EVIDENCE LAW
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THE LAW OF EVIDENCE

DAVID ČEP
Department of Criminal Law (Ph.D.)
Selected problems of Czech Criminal Law, 6th December 2017

BASICS
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´Evidence Law
´Written law included in the Code of Criminal Procedure (CCP)
´Certain provisions representing (rational) instructions for investigative, prosecuting and
adjudicating bodies (IPA bodies) when preparing the factual basis of their decision
´Sources of (Evidence) Law
´Primary source of law is statutory law
´state power (authority) may be asserted only in cases and within the bounds provided for by law
and only in the manner prescribed by law
´IPA bodies are state authorities – thus, they can exercise their competences in criminal
proceedings only when law allows them to do so
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´When making their decisions IPA bodies are bound by statutory law (in general; police authority
and public prosecutor are also bound by other sub-statutory regulations)
´Courts (judges) are bound only by
1.Statutes and
2.International treaties which are part of the legal order
´Judicial decisions (case law/judiciary) are not the source of law
´Yet, they are used by court as basis of their decisions. Why?
1.Respect to legal certainty of citizens based on the fact that the courts in factually similar
cases will decide in similar way
2.When the court ignores judiciary, there is high chance of giving a decision that will collide
with it and such decicsion will be overruled by higher court (court of appeal)
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´EVIDENCE
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´Evidence
´Activity of IPA bodies regulated in CCP which is aimed at:
1.Searching For And Collection of Evidence
(finding a witness and bringing him or her to court)
2.Giving of Obtained Evidence and Securing it Procedurally
(protocol of witness testimony)
3.Checking of Evidence
(the witness testimony correspond with other evidence in this case)
4.Assesment of Evidence
´Represents the only way in which IPA bodies can and must obtain the factual basis for its decision
or for further actions
´
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´Basic Phases of Evidence
´1. Searching for Evidence
´All IPA bodies are obliged to search for anything that may be used as a mean of evidence and which
may contribute to clarification of the case (investigating/searching principle)
´E.g. questioning of the accused, questioning of the witness, examination of crime scene, wiretaps,
etc.
´2. Giving (Producing) of Obtained Evidence and Securing It In Accordance with CCP
´Obligation of IPA bodies to produce all evidence and to secure them procedurally
´E.g. examination of crime scene itself and taking a protocol (transkript) on examination of crime
scene, interregation of witness and protocol about interrogation of witness (preliminary
proceedings as well as proceedings before court)
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Section 2 par. 5 CCP
´IPA bodies act in accordance with their rights and obligations under this Act and with the
assistance of the parties so as to duly establish the facts of the case (…) During the preliminary
hearings, IPA bodies shall ascertain all the circumstances for and against the person against whom
the proceeding is pending with the same care and in the manner provided by this Act even without
proposals of the parties to an action.
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´3. Checking of Evidence
´Obligation of IPA bodies to check each evidence that has been found in details and subsequently
also in mutual relations between all evidence
´Correct and due performance of the checking of evidence is a basic prerequisition of objective
assessment of evidence
´E.g Expert Opinion is checked in generall (if it has all requisities stated by law, if it was
provided by expert who is written in list of experts), in its content and according to other
evidence
´4. Assesment of Evidence
´Centerpiece of entire evidence (aktivity), deciding whether certain fact that is important for the
case happened and how it happened.
´Legality, Relevance, Reliability and Verity of Evidence
´
´
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Section 2 par. 6 CCP
´IPA bodies shall review the evidence according to their discretion based on careful consideration
of all the circumstances of the case separately and as a whole.
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´BASIC PRINCIPLES OF EVIDENCE
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Presumption of Innocence Principle
´Until guilt is declared in a final and conclusive sentencing judgment, the one against whom the
criminal proceedings is conducted may not be considered guilty
´If there are any reasonable doubts about guilt of the accused and those can't be successfully
removed by producing other evidence, then it is necessary to decide for the benefit of the accused
- Principle „In dubio pro reo“
´Article 40 par. 2 of Charter of Fundamental Rights and Freedoms
´A person against whom a criminal proceeding has been brought shall be considered innocent until
his or her guilt is declared in a court’s final judgment of conviction.
