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Reported communication challenges for adult witnesses with intellectual disabilities giving evidence in court 据报道,智力残疾成年证人在法庭作证时面临沟通挑战
IF 1.5 2区 社会学 Q2 LAW Pub Date : 2021-09-08 DOI: 10.1177/13657127211031040
J. Morrison, J. Bradshaw, G. Murphy
Communication plays a key role in a witness's ability to give evidence and participate in the court process. Adults with intellectual disabilities (ID) can be negatively impacted by communication difficulties such as: limitations in recall abilities; suggestibility to leading questions; difficult question styles used by advocates; and unfamiliar language used within the court setting. Most research carried out on communication challenges for adults with ID, when giving evidence, has involved participants in psychology-based experimental methodology. In this study 19 court reports assessing actual witnesses (complainants and defendants) with ID, written by Registered Intermediaries in Northern Ireland, were analysed. A wide range of communication difficulties were identified for the adult witnesses. Difficulties resulting from communication used by their communication partner (typically the advocate in a court setting) were also described. A rich model of the challenges for both partners, in giving evidence and in cross-examination, is presented, extending previous research. This study highlights the need for research within UK courts to assess: how witnesses with ID are being questioned; the effectiveness of changes made to the court process to enhance communication; the impact of the court process and environment on communication and alternative question styles for advocates to use.
沟通对证人提供证据和参与法庭程序的能力起着关键作用。有智力残疾的成年人可能会受到沟通困难的负面影响,例如:回忆能力有限;对引导性问题的暗示性;倡导者使用的难题风格;以及在法庭环境中使用的不熟悉的语言。在提供证据时,大多数关于ID成年人沟通挑战的研究都涉及基于心理学的实验方法。在这项研究中,分析了北爱尔兰注册中介机构撰写的19份评估实际证人(申诉人和被告)身份证的法庭报告。成年证人在沟通方面遇到了广泛的困难。还描述了其通信伙伴(通常是法庭环境中的辩护人)使用通信所造成的困难。在提供证据和交叉询问方面,为双方提出了一个丰富的挑战模型,扩展了以前的研究。这项研究强调了在英国法院内部进行研究以评估的必要性:如何询问持有身份证的证人;为加强沟通而对法院程序进行的修改的有效性;法庭程序和环境对沟通的影响以及辩护人使用的替代问题风格。
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引用次数: 3
Evidence, Risk, and Proof Paradoxes: Pessimism about the Epistemic Project 证据、风险和证明悖论:关于认识论项目的悲观主义
IF 1.5 2区 社会学 Q2 LAW Pub Date : 2021-08-03 DOI: 10.1177/13657127211035831
Giada Fratantonio
Why can testimony alone be enough for findings of liability? Why statistical evidence alone can't? These questions underpin the ‘Proof Paradox’. Many epistemologists have attempted to explain this paradox from a purely epistemic perspective. I call it the ‘Epistemic Project’. In this paper, I take a step back from this recent trend. Stemming from considerations about the nature and role of standards of proof, I define three requirements that any successful account in line with the Epistemic Project should meet. I then consider three recent epistemic accounts on which the standard is met when the evidence rules out modal risk (Pritchard 2018), normic risk (Ebert et al., 2020), or relevant alternatives (Gardiner 2019 2020). I argue that none of these accounts meets all the requirements. Finally, I offer reasons to be pessimistic about the prospects of having a successful epistemic explanation of the paradox. I suggest the discussion on the proof paradox would benefit from undergoing a ‘value-turn’.
