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BERMUDA
1905 : 20
EVIDENCE ACT 1905
ARRANGEMENT OF
SECTIONS
PART I
PRELIMINARY
1 Division of Act into Parts
2 Interpretation
3 Construction of expres sions relating to
bankers' books
PART II
WITNESSES
4 Compelling attendance of witness by
subpoena
5 [repealed]
6 Bringing up prisoner as witness
7 Expenses of witnesses in civil cases
8 Preparation of voucher for payment of
witnesses in criminal causes
9 Rates of payment in criminal cases
10 Fees payable to medical and other
professional witness
11 Power of Supreme Court to restrict payment
of wit nesses in certain cases
12 When person may be summoned as interpreter
on a criminal charge
13 Payment of interpreters
14 Non-exclusion of wit nesses for interest or
crime
15 Evidence of marital access
16 Competency of persons charged with offences
and their husbands or wives: conditions under which their evidence may be given
16A Abolition of right of ac cused to make an
unsworn statement
17 Calling of wife or husband of person charged
with certain offences
18 Special provisions relating to indictments
for public nuisances etc
19 Party discrediting own witnesses
20 Proof of contradictory statements by witness
21 Cross-examination as to previous statements
in writing
22 Power to question witness as to previous
conviction
22A Duty to substantiate with evidence suggestion
that witness has given false evidence etc
23 Method of administering and taking oaths
24 Validity of oath not af fected by absence of
reli gious belief
25 Solemn affirmation per mitted instead of
oath in certain cases
26 Form of administration of solemn affirmation
27 Form of solemn affirma tion in writing
PART IIA
HEARSAY EVIDENCE IN CIVIL PROCEEDINGS
27A Hearsay evidence to be admissible only by virtue
of this Act and other statutory provisions, or by agreement
27B Admissibility of out-of-court statements as
evi dence of facts stated
27C Witness's previous state ment, if proved, to
be evi dence of facts stated
27D Admissibility of certain records as evidence
of facts stated
27E Admissibility of state ments produced by com puters
27F Provisions supplementary to ss.27B to 27E
27G Admissibility of evidence as to credibility of
maker etc. of statement admitted under s.27B or 27D
27H Admissibility of certain hearsay evidence
admissi ble at common law
27I Rules of court
27J Interpretation of ss.27A to 27I
PART IIB
EVIDENCE OF OPINION AND EXPERT EVIDENCE
27K Application to statements of opinion
27L Admissibility of expert opinion and certain ex pressions
of non-expert opinion
27M Evidence of foreign law
27N Rules of court with re spect to expert reports
and oral expert evidence
27O Interpretation and appli cation to arbitration
pro ceedings etc. and savings
PART IIC
THE TAKING OF EVIDENCE REQUIRED FOR PRO CEEDINGS IN OTHER JURIS DICTIONS
27P Application to Supreme Court for assistance in
obtaining evidence for civil proceedings in other court
27Q Power of Court to give ef fect to application
for as sistance
27R Privilege of witnesses
27S Power of court to assist in obtaining evidence
for criminal proceedings in overseas courts
27T Power of court to assist in obtaining evidence
for in ternational proceedings
27U Rules of Court
27V False unsworn statement under this Part
27W Effect of subpoena
27X [omitted]
27Y This Part not to bind Crown
27Z Interpretation
PART III
EVIDENCE IN CRIMINAL CAUSES
28 Proof of criminal intent
29 Proof by written statement
30 Proof by formal admission
31 Notice of alibi
32 Corroboration of evidence
33 Evidence of authority for institution of
prosecution
34 Proof of intention to de fraud
35 Evidence on trials for perjury and cognate
of fences
36 Evidence on trial for defamation
37 Evidence on certain charges of stealing
38 Evidence on charges of re ceiving
39 Evidence on charges re lating to seals and
stamps
40 Calling of accused person as witness
41 Determination of right of reply
42 Reception of unsworn evi dence of children
in criminal causes
43 Reception of trade or business records
PART IIIA
DOCUMENTARY EVIDENCE IN CRIMINAL PROCEEDINGS
43A Evidence from documen tary records
43B Evidence from computer records
43C Provisions supplementary to ss. 43A and 43B
43D Supplementary
PART IV
PROOF OF DOCUMENTS
44 Proof of proclamations, orders, or other
statutory instruments
44A Proof of statutory instru ment
44B Proof of location of the baselines of the
territorial waters
45 Punishment of certain of fences relating to
forgery etc. of statutory instru ments
46 Proof of acts of state etc.
47 Judicial notice of Judge's signatures
48 Proof of judgments and judicial proceedings
in courts out of Bermuda
49 Proof of wills in causes and matters
50 Proof of registers of British ships
50A Prints from films of Gov ernment documents
etc.
51 Proof of conviction or ac quittal of
offences
51A Proof previous conviction by fingerprint
52 Proof of births, marriages or deaths
registered out side Bermuda
53 Proof of deeds etc.executed in Her Majesty's
dominions
54 Proof of deeds executed abroad out of Her
Majesty's dominions
55 Admissibility of examined or certified
copies of books or documents of public character
56 Copies of entries in bankers' books
receivable in evidence
57 Proof that a book is a banker's book
58 Verification of copy of en try in banker's
book
59 Case in which banker not compellable to
produce banker's book
60 Power of court or Judge to order inspection;
costs, enforcement, etc.
61 Powers of magistrates, coroners, etc. with
respect to bankers' books
62 Documents receivable without proof of seal,
sig nature etc.
63 Comparison of disputed handwriting
64 Proof by other than at testing witnesses
65 Proof of instrument to va lidity of which
attestation is necessary
66 Certifying false document an offence
67 Forging seal, etc. of doc uments;
supplemental powers of court
68 Provisions of Part IV to be cumulative
PART V
MISCELLANEOUS AND SUP PLEMENTAL PROVISIONS
69 Admissibility of docu mentary evidence as to
facts in issue
70 Weight to be attached to evidence
70A Convictions as evidence in civil proceedings
70B Findings of adultery and paternity as evidence
in civil proceedings
70C Conclusiveness of convic tions for purposes of
defamation actions
71 Proof of absence from Bermuda
72 Examination of witness under commission
73 Costs of commission to examine witnesses
74 Administration of oaths by Justices
75 Power of Supreme Court to make rules with
respect to matters contained in Act
FIRST SCHEDULE
[deleted]
SECOND SCHEDULE
[26 August 1905]
[preamble and words of enactment omitted]
PART I
PRELIMINARY
Division of Act
into Parts
1 [omitted]
Interpretation
2 In this Act, and in any rules made
thereunder, unless the con text otherwise requires—
"cause"
includes—
(i) any action, suit or other proceedings
between a plaintiff and a defendant; and
(ii) any criminal proceedings;
"matter"
includes any proceedings before any court, or before a judge or a magistrate,
not in a cause;
"bank" means
any partnership, company, corporation or other authority carrying on the
business of banking and any sav
ings bank; and
"banker" means any person carrying on such business as aforesaid;
"bankers'
books" includes ledgers, day books, cash books, ac count books and all
other books used in the ordinary busi
ness of a bank;
"prescribed"
means prescribed by rules made under this Act;
"officer"
includes any person duly authorized to administer an oath;
"Her Majesty's
dominions" includes—
(i) Canada, Australia, New Zealand;
(ii) [deleted];
(iii) the Channel Islands;
(iv) the Isle of Man;
(v) any British Colony;
(vi) any territory in respect of which a mandate
from the League of Nations was accepted by Her Majesty, being a territory under
the
sole administration of Her Majesty's Government in the United Kingdom or of
any part of Her Majesty's dominions;
(vii) any territory administered under the
trusteeship system of the United Nations, being a territory un der the sole
administration
of Her Majesty's Gov ernment in the United Kingdom or of any
part of Her Majesty's dominions;
(viii) any British protectorate;
(ix) any British protected state;
but does not include the United Kingdom and
shall be deemed to include Western Samoa.
Construction of
expressions relating to bankers' books
3 Where for the purposes of the business
of a bank replicas of particular documents are kept and used in the bank as
permanent records
of the documents, the replicas either—
(a) being made by mechanical process such as
type-writing, printing or other process which simultaneously produces the
documents and
their replicas; or
(b) consisting
of photographic reproductions of the docu ments,
then for the
purposes of this Act any such repli cas shall be treated as though they were
bankers' books.
PART II
WITNESSES
Compelling
attendance of witness by subpoena
4 In every cause or matter in the
Supreme Court, and in every case of an examination held under a commission to
examine witnesses,
it shall be lawful for any party to compel the appearance of
any person as a witness by means of a subpoena in the prescribed form
which
shall be served in the prescribed manner upon the person whose attendance is
required.
5 [repealed
by 1979:17]
Bringing up
prisoner as witness
6 The Supreme Court or a judge, if
satisfied that any prisoner, or inmate of a training school established under
the Young Offenders
Act 1950 [title 10
item 33], is required as a witness in any cause or matter, may order him to
be brought before the Supreme Court, and in any such case he
shall be brought
under the same care and custody, and be dealt with in like manner, as a
prisoner brought up for the like purpose
by a writ of habeas corpus.
Expenses of
witnesses in civil cases
7 Any person subpoenaed to attend as a
witness in a civil cause or matter may at the time of attendance apply to the
Supreme Court
for his expenses, and the Court shall direct the same to an
amount not exceed ing such amount as may be prescribed under the Court
Fees and
Ex penses Act 1971 [title 8 item 7]
to be paid by the party at whose instance the subpoena issued.
Preparation of
voucher for payment of witnesses in criminal causes
8 (1) As
soon as practicable after the conclusion of any criminal cause heard in the
Supreme Court, the Registrar shall prepare, and cer
tify as correct, a voucher
containing the names of all the witnesses who have attended in such cause, and
specifying the number
of days atten dance of, and the amount payable to, each
witness.
Provided that—
(a) any witness who has attended as such in more
than one cause on the same day shall receive payment only in re spect of one
day's
attendance; and
(b) a person attending as a juror who is called as
a witness shall not be entitled to receive any payment for any day in respect
of
which he is entitled to payment as a juror.
(2) In this section "witness" means a
person who is subpoe naed, or is bound by a recognizance, to attend the Supreme
Court
as a witness in any criminal cause.
Rates of
payment in criminal cases
9 (1) Without
prejudice to the succeeding provisions of this Act, a witness shall be entitled
to receive out of the Consolidated Fund
upon the certificate of the Registrar,
such sum as may be prescribed under the Court Fees and Expenses Act 1971 [title 8 item 7], for each day's atten dance
in the Supreme Court.
(2) In this section "witness" means a
person who is subpoe naed, or is bound by a recognizance, to attend the Supreme
Court
as a witness in any criminal cause.
Fees payable to
medical and other professional witness
10 Where professional evidence is given by
any medical practitioner or other specially qualified person before any court
or commission
of in quiry, or any examination or analysis in respect of any
person or thing is carried out in connection with any such evidence
or is made
in compli ance with any order or request duly given or made by any public
author ity, then in any such case the medical
practitioner or other specially
qualified person shall be entitled to receive fees at the rates prescribed
under the Court Fees
and Expenses Act 1971 [title
8 item 7].
Power of
Supreme Court to restrict payment of witnesses in certain cases
11 (1) The
Supreme Court may in any of the following cases order that the name of any
witness is to be omitted from the voucher herein
before provided for, and that
he is to receive no payment in respect of his attendance as a witness —
(a) if it appears to the Court that the witness has
by collu sion with the party at whose instance he was subpoe naed, or bound by
recognizance
to appear, or otherwise, procured himself to be subpoenaed or
bound over with the object of obtaining payment as such witness; or
(b) if the witness, when called to give evidence,
does not ap-
pear; or
(c) if the witness, without lawful excuse, neglects
or refuses to give evidence, or to answer any question which he is required by
the
Court to answer; or
(d) if the witness otherwise so misconducts himself
as to render it desirable, in the opinion of the Court, that no payment should
be
made to him.
(2) In this section "witness" means a
person who is subpoe naed, or is bound by a recognizance, to attend the Supreme
Court
as a witness in any criminal cause.
Interpreters
When person may
be summoned as interpreter on a criminal charge
12 (1) Whenever
on any criminal charge before a court it is found necessary for the purposes of
justice to obtain the services of an inter
preter, the court may issue a
summons to any person to attend at a time and place to be specified in the
summons and then and there
to act as an interpreter.
Every person so
summoned shall obey such summons and shall act as interpreter to the best of
his ability until allowed by the court
to depart.
Every person so
summoned who, without sufficient lawful excuse to be allowed by the court,
fails to obey such summons or to interpret
to the best of his ability commits
an offence.
Punishment on con viction
by the court or before any court of sum mary jurisdiction, on an information
being laid by the Registrar:
$144 besides costs of pros ecution.
(2) In this section—
(a) "court" means any court in or before
which any criminal trial is held, and includes —
(i) a magistrate hearing any criminal
charge; and
(ii) a Coroner holding an inquest on the body
of a deceased person; and
(iii) any public authority holding an inquiry,
under lawful authority, into the death of any person on board any British ship,
or into
any assault al leged to have been committed on board a British ship;
(b) "criminal charge" includes —
(i) any proceedings or trial in respect of
any of fence; and
(ii) any inquest or other inquiry in respect
of any death from vi olence or accident.
Payment of
interpreters
13 (1) Every
person attending as an interpreter, and acting as such according to his ability,
in any case provided for in section 12,
shall be entitled to receive out of the Consolidated Fund for each day's
attendance as an interpreter, until discharged
by the court, such sum as may be
prescribed under the Court Fees and Expenses Act 1971 [title 8 item 7], such payments to be made on the production of a
certificate from the court of the number of days on which the interpreter has
at tended:
Provided that the court
may disallow the payment in whole or in part for any misconduct on the part of
the interpreter.
(2) In this section "court" means any court in or before which any criminal
trial is held, and includes —
(a) a magistrate hearing any criminal charge; and
(b) a Coroner holding an inquest on the body of a
deceased person; and
(c) any public authority holding an inquiry, under
lawful au thority, into the death of any person on board any British ship, or
into
any assault alleged to have been committed on board a British ship.
Non-exclusion
of witnesses for interest or crime
14 No person offered as a witness shall be
excluded by reason of interest or crime from giving evidence before any court
of justice
in Bermuda or person having, by law or consent of parties, authority
to hear, receive and examine evidence, but any such witness
shall, subject to
this Act, be competent and compellable to give evidence:
Provided that —
(a) the parties to any action for breach of promise
of mar-
riage shall be competent to give evidence in any such action, but no plaintiff
in an such action shall succeed in the action, unless
his or her testimony is
corroborated by some other material evidence in support of such promise;
(b) the parties to any proceeding instituted in
consequence of adultery shall be competent to give evidence in such proceeding,
but
no witness in any proceeding, whether a party to the suit or not, shall be
li able to be asked or bound to answer any question tending
to show that he or
she has been guilty of adultery, unless such witness has already given evidence
in the same proceeding in disproof
of his or her alleged adultery;
(c) nothing herein contained shall, except as is
expressly pro vided, affect any provision of the Wills Act 1988 [title 26 item 2];
(d) no husband shall be compellable to disclose any
communi cation made to him by his wife during the mar riage and no wife shall
be
compellable to disclose any communication made to her by her husband during
the marriage; and
(e) nothing herein contained shall, save as is
hereinafter ex pressly excepted, render any person compellable to an swer any
question
tending to criminate himself.
Evidence of
marital access
15 The evidence of a husband or wife shall
be admissible in any proceedings to prove that marital intercourse did or did
not take place
between them during any period:
Provided that a husband
or wife shall not be compellable in any proceedings to give evidence of the
matters aforesaid.