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´In order to sentence the accused, his guilt must be proved as the accused is not obliged to prove
his innocence or more precisely to prove any fact important for criminal proceedings
´Principle „nemo tenetur se ipsum accusare“ a. k. a.   Privilege against self-incrimination
´Principle „nemo tenetur edere instrumenta contra se“
´No conclusion regarding guilt may be deduced from activity or passivity of accused
´Accused may remain silent and totally passive (it is his fundamental right)
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Searching Principle
´IPA bodies are obliged to ascertain ex officio facts testifying for the benefit as well as to the
detriment of the accused
´E.g on the basis of their official duty and they do not wait for any activity/motion of the
parties
´„Indictment deviation“
´The accused may suggest production of a certain type of evidence
´E.g. clarification of a fact which is important in terms of his guilt and which may even testify
for his benefit
´Evidence can not be rejected just because it is suggested  by the accused
´
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Verbal Principle
´Hearing before court is verbal
´Evidence in the form of testimony of witnesses, experts and the accused is usually given by their
interrogation
´There is an opportunity to give an evidence by reading a protocol of prior testimony of accused or
witness if:
a)He/she refuses to give a testimony before court
b)There are differences in their current and original testimony [It does not mean that an
accused/witness is lying (ability to remember after a long time period)]
c)The witness testimony does not agree with  the accused  testimony (In order to find the
reliability of evidence is necessary to remove these distortions)
´
´
´
´
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´Section 211 par. 2 letter a)
´The protocol on the testimony of the co-defendant or witness can also be read if the interrogation
was performed in a manner consistent with the provisions of CCP, and such person has died or is
still missing, is unreachable due to a long term stay abroad (…)
´Section 211 par. 4
´The protocol on the testimony of a witness who exercised their right to refuse to testify under
Section 100, during the main trial, may be read only if the witness was duly instructed on their
right to refuse to testify prior to the interrogation and they explicitly stated that they do not
intend to exercise this right, if the interrogation was conducted in a manner consistent with the
provisions of CCP, and the accused or the defence counsel had the opportunity to attend this
interrogation.
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Principle of Directness
´When making a decision in the trial the court may consider only such evidence which was given
during the trial
´The rule of impossibility to change members of the court according to which only the judge who was
present at the trial from its beginning until its end may render decision
´Example
´Witness testifies in favor of the accused but he is quite obviously sweating or nervous. Principle
of Directness secures that judges may perceive such facts and according to them ask witness about
other facts of case or reason for his or her behaviour. According to answer the reliability of
evidence can be disproved.
´
´
´
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´
´Impossibility to postpone the trial supposed to ensure that the court decides on the basis of
perceptions following from facts learnt in the performed trial
´However this does not mean that it would be impossible to postpone the trial in special cases
(E.g. due to the provision of further evidence)
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Principle of Discretionary Weighing of Evidence
´IPA bodies weigh the evidence according to their internal belief based on careful consideration of
all circumstances of the case individually as well as whole
´This principle is built on the internal belief of IPA bodies which is not created as a
manifestation of subjective arbitrariness
´It means strictly logically, based on the legal order, legal awareness, universal and logical
weighing of evidence as well as the context of cases, it must result in a belief about whether and
how a certain act happened and how it should be legally assessed
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´In  the court  decision must be specified :
´Which facts are considered proven, which evidence it used as a basis of its factual findings, the
existence of which facts it considers doubtful and what are the results thereof and which
considerations the court follows
´Only such decision is reviewable
´Section 125 par. 1 CCP
´If the judgment includes the justification, the court shall briefly explain which facts were
deemed proven and which factual evidence supported their findings and which considerations they
followed in the assessment of the presented evidence especially if they are mutually contradictory.