为什么仅凭证词就足以认定责任?为什么仅凭统计证据不能?这些问题构成了“证明悖论”。许多认识论家试图从纯粹的认识论的角度来解释这一悖论。我称之为“认知计划”。在本文中,我将从这一近期趋势中退后一步。根据对证明标准的性质和作用的考虑,我定义了符合认知项目的任何成功的描述都应该满足的三个要求。然后,我考虑了三个最近的认知解释,当证据排除模态风险(Pritchard 2018)、常态风险(Ebert et al., 2020)或相关替代方案(Gardiner 2019 2020)时,它们符合标准。我认为这些说法都不符合所有的要求。最后,我提出了一些理由,让我们对这一悖论成功的认识论解释前景感到悲观。我认为关于证明悖论的讨论将受益于经历一次“价值转向”。
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引用次数: 8
Civil liability and the 50%+ standard of proof 民事责任和50%以上的证明标准
IF 1.5 2区 社会学 Q2 LAW Pub Date : 2021-07-01 DOI: 10.1177/13657127211011207
Martin Smith
The standard of proof applied in civil trials is the preponderance of evidence, often said to be met when a proposition is shown to be more than 50% likely to be true. A number of theorists have argued that this 50%+ standard is too weak—there are circumstances in which a court should find that the defendant is not liable, even though the evidence presented makes it more than 50% likely that the plaintiff’s claim is true. In this paper, I will recapitulate the familiar arguments for this thesis, before defending a more radical one: The 50%+ standard is also too strong—there are circumstances in which a court should find that a defendant is liable, even though the evidence presented makes it less than 50% likely that the plaintiff’s claim is true. I will argue that the latter thesis follows naturally from the former once we accept that the parties in a civil trial are to be treated equally. I will conclude by sketching an alternative interpretation of the civil standard of proof
民事审判中适用的证据标准是证据优势,通常被认为是当一个命题有超过50%的可能性是真实的时候。许多理论家认为,这个50%+的标准太弱了——在某些情况下,法院应该认定被告不负责任,即使所提供的证据使原告的主张有超过50%的可能性是正确的。在本文中,我将对这篇论文的常见论点进行概括,然后再为一个更激进的论点进行辩护:50%+的标准也过于强烈了——在某些情况下,法院应该认定被告有责任,即使所提供的证据表明原告的主张是正确的可能性不到50%。我将论证,一旦我们接受民事审判中的当事人应被平等对待这一观点,后一种论点就会自然地从前一种论点推导出来。最后,我将概述民事举证标准的另一种解释
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引用次数: 1
The exclusion of prison informant evidence for unreliability in New Zealand 新西兰因不可靠而排除监狱告密者的证据
IF 1.5 2区 社会学 Q2 LAW Pub Date : 2021-05-05 DOI: 10.1177/13657127211011236
Anna High
Prison informant or ‘jailhouse snitch’ evidence is a notoriously unreliable category of evidence. In light of reliability concerns, the New Zealand Supreme Court has adopted a progressive approach to the exclusion of prison informant evidence, centred on greater use of general exclusionary provisions as a threshold of reliability for the admission of suspect evidence. In so doing, the court has shifted the emphasis from deference to the jury as arbiter of ultimate reliability and towards more robust judicial gatekeeping as a safeguard against false testimony. This article critically analyses the New Zealand approach, including by way of comparison with Canada, Australia and England and Wales. The New Zealand approach is presented as a principled and important example of adapting fundamental evidentiary principles and provisions in line with emerging social science evidence. However, in light of the general concerns surrounding this class of evidence, ultimately further safeguards are still needed
监狱告密者或“监狱告密者”证据是一类臭名昭著的不可靠证据。考虑到可靠性问题,新西兰最高法院采取了一种渐进的方法来排除监狱线人的证据,其重点是更多地使用一般的排除条款作为承认可疑证据的可靠性门槛。在这样做的过程中,法院将重点从尊重陪审团作为最终可靠性的仲裁者转移到了更强有力的司法把关,以防止虚假证词。本文批判性地分析了新西兰的做法,包括与加拿大、澳大利亚、英格兰和威尔士的比较。新西兰的做法是根据新出现的社会科学证据调整基本证据原则和规定的一个原则性和重要的例子。然而,鉴于围绕这类证据的普遍担忧,最终仍需要进一步的保障措施
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引用次数: 4
An epistemological analysis of the use of reputation as evidence 声誉作为证据使用的认识论分析
IF 1.5 2区 社会学 Q2 LAW Pub Date : 2021-05-05 DOI: 10.1177/13657127211011219
Andrés Páez
Rules 405(a) and 608(a) of the Federal Rules of Evidence allow the use of testimony about a witness’s reputation to support or undermine his or her credibility in trial. This paper analyses the evidential weight of such testimony from the point of view of social epistemology and the theory of social networks. Together they provide the necessary elements to analyse how reputation is understood in this case, and to assess the epistemic foundation of a reputational attribution. The result of the analysis will be that reputational testimony is extremely weak from an epistemological point of view, and that in many cases there are more reliable substitutes that achieve a similar purpose. The obvious fix, in my view, is to eliminate the use of reputation testimony to support or undermine the credibility, honesty, chastity or peacefulness of a witness
《联邦证据规则》第405(a)条和第608(a)条允许使用有关证人名誉的证词来支持或损害其在审判中的可信度。本文从社会认识论和社会网络理论的角度分析了这些证词的证据分量。它们共同提供了必要的元素来分析在这种情况下如何理解声誉,并评估声誉归因的认识论基础。分析的结果是,从认识论的角度来看,声誉证词是极其薄弱的,在许多情况下,有更可靠的替代品可以达到类似的目的。在我看来,显而易见的解决办法是取消使用名誉证词来支持或损害证人的可信度、诚实、贞洁或平和
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引用次数: 1
To the exclusion of all others? DNA profile and transfer mechanics—R v Jones (William Francis) [2020] EWCA Crim 1021 (03 Aug 2020) 排除所有其他人?DNA图谱和转移机制- r v Jones (William Francis) [2020] EWCA Crim 1021 (03 Aug 2020)
IF 1.5 2区 社会学 Q2 LAW Pub Date : 2021-04-01 DOI: 10.1177/13657127211002288
Kyriakos N. Kotsoglou, C. McCartney
This case note deals with doctrinal and inferential issues around the use of DNA in the criminal process, in particular DNA alone, as a case to answer.