Competency of
persons charged with offences and their hus bands or wives: conditions under
which their evidence may be given
16 (1) Every
person charged with an offence, and the wife or hus band, as the case may be,
of the person so charged, shall be a com petent
witness for the defence at
every stage of the proceedings, whether the person so charged is charged solely
or jointly with any
other person, subject to the following conditions —
(a) a person so charged shall not be called as a
witness ex cept upon his own application;
(b) the failure of any person charged with an
offence, or of the wife or husband, as the case may be, to give evi dence shall
not be
made the subject of any comment by the prosecution;
(c) the wife or husband of the person charged shall
not, ex cept as expressly provided in this or any other Act, be called as a
witness
ex cept upon the application of the person so charged;
(d) a person charged and called as a witness may be
asked any question in cross-examination notwithstanding that it would tend to
criminate
him as to the offence charged;
(e) a person charged and called as a witness shall
not be asked, and if asked shall not be required to answer, any question tend ing
to show that he has committed or been convicted of or been charged with any
offence other than that with which he is then charged,
or is of bad charac ter,
unless —
(i) the proof that he has committed or been
con victed of such other offence is admissible evi dence to show that he is
guilty of the
of fence with which he is then charged; or
(ii) he has personally or by his counsel
questioned any witness for the prosecution with a view to establish his own
good character,
or has given evidence of his good character, or the nature or
conduct of the defence is such as to involve im putations on the character
of
the infor mant in the proceedings or any witness for the prosecu tion; or
(iii) he has given evidence against any other
person charged with the same offence, or with any other offence tried at the
same time as
the offence with which he is charged.
(2) Every person called as a witness or, as the
case may be, giving evidence on his own
behalf, in pursuance of subsection (1) shall, unless otherwise ordered by the
court, give his evidence
from the
witness
box or other place from which the other witnesses give their evidence.
(3) Nothing herein contained shall affect
section 11 of the In dictable Offences Act 1929 [title 8 item 32].
Abolition of
right of accused to make an unsworn statement
16A (1) Subject
to subsections (2) and (3), in any criminal pro ceedings the accused shall not
be entitled to make a statement without being
sworn, and accordingly, if he
gives evidence, he shall do so on oath and be liable to cross-examination; but
this section shall
not affect the right of the accused, if not represented by
an attorney, to address the court or jury otherwise than on oath on any
matter
on which, if he were so represented, an attorney could address the court or
jury on his behalf.
(2) Nothing in subsection (1) shall prevent the
accused mak ing a statement without
being sworn—
(a) if it is one which he is required by law to
make person ally; or
(b) if he makes it by way of mitigation before the
Court passes sen tence upon him.
(3) [Transitional
provision omitted.]
Calling of wife
or husband of person charged with certain of fences
17 (1) Where
a person is charged with an offence —
(a) in respect of his wife or, where the person
charged is a woman, then in respect of her husband, under any pro vision of law
specified
in Part I of the Second Schedule; or
(b) in respect of a child which had not attained
the age of sixteen years at the time of the commission of the of fence, under
any provision
of law specified in Part II or in Part III of the Second
Schedule,
then in either
such case the wife or, as the case may be, the husband, of the person charged
with the offence shall be a competent
and com pellable witness either for the
prosecution or for the defence at any stage of proceedings taken in respect of
the offence;
and the wife or husband may give evi dence in such proceedings
notwithstanding that the per son charged has not made application
therefor or
given his or her consent thereto.
(2) Where a person is charged with an offence—
(a) in respect of any person under any provision of
law speci fied in Part II of the Second Schedule; or
(b) in respect of the property of his wife, or,
where the per son charged is a woman, in respect of the property of her
husband,
then in either
such case the wife, or, as the case may be, the husband, of the person charged
with the offence shall be a competent
but not com pellable witness either for
the prosecution or for the defence at any stage of proceedings taken in respect
of the
offence; and the wife or husband may give evidence in such proceedings
notwithstanding that the person charged has not made application
therefor or
given his or her consent thereto.
Special
provisions relating to indictments for public nui sances etc
18 On the trial of any indictment or other
proceeding for the non-repair of a
public highway, or bridge, or for a nuisance to any pub lic highway, or bridge, and of any other indictment or
proceeding insti tuted for the purpose of trying or enforcing a civil
right
only, every defen dant to such indictment or proceeding, and the wife or
husband of any such de fendant, shall be admissible
witnesses and compellable
to give evidence.
Party
discrediting own witnesses
19 A party producing a witness shall not
be allowed to impeach his credit by general evidence of bad character, but he
may in case
the wit ness, in the opinion of the court which tries the case,
proves adverse, contradict him by other evidence or by leave of
such court
prove that he has made at other times a statement inconsistent with his present
testi mony; but before such last mentioned
proof may be given the circum stances
of the supposed statement sufficient to designate the particular occasion must
be mentioned
to the witness and he must be asked whether or not be has made
such statement.
Proof of
contradictory statements by witness
20 If a witness upon cross-examination as
to a former state ment made by him relative to the subject matter of the cause
or matter, and inconsistent with his
present testimony, does not distinctly
admit that he has made such statement, proof may be given that he did in fact
make it; but
before such proof can be given the circumstances of the supposed statement
sufficient to designate the particular occasion
must be mentioned to the
witness and he must be asked whether or not he has made such statement.
Cross-examination
as to previous statements in writing
21 A witness may be cross-examined as to
previous statements made by him in writing or reduced into writing relative to
the subject
matter of the cause or matter without such writing being shown to
him; but if it is intended to contradict such witness by the writing
his atten tion
must, before such contradictory proof may be given, be called to those parts of
the writing which are to be used
for the purpose of so contradicting him:
Provided that it shall
be competent for the court at any time during the trial to require the
production of the writing for its
inspection and the court may thereupon make
such use of it for the purposes of the trial as the court may think fit.
Power to
question witness as to previous conviction
22 A witness may be questioned as to
whether he has previ ously been convicted of any offence, and upon being so
questioned, if he
either denies or does not admit the fact or refuses to
answer, it shall be lawful for the cross-examining party to prove such
conviction.
Duty to
substantiate with evidence suggestion that witness has given false evidence etc
22A (1) If
on cross-examination it is suggested to a witness that he has given evidence
which he knows to be false or that his conduct in
re lation to an accused
person or another party was unlawful or improper or that the witness is a
person who should not be believed
because of his general character then,
without prejudice to section 15(1)(e), there shall be a duty on the party
making the allegation
to call evidence to substan tiate it.
(2) If an accused person only gives evidence to
substantiate an allegation referred to in subsection (1) then he shall only be
cross-exam
ined on that evidence and his right to remain silent shall not be
affected by the giving of such evidence.
(3) If a party fails to substantiate with
evidence an allegation referred to in subsection (1) the court shall ignore the
allegation
and if there is a jury the judge shall instruct the jury to ignore
it.
Method of
administering and taking oaths
23 (1) Any
oath may be administered and taken in the manner and form following, that is to
say, the person taking the oath shall hold the
New Testa ment, or, in the case
of a Jew, the Old Testament, in his uplifted hand, and shall say, or repeat
after the officer administering
the oath, the words "I swear by Almighty
God that . . . . . . . . . . . . . . . . . . . ." followed by the words of
the
prescribed or usual oath.
(2) The officer administering an oath shall,
unless the person about to take the oath voluntarily objects thereto, or is
physically
inca pable of so taking the oath, administer the oath in manner and
form aforesaid without question:
Provided that, in the
case of a person who is neither a Christian nor a Jew, the oath shall be
administered in any lawful manner.
Validity of
oath not affected by absence of religious belief
24 Where an oath has been duly
administered and taken the fact that the person to whom the oath was
administered had, at the time of
taking such oath, no religious belief, shall
not for any purpose affect the validity of such oath.
Solemn
affirmation permitted instead of oath in certain cases
25 Every person objecting to be sworn, and
stating, as the ground of such objection, either that he has no religious
belief or that
the taking of an oath is contrary to his religious belief shall
be permitted to make his solemn affirmation, instead of taking an
oath, in all
courts and places, and before all officers and persons authorized to administer
oaths, and for all purposes where
an oath is or shall be required by law, which
af firmation shall be of the same force and effect as if such person had taken
the
oath; and if any person making such affirmation wilfully, falsely, and
corruptly affirms any matter or thing which, if deposed upon
oath, would have
constituted the offence of perjury, he, or, as the case may be, any other person,
may be proceeded against as
if he had com mitted the offence of perjury.
Form of
administration of solemn affirmation
26 Every solemn affirmation shall be
administered in the fol lowing form —
You (naming the
person affirming) do solemnly, sincerely and truly affirm and declare that
(proceeding with the words of the oath
pre scribed by law and omitting any words of imprecation or calling to wit ness).
Form of solemn affirmation in writing
27 (1) Every
solemn affirmation in writing shall commence as fol lows —
I (name of person affirming) of (place of residence) (occupation or profession) do solemnly,
sincerely and truly affirm and declare . . . . . . . . . . . . . . . .
(2) The form in lieu of jurat shall be as
follows—
Affirmed
at (place) this (day of month) day of (month)
19 .
Before me etc.
PART IIA
HEARSAY EVIDENCE
IN CIVIL PROCEEDINGS
Hearsay
evidence to be admissible only by virtue of this Act and other statutory
provisions, or by agreement
27A In any civil proceedings a statement
other than one made by a person while giving oral evidence in those proceedings
shall be ad
missible as evidence of any fact stated therein to the extent that
it is so admissible by virtue of any provision of this or any
other Act or by
agreement of the parties, but not otherwise.
Admissibility
of out-of-court statements as evidence of facts stated
27B (1) In
any civil proceedings a statement made, whether orally or in a document or
otherwise, by any person, whether called as a witness
in those proceedings or
not, shall, subject to this section and to the rules of court, be admissible as
evidence of any fact stated
therein of which di rect oral evidence by him would
be admissible.
(2) Where in any civil proceedings a party
desiring to give a statement, other than a statement by an expert, in evidence
by virtue
of this section has called or intends to call as a witness in the
proceedings the person by whom the statement was made, the statement
—
(a) shall not be given in evidence by virtue of
this section on behalf of that party without the leave of the court; and
(b) without prejudice to paragraph (a), shall not
be given in evi dence by virtue of this section on behalf of that party before
the
conclu sion of the examination-in-chief of the person by whom it was made,
ex cept—
(i) where before that person is called the
court al lows evidence of the making of the statement to be given on behalf of
that party
by some other person; or
(ii) in so far as the court allows the person
by whom the state ment was made to narrate it in the course of his
examination-in-chief
on the ground that to prevent him from doing so would ad versely
affect the intelligibility of his evidence.
(3) Where in any civil proceedings a statement
which was made otherwise than in a document is admissible by virtue of this
section,
no evidence other than direct oral evidence by the person who made the
statement or any person who heard or otherwise perceived
it being made shall be
admissible for the purpose of proving it:
Provided that if the
statement in question was made by a person while giving oral evidence in some
other legal proceedings (whether
civil or criminal), it may be proved in any
manner authorized by the court.
Witness's
previous statement, if proved, to be evidence of facts stated
27C (1) Where
in any civil proceedings—
(a) a previous inconsistent or contradictory
statement made by a person called as a witness in those proceedings is proved
by virtue
of section 19, 20 or 21; or
(b) a previous statement made by a person called as
afore said is proved for the purpose of rebutting a suggestion that his
evidence
has been fabricated,
that statement
shall by virtue of this subsection be ad missible as evi dence of any fact or
matter stated therein of which direct
oral evidence by him would be admissible.
(2) Nothing in this Act shall affect any of the
rules of law relat ing to the circumstances in which, where a person called as
a witness
in any civil proceedings is cross-examined on a document used by him
to refresh his memory, that document may be made evidence in
those pro ceedings;
and where a document or any part of a document is received in evidence in any
such proceedings by virtue of
any such rule of law, any statement made in that
document or part by the person using the
docu ment to refresh his memory shall by virtue of this subsection be admis sible
as evidence of any fact stated therein of which
direct oral evidence by him
would be admissible.
Admissibility
of certain records as evidence of facts stated
27D (1) Without
prejudice to section 27E, in any civil proceed ings a statement contained in a
document shall, subject to this section and
to rules of court, be admissible as
evidence of any fact stated therein of which direct oral evidence would be
admissible, if the
document is, or forms part of, a record compiled by a person
acting under a duty from information which was supplied by a person,
whether
acting under a duty or not, who had, or may reasonably be supposed to have had,
per sonal knowledge of the matters dealt
with in that information and which, if
not supplied by that person to the compiler of the record directly, was
supplied by him
to the compiler of the record indirectly through one or more
intermediaries each acting under a duty.
(2) Where in any civil proceedings a party
desiring to give a statement in evidence by virtue of this section has called
or intends
to call as a witness in the proceedings the person who originally
supplied the information from which the record containing the
statement was
compiled, the statement —
(a) shall not be given in evidence by virtue of
this section on behalf of that party without the leave of the court; and
(b) without prejudice to paragraph (a), shall not
without the leave of the court be given in evidence by virtue of this section
on behalf
of that party before the conclusion of the examination-in-chief of
the per son who originally supplied the said information.
(3) Any reference in this section to a person
acting under a duty includes a reference to a person acting in the course of
any trade,
business, profession or other occupation in which he is engaged or
em ployed or for the purposes of any paid or unpaid office held
by him.
Admissibility
of statements produced by computers
27E (1) In
any civil proceedings a statement contained in a doc ument produced by a
computer shall, subject to the rules of court, be admissible
as evidence of any
fact stated therein of which direct oral evi dence would be admissible, if it
is shown that the conditions mentioned
in subsection (2) are satisfied in
relation to the statement and computer in question.
(2) The conditions referred to in subsection (1)
are —
(a) that the document containing the statement was
pro duced by the computer during a period over which the computer was used reg ularly
to store or process infor mation for the purposes of any activities regularly
car ried on over that period, whether for profit
or not, by any body, whether
corporate or not, or by any individual;
(b) that over that period there was regularly
supplied to the computer in the ordinary course of those activities in formation
of the
kind contained in the statement or of the kind from which the informa tion
so contained is de rived;
(c) that throughout the material part of that
period the com puter was operating properly or, if not, that any respect in
which it was
not operating properly or was out of op eration during that part
of that period was not such as to affect the production of the
document or the
accuracy of its contents; and
(d) that the information contained in the statement
repro duces or is derived from information supplied to the computer in the
ordinary
course of those activities.
(3) Where over a period the function of storing
or processing information for the purposes of any activities regularly carried
on over
that period as mentioned in subsection (2)(a) was regularly performed
by computers, whether —
(a) by a combination of computers operating over
that pe riod; or
(b) by different computers operating in succession
over that pe riod; or
(c) by different combinations of computers
operating in succes sion over that period; or
(d) in any other manner involving the successive
operation over that period, in whatever order, of one or more com puters and
one or
more combinations of computers,
all the computers
used for that pur pose during that period shall be treated for the purposes of
this Part as constituting a single
computer;
and references in this Part to a computer shall be construed accordingly.
(4) In any civil proceedings where it is desired
to give a state ment in evidence by virtue of this section, a certificate doing
any
of the following things —
(a) identifying the document containing the
statement and de scribing the manner in which it was produced;
(b) giving such particulars of any device involved
in the pro duction of that document as may be appropriate for the purpose of
showing
that the document was produced by a computer;
(c) dealing with any of the matters to which the
conditions mentioned in subsection (2) relate,
and purporting to
be signed by a per son occupying a responsible position in relation to the
operation of the relevant device or
the management of the relevant activities,
whichever is appropriate, shall be evidence of any matter stated in the
certificate;
and for the purposes of this subsection it shall be sufficient for
a matter to be stated to the best of the knowledge and belief
of the person
stating it.
