Evidence Regulations 1995 (Cth)

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Evidence Regulations 1995

Statutory Rules 1995 No. 44 as amended

made under the

Evidence Act 1995

This compilation was prepared on 27 December 2011

taking into account amendments up to SLI 2011 No. 227

Prepared by the Office of Legislative Drafting and Publishing,

Attorney‑General’s Department, Canberra

Contents

1Name of Regulations [see Note 1]

These Regulations are the Evidence Regulations 1995.

2Commencement

These Regulations commence on 18 April 1995.

3Interpretation

(1)
In these Regulations, unless the contrary intention appears:
Act means the Evidence Act 1995.
address includes a private, business or official address.
notice of previous representation means a notice given under subsection 67 (1) of the Act.
notifying party, in relation to a notice, means the person giving the notice.
Note For notices of previous representation, see regulation 5.
(2)
In these Regulations, a reference to a Form by number is a reference to the Form of that number set out in the Schedule.
Note Section 25C of the Acts Interpretation Act 1901 provides that strict compliance with a form is not required and substantial compliance is sufficient.

4Operation of other Acts

For paragraph 8 (4) (a) of the Act, the following provisions of the Evidence Act 1971 (ACT) are specified:
(a)
Part 1;
(b)
sections 63A, 68A and 72.

5Exceptions to hearsay rule – notices of previous representations

(1)
This regulation is made for the purpose of section 67 of the Act.
(2)
A notice of previous representation must state:
(a)
subject to subregulation (6), the substance of evidence of a previous representation that the notifying party intends to adduce; and
(b)
the substance of all other relevant representations made by the person who made that previous representation, so far as they are known to the notifying party; and
(c)
particulars of:
(i)
the date, time, place and circumstances at or in which each of the representations mentioned in paragraph (a) or (b) was made; and
(ii)
the names of the persons by whom, and the persons to whom, each of those representations was made; and
(iii)
in a civil proceeding — the address of each person so named;
so far as they are known to the notifying party.
(3)
If a notifying party intends to rely on any of paragraphs 63 (2) (a) or (b), 65 (2) (a), (b), (c) or (d), 65 (3) (a) or (b) or 65 (8) (a) or (b) of the Act, the party’s notice of previous representation must state particulars of the facts on the basis of which it is alleged that the person who made a representation referred to in the notice is not available to testify concerning the fact to be proved by adducing evidence of that representation.
(4)
If a notifying party intends to rely on paragraph 64 (2) (a) or (b) of the Act, the party’s notice of previous representation must state particulars of the facts that the party will rely on to establish the grounds specified in subsection 64 (2) of the Act.
(5)
If a notice of previous representation refers to a previous representation that is in writing:
(a)
a copy of the document, or of the relevant portion of the document, containing the representation must be attached to the notice; and
(b)
the notice must identify the document unless:
(i)
a copy of the document is attached to the notice; and
(ii)
the identity of the document is apparent on the face of the copy.
(6)
Where a copy of a document, or of a portion of a document, is attached to a notice it is a sufficient compliance for the purposes of paragraph (2) (a) to specify in the notice, or in the copy of a document or portion of a document attached to the notice, the representation evidence of which the notifying party intends to adduce.
(7) On the application of a party in a criminal proceeding, the court may make an order directing the notifying party to disclose the address of any person named in a notice of previous representation.
(8)
The direction may be given on the terms the court considers appropriate.

6The tendency rule and the coincidence rule – form of notices

(1)
This regulation is made for the purpose of section 99 of the Act.
(2)
A notice given under subsection 97 (1) of the Act (relating to the tendency rule) must state:
(a)
the substance of the evidence of the kind referred to in that subsection that the party giving the notice intends to adduce; and
(b)
if that evidence consists of, or includes, evidence of the conduct of a person, particulars of:
(i)
the date, time, place and circumstances at or in which the conduct occurred; and
(ii)
the names of each person who saw, heard or otherwise perceived the conduct; and
(iii)
in a civil proceeding — the address of each person so named;
so far as they are known to the notifying party.
(3)
A notice given under subsection 98 (1) of the Act (relating to the ‘coincidence’ rule) must state:
(a)
the substance of the evidence of the occurrence of 2 or more events that the party giving the notice intends to adduce; and
(b)
particulars of:
(i)
the date, time, place and circumstances at or in which each of those events occurred; and
(ii)
the names of each person who saw, heard or otherwise perceived each of those events; and
(iii)
in a civil proceeding — the address of each person so named;
so far as they are known to the notifying party.
(4) On the application of a party in a criminal proceeding, the court may make an order directing the notifying party to disclose the address of any person named in a notice mentioned in this regulation.
(5)
The direction may be given on the terms the court considers appropriate.