The justification must be clear on how the court dealt with the defence counsel (…) what legal
considerations were followed when it assessed the proven facts (…)
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Principle of Ascertaining Facts Free of Justified Doubts
´Individual facts must be proven only in the extent necessary for a decision in terms of
ascertaining the facts of the case for a specific decision
´CCP does not include the principle of the so-called objective truth which allows the court, when
rendering its decision, to be satisfied with such facts of the case which both parties jointly
recognize proven
´What is the truth and is it possible to ascertain the truth
´Confession of the accused does not release IPA bodies from the obligation to examine all important
facts of the case
´The accused  may defend in any way
´
´
´
´
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´SUBJECT OF EVIDENCE
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´Circumstances important for the decision on merit of case
´E.g. circumstances forming the elements of an offence which is allegedly the prosecuted act,
circumstances suggesting or disproving that the offender is the accused, circumstances important in
terms of imposing a certain measure on the accused
´Circumstances important for further actions in the criminal proceedings
´E.g. circumstances justifying postpone of a trial, suspension of criminal prosecution, refusal of
the obligation to testify
´Circumstances that resulted in criminal activity or allowed its committing and circumstances
important for the decision on assertion of a claim for damages
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•THE SCOPE OF EVIDENCE

´Section 89 par. 1 CCP
´In a criminal prosecution it is required to prove to the necessary extent, in particular:
´A) Whether an act is seen as a criminal offence,
´E.g. whether the act was committed at all, the manner of its committing, circumstances of its
committing as well as circumstances excluding unlawfulness of the act (e. g. self-defence, approval
of the injured, admissible risk or authorized use of a weapon)
´B) Whether the act was committed by the accused or based on what motives,
´E. g. whether the act was committed by the accused, identification of specific offender (state
authority person, soldier the mother of a newborn baby), his age (adult, juvenile) as well as
motive
´C) Significant factors affecting the assessment of the nature and seriousness of the act,
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´D) The relevant circumstances to assess the offenders' personal circumstances,
´These are important for deciding on type of punishment (uncondtitional imprisonment, pecuniary
sanction etc.)
´E) The significant circumstances allowing the determination of the consequences, the amount of
damage and unjust enrichment, caused by the criminal offence,
´E.g. Assessment of damage or examining whether the damage has not been compensated (for purposes
of application of diversions, applicatin of effective remorse)
´Minimum is  5.000,- CZK
´F) The circumstances that led to the criminal activity or allowed it to be committed.
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The facts which cannot be proved
´It is not necessary to prove facts which are considered true on the basis of general human
experience and there are no doubts about them
´Should any doubts about those facts occur they would naturally be a subject of evidence
´E.g. the accused was sane, a document delivered to an IPA bodies comes from the person specified
therein as the sender or viasual condition at certain hour in summer
´Those facts on which a decision was rendered in a manner binding for IPA bodies or on which other
bodies than IPA bodies can decide
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´Legal regulation of the Czech Republic published or notified in the Collection of Laws and
international treaties
´Legal regulation published or notified in the Official Journal of the European Union
´Principle that court knows the law („iura novit curia“)
´Regulations which are not published in the Collection of Laws/Official Journal and therefore they
are not generally known are the subject of evidence
´E.g. various statutes, articles or measures
´Not EU law is subject of evidence (documentary evidence)
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´MEANS OF EVIDENCE
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´Section 89 par. 2 CCP
´Evidence may be anything that may help to clarify matters, in particular the testimonies of the
accused and witnesses, expert opinions, items and documents relevant to the criminal proceedings,
and examinations.
´Each party may seek, submit, or propose the implementation of evidence.
´The fact that the law enforcement authority did not seek or request it is not grounds for the
rejection of such evidence.
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Illegal evidence
´Each item of evidence must be searched for, given, procedurally secured and assessed in accordance
with the law
´If not, it would be obtained contrary to the law, and thus considered as illegal evidence
´Such evidence de facto exists but it cannot be used and it must be regarded as if it did not exist
at all
´CCP does not include any positive definition of the term of illegal evidence
´Section 89 par. 3 CCP
´Evidence obtained by unlawful coercion or threat of coercion may not be used in the proceedings
except when used as evidence against the person that used coercion or threatened coercion.