(5) For the purposes of this section —
(a) information shall be taken to be supplied to a
computer if it is supplied thereto in any appropriate form and whether it is so
supplied
directly or, with or without human intervention by means of any appro priate
equipment;
(b) where, in the course of activities carried on
by any individ ual or body, information is supplied with a view to its being
stored
or processed for the purposes of those activities by a computer operated
otherwise than in the course of those activities, that
information, if duly sup plied
to that computer, shall be taken to be
supplied to it in the course of those activities;
(c) a document shall be taken to have been produced
by a computer whether it was produced by it directly or, with or without hu man
intervention, by means of any appro priate equipment.
(6) Subject to subsection (3), in this section
"computer" means any device for storing and processing information,
and any
reference to information being derived from other information is a
reference to its being derived therefrom by calculation, comparison
or any
other process.
Provisions
supplementary to ss.27B to 27E
27F (1) Where
in any civil proceedings a statement contained in a document is proposed to be
given in evidence by virtue of section 27B,
27C or 27E it may, subject to the
rules of court, be proved by the pro duction
of that document or whether or not that document is still in ex istence by the
production of a copy of
that document, or of the material part thereof,
authenticated in such manner as the court may approve.
(2) For the purpose of deciding whether or not a
statement is admissible in evidence by virtue of section 27B, 27C or 27E, the
court
may draw any reasonable inference from the circumstances in which the
statement was made or otherwise came into being or from any
other cir cumstances,
including, in the case of a statement contained in a docu ment, the form and
contents of that document.
(3) In estimating the weight, if any, to be
attached to a state ment admissible in evidence by virtue of section 27B, 27C,
27D or 27E,
regard shall be had to all the circumstances from which any
inference can reasonably be drawn as to the accuracy or otherwise of
the state ment
and, in particular —
(a) in the case of a statement falling within
section 27B(1) or 27C(1) or (2) to the question whether or not the state ment
was made
contemporaneously with the occurrence or existence of the facts
stated, and to the question whether or not the maker of the statement
had any
in centive to conceal or misrepresent the facts;
(b) in the case of a statement falling within
section 27D(1), to the question whether or not the person who originally
supplied the
in formation from which the record con taining the statement was
compiled did so contempora neously with the occurrence or existence
of the
facts dealt with in that information, and to the question whether or not that
person, or any person concerned with compiling
or keeping the record containing
the statement, had any incentive to conceal or misrepresent the facts; and
(c) in the case of a statement falling within
section 27E(1),
to the question whether or not the information which the information con tained
in the statement reproduces or is derived from
was supplied to the relevant
computer, or recorded for the purpose of being supplied thereto, con temporaneously
with the occurrence
or existence of the facts dealt with in that information,
and to the question whether or not any person concerned with the supply
of
information to that computer, or with the operation of that computer or any
equipment by means of which the document containing
the statement was produced
by it, had any incen tive to conceal or misrepresent the facts.
(4) For the purpose of any enactment or rule of
law or practice requiring evidence to be corroborated or regulating the manner
in which
uncorroborated evidence is to be treated —
(a) a statement which is admissible in evidence by
virtue of section 27B or 27C shall not be capable of corroborating evidence
given
by the maker of the statement; and
(b) a statement which is admissible in evidence by
virtue of section 27D shall not be capable of corroborating evi dence given by
the
person who originally supplied the information from which the record
containing the state ment was compiled.
(5) If any person in a certificate tendered in
evidence in civil proceedings by virtue of section 27E(4) wilfully makes a statement
mate rial in those proceedings which he knows to be false or does not believe
to be true, he commits an offence.
Punishment on
conviction on indictment: imprisonment for 2 years or a fine of $5,000 or both
such imprisonment and fine.
Admissibility of
evidence as to credibility of maker etc. of statement admitted under s.27B or
27D
27G (1) Subject
to rules of court, where in any civil proceedings a statement made by a person
who is not called as a witness in those pro
ceedings is given in evidence by
virtue of section 27B—
(a) any evidence which, if that person had been so
called, would be admissible for the purpose of destroying or supporting his
credibility
as a witness shall be admissi ble for that purpose in those pro ceedings;
and
(b) evidence tending to prove that, whether before
or after he made that statement, that person made, whether orally or in a
document
or otherwise, another statement inconsistent therewith shall be
admissi ble for the pur pose of showing that that person has contradicted
him self:
Provided that nothing
in this subsection shall enable evidence to be given of any matter of which, if
the person in question had
been called as a witness and had denied that matter
in cross-examination, evidence could not have been adduced by the
cross-examining
party.
(2) Subsection (1) shall apply in relation to a
statement given in evidence by virtue of section 27D as it applies in relation
to a
statement given in evidence by virtue of section 27B, except that
references to the person who made the statement and to his making
the statement
shall be construed respectively as references to the person who originally sup plied
the information from which the
record containing the statement was compiled and
to his supplying that information.
(3) Whenever a person is not called as a witness
and evidence is tendered under subsection (1)(b) tending to prove that he has
contra
dicted himself then section 27C(1) shall apply to such evidence which
shall be admissible as evidence of any fact stated therein.
Admissibility
of certain hearsay evidence admissible at common law
27H (1) In
any civil proceedings a statement which, if this Act had not been passed would
by virtue of any rule of law mentioned in subsec
tion (2) have been admissible
as evidence of any fact stated therein shall be admissible as evidence of that
fact by virtue of
this sub section.
(2) The rules of law referred to in subsection
(1) are any rules of law—
(a) whereby in any civil proceedings an admission
adverse to a party to the proceedings whether made by that party or by another
per
son, may be given in evidence against that party for the purpose of proving
any fact stated in the admission;
(b) whereby in any civil proceedings evidence of a
person's rep utation is admissible for the purpose of establishing his good or
bad
character;
(c) whereby in any civil proceedings involving a
question of
pedigree or in which the existence of a marriage is in is sue evidence of
reputation or family tradition is admissi ble for the
purpose of proving or disproving
pedigree or the existence of the marriage, as the case may be; or
(d) whereby in any civil proceedings evidence of
reputation or family tradition is admissible for the purpose of prov ing or
disproving
the existence of any public or general right or of identifying any
person or thing.
In this subsection
"admission" includes any representation of facts, whether made in
words or otherwise.
(3) In so far as any statement is admissible in
any civil pro ceedings by virtue of this section it may be given in evidence in
those
proceedings notwithstanding anything in sections 27B to 27G or in any
rules of court and that admissions and statements are only
admissible by virtue
of this section is so far as they are not capable of being ren dered admissible
by section 27B or 27D.
(4) The words in which any rule of law mentioned
in subsection (2) is there described are intended only to identify the rule in
question
and shall not be construed as altering it in any way.
Rules of court
27I (1) Provision
shall be made by rules of court as to the pro cedure which, subject to any
exceptions provided for in the rules, must
be followed and the other conditions
which, subject as aforesaid, must be fulfilled before a statement can be given
in evidence
in civil proceed ings by virtue of section 27B, 27D or 27E.
(2) Rules of court made in pursuance of
subsection (1) shall in particular, subject to such exceptions (if any) as may
be provided for
in the rules—
(a) require a party to any civil proceedings who
desires to give in evidence any such statement as is mentioned in that
subsection to
give to every other party to the pro ceedings such notice of his
desire to do so and such particulars of or relating to the statement
as may be
specified in the rules, including particulars of such one or more of the
persons connected with the making or recording
of the statement or, in the case
of a statement falling within section 27E(1), such one or more of the persons
concerned as mentioned
in section 27F(3)(c) as the rules may in any case
require; and
(b) enable any party who receives such notice as
aforesaid by counter-notice to require any person of whom partic ulars were
given with
the notice to be called as a witness in the proceedings unless that
person is dead, or beyond the seas, or unfit by reason of his
bodily or mental
con dition to attend as a witness, or cannot with reasonable diligence be
identified or found, or cannot reasonably
be expected (having regard to the
time which has elapsed since he was connected or concerned as aforesaid and to
all the circumstances)
to have any recollection of mat ters relevant to the
accuracy or otherwise of the statement.
(3) Rules of court made
in pursuance of subsection (1) —
(a) may confer on the court in any civil
proceedings a dis cretion to allow a statement falling within section 27B(1),
27D(1) or 27E(1)
to be given in evidence notwithstanding that any requirement
of the rules af fecting the admissi bility of that statement has not
been
complied with, but except in pursuance of paragraph (b) shall not confer on the
court a discretion to exclude such a statement
where the requirements of the
rules affecting its admissibility have been complied with;
(b) may confer on the court power, where a party to
any civil proceedings has given notice that he desires to give in evidence—
(i) a statement falling within section
27B(1) which was made by a person, whether orally or in a document, in the
course of giving evi
dence in some other legal proceedings (whether civil or
criminal); or
(ii) a statement falling within section
27D(1) which is contained in a record of any direct oral evi dence given in
some other legal
proceed ings (whether civil or criminal),
to give directions on the application of any party to the
proceed ings as to whether, and if so on what conditions, the party desiring
to
give the statement in evidence will be permitted to do so and (where ap plicable)
as to the manner in which that statement and
any other evi dence
given in those other proceedings is to be proved; and
(c) may make different provision for different
circum stances, and in particular may make different provision with respect to
state
ments falling within section 27B(1), 27D(1) or 27E(1) respectively, and
any discretion con ferred on the court by rules of court
made as aforesaid may
be either a general discretion or a discretion exer cisable only in such
circumstances as may be specified
in the rules.
(4) Rules of court may make provision for
preventing a party to any civil proceedings (subject to any exceptions provided
for in the
rules) from adducing in relation to a person who is not called as a
wit ness in those proceedings any evidence which could otherwise
be ad duced by
him by virtue of section 27G unless that party has in pur suance of the rules
given in respect of that person such
a counter-notice as is men tioned in
subsection (2)(b).
(5) In deciding for the purposes of any rules of
court made in pursuance of this section whether or not a person is fit to
attend as
a witness, a court may act on a certificate purporting to be a
certificate of a registered medical practitioner.
(6) Nothing in this section shall prejudice the
generality of sec tion 62 of the Supreme Court Act 1905 [title 8 item 1] or any other Act conferring power to make rules of
court.
Interpretation
of ss.27A to 27I
27J (1) In
this Part, unless the context otherwise requires —
"computer"
has the meaning assigned by section 27E;
"document"
includes, in addition to a document in writing—
(a) any map, plan, graph or drawing;
(b) any photograph;
(c) any disc, tape, sound track or other device
in which sounds or other data (not being visual images) are em bodied so as to
be capable
(with or without the aid of some other equipment) of being
reproduced therefrom; and
(d) any film, negative, tape or other device in
which one or more visual images are embodied so as to be capable (as aforesaid)
of being
reproduced therefrom;
"film"
includes a microfilm;
"statement"
includes any representation of fact, whether made in words or otherwise.
(2) In this Part, any reference to a copy of a
document in cludes—
(a) in the case of a document falling within
paragraph (c) but not (d) of the definition of "document" in
subsection (1),
a transcript of the sounds or other data embodied therein;
(b) in the case of a document falling within
paragraph (d) but not (c) of that definition, a reproduction or still re production
of
the image or images embodied therein, whether enlarged or not;
(c) in the case of a document falling within both
those para graphs, such a transcript together with such a still re production;
and
(d) in the case of a document not falling within
the said para graph (d) of which a visual image is embodied in a document
falling within
that paragraph, a reproduction of that image, whether enlarged
or not,
and any reference
to a copy of the material part of a document shall be construed accordingly.
PART IIB
EVIDENCE OF
OPINION AND EXPERT EVIDENCE
Application to
statements of opinion
27K (1) Subject
to the provisions of this section, Part IIA except section 27E, shall apply in
relation to statements of opinion as they
ap ply in relation to statements of
fact, subject to the necessary modifica tions and in particular the
modification that any reference
to a fact stated in a statement shall be
construed as a reference to a matter dealt with therein.
(2) Section 27D as applied by subsection (1),
shall not render admissible in any civil proceedings a statement of opinion
contained
in a record unless that statement would be admissible in those
proceedings if made in the course of giving oral evidence by the
person who
originally supplied the information from which the record was compiled; but
where a statement of opinion contained in a record
deals with a matter on which
the person who originally supplied the information from which the record was
compiled is (or would
if living be) qualified to give oral expert evidence,
section 27D, as applied by subsection (1), shall have effect in relation to
that statement as if so much of subsection (1) of that section as requires personal
knowledge on the part of that person were omitted.
Admissibility
of expert opinion and certain expressions of non-ex pert opinion
27L (1) Subject
to any rules of court made in pursuance of Part IIA or this Part, where a
person is called as a witness in any civil pro
ceedings, his opinion on any
relevant matter on which he is qualified to give expert evidence shall be
admissible in evidence.
(2) Where a person is called as a witness in any
civil proceed ings, a statement of opinion by him on any relevant matter on
which he
is not qualified to give expert evidence, if made as a way of
conveying rel evant facts personally perceived by him, is admissible
as
evidence of what he perceived.
(3) In this section "relevant matter"
includes an issue in the pro ceedings in question.
Evidence of
foreign law
27M (1) A
person who is suitably qualified to do so on account of his knowledge or
experience is competent to give, in civil proceedings,
expert evidence as to
the law of any country or territory outside Bermuda, irre spective of whether
he has acted or is entitled
to act as a legal practi tioner there.
(2) Where any question as to the law of any
country or territory outside Bermuda, with respect to any matter has been
determined (whether
before or after 4 January 1988) in any such proceedings as
are mentioned in subsection (4), then in any civil proceedings (not being
pro ceedings
before a court which can take judicial notice of the law of that country,
territory or part with respect to that matter)—
(a) any finding made or decision given on that
question in the first-mentioned proceedings shall, if reported or recorded in
citable
form, be admissible in evidence for the purpose of proving the law of
that country, territory or part with respect to that matter;
and
(b) if that finding or decision, as so reported or
recorded, is ad duced for that purpose, the law of that country, terri tory or
part
with re spect to that matter shall be taken to be in accordance with that
finding or decision unless the contrary is proved:
Provided that paragraph
(b) shall not apply in the case of a find ing or decision which conflicts with
another finding or decision
on the same question adduced by virtue of this
subsection in the same pro ceedings.
(3) Except with the leave of the court, a party
to any civil pro ceedings shall not be permitted to adduce any such finding or
decision
as is mentioned in subsection (2) by virtue of that subsection unless
he has in accordance with rules of court given to every other
party to the
proceedings notice that he intends to do so.
(4) The proceedings referred to in subsection
(2) are the fol lowing, whether civil or criminal, namely—
(a) proceedings at first instance in the Supreme
Court;
(b) appeals arising out of any such proceedings as
are men tioned in paragraph (a);
(c) proceedings before the Judicial Committee of
the Privy Coun cil on appeal (whether to Her Majesty in Council or to the
Judicial
Com mittee as such) from any decision of any court outside Bermuda.
(5) For the purposes of this section a finding
or decision on any such question as is mentioned in subsection (2) shall be
taken to
be re ported or recorded in citable form, if, but only if, it is
reported or recorded in writing in a report, transcript or other
document
which, if that question had been a question as to the law of Bermuda, could be
cited as an authority in legal proceedings
in Bermuda.
