in Harris v SIMILAR FACTS EVIDENCE: ILLUSTRATIVE CASES In Mohammed Saeed Akrabi v R [1956] 23 EACA
512, two boys, aged 9 and 11 years respectively,
had testified on oath that the Appellant, who was
the headmaster of the school they attended, had
taken hold of their hands without their consent
and rubbed them up and down against his penis.
SIMILAR FACTS EVIDENCE: ILLUSTRATIVE CASES The children testified that the offences took place when they went to the appellant’s office to change exercise books. The prosecution called three other boys from the same class who gave evidence that the appellant had on previous occasions done exactly the same to them as he was alleged to have done to the complainants. The trial magistrate admitted this evidence under sections 14 and 15 of the Aden Evidence Ordinance (similar to our section 15?) to show SIMILAR FACTS EVIDENCE: ILLUSTRATIVE CASES The trial magistrate, having satisfied himself that the children understood the nature of an oath, and that their evidence was “utterly and entirely truthful,” convicted the appellant on two counts of use of criminal force with intent to outrage modesty.
The evidence of the children was not
corroborated. SIMILAR FACTS EVIDENCE: ILLUSTRATIVE CASES The appellant challenged the conviction, arguing that— 1. the conviction could not stand on the uncorroborated evidence of two young boys even though the magistrate had warned himself of the danger of acting on their uncorroborated evidence; 2. evidence of other offences of a similar nature which were not charged should not have been admitted; and SIMILAR FACTS EVIDENCE: ILLUSTRATIVE CASES 3. Although the trial magistrate stated in his judgment that he would have convicted even without the evidence of the other offences not charged, he could not have failed to have been influenced by it in arriving at his conclusion as to the guilt of the appellant (NB: the Makin court declined to deal with the issue of whether the conviction would have stood without the similar fact evidence, having already found that the evidence was admissible). SIMILAR FACTS EVIDENCE: ILLUSTRATIVE CASES Held: 1. while it is a sound rule in practice not to act on the uncorroborated evidence of a child, this is a rule of practice and not of law; 2. evidence of similar offences not charged is admissible where there are reasonable grounds for expecting that the accused will set up a defence of accident or mistake. SIMILAR FACTS EVIDENCE: ILLUSTRATIVE CASES From the foregoing, it is clear that similar facts evidence could be raised in anticipation of a defence that would otherwise be available to the accused, and that the prosecution need not await until the defence is actually pleaded. This can also be confirmed from the speech of Lord Simmons in Harris v DPP [1952] A.C. 694 (quoted at p. 515 of the Mohammed Saeed Alkrabi case) that: SIMILAR FACTS EVIDENCE: ILLUSTRATIVE CASES “the substance of the matter appears to me to be that the prosecution may adduce all proper evidence which tends to prove the charge. I do not understand Lord Herschell’s words (in Makin’s case) to mean that the prosecution must withhold such evidence until after the accused has set up a specific defence which calls for rebuttal. Where, for instance, mens rea is an essential element in guilt, and the facts of the occurrence which is the subject of the charge, standing by themselves, would be consistent with mere accident, there would be nothing wrong in the prosecution seeking to establish the true situation by offering, as part of its case in the first instance, evidence of similar action by the accused at another time which would go to show that he intended to do what he did on the occasion charged and was us SIMILAR FACTS EVIDENCE: ILLUSTRATIVE CASES NB: as stated, even where similar facts evidence is admissible, the court has discretion to disallow it if its prejudicial effect outweighs its probative value. In summary, admissible similar facts evidence falls into three categories depending on what it is directed towards, namely to show state of mind or motive, identity of the perpetrator of an act and whether the act is just a mere coincidence, act of nature or miracle. SIMILAR FACTS EVIDENCE: State of mind or Motive In R v Francis [1874] L. R. 128, the accused was charged with attempting to obtain money by false pretences, by representing a certain ring to be a diamond ring.
