Law of Evidence 2 notes
Law of Evidence 2 notes
6. Procedural Safeguards
When hearsay is admitted under an exception, courts often demand corroboration
or indicia of reliability, especially in criminal trials. In the Kenyan context, for
instance, dying declarations (Section 33(a)) are generally not sufficient on their
own for a conviction, unless independently corroborated.
Moreover, Section 144(1) of the Evidence Act allows the court to question the
party seeking to admit hearsay on the manner in which it is admissible, and
requires proof of preliminary facts, such as the declarant's unavailability.
One of the most important exceptions to the hearsay rule at common law—and
reflected in Kenyan statutory law—is the exception concerning statements made
in public documents. This exception is grounded in the presumption that certain
official records are created in the ordinary course of public duty and are
therefore likely to be reliable. Because it would be impractical and unnecessary
author of every official document,
such records are admissible even if
they constitute hearsay.
to call the
Statutory Provision: Section 38 of the Evidence Act (Cap. 80,
Laws of Kenya)
Section 38 provides that:
“Statements as to any law contained in a book purporting to be printed or
published under the authority of the Government of any country, and to
contain any of the laws of that country, or of any part of it, and statements as
to matters of public or general interest contained in published books or other
documents purporting to be written or compiled by persons having authority to
do so, are admissible.”
This provision reflects both the public document and published reference works
exceptions, and it closely aligns with the English common law position.
Underlying Rationale
The rationale for the public document exception is administrative efficiency and
institutional reliability. Public officials are presumed to be neutral and diligent
in performing their duties. Documents produced in this context are less likely to
be influenced by personal motives and thus presumed to be trustworthy.
Additionally, requiring the testimony of every officer who ever made an official
entry would paralyze legal proceedings, particularly in land, civil registry, or
criminal matters involving numerous routine entries.
Another notable exception to the hearsay rule at common law, which is also
recognized under Kenyan law, concerns published works of reference. This
exception applies to authoritative texts or materials that are accepted as
reliable sources of general knowledge or expertise, and which are used to
establish facts that are not in serious dispute, especially technical, scientific,
historical, or geographic facts.
Statutory Basis – Section 41 of the Evidence Act (Cap. 80,
Laws of Kenya)
Section 41 states:
“When the court has to form an opinion upon a point of foreign law, or of
science or art, or as to identity of handwriting or finger impressions, and such
opinion is derived from a treatise or published work, such work may be used as
evidence, provided it is written or compiled by an expert or a person with
sufficient
authority.”
This provision effectively codifies the common law exception for works of
reference and expert treatises, allowing courts to admit them as evidence
without requiring the author to be called as a witness.
Case Illustration
Although Kenyan courts have not extensively litigated this specific exception, the
general principle has been recognized in many jurisdictions. For instance, in R v
Abdi [2002] EWCA Crim 292, the English Court of Appeal reaffirmed that
authoritative medical and scientific texts could be used by expert witnesses in
court and may even be referenced directly by judges in forming their
conclusions.
Similarly, in Sharmpel Singh v R [1960] EA 762, the court allowed an expert to
refresh his memory using a professional treatise under Section 167(4),
reinforcing the idea that recognized publications have evidentiary value even
without the presence of the author.
One of the most significant and complex exceptions to the hearsay rule, both at
common law and under statute, concerns statements made by persons who are
now deceased. This exception is based on necessity—where the declarant cannot
testify because they have died—and on reliability, particularly when the
statement was made in circumstances that suggest trustworthiness.
In Kenyan law, this exception is comprehensively covered in Section 33 of the
Evidence Act (Cap. 80, Laws of Kenya).
Statutory Provision: Section 33 of the Evidence Act
Section 33 provides that certain statements are admissible when the person
who made them is dead, cannot be found, is incapable of giving evidence, or
cannot attend without unreasonable delay or expense. However, not all such
statements are automatically admissible—they must fall under specific
categories listed in the section.
These include statements relating to:
1. Cause of death (dying declarations),
2. Made in the ordinary course of business,
3. Against the declarant’s interest,
4. Made in performance of a duty,
5. Relating to pedigree or family relationships,
Underlying Rationale
The exception rests on the assumption that people do not normally make
statements that are damaging to their own interest unless they are true.
Therefore, such statements are likely to be reliable, even if the declarant is not
available for cross-examination.
The rule is especially useful where a key witness has died, fled, or is otherwise
unavailable, and their self-incriminating or self-disadvantaging statement sheds
light on the issues before the court.
4. Personal Knowledge
The declarant must have had direct or personal knowledge of the facts
stated.