Rules of court
with respect to expert reports and oral expert evi dence
27N (1) If and so far as rules of court so
provide, section 27B(2) shall not apply to statements (whether of fact or
opinion) contained
in expert reports.
(2) In so far as they relate to statements
(whether of fact or opinion) contained in expert reports, rules of court made
in pursuance
of section 27I(1) as to the procedure to be followed and the other
conditions to be fulfilled before a statement can be given in
evidence in
civil pro ceedings by virtue of section 27B shall not be subject to the require ments
of section 27I(2).
(3) Notwithstanding any enactment or rule of law
by virtue of which documents prepared for the purpose of pending or
contemplated civil
proceedings or in connection with the obtaining or giving of
legal ad vice are in certain circumstances privileged from disclosure,
provision may be made by rules of court—
(a) for enabling the court in any civil proceedings
to direct, with respect to medical matters or matters of any other class which
may
be specified in the direction, that the parties or some of them shall each
by such date as may be so specified (or such later date
as may be permitted or
agreed in accordance with the rules) disclose to the other or others in the
form of one or more expert reports
the expert evidence on matters of that class
which he proposes to adduce as part of his case at the trial; and
(b) for prohibiting a party who fails to comply
with a direc tion given in any such proceedings under rules of court made by
virtue
of paragraph (a) from adducing in evi dence by virtue of section 27B,
except with the leave of the court, any statement (whether
of fact or opinion)
contained in any expert report whatsoever in so far as that statement deals
with matters of any class specified
in the direction.
(4) Provision may be made by rules of court as
to the condi tions subject to which oral expert evidence may be given in civil
pro ceedings.
(5) Without prejudice to the generality of
subsection (4), rules of court made in pursuance of that subsection may make
provision for
prohibiting a party who fails to comply with a direction given as
men tioned in subsection (3)(b) from adducing, except with the
leave of the
court, any oral expert evidence whatsoever with respect to matters of any class
specified in the direction.
(6) Any rules of court made in pursuance of this
section may make different provision for different classes of cases, for expert
reports
dealing with matters of different classes, and for other different
circum stances.
(7) References in this section to an expert
report are references to a written report by a person dealing wholly or mainly
with matters
on which he is (or would if living be) qualified to give expert
evidence.
Interpretation
and application to arbitration proceedings etc. and savings
27O (1) In
this Part, unless the context otherwise requires, "civil proceedings"
includes, in addition to civil proceedings in
any of the ordi nary courts of
law—
(a) civil proceedings
before any other tribunal, being pro ceedings in relation to which the strict
rules of evidence apply; and
(b) an arbitration or reference whether under an enactment
or not,
but does not
include civil proceedings in relation to which the strict rules of evidence do
not apply.
(2) In this Part, unless the context otherwise
requires —
"court" in
relation to an arbitration or reference, means
the ar bitrator or umpire and, in relation to proceedings before a tri bunal
(not being one of the ordinary courts of law), means
the tribunal;
"legal
proceedings" includes an arbitration or reference, whether under an
enactment or not.
(3) Any reference in this Part to any other
enactment is a refer ence thereto as amended, and includes a reference thereto
as applied,
by or under any other enactment.
(4) Nothing in this Part shall prejudice the
operation of any en actment which provides (in whatever words) that any answer
or evidence
given by a person in specified circumstances shall not be
admissible in evidence against him or some other person in any proceedings
or
class of proceedings (however described).
In this subsection
the reference to giving evidence is a reference to giving evidence in any
manner, whether by furnishing information
making dis covery, producing
documents or otherwise.
(5) Nothing in this Part shall prejudice—
(a) any power of a court, in any civil proceedings,
to exclude evidence (whether by preventing questions from being put or
otherwise)
at its discretion; or
(b) the operation of any agreement (whenever made)
be tween the parties to any civil proceedings as to the evi-
dence which is to be ad missible (whether generally or for any particular
purpose) in those pro ceedings.
(6) Where, by reason of any defect of speech or
hearing from which he is suffering, a person called as a witness in any civil
proceed
ings gives his evidence in writing or by signs, that evidence is to be
treated for the purposes of this Act as being given orally.
PART IIC
THE TAKING OF
EVIDENCE REQUIRED FOR PROCEEDINGS IN OTHER JURISDICTIONS
Application to
Supreme Court for assistance in obtaining ev idence for civil proceedings in
other court
27P Where an application is made to the
Supreme Court (in this Part referred to as "the Court") for an order
for evidence
to be obtained in Bermuda, and the Court is satisfied—
(a) that the application is made in pursuance of a
request is sued by or on behalf of a court or tribunal (hereinafter referred to
as
the "requesting court") exercising jurisdic tion similar to that
of the Supreme Court in a country or territory outside
Bermuda; and
(b) that the evidence to which the application
relates is to be obtained for the purposes of civil proceedings which have been
instituted
before the requesting court,
the Court shall on
being further satisfied that there is an inten tion that the proceedings should
continue to trial, have the powers
con ferred on it by the following provisions
of this Part.
Power of Court
to give effect to appli cation for assistance
27Q (1) Subject
to this section, the Court shall have power, on any such application as is
mentioned in section 27P, by order to make such
provision for obtaining
evidence in Bermuda as may appear to the Court to be appropriate for the
purpose of giving effect to the
request in pur suance of which the application
is made; and any such order may re quire a person specified therein to take
such
steps as the Court may consider appropriate for that purpose.
(2) Without prejudice to the generality of
subsection (1) but subject to this section, an order under this section may in
particular,
make provision —
(a) for the examination of witnesses, either orally
or in writing;
(b) for the production of documents;
(c) for the inspection, photographing,
preservation, custody or detention of any property including any land, chattel
or other corporeal
property of any description;
(d) for the taking of samples of any such property
and the car rying out of any experiments on or with any such property;
(e) for the medical examination of any person;
(f) without prejudice to paragraph (e), for the
taking and test ing of samples of blood from any person.
(3) An order under this section shall not
require any particular steps to be taken unless they are steps which can be
required to be
taken by way of obtaining evidence for the purposes of civil
proceedings in the Court (whether or not the proceedings are of the
same
description as those to which the application for the order relates); but this
subsec tion shall not preclude the making of
an order requiring a person to
give testimony, either orally or in writing, otherwise than on oath where this
is asked for by the
requesting court.
(4) An order under this section shall not require
a person—
(a) to state what documents relevant to the
proceedings to which the application for the order relates are or have been in
this pos
session, custody or power; or
(b) to produce any documents other than particular
docu ments specified in the order as being documents ap pearing to the Court to
be,
or to be likely to be, in his possession, custody or power.
(5) A person who, by virtue of an order under
this section, is required to attend at any place shall be entitled to the like
conduct
money and payment for expenses and loss of time as on attendance as a
witness in civil proceedings before the Court.
Privilege of
witnesses
27R (1) A
person shall not be compelled by virtue of an order under section 27Q to give
any evidence which he could not be compelled to
give—
(a) in civil proceedings in Bermuda; or
(b) subject to subsection (2), in civil proceedings
in the country or territory in which the requesting court exer cises
jurisdiction.
(2) Subsection (1)(b) shall not apply unless the
claim of the person in question to be exempt from giving the evidence is either
—
(a) supported by a statement contained in the
request (whether it is so supported unconditionally or subject to conditions
that are
ful filled); or
(b) conceded by the applicant for the order,
and where such a
claim made by any person is not supported or con ceded as aforesaid he may,
subject to the other provisions of
this section, be required to give the
evidence to which the claim relates but that evi dence shall not be transmitted
to the requesting
court if that court, on the matter being referred to it,
upholds the claim.
(3) Without prejudice to subsection (1), a
person shall not be compelled by virtue of an order under section 27Q to give
any evidence
if his doing so would be prejudicial to the security or national
interests of Bermuda or any country in the Commonwealth; and a
certificate
signed by or on behalf of the Governor to the effect that it would be so
prejudi cial for that person to do so shall
be conclusive evidence of that
fact.
(4) In this section references to giving
evidence include refer ences to answering any question and to producing any
document and the
reference in subsection (2) to the transmission of evidence
given by a person shall be construed accordingly.
Power of court
to assist in obtaining evidence for criminal proceed ings in overseas courts
27S (1) The
provisions of sections 27P to 27R shall have effect in relation to the
obtaining of evidence for the purposes of criminal pro
ceedings as they have
effect in relation to the obtaining of evidence for the purposes of civil
proceedings except that no order
under section 27Q shall make provision
otherwise than for the examination of witnesses, either orally or in writing,
or for the
production of documents.
(2) In its application by virtue of subsection
(1) section 27R(1)(a) and (b) shall have effect as if for the words "civil
proceedings"
there were substituted the criminal proceedings".
(3) Nothing in this section applies in the case
of criminal pro ceedings of a political character.
Power of court
to assist in obtaining evidence for interna tional pro ceedings
27T (1) The
Governor may by order direct that, subject to such ex ceptions, adaptations or
modifications as may be specified in the or der,
sections 27P to 27R shall have
effect in relation to international pro ceedings of any description specified
in the order.
(2) An order under this section may direct that
the provisions of the law relating to perjury shall have effect in relation to
international
proceedings to which the order applies as if they were
proceedings before the Court.
(3) In this section "international
proceedings" means proceed ings before the International Court of Justice
or any other
court, tri bunal, commission, body or authority, whether
consisting of one or more per sons, which in pursuance of any international
agreements or any resolu tion of the General Assembly of the United Nations,
exercises any juris diction or performs any functions
of a judicial nature or
by way of arbi tration, conciliation or inquiry or is appointed (whether
permanently or temporarily) for
the purpose of exercising any jurisdiction or
perform ing ally such functions.
Rules of Court
27U The power to make rules of court under
section 62 of the Supreme Court Act 1905 [title
8 item 1] shall include power to make rules of court—
(a) as to the manner, which shall include the
parties to be heard, in which any such application as is mentioned in section
27P is to
be made;
(b) subject to this Act, as to the circumstances in
which an or der can be made under section 27Q; and
(c) as to the manner in which any such reference as
is men tioned in section 27R(2) is to be made,
and any such rules
may include such incidental, supplementary and consequential provisions as may
be considered necessary or expedient.
False unsworn statement under this Part
27V (1) For
the purposes of section 119 of the Criminal Code [title 8 item 31] (which relates to the offence of perjury) any
person who gives evidence by virtue of this Part shall be deemed to be giving
evidence
in a
judicial proceeding.
(2) If any person, in giving any testimony,
either orally or in writing, otherwise than on oath, where required to do so by
an order
un der this Part makes a statement —
(a) which he knows to be false in a material
particular; or
(b) which is false in a material particular and
which he does not believe to be true,
he commits an
offence.
Punishment on
conviction on indictment: imprison ment
for 2 years or a a fine of $10,000 or both such imprisonment and fine.
Effect of
subpoena
27W For the purposes of this Part a reference
in a subpoena to atten dance at a trial shall be construed as if it included a
reference
to atten dance before an examiner or commissioner appointed by the
Court or a judge thereof in any cause or matter in that Court.
Transitional
27X [omitted]
This Part not
to bind Crown
27Y Nothing in this Part shall be construed
as enabling any court to make an order that is binding on the Crown or on any
person in
his ca pacity as an officer or servant of the Crown.
Interpretation
27Z In this Part, unless the context
otherwise requires —
"civil
proceedings", in relation to the requesting court, means proceedings in
any civil or commercial matter;
"requesting
court" has the meaning assigned in section 27P;
"request"
includes any commission, order or other process is sued by or on behalf of the
requesting court.
PART III
[this Part of
the Act, as printed, incorporates the former Part XXVIII of the Criminal Code
sections 32 to 39 inclusive]
EVIDENCE IN
CRIMINAL CAUSES
Proof of
criminal intent
28 A court or jury, in determining whether
an accused person has committed an offence, —
(a) shall not be bound in law to infer that he
intended or foresaw a result of his actions by reason only of its being a
natural and
probable consequence of those actions; but
(b) shall decide whether he did intend or foresee
that result by reference to all the evidence, drawing such inferences from the
evidence
as appear proper in the circum stances.
Proof by
written statement
29 (1) In
any criminal proceedings, other than proceedings un der the Indictable Offences
Act 1929 [title 8 item 32], a written
statement by any person shall, if such of the conditions mentioned in
subsection (2) as are applicable are satisfied,
be admissible as evidence to
the like ex tent as oral evidence to the like effect by that person.
(2) The conditions are as follows—
(a) the statement purports to be signed by the
person who made it;
(b) the statement contains a declaration by that
person to the effect that it is true to the best of his knowledge and belief
and that
he made the statement knowing that, if it were tendered in evidence,
he would be liable to prose cution if he wilfully stated in
it anything which
he knew to be false or did not believe to be true;
(c) before
the hearing at which the statement is tendered in evidence. a copy of the
statement is served, by or on be half of the party
proposing to tender it, on
each of the other parties to the proceedings; and
(d) none of the other parties or their counsel,
within seven days from the service of the copy of the statement, serves a
notice on
the party so proposing objecting to the statement being tendered in
evidence under this section:
Provided that the
conditions mentioned in paragraph (c) and (d) shall not apply if the parties
agree before or during the hearing
that the statement shall be so tendered.
(3) The following provisions shall have effect
in relation to any written statement tendered in evidence under this section —
(a) if the statement is made by a person under the
age of twenty-one, it shall give his age;
(b) if it is made by a person who cannot read it,
it shall be read to him before he signs it and shall be accompanied by a
declaration
by the person who so read the state ment to the effect that it was
so read; and
(c) if it is made by a person who cannot understand
the En glish language it shall be made in the language of the person making it
and
there shall be attached thereto a translation by an interpreter and a
declaration by that interpreter that he has well and truly
interpreted the
statement to the best of his ability; and
(d) if it refers to any other document as an
exhibit, the copy served on any other party to the proceedings under sub section
(2)(c)
shall be accompanied by a copy of that document or by such information
as may be necessary in order to enable the party on whom
it is served to in spect
that document or a copy thereof.
(4) Notwithstanding that a written statement
made by any per son may be admissible as evidence by virtue of this section—
(a) the party by whom or on whose behalf a copy of
the state ment was served may call that person to give evi dence; and
(b) the court may, of its own motion or on the
application of any party to the proceedings, require that person to at tend
before the
court to give evidence.
(5) An application under subsection (4)(b) to
the Supreme Court may be made before the hearing and on any such application
the powers
of the Court shall be exercisable by a judge.
(6) So much of any statement as is admitted in
evidence shall, unless the court otherwise directs, be read aloud at the
hearing and
where the court so directs an account shall be given orally of so
much of any statement as is not read aloud.
(7) Any document or object referred to as an
exhibit and iden tified in a written statement tendered in evidence under this
section
shall be treated as if it had been produced as an exhibit and
identified in court by the maker of the statement.
(8) A document required by this section to be
served on any person may be served—
(a) by delivering it to him or his counsel; or
(b) by addressing it to him and leaving it at his
usual or last known place of abode or place of business or by ad dressing it to
his
counsel and leaving it at his counsel's office; or
(c) by sending it in a registered letter addressed
to him at his usual or last known place of abode or place of busi ness or
addressed
to his counsel at his counsel's office;
(d) in the case of a body corporate, by delivering
it to the sec retary or clerk of the body at its registered or princi pal
office
or sending it in a registered letter addressed to the secretary or clerk
of that body at that office.
Proof by formal
admission
30 (1) Subject
to this section, any fact of which oral evidence may be given in any criminal
proceedings may be admitted for the pur pose
of those proceedings by or on
behalf of the prosecutor or the ac cused per son, and the admission by any
party of any such fact
under this section shall as against that party be conclusive
evidence in those proceedings of the fact admitted.
