Identification Evidence in UK Law
-
James Holland v HM Advocate
“
When a witness is invited to identify the perpetrator in court, there must be a considerable risk that his evidence will be influenced by seeing the accused sitting in the dock in this way. So a dock identification can be criticised in two complementary respects: not only does it lack the safeguards that are offered by an identification parade, but the accused's position in the dock positively increases the risk of a wrong identification.
-
R v Turnbull
“
When, in the judgment of the trial Judge, the quality of the identifying evidence is poor, as for example when it depends solely on a fleeting glance or on a longer observation made in difficult conditions, the situation is very different. The Judge should then withdraw the case from the jury and direct an acquittal unless there is other evidence which goes to support the correctness of the identification.
-
R v Forbes (Anthony Leroy)
“
But if the breach is a failure to hold an identification parade when required by D2.3, the jury should ordinarily be told that an identification parade enables a suspect to put the reliability of an eye-witness's identification to the test, that the suspect has lost the benefit of that safeguard and that the jury should take account of that fact in its assessment of the whole case, giving it such weight as it thinks fair.
-
R v Pop (Aurelio)
“
He should have gone on to warn the jury of the dangers of identification without a parade and should have explained to them the potential advantage of an inconclusive parade to a defendant such as the appellant. For these reasons, he should have explained, this kind of evidence was undesirable in principle and the jury would require to approach it with great care: R v Graham [1994] Crim LR 212 and Williams (Noel) v The Queen [1997] 1 WLR 548.
-
Leslie Pipersburgh and Another v The Queen
“
In the present case, it may well be that the judge bemoaned the fact that no identification parade had been held and pointed out the advantages of such a parade. But, despite what the Board had said in Pop, he did not point out that Mr Robateau had thereby lost the potential advantage of an inconclusive parade.
-
Tido v R
“
Where it is decided that the evidence may be admitted, it will always be necessary to give the jury careful directions as to the dangers of relying on that evidence and in particular to warn them of the disadvantages to the accused of having been denied the opportunity of participating in an identification parade, if indeed he has been deprived of that opportunity.
-
R v Goodway
“
That is to the effect that the lie must be deliberate and must relate to a material issue. The jury must be satisfied that there is no innocent motive for the lie and should be reminded that people sometimes lie, for example, in an attempt to bolster up a just cause, or out of shame, or out of a wish to conceal disgraceful behaviour. In regard to corroboration, the lie must be established by evidence other than that of the witness who is to be corroborated.
-
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
... ... which provide for the identification and scrutiny of ... shares evidenced by a share certificate (or any other documentary evidence) indicating that the holder of the certificate or document is entitled to ... ...
-
Counter-Terrorism and Border Security Act 2019
... ... reasonably suspects that it is evidence in relation to an offence under subsection (1), and ... the information about identification documents specified in paragraph 2 of Schedule 3A; ... ...
-
Data Protection Act 2018
... ... an identifier such as a name, an identification number, location data or an online identifier, or ... for the purpose of safeguarding national security is conclusive evidence of that fact. (2) ... ...
-
The Explosives Regulations 2014
... ... Evidence Act 1984 (Armed Forces) Order 2009 ... -digit numbers devised by the United Nations as a means of identification of types of explosives in accordance with the United Nations ... ...
- Identification Evidence: Duty to Conduct Identification Procedure
-
Identification Evidence: Rule, Principle, Discretion and Reform of Code D following Forbes
This article was written prior to the publication of the Police and Criminal Evidence Act 1984 (Codes of Practice) (Temporary Modifications to Code D) Order 2002, which came into force on 1 April 2...
-
Identification Robust Empirical Evidence on the Open Economy IS‐Curve
Existing empirical evidence on the Euler equation based on closed economy models suggests low responsiveness of aggregate consumption to changes in interest rates. We incorporate open economy featu...
- Identification Evidence: Defendants Well Known to Witness; Breach of Code D
-
Practical Implications of the UK Money Laundering Regulations 2003 - Which are Now in Force
... ... Identification ... The first practical impact of the new regulations is likely to be the ... as soon as is practicable after contact is first made, you obtain evidence of the new client's identity. This means that either the client must ... ...
-
Electronic Fingerprints
... ... of detecting fraudulent acts through examination of electronic evidence ... Electronic data identification and capture is now a necessary ... ...
-
Pest Control Containing Japanese Knotweed Claims
... ... A number of studies have concluded that the empirical evidence does not support the panic associated with the plant. Leeds University ... As always, the key lies in proper training to aid identification, retained photographic evidence of the outside space, prudently caveated ... ...
-
Update To Right To Work Check Requirements For EEA Nationals
... ... EEA Nationals will need to provide proof of status or ... evidence of a pending application under the EU Settlement ... If an employer finds ... following: ... EEA national passports and national identification cards are no ... longer able to be evidence for Right to Work checks, ... ...
-
Draft Letter of request for examination of witness out of jurisdiction (to be filed by a party under rule 34.13(6))
King's Bench forms for use in cases such as personal injury, negligence and breach of contract.... ... witnesses should be examined regarding (set out full details of evidence sought) ... (N.B. Where the witness is required to produce ... produced on such examinations to be duly marked for identification and that you will further be pleased to authenticate such examinations by ... ...
-
Annex C - Application for establishment of a decision
Family forms including the form to apply for a non-molestation order or an occupation order (Form FL401).... ... d. Personal identification number: _______________________ ... (include name of country or ... Formal statement providing evidence relating to parentage ... Decision of competent authority ... ...
-
Annex D - Application for modification of a decision
Family forms including the form to apply for a non-molestation order or an occupation order (Form FL401).... ... a. Personal identification number: ____________________________________ ... (including name of ... Evidence establishing a change in income or other change in circumstances ... ... ...
-
Draft Chancery case management directions
Chancery forms, including claim forms and applications for orders.... ... ] an interval between close of evidence and final submissions of [ day(s)] [or ... parties shall liaise with a view to agreeing a method of identification of any documents referred to in the witness statements ... The [ ... ...