2. R v Magandazi (1967) EA 84
This case involved a letter written by a police officer which was introduced as
evidence. The court held that the letter was not made in the course of duty, but
rather was written with the intent to influence ongoing proceedings. The
statement was therefore inadmissible hearsay.
Principle: The statement must be routine and neutral—not composed
for litigation or strategic advantage.
Legal Requirements
For a declaration as to pedigree to be admissible under common law, several
conditions must be met:
Practical Application
In practice, declarations as to pedigree are often vital in probate, succession, and
family law cases. For example, in succession disputes, a child seeking inheritance
may rely on a statement from a deceased relative confirming their relationship to
the deceased. Similarly, in marriage disputes, oral traditions or statements
regarding a customary marriage may be admitted.
In Kenyan courts, this principle has been invoked in cases involving inheritance
claims and customary marriage where documentary evidence is lacking and
the only evidence available is oral history or statements made by deceased
elders.
Hearsay admissible in common law- Declaration as to Public and
General Rights
At common law, declarations as to public and general rights represent another
key exception to the rule against hearsay. These declarations are admissible in
evidence despite being made out of court and despite the unavailability of the
declarant for cross-examination. The rationale behind this exception lies in
necessity and presumed reliability, especially in contexts where rights have been
historically exercised by a community or group, and where direct evidence is
often unavailable due to the age of the facts in question.
Legal Requirements
For a declaration as to public or general rights to be admissible under the hearsay
exception, certain conditions must be met:
Section 33(c):
"Statements made by persons who are dead ... are admissible when they relate to
the existence of any public right, or custom, or matter of public or general
interest, of which the person making the statement had special means of
knowledge, and were made before any controversy arose."
This provision mirrors the English common law rule and is designed to allow
reliable historical statements to prove enduring rights or customs.
The starting point is Section 61 of the Evidence Act (Cap. 80, Laws of Kenya),
which provides that the contents of documents may be proved either by
primary
or secondary evidence. This provision forms the basis of the “best evidence
rule”, which holds that the original document—the primary evidence—is the
most
reliable form of proof. The policy rationale here is straightforward: original
documents are less prone to errors, alterations, or misinterpretations than
copies or oral accounts.
Primary evidence is defined in Section 62 of the Act as the document itself
produced for the inspection of the court. Where a document is in multiple parts
or copies made by the same process (such as carbon copies), each is considered
primary evidence. When a party wishes to prove the contents of a written
contract, will, letter, or other document, the ideal method is to produce the
original. If the document is public or official in nature, then certified copies may
be admitted under specific statutory provisions.
Judicial practice affirms this principle. In Chua Bee Chun v Chua Ah Kow, the
court emphasized that in the absence of exceptional circumstances, documentary
evidence must be produced in its original form. The case of Chow Siew Hon v
Public Prosecutor also reinforced that courts require strict compliance with
primary evidence requirements unless an exception under the law is clearly
established.
However, there are situations in which the original document cannot be produced.
In such cases, the law permits secondary evidence, as governed by Sections 63
and 65 of the Evidence Act. Secondary evidence includes certified copies,
mechanically reproduced duplicates, oral accounts of the contents by someone
who has seen the document, or other forms as specified by the statute. Section
65 outlines specific scenarios where secondary evidence is admissible,
including:
When the original is lost or destroyed.
When the original is in possession of the opposite party and that
party, after notice, fails to produce it.
When the original consists of numerous documents that
cannot conveniently be examined in court.
When the document is not easily movable.
When the document is of such a nature as to be legally admissible
in secondary form (e.g., certified copies of public records).
The leading Kenyan case of William Kabogo Gitau v George Thuo & Others
illustrates the application of this principle. The court admitted digital printouts
as secondary evidence after it was demonstrated that the original data had
been retained securely and was inaccessible for practical purposes. This case
reflects the courts' flexible approach to the evolving nature of documents,
particularly in the digital age.
In Tan Chong & Sons Motor Co v Alan Motors Ltd, the court accepted secondary
evidence of an invoice after the party demonstrated that the original was lost
despite diligent search. Similarly, in Sivalingam v Periasamy, oral evidence of
the contents of a lost document was admitted because the witness had
firsthand knowledge of the contents and the original could not be found.
Notably, before secondary evidence is admissible, the court must be satisfied that
the conditions set out in the Evidence Act have been met. The burden of proof
lies on the party seeking to rely on secondary evidence to demonstrate that one
of the exceptions applies. It is not enough to allege loss or unavailability; concrete
evidence of efforts to produce the original must be provided.
In practice, where a party wishes to rely on a copy, they must also show that notice
to produce the original was served on the other party in accordance with
Section 66 of the Evidence Act. This requirement ensures fairness and gives the
opposing party a chance to challenge or produce the original document before
secondary forms are introduced.