Rules of Evidence: A Practical Approach

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Authors and Source Material

  • Presented by Michael Gulycz & Mary Ann Kelly.

  • Adaptation from: Rules of Evidence: A Practical Approach, Third Edition.

Chapter 8: Character Evidence

Learning Outcomes (Objectives)

  • Understand the value and danger of character evidence.

  • Recognize when character evidence is admissible and when it is not.

  • Describe how a person’s criminal record can be used in a trial.

  • Discuss the differences between character evidence and similar fact evidence.

  • Understand the value and danger of similar fact evidence.

  • Recognize the difference between character evidence and expert evidence of propensity or disposition.

  • Understand the role of third-party character evidence.

  • Discuss differences among criminal, civil, and administrative proceedings in relation to character evidence.

Overview of Character Evidence

  • Definition of Character Evidence:

    • Evidence of past acts, used to prove that a person acted in a certain way in a specific situation.

  • Probative Value:

    • Refers to the strength or value of a fact in proving what a party seeks to establish.

  • Potential Prejudice:

    • Courts may hesitate to admit character evidence due to concerns over its misuse and possible undue weight by the trier of fact.

Character Evidence Rule

  • Prosecution Restrictions:

    • Prosecution is NOT allowed to introduce evidence of an accused’s bad character or previous convictions.

  • Reasons for Restrictions:

    • Fairness: Accused should be tried based on specific evidence and not their entire life.

    • Jury Impartiality: To prevent juries from focusing on past actions unrelated to the current case.

Exception to the Rule

  • When Accused Puts Character in Issue:

    • An accused can introduce evidence of good character.

  • Methods of Introducing Character Evidence:

    • By taking the witness stand and attesting to their character.

    • Calling witnesses to testify to their good behavior.

  • Rule for Witnesses:

    • Witnesses can only swear to the general reputation of the accused in the community, not provide personal opinions.

Considerations in Measuring Probative Value

  • Several factors are taken into account to measure the probative value of character evidence:

    • Proximity in time between the offence and similar acts.

    • Similarity between the charged conduct and similar acts.

    • Quantity of similar acts.

    • Circumstances surrounding the similar acts.

    • Distinctive features that unify the incidents.

    • Existence of any intervening acts.

    • Other factors that support or rebuff the unity of the acts (Reference: R v Handy, para 82).

Character Evidence of a Person Charged with a Criminal Offence

  • General Prohibition:

    • Prosecutors usually cannot introduce the accused’s bad character to influence the jury’s verdict.

    • Reference case: R v Cook, 2020 ONCA 731 indicates risk of wrongful conviction based on bad character evidence.

  • Criminal Record Admission:

    • Generally, the Crown cannot include the accused’s criminal record as evidence.

    • Exception: When assessing credibility if the accused decides to testify.

    • Judicial discretion exists to disallow criminal record evidence.

Good Character Evidence

  • Good character evidence assessed by:

    • Its limited meaningfulness as people with good character can still commit crimes.

    • Once the accused presents good character evidence, it becomes an issue.

    • The Crown may challenge character through cross-examination or by presenting their own witnesses.

Character Evidence and Expert Evidence of Propensity or Disposition

  • Definition of Propensity Evidence:

    • Evidence showcasing an accused person’s psychiatric tendency to act in a certain manner.

    • Such evidence is highly prejudicial and likely to be inadmissible unless it represents clear psychopathological origins.

Character Evidence and Co-Accused Persons

  • Co-accused may present evidence regarding one another's bad character.

  • This can affect their own character, leading to potential attack by other parties.

Testimony and Credibility of Third Parties

  • The person calling a witness cannot bolster the witness's credibility through good character evidence.

  • Witnesses, not a party to the case, do not expose their liberty and their credibility can be attacked based on relevance.

  • Exceptions exist for instances of caught lying where a witness's general credibility may be questioned.

Third-Party Character Evidence in Sexual Assault Cases

  • Rape Shield Provisions:

    • Criminal Code provisions prevent admission of complainant's sexual history to infer consent or credibility.

Similar Fact Evidence

  • Definition: Evidence showing that an accused committed similar offences previously, admissible if relevant beyond mere predisposition.

    • Must establish an important matter aside from the disposition of the accused.

    • The Crown cannot present this for prohibited inference (Reference: R v Handy, 2002 SCC 56).

Test for Similar Fact Evidence

  • Starting assumption is disallowance of bad character evidence.

  • The Crown must prove that bad character evidence is relevant to another issue beyond the accused’s character.

  • Must show that the probative value exceeds the prejudicial effect (on a balance of probabilities).

Criteria for Similar Facts

  • No strict rules for how similar facts must be for introduction against the accused; "striking similarity" is often referenced.

  • Recognized prejudices:

    • Moral Prejudice: Negative perceptions the jury may hold.

    • Reasoning Prejudice: Misguided conclusions by the jury based on prior similar acts (Reference: R v Johnson, 2010 ONCA 646).

Prior Statements Rules

  • Crown's Restrictions: Witnesses cannot be asked in chief about prior consistent statements they made related to their current testimony.

Defence Restrictions on Prior Statements

  • Two key elements to the rule:

    • Defence cannot posit that the accused previously declared innocence prior to trial.

    • Prosecution witnesses cannot be questioned about any such statements from the accused.

Rule Against Self-Serving Evidence

  • This prevents witnesses, particularly the accused, from fabricating evidence or altering previous statements (Reference: R. v Roberts).

  • The accused must take the stand themselves to present their defense.

Exceptions to the Rule

  • Rebutting Fabrication Suggestions:

    • Can address claims of recent fabrication if suggested by either party.

  • Consistency of Identification:

    • Related to the identification process through means such as photo line-ups.

Other Situations for Prior Statements

  • Res Gestae:

    • Explanation contemporaneous to an act is strong consistency proof (e.g., statements upon arrest).

  • Accused's Responses During Confrontation:

    • Spontaneous exculpatory statements show reactions when confronted by police.

Conclusion

  • This presentation contains comprehensive information regarding character evidence, prior statements, and opinions in legal contexts, as adapted from the Rules of Evidence: A Practical Approach. All rights reserved by Emond Montgomery Publications.