(2) Any admission under this section—
(a) may be made before or at the proceedings;
(b) if made otherwise than in open court, shall be
in writing;
(c) if made in writing by an individual, shall
purport to be signed by the person making it and, if so made by a
body corporate, shall purport to be signed by a director or manager, or the
secretary or clerk; or some other similar officer of
the body corporate;
(d) if made on behalf of an accused person who is
an individ ual, shall be made by his counsel;
(e) if made at any stage before the trial by an
accused per son who is an individual and who is represented at his trial by
counsel,
must be approved by his counsel (whether at the time it was made or
subse quently) before or at the proceedings in question.
(3) An admission under this section for the
purpose of pro ceedings relating to any matter shall be treated as an admission
for the
purpose of any subsequent criminal proceedings relating to that matter
(including any appeal or retrial).
(4) An admission under this section may, with
the leave of the court, be withdrawn in the proceedings for the purpose of
which it is
made or any subsequent criminal proceedings relating to the same
mat ter.
Notice of alibi
31 (1) On
a trial on indictment the accused person shall not, with out the leave of the
court, adduce evidence in support of an alibi unless,
before the end of the
prescribed period, he gives notice of partic ulars of the alibi.
(2) Without prejudice to subsection (1), on any
such trial the accused person shall not, without the leave of the court, call
any other
person to give evidence in support of an alibi unless—
(a) the notice under that subsection includes the
name and address of the witness or, if the name and address is not known to the
accused
person at the time he gives the notice, any information in his
possession which might be of material assistance in finding the witness;
(b) if the name or the address is not included in
that notice, the court is satisfied that the accused person, before giving the
notice,
took and thereafter continued to take all reasonable steps to secure
that the name and ad dress would be ascertained;
(c) if the name or the address is not included in
that notice, but the accused person subsequently discovers the name or address
or
receives other information which might be of material assistance in finding
the witness, he forthwith gives notice of the name,
address or other in formation,
as the case may be; and
(d) if the accused person is notified by or on
behalf of the pros ecutor that the witness has not been traced by the name or
at the
ad dress given, he forthwith gives notice of any such information which
is then in his possession or, on subsequently receiving
any such informa tion,
forthwith gives notice of it.
(3) The court shall not refuse leave under this
section if it ap pears that the accused person was not informed in accordance
with sec
tion 20 of the Indictable Offences Act 1929 [title 8 item 32], of the re quirements of this section.
(4) Any evidence tendered to disprove an alibi
may, subject to any directions by the court as to the time it is to be given,
be given
before or after evidence is given in support of the alibi.
(5) Any notice purporting to be given under this
section on be half of the accused person by his counsel shall, unless the
contrary
is proved, be deemed to be given with the authority of the accused
person.
(6) A notice under subsection (1) shall either
be given in court during, or at the end of, the proceedings before a magistrate
conducting
the examination of witnesses under the Indictable Offences Act 1929
[title 8 item 32], or be given in
writing to the prosecutor, and a notice un der subsection (2)(c) or (d) shall
be given in writing to the prosecutor.
(7) A notice required by this section to be
given to the prose cutor may be given by delivering it to him or by sending it
by registered
letter to him, or, in the case of a prosecution brought by the
Crown, by delivering it to the Attorney-General.
(8) In this section—
"evidence in
support of an alibi" means evidence tending to show that by reason of the
presence of the accused person
at a particular place or in a particular area at
a particular time he was not, or was un likely to have been, at the place where
the offence is alleged to have been committed at the time of its alleged
commission;
"the prescribed period" means the
period of ten days from the date on which the accused person was committed for
trial
by the magis trate.
Corroboration
of evidence
32 (1) Evidence
corroborates other evidence in criminal proceedings if, being admissible in
those proceedings, it tends to confirm that
other evidence.
(2) Every
rule (not being a rule laid down by a statutory provision)—
(a) requiring any evidence in criminal proceedings
to be corroborated by other evidence; or
(b) requiring the judge in criminal proceedings to
instruct the jury whether any evidence is or is not capable of corroborating,
or
does or does not in fact corroborate, other evidence; or
(c) requiring the judge in criminal proceedings to
warn the jury of the danger of convicting an accused person on uncorroborated
evidence,
is abrogated.
(3) Nothing
in subsection (2)—
(a) precludes a judge from advising a jury to
consider, in their discretion, whether evidence ought to be corroborated by
other evidence;
or
(b) excuses a judge from otherwise assisting a jury
in their consideration of any evidence,
where the interests of
justice warrant.
[Section 32 is
substituted by 1994:20 effective 1 August 1994]
Evidence of
authority for institution of prosecution
33 The averment in an indictment that the
prosecution is in stituted by the direction of the Attorney-General, or at the
request of
the Gov ernment of any State, is sufficient evidence of the fact,
until the con trary is shown.
Proof of
intention to defraud
34 On the trial of a person charged with
any offence of which an intent to injure or deceive or defraud, or an intent to
enable another
per son to deceive or defraud, is an element, it is not
necessary to prove an intent to injure, or to deceive or defraud, any
particular
person, or an intent to enable any particular person to deceive or
defraud any particu lar person.
Evidence on
trials for perjury and cognate offences
35 (1) On
the trial of a person charged with an offence of which the giving of false
testimony by any person at the trial of a person charged
with an offence is an
element, a certificate setting out the sub stance and effect only, without the
formal parts, of the indictment,
or information, and the proceedings at the
trial, and purporting to be signed by the officer having the custody of the
records
of the court where the indictment or information was tried, or by his
deputy, is sufficient evidence of the trial, without proof
of the signature or
official character of the person who appears to have signed the certificate.
(2) Such fee as may be prescribed under the
Court Fees and Expenses Act 1971 [title 8
item 7], may be demanded by the person fur nishing the certificate.
Evidence on
trial for defamation
36 On the trial of a person charged with
the unlawful publication of defamatory matter which is contained in any
periodical, after
evidence sufficient in the opinion of the court has been
given of the publication by the accused person of the number or part of
the
periodical containing the matter complained of, other writings or prints
purporting to be other numbers or parts of the same
periodical previously or
subsequently pub lished, and containing a printed statement that they were
published by or for the accused
person, are admissible in evidence on either
side, without further proof of publication of them.
Evidence on
certain charges of stealing
37 (1) On
the trial of a person charged with stealing, while em ployed in the public
service, money which was the property of Her Majesty,
or which came into the
possession of such person by virtue of his employment, or charged with
stealing, while a clerk or servant,
money which was the property of his
employer, or which came into his possession on account of his employer, an
entry in any book
of account kept by the accused person, or kept in, under, or
subject to, his charge or supervision, purporting to be an entry of
the receipt
of any money, is evidence that the money so purporting to have been received
was so re ceived by him.
(2) On
the trial of a person charged with any such offence, it is not necessary to
prove the stealing by the accused person of any specific
sum of money, if, on
examination of the books of account or entries kept or made by him, or kept or
made in, under, or subject
to, his charge or supervision, or by any other
evidence, there is proof of a general defi ciency, and if the jury are
satisfied
that the accused person stole the de ficient money or any part of it.
Evidence on charges of receiving
38 (1) On
the trial of a person charged with having received goods knowing them to be
stolen, evidence may be given at any stage of the
proceedings that there was
found in his possession other property stolen within the preceding period of
twelve months, and such
evidence may be taken into consideration for the
purpose of proving that he knew the property to be stolen which forms the
subject
of the proceedings taken against him.
(2) Where, on the trial of a person charged with
having received stolen goods knowing them to be stolen, evidence has been given
that
they were found in his possession, then, if he has, within five years im mediately
preceding, been convicted of any offence involving
fraud or dishonesty, evidence
of his previous conviction may be given at any stage of the proceedings, and
may be taken into consideration
for the purpose of proving that he knew such
goods to be stolen, if not less than seven days' notice in writing has been
given
to him that proof is intended to be given of such previous conviction;
and it shall not be necessary for the purposes of this section
to set out in
the indictment such previous con viction.
Evidence on
charges relating to seals and stamps
39 On the trial of a person charged with
any offence relating to any seal or stamp used for the purpose of the public
revenue or of
the Post Office, in any part of Her Majesty's dominions, or in
any foreign state, a despatch from one of Her Majesty's Principal
Secretaries
of State trans mitting to the Governor any stamp, mark, or impression, of a
die, plate or other instrument, provided,
made, or used by or under the di rection
of the proper authority of the country in question, for the purpose of ex pressing
or
denoting any stamp duty or postal charge, is admissible as evidence of the
facts stated in the despatch; and the stamp, mark, or
im pression, so
transmitted, may be used by the court and jury and by wit nesses for the
purposes of comparison.
Calling of
accused person as witness
40 Where the only witness to the facts of
the case called by the de fence is the person charged, he shall be called as a
witness immedi
ately after the close of the evidence for the prosecution.
Determination
of right of reply
41 Where the right of reply depends upon
the question whether evi dence has been called for the defence, the fact that
the person charged
has been called as a witness shall not of itself confer on
the prosecution the right of reply.
Reception of
unsworn evidence of children in criminal causes
42 (1) Where,
in any proceeding for any offence, a child in re spect of whom the offence is
charged to have been committed, or any other
child of tender years who is
tendered as a witness, does not in the opin ion of the court understand the
nature of an oath, then
if, in the opinion of the court, the child is possessed
of sufficient intelligence to justify the reception of the evidence, and
understands the duty of speaking the truth, such evidence may be received
though not given upon oath; and the evidence
of any child, though not given upon oath, but otherwise taken and
reduced into writing in accordance with the In dictable Of fences
Act 1929 [title 8 item 32], shall be deemed to be
a de position within the meaning of that Act:
Provided that a person
shall not be liable to be convicted of the offence unless the testimony
admitted by virtue of subsection (1)
and given on behalf of the prosecution is corroborated.
(2) Any person whose evidence is admitted by
virtue of subsec tion (1), and any other person, shall, for the purposes of any
proceedings
taken against either such person in respect of the giving of false
testi mony, be treated as if the evidence had been given on oath.
[Section 42
amended by 1994:20 effective 1 August 1994]
Reception of trade
or business records
43 (1) In
any proceedings for any offence where direct oral evi dence of a fact would be
admissible, any statement contained in a docu
ment and tending to establish
that fact shall, on production of the doc ument, be admissible as evidence to
that fact if—
(a) the document is, or forms part of, a record
relating to any trade or business and is compiled, in the course of that trade
or busi
ness, from information supplied (whether directly or indirectly) by per sons
who have, or may reasonably be supposed to have, personal
knowl edge of the
matters dealt within the information they supply; and
(b) the
person who supplied the information recorded in the record in question is dead,
or beyond the seas, or unfit by reason of his
bodily or mental condition to
attend as a witness, or cannot with reason able diligence be identi fied or
found, or cannot reasonably
be expected (having regard to the time which has
elapsed since he supplied the in formation and to all the circumstances) to
have
any recollection of the matters dealt with in the informa tion he
supplied.
(2) For the purpose of deciding whether or not a
statement is admissible as evidence by virtue of this section, the court may
draw any
reasonable inference from the form or content of the document in which
the statement is contained, and may, in deciding whether
or not a per son is
fit to attend as a witness, act on a certificate of a registered medi cal
practitioner.
(3) In
estimating the weight, if any, to be attached to a state ment admissible as
evidence by virtue of this section regard shall be
had to all the circumstances
from which any inference can reasonably be drawn as to the accuracy or
otherwise of the statement,
and, in particu lar, to the question whether or not
the person who supplied the informa tion recorded in the statement did so
contemporaneously
with the occur rence or existence of the facts stated, and to
the question whether or not that person, or any person concerned with
making or
keeping the record containing the statement, had any incentive to conceal or
misrepresent the facts.
[This page
intentionally left blank]
(4) In this section "statement"
includes any representation of fact, whether made in words or otherwise,
"document"
includes any de vice by means of which information is
recorded or stored and "business" includes any public transport,
public utility or similar undertaking, the activities of the King Edward VII
Memorial Hospital, and, subject to any other provision
of law, the activities
of any other public authority or Gov ernment Department.
PART IIIA
DOCUMENTARY
EVIDENCE IN CRIMINAL PROCEEDINGS
Evidence from
documentary records
43A (1) Subject
to this section, a statement contained in a doc ument shall be admissible in
any proceedings as evidence of any fact stated
therein of which direct oral
evidence would be admissible if—
(a) the document is or forms part of a record
compiled by a person acting under a duty from information supplied by a person
(whether
acting under a duty or not) who had, or may reasonably be supposed to
have had, personal knowledge of the matter dealt with in that
information; and
(b) any condition relating to the person who
supplied the in formation which is specified in subsection (2) is satisfied.
(2) The conditions mentioned in subsection
(1)(b) are —
(a) that the person who supplied the information —
(i) is dead or by reason of his bodily or
mental con dition unfit to attend as a witness;
(ii) is outside Bermuda and it is not
reasonably practicable to secure his attendance; or
(iii) cannot reasonably be expected (having
regard to the time which has elapsed since he supplied or acquired the
information and to
all the circum stances) to have any recollection of the
matters dealt with in that information;
(b) that all reasonable steps have been taken to
identify the person who supplied the information but that he cannot be
identified;
and
(c) that, the identity of the person who supplied
the informa tion being known, all reasonable steps have been taken to find him,
but
that he cannot be found.
(3) Subsection (1) applies whether the
information was sup plied directly or indirectly but, if it was supplied
indirectly, only if
each person through whom it was supplied was acting under a
duty; and that subsection applies also where the person compiling the
record is
himself the person by whom the information is supplied.
(4) Where a document setting out the evidence
which a person could be expected to give as a witness has been prepared for the
purpose
of any pending or contemplated proceedings, and that document falls
within subsection (1), a statement contained in it shall not
be given in
evidence by virtue of this section without the leave of the court, and the
court shall not give leave unless it is
of the opinion that the statement ought
to be admitted in the interests of justice, having regard—
(a) to the circumstances in which leave is sought
and in par ticular to the contents of the statement; and
(b) to any likelihood that the accused will be
prejudiced by its admission in the absence of the person who supplied the
information
on which it is based.
(5) Where in any proceedings a statement based
on information supplied by any person is given in evidence by virtue of this
section—
(a) any evidence which, if that person had been
called as a wit ness, would have been admissible as relevant to his credibility
as a
wit ness shall be admissible for that pur pose in those proceedings;
(b) evidence may, with the leave of the court, be
given of any matter which, if that person had been called as a wit ness, could
have
been put to him in cross-examination as relevant to his credibility as a
witness but of which evidence could not have been adduced
by the cross-ex amining
party; and
(c) evidence tending to prove that that person has,
whether before or after supplying the information, made a state ment (whether
oral
or otherwise) which is inconsistent
with that information shall be admissible for the purpose of showing that he
has contradicted himself.
(6) A statement which is admissible by virtue of
this section shall not be capable of corroborating evidence given by the person
who
supplied the information on which the statement is based.
(7) In deciding for the purposes of subsection
(2)(a)(i) whether a person is unfit to attend as a witness the court may act on
a certificate
purporting to be signed by a registered medical practitioner.
(8) Any reference in this section to a person
acting under a duty includes a reference to a person acting in the course of
any trade,
business, profession or other occupation in which he is engaged or
em ployed or for the purposes of any paid or unpaid office held
by him.
(9) This section does not apply to any document
to which sec tion 43B applies.
Evidence from
computer records
43B (1) In
any proceedings, a statement contained in a docu ment produced by a computer
shall be admissible as evidence of any fact stated
therein of which direct oral
evidence would be admissible, if it is shown that the conditions mentioned in
subsection (2) are satisfied
in relation to the statement and computer in
question.