7Privilege against self‑incrimination – form of certificate

(1)
A certificate under section 128 or 128A of the Act may be in accordance with Form 1.
(2)
A certificate is not liable to be called into question by reason of its non‑compliance with Form 1.

7AState and Territory provisions about certificates for subsection 128 (12) of Act

For paragraph 128 (13) (b) of the Act, the following provisions are prescribed for subsection 128 (12) of the Act:
(a)
section 128 of the Evidence Act 2008 (Vic);
(b)
section 11 of the Evidence Act 1906 (WA);
(c)
section 128 of the Evidence Act 2001 (Tas).

8Fingerprint evidence of identity – affidavits by State or Territory police officers

For the purposes of paragraph 179 (1) (a) of the Act, Form 2 is prescribed.

9Fingerprint evidence of identity – affidavits by Australian Federal Police officers

For the purposes of paragraph 180 (1) (a) of the Act, Form 3 is prescribed.

10State and Territory laws for certain definitions in Act

(1)
For the definitions of Australian lawyer,Australian legal practitioner and Australian practising certificate in Part 1 of the Dictionary at the end of the Act, the following laws are specified:
(a)
Legal Profession Act 2004 (NSW);
(b)
Legal Profession Act 2004 (Vic);
(c)
Legal Profession Act 2007 (Qld);
(d)
Legal Practice Act 2003 (WA);
(e)
Legal Practitioners Act 1981 (SA);
(f)
Legal Profession Act 2007 (Tas);
(g)
Legal Profession Act 2006 (ACT);
(h)
Legal Profession Act (NT).
(2)
For the definition of Australian‑registered foreign lawyer in Part 1 of the Dictionary at the end of the Act, the following laws are specified:
(a)
Legal Profession Act 2004 (NSW);
(b)
Legal Profession Act 2004 (Vic);
(c)
Legal Profession Act 2007 (Qld);
(d)
Legal Practice Act 2003 (WA);
(e)
Legal Profession Act 2007 (Tas);
(f)
Legal Profession Act 2006 (ACT);
(g)
Legal Profession Act (NT).

ScheduleForms

(subregulation 3 (2))

Form 1Certificate under section 128 or 128A of the Evidence Act 1995

(regulation 7)

[Set out heading to action or matter]

CERTIFICATE UNDER SECTION 128 OR 128A OF THE

EVIDENCE ACT 1995

This Court certifies under section 128*/128A* of the Evidence Act 1995 of the Commonwealth that evidence in these proceedings by [state name of witness] on [state date or dates], a record of which is attached to this certificate*, is evidence*/information* to which subsection 128 (7)*/128A (8)* of that Act applies.

[A transcript, or other record, of the evidence is to be attached to this certificate, and duly authenticated by the court or its proper officer.]

Dated:

L.S.
(affix seal)

Judge or magistrate of the Court

*Delete if not applicable

Note Subsection 128 (7) of theEvidence Act 1995 provides as follows:

(7) In any proceeding in an Australian court:
(a) evidence given by a person in respect of which a certificate under this section has been given; and
(b) evidence of any information, document or thing obtained as a direct or indirect consequence of the person having given evidence;
cannot be used against the person. However, this does not apply to a criminal proceeding in respect of the falsity of the evidence.
Subsection 128A (8) of the Evidence Act 1995 provides as follows:
(8) In any proceeding in an Australian court:
(a) evidence of information disclosed by a relevant person in respect of which a certificate has been given under this section; and
(b) evidence of any information, document or thing obtained as a direct result or indirect consequence of the relevant person having disclosed that information;
cannot be used against the person. However, this does not apply to a criminal proceeding in respect of the falsity of the evidence concerned.