In defence, he said that he had no
knowledge that the ring he was purporting to sell was not a diamond ring and was worthless. SIMILAR FACTS EVIDENCE: State of mind or Motive Held: Evidence that two days prior to the event in issue the accused had obtained an advance from a pawnbroker upon a chain which he represented to be a gold chain, but which was not so, and endeavoured to obtain from other pawnbrokers advances upon a ring which he represented to be a diamond ring, but which, in the opinion of witnesses was not so, was relevant to rebut his defence of lack of knowledge. SIMILAR FACTS EVIDENCE: State of mind or Motive In R v Bond [1969] 2 K.B. 389, a doctor was charged with using some instruments on a woman with the intent to procure an abortion. He denied the intent, saying he was using the instruments to examine the woman. The prosecution sought to adduce evidence that Dr. Bond had previously used the same instruments on another woman occasioning an abortion and the girl on whom he was accused of using the instruments on testified that he had told her words to the effect that he had made dozens of girls happy and could do the same to her. SIMILAR FACTS EVIDENCE: State of mind or Motive The defence protested that this evidence was prejudicial and irrelevant. Held: The evidence was admissible because it showed the doctor’s intention in purporting to examine the woman and rebutted his assertion that he was using the instruments to examine the woman. SIMILAR FACTS EVIDENCE: State of mind or Motive In R v Armstrong, the accused was charged with murdering his wife by administering arsenic poison, which was found in his house tied up in packets containing fatal doses. In defence, the accuse declaimed that he used the position to kill weeds as a gardening aid. There was no evidence that he had actually administered the poison on his wife. The prosecution sought to lead evidence that a few weeks after the accused’s wife’s death, he had attempted to murder another man by giving him arsenic poison. SIMILAR FACTS EVIDENCE: State of mind or Motive Held: The fact that the accused was subsequently found not merely in possession of but actually using for a similar deadly purpose the very poison that caused the death of his wife was evidence from which the jury might infer that the poison was not in his possession at the earlier date (i.e. the date of his wife’s death) for an innocent purpose. SIMILAR EVIDENCE: FACTS Identification of Perpetrator of An Offence Where it is shown that a particular act has been done but it is not certain who did it, similar facts evidence may help in identifying the perpetrator where the act in issue is part of a series of strikingly similar acts done in a similar manner. The best illustration of the rule is perhaps the decision in R v Straffen [1952] 2 Q.B. 911 (CA). On Apr. 29, 1952, the appellant escaped from a mental hospital for four hours. The next day, the dead body of a young girl was found on the roadside, indicating that she had died from manual strangulation. Medical evidence showed that her death had taken place during the period the appellant was at large. SIMILAR FACTS EVIDENCE: Identification of Perpetrator of An Offence It was established that straffen had strangled two girls at a different place two months earlier and also left their bodies by the roadside. When the police went to interview Straffen, he said “I did not kill the girl.” He was convicted on the basis of the evidence of the manual strangulation of the other two girls, and the striking similarity between the manner in which they had been killed and dumped and the manner in which the girl in question had been killed and dumped. He appealed. SIMILAR FACTS EVIDENCE: Identification of Perpetrator of An Offence Held: “when a person charged with an offence enters a general plea of not guilty to the change, such plea involves an in issue of identity and evidence is accordingly admissible of other offences previously committed by the accused which, from the similarities between the circumstances in which they were committed and the method employed I their commission and those of the offence with which the accused person is then changed, tend to establish that they were committed by the same individual”. SIMILAR FACTSEVIDENCE: Proof of the Commission of an Offence Similar facts evidence may be adduced to proof the commission of an offence where it is not clear whether the act in issue was done or happened by accident or design, miracle or just mere coincidence. In R v Smith (1915), 11 Cr. App. R 229, Mr. Smith married his first wife and insured her life, the policy being in his favour. He made a representation to his personal doctor that his wife was epileptic. A few months later, the first wife’s dead body was found floating the bath tap and a few moths later the insurance policy was paid out. SIMILAR FACTSEVIDENCE: Proof of the Commission of an Offence Smith subsequently married two more women, taking an insurance policy in his favour against the life of each, and each of whose dead body was subsequently found floating in the bath tub. Mr. Smith was charged with murdering the first wife on the basis of the subsequent deaths of wives 2 and 3 in similar circumstances. Held: the coincidence was too fantastic to be credible. The evidence of the death of the other women was admissibly because it ruled out the possibility that the drowning of the deceased was an accident. SIMILAR FACTSEVIDENCE: Proof of the Commission of an Offence The following dictum (by Lord Reading CJ (at p. 233), explaining why the evidence of the deaths of the other women was admissible) is quite illustrative: “If you find an accident which benefits a person and you find that the person has been sufficiently fortunate to have that accident happen to him a number of times, benefitting him each time, you draw a very strong, frequently irresistible inference that the occurrence of so many accidents benefiting him is such a coincidence that it cannot have happened unless it was design” ILLEGALLY & UNFAIRLY OBTAINED OBTAINED EVIDENCE
1. The mandatory inclusionary approach at
common law: (R v Leatham; Kuruma s/o Kaniu v R; R v Sang etc) Apparent change of direction in Mohammed Nur Koriow v Attorney General & other recent cases Article 50 (4) of the Constitution of Kenya, 2010 2. The mandatory exclusionary approach in