(2) The said conditions are—
(a) that the document containing the statement was
pro duced by the computer during a period over which the computer was used reg ularly
to store, process or retrieve information for the purposes of any activities
regularly carried on over that period by any body
or by any in dividual;
(b) that over that period there was regularly
supplied to the computer in the ordinary course of those activities in formation
of the
kind contained in the statement or of the kind from which information so
contained is derived;
(c) that throughout the material part of that
period -
(i) appropriate measures were in force for
prevent ing unautho rized interference with the com puter; and
(ii) the computer was operating properly or,
if not, that any re spect in which it was not operating properly or was out of
operation
during that part of that period was not such as to affect the pro duction
of the document or the accuracy of its contents; and
(d) that the information contained in the statement
repro duces or is derived from information supplied to the computer in the
ordinary
course of those activities.
(3) Where over a period the function of storing,
processing or retrieving information for the purposes of any activities
regularly carried
on over that period as mentioned in subsection (2)(a) was
regularly per formed by computers, whether —
(a) by a combination of computers operating over
that pe riod; or
(b) by different computers operating in succession
over that pe riod; or
(c) by different combinations of computers
operating in succes sion over that period; or
(d) in any other manner involving the successive
operation over that period, in whatever order, of one or more com puters and
one or
more combination of computers, all the computers used for that purpose
whether by one or more persons or bodies during that period
shall be treated
for the purposes of this section as constituting a single computer.
(4) In any proceedings where it is desired to
give a statement in evidence by virtue of this section, a certificate —
(a) identifying the document containing the
statement and de scribing the manner in which it was produced;
(b) giving such particulars of any device involved
in the pro duction of that document as may be appropriate for the purpose of
showing
that the document was produced by a computer;
(c) dealing with any of the matters to which the
conditions mentioned in subsection (2) relate; and
(d) purporting to be signed by a person occupying a
respon sible position in relation to the operation of the
relevant
device or the man agement of the relevant activities (whichever is
appropriate),
shall be evi dence
of any matter stated in the certificate; and for the purposes of this
subsection it shall be sufficient for a
matter to be stated to the best of the
knowledge and belief of the per son stating it.
(5) Notwithstanding subsection (4), a court may
require oral evidence to be given of any of the matters mentioned in that
subsection.
(6) Any person who in a certificate tendered in
evidence under subsection (4) makes a statement which he knows to be false or
does not
believe to be true commits an offence.
Punishment on
conviction on indictment: imprison ment for 2 years or a fine of $10,000 or
both such imprisonment and fine.
Punishment on
summary conviction: imprisonment for 6 months or a fine of $5,000 or both such
imprisonment and fine.
(7) For the purposes of this section—
(a) information shall be taken to be supplied to a
computer if it is supplied to it in any appropriate form and whether it is so
supplied
di rectly or (with or without human in tervention) by means of any
appropri ate equipment;
(b) where, in the course of activities carried on
by any individ ual or body, information is supplied with a view to its being
stored,
pro cessed or retrieved for the purposes of those activities by a
computer op erated otherwise than in the course of those activities,
that
information, if duly supplied to that computer, shall be taken to be supplied
to it in the course of those activities;
(c) a document shall be taken to have been produced
by a computer whether it was produced by it directly or (with or without hu man
intervention) by means of any appro priate equipment.
(8) Provision may be made by rules of court with
respect to the procedure to be followed under this section and otherwise for
supple
menting its provisions.
(9) Nothing in this section affects the
admissibility of a docu ment produced by a computer where the document is
tendered otherwise
than for the purpose of proving a fact stated in it.
(10) Subject to subsection (3), in this section
"computer" means any electronic device for storing, processing or
retrieving
information; and any reference to information being derived from
other information is a reference to its being derived therefrom
by calculation,
comparison or any other process.
(11) The Premier may by order amend subsection (10)
so as to make it cover devices performing functions of a similar character to
the
functions performed by the devices mentioned in that subsection.
(12) An order under subsection (11) shall be
subject to the neg ative resolution procedure.
Provisions
supplementary to ss. 43A and 43B
43C (1) Where
in any proceedings a statement contained in a doc ument is admissible in evidence
by virtue of section 43A or 43B, it may
be proved—
(a) by the production of that document; or
(b) (whether or not that document is still in
existence) by the production of a copy of that document, or of the material
part thereof,
authenticated in
such manner as the court may approve.
(2) For the purpose of deciding whether or not a
statement is admissible in evidence by virtue of either of those sections the
court
may draw any reasonable inference—
(a) from the circumstances in which the statement
was made or otherwise came into being; or
(b) from any other circumstances, including the
form and con tents of the document in which the statement is contained.
(3) In estimating the weight, if any, to be
attached to a state ment admissible in evidence by virtue of either of those
sections regard
shall be had to all the circumstances from which any inference
can rea sonably be drawn as to the accuracy or otherwise of the statement
and,
in particular—
(a) in the case of a statement falling within
section 43A —
(i) to
the question whether or not the person who supplied the information from which
the record containing the statement was com piled
did so
contemporaneously
with the occurrence or ex istence of the facts dealt with in that informa tion;
and
(ii) to the question whether or not that
person, or any other person concerned with compiling or keeping the record
containing the statement,
had any incentive to conceal or misrepresent the
fact; and
(b) in the case of a statement falling within
section 43B —
(i) to the question whether or not the
information which the information contained in the state ment reproduces or is
derived from was
supplied to the relevant computer, or recorded for the purpose
of being supplied to it, contemporane ously with the occurrence or
existence of
the facts dealt with in that information; and
(ii) to the question whether or not any
person con cerned with the supply of information to that computer, or with the
operation of that
com puter or any equipment by means of which the document
containing the statements was pro duced by it, had any incentive to conceal
or
mis represent the facts.
Supplementary
43D (1) In
this Part —
"copy" and
"statement" have the same meanings as in Part IIA ;
"proceedings"
means criminal proceedings.
(2) Nothing in this Part shall prejudice—
(a) the admissibility of any evidence that would be
admissi ble apart from this Part; or
(b) any power of any court to exclude evidence
(whether by pre venting questions from being put or otherwise) at its
discretion.
PART IV
PROOF OF
DOCUMENTS
Public and
official documents
Proof of
proclamations, orders, or other statutory instru ments
44 (1) Evidence,
prima facie, of any proclamation,
order or other statutory instrument issued before or after the passing of this
Act by Her Majesty, or by
the Privy Council, also of any proclamation, order,
or other statutory instrument issued before or after the passing of this Act
by
or under the authority of any such Department of the Government of the United
Kingdom or officer as is mentioned in the first
column of the Third Schedule,
may be given in all courts, and in all legal proceed ings whatsoever, in all or
any of the following
modes —
(a) by the production of the London or Edinburgh
Gazette, purporting to contain such proclamation, order, or other statutory in strument;
or
(b) by the production of a copy of such
proclamation, order, or other statutory instrument purporting to be printed
under the authority
of the Legislature, or under any offi cial authority in
Bermuda; or
(c) by the production, in the case of any
proclamation, or der, or other statutory instrument issued by Her Majesty or by
the Privy
Council, of a copy or extract purporting to be certified to be true
by the Clerk of the Privy Council or by any of' the Lords or
others of the
Privy Council, and in the case of any proclamation, order, or other statutory
instrument issued by or under the authority
of any of the said Depart ments or
officers, by the produc tion of a copy or extract purporting to be certified to
be true by the
person or persons specified in the second col umn of the Third
Schedule in connection with such Department or offi cer.
(2) Any copy or extract made in pursuance of
this section may be in print or in writing, or partly in print and partly in writing.
Proof of
statutory instrument
44A (1) Evidence,
prima facie, of any statutory
instrument made
before or after the passing of this Act in Bermuda, by any person, Gov ernment
Board or authority, may be given in all courts,
and in all legal proceedings
whatsoever —
(a) by the production of the Gazette purporting to
contain such statutory instrument; or
(b) by the production of a copy of such statutory
instrument purporting to be printed under the authority of the Leg islature, or
under
any official authority in Bermuda.
(2) The method of proving a statutory instrument
authorized by this section shall be in addition to any other method of proving
such
in strument.
Proof of
location of the baselines of the territorial waters
44B In any legal proceedings a certificate
issued by or under the au thority of the Deputy Governor stating the location
of any baseline
estab lished by Her Majesty by the Bermuda (Territorial Sea)
Order in Council 1988 shall be conclusive evidence of what is stated
in the
certifi cate.
Punishment of
certain offences relating to forgery etc. of statutory instruments
45 Any person—
(a) who prints any copy of any proclamation, order,
or other statutory instrument, which falsely purports to be printed under the
authority
of the Legislature, or under any official authority in Bermuda, or
tenders in evidence any copy of any proclamation, order or other
statutory
instrument which falsely purports to have been printed as aforesaid, knowing
that the proclamation, order or other statutory
in strument was not so printed;
or
(b) who forges or tenders in evidence, knowing the
same to have been forged, any certificate under the provisions of section 44A
authorized
to be annexed to a copy of, or extract from, any procla mation,
order, or other statutory instrument, commits an offence against
this Act:
Punishment on
conviction on indictment: imprisonment for 2 years.
Proof of acts of state etc.
46 Any proclamation, treaty, or other act
of state of any part of Her Majesty's dominions or of any Foreign State may be
proved in
any court or before any person having by law, or consent of parties,
authority to hear, receive and examine evidence, either by
an examined copy, or
by a copy purporting to be sealed with the seal of that part of Her Majesty's
dominions or of the Foreign
State to which the original document be longs.
Judicial notice
of Judge's signatures
47 All courts, and every person having by
law or by consent of par ties, authority to hear, receive and examine evidence,
shall take
judi cial notice of the signature of any of the Judges of the
Supreme Court, or of the Supreme Court of Judicature in England, if
such
signature is at tached or appended to any decree, order, certificate, or other
judicial or official document.
Proof of
judgments and judicial proceedings in courts out of Bermuda
48 Any judgment, decree, order, or other
judicial proceeding of, and any affidavit, pleading or other document filed or
deposited in,
any court of justice in the United Kingdom or in any part of Her
Majesty's domin ions, or in any Foreign State, may be proved in any court or before any person having by
law, or by consent of parties, authority to hear, re ceive and examine evidence
either
by an examined copy or by a copy purport ing to be sealed with the seal
of the court to which the original document belongs, or
in the event of the
court having no seal, to be signed by the judge, or if there is more than one
judge, by any one of the judges
of the said court, if such judge attaches to
his signature a state ment in writing on the said copy that the court whereof
he is
a judge has no seal.
Proof of wills
in causes and matters
49 (1) Subject
to the right of any person to invalidate, disprove, or set aside, any will by
lawful and equitable causes, any of the following
documents shall be allowed
and taken prima facie as good proof
of such will in all causes and matters —
(a) the probate of a will
granted in Bermuda in accordance with law;
(b) the probate of a will
in the usual form, or an original will with the probate thereof, or an official
copy of such will
and a probate under the seal of the Prerogative Court of Canterbury, or under
the seal of any other court or offi cer authorized
to grant probate of wills in
the United Kingdom or any other part of Her Majesty's dominions;
(c) a will with the
probate thereof, or any official copy of a will and probate heretofore granted
in the United King dom or in
any other part of Her Majesty's dominions un der
the seal of the appropriate au thority in the United Kingdom or in that other
part of Her Majesty's do minions where such original will has been proved, and
is deposited and recorded;
(d) an official copy of a
will and probate certified under the seal of any part of Her Majesty's
dominions where such will has been
proved and recorded;
(e) the probate of a will
granted in any Islands of the West Indies (not being any part of Her Majesty's
dominions) or in any part
of the United States of America under the seal of the
court or officer authorized to grant probate of wills in those places
respectively,
or an original will with the probate thereof under such seal, or
any official copy of such will and probate under the seal of any
such court or
officer as aforesaid.
(2) The documents
mentioned in subsection (1) shall be recorded in the Registry and copies
thereof attested by the Registrar or
by the As sistant Registrar shall be
admitted in evidence in as full a manner as the documents themselves so
directed to be recorded
would have been.
Proof of
registers of British ships
50 (1) The
register of any vessel kept under any Act of the Par liament of the United
Kingdom relating to the registry of British ships
may be proved either by the
production of the original or by an examined copy thereof, or by a copy thereof
purporting to be certified
under the hand of the person having the charge of
the original; and every such register or copy of a register, and every
certificate
of registry, granted un der any Act of the Parliament of the United
Kingdom relating to the reg istry of British ships, and purporting
to be signed
as required by law, shall be received in any court in Bermuda or before any
person having by law, or by consent of
parties, authority to hear, receive and
examine evi dence, as proof, prima facie,
of all the matters contained or recited in such register, when the register or
such copy thereof as aforesaid is pro duced, and
of all the matters contained
or recited in, or endorsed on, such certificate of registry when such
certificate is produced.
(2) Every person having charge of a register of
British ships as mentioned subsection (1) shall furnish such certified copy to
any person
applying at a reasonable time for the same, upon payment of such sum
as may be prescribed under the Court Fees and Expenses Act
1971 [title 8 item 7].
Prints from
films of Government documents etc.
50A (1) A
print, whether enlarged or not, purporting to be made from a film of a document
in the possession of the Government or any other
person shall be admitted in
evidence in any criminal or civil pro ceedings before any court on its
production, upon proof that—
(a) while the document was in the custody or
control of the Government or the person concerned the film was taken in order
to keep a
permanent record thereof; and
(b) the document photographed —
(i) was subsequently destroyed, whether
deliber ately or other wise;
(ii) was so damaged as to be wholly or partly
indeci pherable;
(iii) was lost; or
(iv) had passed out of the custody or control
of the Government or the person concerned.
(2) Proof—
(a) that a print is made from a film of a document
in the pos session of the Government or any person; and
(b) of compliance with the conditions in subsection
(1),
may be given in
respect of any document or groups of documents by a public officer, by an
employee of the person concerned or by
the person concerned himself, orally or
by a certificate purporting to be signed by such public officer, employee or
person.
(3) A certificate under subsection (2) shall be
admitted in evi dence in any criminal or civil proceedings before any court on
its pro-
duction
without further proof.
(4) On the production of a certificate under
subsection (3) the court before which it is produced shall, until the contrary
is proved,
pre sume—
(a) that the facts stated in the certificate relating
to the print and the compliance with the conditions in subsec tion (1) are
true;
and
(b) that the certificate purporting to be signed by
a public offi cer, an employee of the person concerned or the per son concerned
him self has been signed by him.
(5) In this section —
"film"
includes a photographic plate, microfilm and machine-copy;
"machine-copy"
means a copy made of a document by any ma chine whereby an image of the
contents of the document is reproduced
from surface contact with the document
or by the use of photo-sensitive material other than transparent photo graphic
film;
"photograph"
and "photographic copy" include a machine-copy.
Proof of
conviction or acquittal of offences
51 (1) The
trial and conviction or acquittal of any person for any offence may, upon proof
of the identity of the person named therein,
be proved by a certificate
containing the substance and effect only (omitting the formal part) of the
indictment, verdict and judgment,
or of the infor mation and conviction or
acquittal, for such an offence pur porting to be signed by the clerk of the
court or other
officer having the custody of the records where the person was
convicted, or by the magis trate who con victed the offender.
(2) If the conviction was a conviction by a
court of summary ju risdiction, it is presumed not to have been appealed
against until the
contrary is shown.
