Lesson 1

Download as pdf or txt
Download as pdf or txt
You are on page 1of 19

EVIDENCE LAW

GPR 215
LESSON 1: Introduction

1
Key Definitions & Concepts
Definitions
● Evidence
● Facts
● Facts in issue
● Proof
Tests on Evidence
1. Test of Relevance
2. Test of Admissibility
3. Test of Weight
● Nature, Scope and Sources of Evidence Law
● Proof other than by evidence 2
Evidence
Section 3 (1) of the Evidence Act defines “evidence” in the following terms:

“evidence” denotes a means by which an alleged matter of fact, the truth of which is
submitted to investigation, is proved or disproved….”

The word “ evidence” is originated from a Latin term “evidentia” which means to
show clearly, to make clear to the sight to discover clearly certain, to ascertain or to
prove

Evidence may be presented or taken in various forms including – Oral testimony,


affidavits, written statements, documents, observation by trier of facts, real evidence,
electronic forms
Witness Testimony

● Evidence does not adduce itself.

● A witness is a person called to adduce evidence. (Consider


emergence of robotics and AI).

● Testimony is the oral statement of a witness.

● Affidavits and Written Statements are now becoming more


frequently used in place of testimony.
Facts

Section 3 (1) of the Evidence Act defines “fact” as including-

“(a) any thing, state of things, or relation of things, capable of


being perceived by the senses; and
(b) any mental condition of which any person is conscious”

Generally witnesses in adducing evidence are supposed to


present facts, not opinions or inference
Facts in Issue

“Facts in issue” refers to those facts whose proof is necessary in order to establish
a valid cause of action or defence to a cause of action, and the existence of which
is asserted by one party and denied by one or more of the parties to legal
proceedings.

The determination of facts in issue depends on:


(i) the substantive law on which a case is based (say, the law of tort or the law of
contract); and

(ii) the allegations made by the parties in their pleadings in civil matters and in
charge sheet in criminal matters
Facts in Issue

Section 3 (1) of the Evidence Act defines “facts in issue” as:


“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 proceeding, necessarily follows.”
Proof and Disproof

Proof and Disproof refers to the establishment or refutation


of an alleged fact. Proof or disproof is that which leads to a
conclusion as to the truth or falsity of alleged facts that are
the subject of inquiry.

According to section 3 (2) of the Evidence Act,


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.
Proof and Disproof

section 3 (3) of the Evidence Act states that

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.
Relevance of Facts Evidence

Generally a fact will be relevant if it is a fact in issue

Consequently evidence necessary for the purposes of proving or


disproving that fact will also be relevant

In DPP v Kilbourne [1973] A.C. 729 at 756 it was stated that


“evidence is relevant if it is logically probative or disprobative of some
matter which requires proof.”
1
0
Circumstantial Evidence

Sometimes described as indirect evidence and are strictly speaking from


a logic perspective evidence of facts which are not relevant

They refer to evidence of facts which are not in issue but which when
considered may lead to inferences necessary for determining facts in
issue

They are used sparingly and cautiously because of the fear that such
evidence may be manufactured to cast suspicion on another
Circumstantial Evidence

The general rule (in criminal proceedings) is that a conclusion of guilt should
not be drawn exclusively from circumstantial evidence unless the
circumstantial evidence is incompatible with the accused’s innocence.

In James Mwangi v Republic [1983] KLR 327, the appellants were convicted
of robbery with violence in respect of a raid on a bank in Naivasha. The
prosecution case depended entirely upon evidence that the appellants had
been found in possession of “ a lot of money” whose source they could not
explain. None of the five accused persons was identified by anyone at the
scene of crime, and the money could not positively be identified as that stolen
from the bank
Circumstantial Evidence

The Court stated that in a case depending on circumstantial


evidence, in order to justify the inference of guilt:
(1) the incriminating facts must be incompatible with the innocence of
the accused, the guilt of any other person and incapable of
explanation upon any other reasonable hypothesis than that of guilt.

(2) there must be no other coexisting circumstances which would weaken


or destroy the inference.
Admissibility of Evidence

Admissibility refers to the permissibility in law i.e. does the


law allow the particular material of evidence to be relied
on?

The test is one of law and is mostly informed by the


rationale of prejudice or sometimes public policy
consideration
Weight of Evidence

Refers to the probative value of Evidence and connotes


“believability” or “necessity”

When one must ask themselves whether it is necessary or


preferable to adduce the evidence or other, one is said to
be testing the weight of evidence.
Nature, scope and Sources of Evidence Law

Evidence Law is the body of law that informs the process of proof and disproof of facts in legal
proceedings. It therefore falls under procedural/adjectival category of laws.

The Rules discussed in this unit do not apply universally to proceedings other than courts.

Tribunal Rules will often exempt proceedings before those proceedings from the strict rules if
evidence. The Act, for instance, exempts Arbitration.

In light of Article 159(2)(d) of the Constitution, some rules of evidence may be deemed to be
undue technicalities in courts as well.

Law of Evidence is highly exclusionary in nature based on the need to protect people who might
be adversely affected by allegations hence majority of the rules of evidence to be discussed tend
to start off from a point of general exclusion.
Nature and Sources of Evidence Law

Evidence Law as discussed in this unit is primarily sourced from the Evidence
Act and common law.

The Constitution of Kenya, 2010 has increasingly become instrumental in


prescribing admissibility of evidence, burden of proof and extent of disclosure
of evidence. It is also a good source of guidance on issues of law reform.

Civil Procedure Rules (CPR) and the Criminal Procedure Code (CPC) also
contain important procedural prescriptions on the processes of adduction and
disclosure of evidence.

We will also make extensive reference to the Oaths and Statutory Declarations
Act, Cap 15 Laws of Kenya
Proof other than by Evidence

Adduction of evidence is not mandatory in all cases and scenarios


There are instances where a party can prove its case or fact
without adducing evidence
The obvious instance is where a fact is admitted
Facts may also be presumed to exist where a primary fact is either
admitted or is already proven
Facts may also be presumed to where a party is estopped from
disputing the fact
Courts are also deemed to know certain facts
Reading List

1. Section 3 of the Evidence Act, Cap 80 Laws of Kenya

2. Article 50(2) of the Constitution of Kenya, 2010

3. Brian Sites “Machines Ascendant: Robots And The Rules Of Evidence” 3 GEO. L.
TECH. REV. 1 (2018)

4. Andrea Roth , “Machine Testimony”, Yale Law Journal 2017

You might also like