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´Illegal coercion may take several forms, most frequently the form of physical and psychic coercion
´Such evidence suffers of a substantial defect which cannot be removed in any way during criminal
proceedings and hence it may not be used within the proceedings (absolute ineffectiveness)
´Relative ineffectiveness can be removed during criminal proceedings – e.g. deprivation  of
confidentiality of witness
´Illegal evidence may be used only as evidence against the person who applied such coercion or
threat of coercion
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Fruit of Poisonous Tree Doctrine
´If the first evidence is obtained illegally how is it with the legality of other evidence obtained
on the basis of this evidence?
´Example
´During illegal house search was obtained bank account number of the accused under which was
requested bank information in accordance with the law.
A.If the tree is poisonous it means all its fruits are poisonous as well?
B.Even if the tree is poisonous it does not mean all its fruits are poisonous as well?
´Answer depends of significance of evidence.
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Interrogation of accused
´Accused has a right but not obligation to testify and to comment on all the facts
´Yet, he is obliged to obey order to attend the IPA bodies
´Right to defend in any way
´Accused can be criminaly liable only for false accusation
´Possibilities how to ensure the presence of the accused to the acts of criminal proceedings
´Summons of the accused  or re-imposing of disciplinary penalty  up to 50.000,- CZK
´Presentation of accused (against his will)
´Arrest warrant (conditions for custody, ultima ratio)
´Custody (preventive, collusive or protective custody)
´
´
´
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Interrogation of witness
´Obligation to testify
´„The evidence which I shall give shall be the truth, the whole truth, and nothing but the truth“
´The witness does not testify under oath but he is advised to tell the truth
´Obligation to obey the order to attend before the IPA bodies
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´Right to refuse testimony if the witness:
a)Has duty not to disclose/ pledge of confidentiality
´He or she may testify only if deprived of this duty
b)Is in relation to the accused (sibling, adoptive parents, adoptive child, spouse or partner or
common law husband)
´ CCP prefer protection of the family relationship
c)Can cause criminal prosecution of himself or next of kin (sibling, adoptive parents, adoptive
child, spouse, partner or common law husband) or other members in family (cousin, aunt, uncle) or
cause them harm, that he feels like  his own (applicable towards corporations?)
´
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´
´Possibilities how to ensure the presence of the witness to the acts of criminal proceedings
´Summoning of the witness (volunteered to come)
´Re-imposing og disciplinary penalty
´Presentation the witness (against his or her will)
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SPECIAL METHODS OF EVIDENCE
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´Evidence as a procedural activity is very closely related to criminalistics
´Criminalistic procedures and methods are directly presented when searching for, securing and
providing various means of evidence
´CCP regulates only some of them
´It does not mean that if a certain criminalistic method is not regulated by CCP it is illegal and
therefore inadmissible from the procedural point of view
´The following methods are closely related with Principle of ascertaining facts free of reasonable
doubts
´
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Confrontation
Section 104a CCP
´If the testimony of the accused does not conform to the testimony of a witness or accomplice in
significant aspects, the accused can be confronted with the witness of the accomplice face to face
(vis á vis)
´If the testimony of a witness does not conform to the testimony of the accused or another witness,
the witness can be confronted with the accused or another witness face to face
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Recognition
Section 104b CCP
´Recognition is conducted if it is important to the criminal proceedings that the suspect, accused,
or witness re-identify the person or the item and thus determine their identity
´Where a person is to be identified, the suspect, the accused, or a witness is shown to the person
among at least three other persons who are not significantly different
´If is it not be possible to show the person who shall be recognized, the recognition shall be
carried out on the basis of a photography (with same rule of „3plus“)
´If the thing should be recognized it shall be showed in a group of things preferably of the same
kind
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Investigatory Experiment
Section 104c CCP
´The investigatory experiment is carried out if the circumstances ascertained in the criminal
proceedings, eventually the new circumstances significant for the criminal proceedings, are to be
verified or specified, by observation under artificially created or permutated conditions
´Was it possible to shot the victim in that distance?
´Could witness actually to see the accused?
´
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´
´Thank you for your attention.
´
´Are there any question?
´
´If not, please do not hesitate to contact
´me via email.
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´Mgr. DAVID ČEP
´Ph.D. student
´
´Department of Criminal Law
´Faculty of Law - Masaryk University
´Veveří 70
´611 80 Brno
´The Czech republic
´
´372107@law.muni.cz
´
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