(3) Such fee as may be prescribed under the
Court Fees and Expenses Act 1971 [title 8
item 7] , shall be paid for any such certificate as is mentioned in
subsection (1).
(4) Any person —
(a) who, being authorized to sign a certificate of
a conviction or acquittal, utters a false certificate; or
(b) who, not being a person so authorized, signs
such a certifi cate or utters a certificate with a false signature thereto,
commits an of fence
against this Act:
Punishment on
conviction on indictment: imprisonment for 2 years.
Proof previous
conviction by fingerprint
51A (1) A
previous conviction may be proved against any person in any criminal
proceedings by the production of such evidence of the con
viction as is
mentioned in this section, and by showing that his fin ger-prints and those of
the person convicted are the finger-prints
of the same person.
(2) A certificate, purporting to be signed by or
on behalf of the Commissioner of Police, containing particulars relating to a
conviction
extracted from the criminal records kept by him, and certifying that
the copies of the finger-prints exhibited to the certificate
are copies of the
finger-prints appearing from the said records to have been taken from the
person convicted on the occasion of
the conviction, shall be evidence of the
conviction and evidence that, the copies of the finger-prints exhib ited to the
certificate
are copies of the finger-prints of the person con victed.
(3) A certificate, purporting to be signed by or
on behalf of the Commissioner of Prisons or by or on behalf of the Commissioner
of
Po lice, and certifying that the finger-prints exhibited thereto were taken
from any person while he was detained in any prison
in connection with any
criminal proceedings, certifying that the finger-prints exhibited thereto were
taken from him while he was
so detained, shall be evidence in those proceedings
that the finger-prints exhibited to the certificate are the fin ger-prints of
that person.
(4) A certificate, purporting to be signed by or
on behalf of the Commissioner of Police, and certifying that the finger-prints,
copies
of which are certified in accordance with subsection (2) to be copies of
the finger-prints of a person previously convicted and
the finger-prints certi fied
in accordance with subsection (3) to be those of a person detained in any
prison, or otherwise shown
to be the finger-prints of the person against whom
the previous conviction is sought to be proved are the fin ger-prints of the
same person shall be evidence of the matter so certified.
(5) The
method of proving a previous conviction authorized by this section shall be in
addition to any other method of proving a convic-
tion.
(6) References in this section and the preceding
section to a conviction shall be deemed to refer also to the penalty imposed in
respect
thereof.
(7) For the purposes of this section
"finger-prints" includes palm prints.
Proof of
births, marriages or deaths registered outside Bermuda
52 (1) A
copy of any entry in any register of births, marriages or deaths kept in any
place outside Bermuda shall, subject as here inafter
in this section provided,
if the copy purports to be certified as a true copy, be received in any court
in Bermuda as prima facie evidence of
the fact of the birth or death, or of the lawful sol emnization of the
marriage, to which the copy of the entry relates.
(2) For the purposes of this section—
(a) such certificate as aforesaid shall purport to be
under the seal of the office or officer issuing the certificate; or
(b) such certificate shall be authenticated—
(i) where the register is kept in the
United Kingdom or in any part of Her Majesty's dominions, then by a certificate
purporting to
be under the hand and seal of a Notary Public in the United King dom
or (as the case may be) in that part of Her Majesty's dominions;
or by a
certifi cate pur porting to be under the hand, and under the seal of the court
of which he is a member, of any judge or
magistrate of that part of Her
Majesty's dominions, or by a certificate purporting to be under the seal of
that part of Her Majesty's
do minions or of any province or island thereof, and
under the hand of any person authorized to affix such seal; or
(ii) where the register is kept in any city,
town or borough in the United Kingdom or in any part of Her Majesty's
dominions, then by
a certificate purporting to be under the hand of the Mayor
or Chief Clerk, and under the seal of the city, town or borough; or
(iii) where the register is kept in a place out
of the United King dom or Her Majesty's dominions, then by a certificate
purporting to
be under the hand, and under the seal of the court of which he is
a mem ber, of any judge of a court exercis ing jurisdiction in
such place; or
by a certificate under the hand and seal of a Notary Public in that place; or
by a certificate under the hand and
seal of a British diplomatic officer or of
a British consular officer.
(3) In this section —
(a) "British consular officer" means any
British consul-gen eral, consul or vice-consul;
(b) "British diplomatic officer" means
any British ambas sador, minister or envoy, and the first or principal sec retary
of
any British em bassy or legation.
Proof of deeds
etc.executed in Her Majesty's dominions
53 Any conveyance, deed, letter of
attorney or other power in writing executed in the United Kingdom signed by and
sealed with the
official seal of any person specified in the Third Schedule,
any con veyance, deed, letter of attorney or other power in writing
heretofore
exe cuted or hereafter to be executed out of Bermuda in the United King dom or
in any part of Her Majesty's dominions
the execution of which is proved by the
acknowledgment of the party so executing the same or by the affidavit or
declaration in
writing of one of the attesting witnesses made before the Mayor
or other principal civic officer of any city or town or borough
cor porate in
the United Kingdom or in any part of Her Majesty's dominions, or before the
Governor or Officer Administering the
Government or Chief Justice of any part
of Her Majesty's dominions, or before the chief or se nior judge of any court
of justice
in any part of Her Majesty's dominions, or before any notary public
in the United Kingdom or in any part of Her Majesty's dominions
and attested by
a certificate under the hand of such officer or person before whom such acknowl edgment,
affidavit or decla ration
was made, and the seal of such part of Her Majesty's
dominions or of such city or town or borough corporate, or of such court, or
the seal of office of such officer or person, or the notar ial seal of such
notary public endorsed on or annexed to the document
proved, shall be received
in any court in Bermuda as sufficiently proved as if the same acknowledgement
were made by the
party in court, or
as if the same witness were person ally present in court and gave evidence of
the due execution thereof.
Proof of deeds
executed abroad out of Her Majesty's domin ions
54 Any conveyance, deed, letter of attorney
or other power in writing heretofore executed or hereafter to be executed out
of Bermuda
in any place out of the United Kingdom or Her Majesty's dominions
the exe cution of which is proved by the acknowledgment of the
party so exe cuting
the same or by the affidavit or declaration in writing of one of the attesting
witnesses made before any British
ambassador, minister or consular officer, or
before the chief or senior judge of any court of justice, or before any notary
public,
and attested by a certificate under the hand of such officer, judge or
notary public before whom such acknowledg ment, affidavit
or declaration was
made and the official seal of such British ambassador, minister or consular
officer or the seal of such court,
or the notarial seal of such notary public,
and endorsed on or an nexed to the document proved, shall be received in any
court
in Bermuda as sufficiently proved as if the same acknowledgment were made
by the party in court or as if the same witness were personally
pre sent in court
and gave evidence of the due execution thereof.
Admissibility
of examined or certified copies of books or doc uments of public character
55 (1) Whenever
in the opinion of a court any book or other doc ument is of such a public
character as to be admissible in evidence on
its mere production from the
proper custody, and no Act or Act of the Parliament of the United Kingdom
exists which renders its
contents provable by means of a copy, any copy
thereof, or extract therefrom, shall be admissible in evidence —
(a) if it is proved to be an examined copy or
extract; or
(b) if it purports to be signed and certified as a
true copy or extract by the officer to whose custody the original is entrusted.
(2) Without prejudice to anything in the Supreme
Court (Records) Act 1955 [title 8 item 2],
or in the Registrar General (Recording of Documents) Act 1955 [title 28 item 2], such officer shall
furnish such certified copy or extract to any person applying at a reasonable
time for the same upon payment
of such sum as may be prescribed under the Court
Fees and Expenses Act 1971 [title 8 item
7].
Copies of
entries in bankers' books receivable in evidence
56 Subject to the provisions hereinafter
appearing a copy of any entry in a banker's book shall in all causes,
arbitrations or proceed
ings in which evidence may be given be received as prima facie evidence of such entry, and
of the matters, transactions and accounts therein recorded.
Proof that a
book is a banker's book
57 (1) A
copy of an entry in a banker's book shall not be re ceived in evidence unless
it is first proved that the book was, at the time
of making the entry, one of
the ordinary books of the bank, and that the entry was made in the usual and
ordinary course of business,
and that the book is in the custody or control of
the bank.
(2) Such proof may be given by the banker or by
a partner or officer of the bank, and may be given orally or by an affidavit
sworn be
fore any commissioner or person authorized to take affidavits in the
Supreme Court.
Verification of
copy of entry in banker's book
58 (1) A
copy of an entry in a banker's book shall not be re ceived in evidence unless
it is further proved that the copy has been ex amined
with the original entry
and is correct.
(2) Such proof shall be given by some person who
has exam ined the copy with the original entry, and may be given either orally
or by
an affidavit sworn before any commissioner or person authorized to take
affidavits in the Supreme Court.
Case in which
banker not compellable to produce banker's book
59 A banker or officer of a bank shall
not, in any cause, arbi tration or proceeding in which evidence may be given,
to which the bank
is not a party, be compellable to produce any banker's book
the contents of which can be proved under this Act, or to appear as
a witness
to prove the matters, transactions and accounts therein recorded, unless by
order of a judge made for special cause.
Power of court
or Judge to order inspection; costs, enforce ment, etc.
60 (1) On the application of any party to a cause,
arbitration or proceeding in which evidence may be given, a court or judge may
order
that such party be at liberty to inspect and take copies of any entries
in a banker's book for any of the purposes of such proceedings.
(2) An order under this section may be made
either with or without summoning the bank or any other party, and shall be
served on the
bank three clear days before the order is to be obeyed, unless
the court or judge otherwise directs.
(3) The costs of any application to a court or
judge and the costs of anything done or to be done under an order of a court or
judge,
shall be in the discretion of the court or Judge, who may order the
costs or any part thereof to be paid to any party by the bank
where the costs
have been occasioned by any default or delay on the part of the bank.
(4) Any such order against a bank may be
enforced as if the bank were a party to the proceeding, or otherwise as the
court or Judge
may allow or direct.
Powers of
magistrates, coroners, etc. with respect to bankers' books
61 Any magistrate or court of summary
jurisdiction, coroner or ma rine court of enquiry, may, with respect to any
proceeding before
such officer or court in or over which such officer or court
has lawful jurisdic tion, exercise the powers of a Judge under section
59, and
shall, in all such proceedings, receive in evidence any copy of an entry in a
banker's book for the purposes mentioned
in section 56 on receiving such proof
on oath by viva voce testimony, as is
required by section 57 and section 58.
Documents
receivable without proof of seal, signature etc.
62 In the case of. any document which,
under this Act, or any other Act, or any Act of the Parliament of the United
Kingdom, is receiv
able in evidence if it purports to be sealed or impressed
with a stamp, or sealed and signed or signed and having a statement attached
thereto, or signed alone, or impressed with a stamp and signed, in the manner
di rected in this or any such Act or Act of the Parliament
of the United
Kingdom, it shall not be necessary to prove such seal or stamp, where a seal or
stamp is necessary, or such signature,
or the truth of any state ment di rected
to be attached thereto, or the official character of the per son ap pearing to
have signed
the same, but every such document shall be ad mitted in evidence in
every case in which the original record would have been admissible.
Comparison of
disputed handwriting
63 Comparison of a disputed handwriting
with any writing proved to the satisfaction of the court to be genuine shall be
permitted to
be made by witnesses, and such writings and the evidence of
witnesses respecting the same may be submitted to the court and jury
(if any)
as evidence of the genuineness or otherwise of the writing in dispute.
Proof by other
than attesting witnesses
64 (1) It
shall not be necessary to prove by the attesting wit ness any document to the
validity of which attestation is not requisite,
and any such document may be
proved as if there had been no attesting wit ness thereto.
(2) In all causes and matters any such document
may be proved by admission.
Proof of
instrument to validity of which attestation is necessary
65 Subject as hereinafter provided, in any
proceedings, whether civil or criminal, an instrument to the validity of which
attesta tion
is requisite may, instead of being proved by an attesting witness,
be proved in the manner in which it might be proved if no attesting
witness
were alive:
Provided that nothing
in this section shall apply to the proof of wills or other testamentary
documents.
Certifying
false document an offence
66 Any person authorized or required by
this Act to furnish any certified copies or extracts who wilfully certifies any
document as
being a true copy or extract, knowing that the document is not a
true copy or extract (as the case may be) commits an offence against
this Act:
Punishment on
conviction on indictment: imprisonment for 18 months or a fine of $480 or both
such imprisonment and fine.
Forging seal,
etc. of documents; supplemental powers of court
67 (1) Any
person who forges the seal, stamp, or signature of any document mentioned or
referred to in the foregoing provisions of this
Act, or who tenders in evidence
any such document with a false or counterfeit seal, stamp or signature thereto,
knowing the seal,
stamp or signature to be false or counterfeit, commits an
offence against this Act.
Punishment on
conviction on indictment: imprisonment for 3 years.
(2) Whenever
any such document is as mentioned in subsec tion (1) has been admitted in
evidence, the court or the person who ad mitted
the document may direct it to
be impounded and kept in the custody of some officer of such court, or other
proper person, until
fur ther order by such court or person or by a Judge.
Provisions of Part IV to be cumulative
68 The provisions of this Part shall be
deemed to be in addition to, and not in derogation to any powers of proving
documents given
by any Act or Act of the Parliament of the United Kingdom, or
existing at com mon law.
PART V
MISCELLANEOUS AND
SUPPLEMENTAL PROVISIONS
Admissibility
of documentary evidence as to facts in issue
69 (1) In
any civil proceedings where oral evidence of a fact would be admissible, any
statement made by a person in a document and tending
to establish that fact
shall, on production of the original docu ment, be admissible as evidence of
that fact if the following
conditions are satisfied —
(a) if the maker of the statement either —
(i) had personal knowledge of the matters
dealt with by the statement; or
(ii) where the document in question is or
forms part of a record purporting to be a continuous record, made the statement
(in so far
as the matters dealt with thereby are not within his personal
knowledge) in the performance of a duty to record information supplied
to him
by a person who had, or might reasonably be supposed to have, personal
knowledge of those matters; and
(b) if the maker of the statement is called as a
witness in the proceedings:
Provided that the
condition that the maker of the statement shall be called as a witness need not
be satisfied if he is dead, or
unfit by rea son of his bodily or mental
condition to attend as a witness, or if he is absent from Bermuda and it is not
reasonably
practicable to secure his attendance, or if all reasonable efforts
to find him have been made with out success.
(2) In any civil proceedings the court may at
any stage of the proceedings, if having regard to all the circumstances of the
case it
is satisfied that undue delay or expense would otherwise be caused,
order that such a statement as is mentioned in subsection (1)
shall be admis sible
as evidence or may, without any such order having been made, ad mit such a
statement in evidence —
(a) notwithstanding that the maker of the statement
is avail able but is not called as a witness;
(b) notwithstanding that the original document is
not pro duced, if in lieu thereof there is produced a copy of the original docu ment
or of the material part thereof certified to be a true copy in such manner as
may be specified in the order or as the court may
approve, as the case may be.
(3) Nothing in this section shall render
admissible as evidence any statement made by a person interested at a time when
proceedings
were pending or anticipated involving a dispute as to any fact
which the statement might tend to establish.
(4) For the purposes of this section, a
statement in a document shall not be deemed to have been made by a person
unless the document
or the material part thereof was written, made or produced
by him with his own hand, or was signed or initialled by him or otherwise
recognized by him in writing as one for the accuracy of which he is
responsible.