Form 2Affidavit of member of State or Territory police force concerning fingerprints

(regulation 8)

Section 179 of the Evidence Act 1995

Affidavit of member of State or Territory police force concerning fingerprints

[Set out heading to action or matter]

I, [name of deponent] of [address of deponent], a member of the police force of [State or Territory] make oath and say*/affirm*:

1. I am a fingerprint expert for the police force of [State or Territory].
2. I have examined the fingerprint card marked for identification with the letter ‘A’.
3. I have compared the fingerprints shown on that card with the fingerprints shown on the fingerprint card in the records held by the police force of [State or Territory] showing the fingerprints of [name of person and alias, if any].

4. The fingerprints on those cards are identical.

5. According to the records of the police force of [State or Territory], which I believe to be accurate, [name of person] was convicted in that State*/Territory* of the following offences:
6. Annexed to this affidavit and marked with the letters [insert an alphabetical sequence of letters, commencing at ‘B’, corresponding to the number of annexures], are certified copies or certificates of conviction for each of those convictions.
7. From an examination of the records referred to above, I believe that the person referred to in each annexed certified copy or certificate as having been convicted of the offence stated in it is identical with the person whose fingerprints are shown on the fingerprint cards referred to in paragraph 3 of this affidavit.

SWORN*/AFFIRMED*

by the deponent at [place]

this day

of [month and year] .

Before me:

(signature)	(signature)
A Justice of the Peace/notary public/lawyer/person authorised to take affidavits in the Australian Capital Territory.	Deponent
*delete as appropriate

Form 3Affidavit of member of Australian Federal Police concerning fingerprints

(regulation 9)

Affidavit of member of Australian Federal Police concerning fingerprints

[Set out heading to action or matter]

I, [name of deponent] of [address of deponent], a member*/special member*/staff member* of the Australian Federal Police of, make oath and say*/affirm*:

1. I am a fingerprint expert for the Australian Federal Police.
2. I have examined the fingerprint card marked for identification with the letter ‘A’.
3. I have compared the fingerprints shown on that card with the fingerprints shown on the fingerprint card in the records held by the Australian Federal Police showing the fingerprints of [name of person and alias, if any].
4. The fingerprints on those cards are identical.
5. According to the records of the Australian Federal Police, which I believe to be accurate, [name of person] was convicted of the following offences against a law of the Commonwealth:
6. Annexed to this affidavit, and marked with the letters [insert an alphabetical sequence of letters, commencing at ‘B’, corresponding to the number of annexures], are certified copies or certificates of conviction for each of those convictions.
7. From an examination of the records referred to above, I believe that the person referred to in each annexed certified copy or certificate as having been convicted of the offence stated in it is identical with the person whose fingerprints are shown on the fingerprint cards referred to in paragraph 3 of this affidavit.

SWORN*/AFFIRMED*

by the deponent at [place]

this day

of [month and year] .

Before me:

(signature)	(signature)
A Justice of the Peace/notary public/lawyer/person authorised to take affidavits in the Australian Capital Territory.		Deponent
*delete as appropriate

Notes to the Evidence Regulations 1995

Note 1

The Evidence Regulations 1995 (in force under the Evidence Act 1995) as shown in this compilation comprise Statutory Rules 1995 No. 44 amended as indicated in the Tables below.

Table of Instruments

Year and number	Date of notification in Gazette or FRLI registration	Date of commencement	Application, saving or transitional provisions
1995 No. 44	14 Mar 1995	18 Apr 1995
1996 No. 202	17 Sept 1996	17 Sept 1996	—
1998 No. 17	25 Feb 1998	25 Feb 1998	—
2008 No. 257	18 Dec 2008 (see F2008L04611)	1 Jan 2009 (see r. 2)	—
2010 No. 17	3 Mar 2010 (see F2010L00383)	4 Mar 2010	—
2011 No. 227	16 Dec 2011 (see F2011L02708)	27 Dec 2011	—

Table of Amendments

ad. = added or inserted am. = amended rep. = repealed rs. = repealed and substituted
Provision affected	How affected
R. 1.........................................	rs. 2008 No. 257
R. 3.........................................	am. 1998 No. 17; 2011 No. 227
R. 4.........................................	am. 1996 No. 202
rs. 2008 No. 257
R. 5.........................................	am. 1998 No. 17
R. 6.........................................	am. 1998 No. 17; 2010 No. 17
R. 7.........................................	am. 2010 No. 17
R. 7A.......................................	ad. 2008 No. 257
am. 2010 No. 17
R. 10.......................................	ad. 2008 No. 257
Schedule
Schedule................................	am. 2010 No. 17

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