(5) For the purpose of deciding whether or not a
statement is admissible as evidence by virtue of the foregoing provisions of
this sec
tion, the court may draw any reasonable inference from the form or con tents
of the documents in which the statement is contained,
or from any other
circumstances and may, in deciding whether or not a person is fit to attend as
a witness, act on a certificate
purporting to be the certificate of a medical
practitioner; and where the proceedings are with a jury, the court may in its
discretion
reject the statement notwithstanding that the requirements of this
section are satisfied with respect thereto, if for any reason
it appears to it
to be inexpedient in the interests of justice that the statement should be
admitted.
(6) In this section —
(a) "document" includes books, plans,
drawings and pho tographs;
(b) "statement" includes any
representation of fact, whether made in words or otherwise.
Weight to be
attached to evidence
70 (1) In
estimating the weight, if any, to be attached to a state ment rendered
admissible as evidence by virtue of section 69 regard
shall be had to all the circumstances from which any inference can rea sonably
be drawn as to the accuracy or otherwise of the
state ment, and in particular
to the question whether or not the statement was made contemporaneously with
the occurrence or existence
of the facts stated, and to the question whether or
not the maker of the statement had any incentive to conceal or misrepresent
facts.
(2) For the purpose of any rule of law or
practice requiring evi dence to be corroborated or regulating the manner in
which uncorrobo
rated evidence is to be treated, a statement rendered admissible
by virtue of section 69 shall not be treated as corroboration of
evidence given
by the maker of the statement.
(3) In this section, "statement" has the meaning assigned to it in section
69(6).
Convictions as
evidence in civil proceedings
70A (1) In
any civil proceedings the fact that a person has been convicted of an offence
by or before any court in Bermuda shall, subject
to subsection (3), be
admissible in evidence for the purpose of proving, where to do so is relevant
to any issue in those proceedings,
that he committed that offence, whether he
was so convicted upon a plea of guilty or otherwise and whether or not he is a
party
to the civil proceed ings; but no conviction other than a subsisting one
shall be admissible in evidence by virtue of this section.
(2) In any civil proceedings in which by virtue
of this section a person is proved to have been convicted of an offence by or
before
any court in Bermuda —
(a) he shall be taken to have committed that
offence, unless the contrary is proved; and
(b) without prejudice to the reception of any other
admissi ble evidence for the purpose of identifying the facts on which the
conviction
was based, the contents of any document which is admissible as evi dence
of the convic tion, and the contents of the information,
complaint, in dictment
or charge-sheet on which the person in ques tion was con victed, shall be
admissible in evidence for that
purpose.
(3) Nothing in this section shall prejudice the
operation of sec tion 70C or any other enactment whereby a conviction or a
finding of
fact in any criminal proceedings is for the purposes of any other
proceedings made conclusive evidence of any fact.
(4) Where in any civil proceedings the contents
of any docu ment are admissible in evidence by virtue of subsection (2), a copy
of that
document, or of the material part thereof purporting to be certified or
otherwise authenticated by or on behalf of the court or
authority hav ing
custody of that document shall be admissible in evidence and shall be taken to
be a true copy of that document
or part unless the contrary is shown.
(5) Evidence that a person has been convicted of
an offence, although in respect of that offence he has been rehabilitated under
the
Rehabilitation of Offenders Act 1977 [title
8 item 40], shall not be admis sible under this section unless the court is
satisfied that such conviction is relevant to an issue being tried.
Findings of
adultery and paternity as evidence in civil pro ceedings
70B (1) In
any civil proceedings —
(a) the fact that a person has been found to have
committed adultery in any matrimonial proceedings; and
(b) the fact that a person has been adjudged to be
the father of a child in any affiliation proceedings before a court in Bermuda,
shall, subject to
subsection (3), be admissible in evidence for the purpose of proving, where to
do so is relevant to any issue
in those civil proceed ings, that he committed
the adultery to which the finding relates or, as the case may be, the father of
that child, whether or not he offered any de fence to the allegation of
adultery or paternity and whether or not he is a party to
the civil
proceedings; but no finding or adjudication other than a subsisting one shall
be admissible in evidence by virtue of
this section.
(2) In any civil proceedings in which by virtue
of this section evidence has been admitted that a person has been found to have
com
mitted adultery or to have been adjudged to be the father of a child —
(a) he shall be taken to have committed the
adultery to which the finding relates or, as the case may be, to be the father
of that child,
unless the contrary is proved; and
(b) without prejudice to the reception of any other
admissi ble evidence for the purpose of identifying the facts on which the
finding
or adjudication was based, the con-
tents of any document which was before the court, or which contains any
pronouncement of the court, in the matrimonial or affiliation
proceedings in
question shall be admissible in evidence for that purpose.
(3) Nothing in this section shall prejudice the
operation of any enactment whereby a finding of fact in any matrimonial or
affiliation
pro ceedings is for the purposes of any other proceedings made
conclusive evidence of any fact.
(4) Section 70A(4) shall apply for the purposes
of this section as if the reference to subsection (2) were a reference to
subsection
(2) of this section.
Conclusiveness
of convictions for purposes of defamation actions
70C (1) In
an action for libel or slander in which the question whether a person did or
did not commit a criminal offence is relevant to
an issue arising in the
action, proof that, at the time when the issue falls to be determined, that
person stands convicted of
that offence shall be conclusive evidence that he
committed that offence; and his conviction thereof shall be admissible in
evidence
accordingly.
(2) In any such action in which by virtue of
this section a per son is proved to have been convicted of an offence, the
contents of
any document which is admissible as evidence of the conviction, and
the contents of the information, complaint, indictment or charge-sheet
on which
that person was convicted, shall, without prejudice to the recep tion of any
other admissible evidence for the purpose
of identifying the facts on which the
conviction was based, be admissible in evidence for the purpose of identifying
those facts.
(3) For the purposes of this section a person
shall be taken to stand convicted of an offence if but only if there subsists
against
him a conviction of that offence by or before any court in Bermuda.
(4) Section 105(2) and (4) shall apply for the
purposes of this section as they apply for the purposes of that section, but as
if in
section 105(4) the reference to subsection (2) were a reference to
subsection (2) of this section.
Proof of
absence from Bermuda
71 (1) In
any proceedings, whether civil or criminal, evidence that a person is or has
been absent from Bermuda may, without preju dice
to any other method of proving
such absence, be given in the man ner hereinafter specified in this subsection
—
(a) as respects any person, by production of a
certificate setting out that that person left Bermuda on a certain day and has
not returned,
or has returned on a certain day (as may be applicable) and
purporting to be signed by the Chief Immigration Officer; or
(b) as respects a person who is or was at the time
when he last left Bermuda a member of any part of the armed forces, being a
person
whose presence in Bermuda was occasioned solely by reason of his being a
member of the armed forces, by the production of a certificate
setting out that
that person left Bermuda on a certain day and has not returned on a certain day
(as may be applicable) and purporting
to be signed by the officer for the time
being in command in Bermuda of that part of the armed forces of which that
person is,
or was at the time he has left Bermuda, a member; or
(c) as respects a person who is, or was at the time
when he last left Bermuda,—
(i) a civilian employee serving with any
part of the armed forces, being a person whose presence in Bermuda was
occasioned solely by
such em ployment; or
(ii) the wife or dependent child of a member
of any part of the armed forces, being a wife or child whose presence in
Bermuda was oc
casioned solely by the presence of the member of whom she or the
child is a dependent,
by the production of a certificate setting out that that person
left Bermuda on a certain day and has not returned, or has re turned
on a
certain day (as may be applicable) and purporting to be signed by the of ficer
for the time being in command in Bermuda of
that part of the armed forces with
which that person was serving, or, as the case may be, of that part of the
armed forces of which
the person upon whom the absent per son is dependent was
a member;
and any such cer tificate
as aforesaid shall, until the contrary is proved, be taken as proof of the
facts set out therein.
(2) In this section "the armed forces"
means any of the naval,
military or air forces of Her Majesty or of the United States of America.
Examination of
witness under commission
72 Every judge, or commissioner or other
person appointed to take the examination of witnesses under a commission to
take evidence,
shall take all such examinations upon oath, or affirmation in
cases where un der this Act affirmation is allowed, which may be administered
either by such commissioner or person or by any Judge.
Costs of
commission to examine witnesses
73 The costs attendant upon any commission
to examine wit nesses shall be costs in the cause unless otherwise directed by
the judge
mak ing the order for the commission to issue, or by the court before
which the cause is tried.
Administration
of oaths by Justices
74 It shall not be lawful for any Justice
of the Peace in Bermuda to administer or receive or cause or allow to be
administered, or
received, any oath, affidavit, or solemn affirmation, touching
any matter whereof such Justice has not jurisdiction or cognizance
by virtue of
any Act or any Act of the Parliament of the United Kingdom:
Provided that nothing
herein contained shall extend to any oath, affidavit, or solemn affirmation,
before any justice, in any matter
or thing touching the preservation of the
peace, or the prosecution, trial, or pun ishment, of offences, or touching any
proceedings
before the Senate or the House of Assembly in Bermuda, or any
Committee thereof, re spectively, nor to any proceedings before any
court of
justice in Bermuda, nor to any oath, affidavit, or affirmation which may be re quired
by the laws of the United Kingdom,
or any part thereof, or of any part of Her
Majesty's dominions, or of any Foreign State, to give validity to instruments
of writing
designed to be used in any such place.
Power of
Supreme Court to make rules with respect to mat ters con tained in Act
75 The provisions relating to the making
of Rules of Court con tained in the Supreme Court Act 1905 [title 8 item 1] shall, subject to the
provisions of this Act, be deemed to extend and apply to the matters contained
in this Act.
FIRST SCHEDULE
[deleted by
1971:111]
SECOND SCHEDULE
PROVISIONS OF LAW
CONSTITUTING OFFENCES IN RESPECT OF WHICH THE HUSBAND OR WIFE OF THE PERSON
CHARGED MAY BE CALLED AS A WITNESS
WITHOUT THE CONSENT OF THE PERSON CHARGED
PART 1
Criminal Code [title 8 item 31]:
section 177
(unnatural offences and attempts to commit such offences);
section 178
(unnatural offences with animals and attempts to commit such offences);
section 194
(administering drugs etc. with intent to procure mis carriage);
section 225 (causing
bodily injury by explosion);
section 226 (placing
an explosive substance in any place with intent to do harm);
section 289
(attempted murder);
section 290
(threatening to murder);
section 291
(conspiracy to murder);
section 303
(disabling in order to commit an indictable of fence);
section 304 (stupefying
in order to commit an indictable of fence);
section 305 (wounding
etc. with intent to do grievous bodily harm etc.);
section 306 (doing
grievous bodily harm etc.);
section 307 (preventing escape from shipwreck);
section 308
(administering poison with intent to harm);
section 309 (assault
occasioning bodily harm);
section 311 (serious
assaults);
section 316 (failure
to supply necessaries whereby life is endan gered);
section 319 (setting
man traps and spring-guns);
section 323 (sexual
assault);
section 324 (sexual
assault by person with AIDS, etc.);
section 325 (serious
sexual assault);
section 326
(aggravated sexual assault);
section 427 (arson of
a building, a person being therein);
section 430 (arson of
a vessel with intent to cause death);
section 431 (casting
away a vessel with intent to cause death).
PART II
Criminal Code [title 8 item 31]:
section 154 (keeping
brothels);
section 177
(unnatural offences and attempts to commit such of fences);
section 178
(unnatural offences against animals and at tempts to commit such offences);
section 179 (the
commission of acts of gross indecency be tween male persons);
section 180 (unlawful
carnal knowledge of girl under the age of fourteen years and attempts to commit
such offences);
section 181 (unlawful
carnal knowledge of girl between the ages of fourteen and sixteen years, and
attempts to commit such offences);
section 182 (a
householder permitting the unlawful carnal knowledge of a young girl on his
premises);
section 183 (unlawful
sexual intercourse with defective woman, and attempts to commit such offence);
section 184 (the
procuration and attempted procuration of a woman or girl for immoral purposes);
section 185 (the
procuration or attempted procuration of a woman or girl for immoral purposes by
threats or drugs);
section 186 (living
on the earnings of prostitution);
section 187
(exercising control over a woman or girl with a view to her prostitution);
section 188
(abduction of girls under the age of eighteen years with intent to have
unlawful carnal knowledge);
section 189
(conspiracy to induce a woman or girl to permit un lawful carnal knowledge);
section 191 (incest
by a male person, and to attempts to commit incest);
section 192 (incest
by a woman);
section 201 (bigamy);
section 301 (child
destruction);
section 317
(endangering the life of a servant or apprentice);
section 318
(endangering the life of a child by exposure);
section 323 (sexual
assault);
section 324 (sexual
assault by person with AIDS, etc.);
section 325 (serious
sexual assault);
section 326
(aggravated sexual assault).
Summary Offences
Act 1926 [title 8 item 33]:
Paragraphs (a) and
(b) of section 2 (which relate to failure to maintain dependents).
PART III
Criminal Code [title 8 item 31]:
section 203
(taking away a child under the age of fourteen years from parental etc. care);
section 204 (deserting a child under the age of
fourteen years);
section 286
(offences constituted by unlawful homicide);
section 303
(disabling with intent to commit an indictable of fence);
section 304
(stupefying with intent to commit an indictable of fence);
section 305
(wounding etc. with intent to do grievous bodily harm etc.);
section 306 (doing
grievous bodily harm. wounding etc.);
section 308
(administering poison with intent to do harm);
section 309 (assaults
occasioning bodily harm):
section 311
(serious assaults);
section 316
(failure to supply necessaries whereby life is endan gered);
section 323
(sexual assault);
section 324
(sexual assault by person with AIDS, etc.);
section 325
(serious sexual assault);
section 326
(aggravated sexual assault).
Children Act 1998
[title 27 item 26]
any offence
[Second Schedule
consequentially amended by 1993 : 2 effective 1 June 1993; and by 1998 : 38
effective by notice in Official Gazette]
THIRD SCHEDULE
CERTIFICATION OF DEEDS ETC. BY OFFICERS
OF DEPART MENTS OF THE GOVERNMENT OF THE UNITED KINGDOM
|
Department |
Certifying Officer |
|
The Treasury |
Any Commissioner, Sec retary or Assistant Sec retary of
the Treasury. |
|
The Commissioners for executing the office of Lord High
Admiral. |
Any of the Commission ers for executing the of fice of
Lord High Admi ral, or either of the Sec retaries of the said Commissioners. |
|
Any Department in re spect of which a Secre tary of State
may be ap pointed. |
Any Secretary or Under Secretary of State. |
|
The Defence Council. |
Two members of the Defence Council, or the Secretary of
the Defence Council or any person authorized by the De fence Council to
act
on their behalf. |
|
The Committee of Privy Council for Trade. |
Any member of the Committee of Privy Council for Trade,
or any Secretary or Assis tant Secretary of the said Committee. |
|
The Post Office. |
The Postmaster-General or a secretary or assis tant
secretary of the Post Office. |
|
Any Department in re spect of which a Minis ter may be
appointed. |
The Minister or a sec retary of the Minister or any
person authorized by the Minister to act in his behalf. |
[the
Act, as printed, incorporates the former Part XXVIII of the Criminal Code,
relating to Evidence in Criminal Causes]
[Amended by:
1907 : 13
1916 : 2
1928 : 21
1942 : 43
1945 : 32
1948 : 15
1948 : 25
1949 : 39
1949 : 40
1950 : 29
1950 : 76
1951 : 93
1952 : 3
1952 : 11
1954 : 28
1955 : 35
1955 : 36
1962 : 111
1970 : 271
1971 : 83
1971 : 111
1976 : 12
1979 : 17
1984 : 27
1988 : 57
1993 : 2
1994 : 20
1998 : 38]
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