本案例说明涉及在刑事程序中使用DNA的理论和推理问题,特别是DNA单独作为一个案例来回答。
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引用次数: 3
Law enforcement investigation of non-sexual child abuse: Physical abuse, neglect and Abusive Head Trauma 非性虐待儿童的执法调查:身体虐待、忽视和虐待性头部创伤
IF 1.5 2区 社会学 Q2 LAW Pub Date : 2021-04-01 DOI: 10.1177/13657127211002284
S. Shaffer, N. S. Compo, J. Z. Klemfuss, Joanna Peplak, Julio Mejias
This study examined the experiences of law enforcement in investigating physical abuse, neglect and Abusive Head Trauma (AHT). Law enforcement (N = 388) in the United States were surveyed regarding case characteristics, investigative strategy, interrogative approaches, frequency/content of perpetrator admissions and interagency interaction across cases of physical abuse, neglect and AHT. Results revealed that exposure rates matched those of national statistics. AHT perpetrators reported to admit guilt less often than suspects of physical abuse and neglect. Participants reported that suspects explain physical abuse and AHT by referencing poor self-control as a common cause. Lack of financial resources was commonly reported as the explanation for neglect. Potentially coercive interviewing techniques were reported across abuse types but were more frequent in cases of AHT. AHT cases were reportedly hardest to prove/prosecute partially due to conflicting medical diagnoses. Potential implications for law enforcement investigative (interviewing) policies and future research are discussed.
本研究考察了执法部门在调查身体虐待、忽视和虐待性头部创伤(AHT)方面的经验。调查了美国执法部门(N=388)的案件特征、调查策略、审讯方法、承认施暴者的频率/内容以及身体虐待、忽视和AHT案件中的跨部门互动。结果显示,接触率与国家统计数据相匹配。据报告,AHT犯罪者承认有罪的频率低于身体虐待和忽视的嫌疑人。参与者报告称,嫌疑人通过将自制力差作为常见原因来解释身体虐待和AHT。据报告,缺乏财政资源通常是造成忽视的原因。据报道,虐待类型中存在潜在的胁迫性访谈技巧,但在AHT病例中更为常见。据报道,AHT病例最难证明/起诉,部分原因是医学诊断相互矛盾。讨论了对执法调查(访谈)政策和未来研究的潜在影响。
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引用次数: 0
Admissibility of confession evidence: Principles of hearsay and the rule of voluntariness 口供的可采性:道听途说原则与自愿性原则
IF 1.5 2区 社会学 Q2 LAW Pub Date : 2021-04-01 DOI: 10.1177/13657127211002287
J. Porter
The common law test of voluntariness has come to be associated with important policy rationales including the privilege against self-incrimination. However, when the test originated more than a century ago, it was a test concerned specifically with the truthfulness of confession evidence; which evidence was at that time adduced in the form of indirect oral testimony, that is, as hearsay. Given that, a century later, confession evidence is now mostly adduced in the form of an audiovisual recording that can be observed directly by the trial judge, rather than as indirect oral testimony, there may be capacity for a different emphasis regarding the question of admissibility. This article considers the law currently operating in Western Australia, Queensland and South Australia to see whether or not, in the form of an audiovisual recording, the exercise of judicial discretion as to the question of the admissibility of confession evidence might be supported if the common law test of voluntariness was not a strict test of exclusion.
普通法对自愿性的检验已经与重要的政策理由联系在一起,包括反对自证其罪的特权。然而,当这个测试起源于一个多世纪前时,它是一个专门关注供词证据真实性的测试;这些证据当时是以间接口头证词的形式援引的,即道听途说。鉴于一个世纪后,供词证据现在大多以视听记录的形式提出,审判法官可以直接观察,而不是作为间接口头证词,因此可能有能力对可否受理问题给予不同的强调。本条考虑了目前在西澳大利亚州、昆士兰州和南澳大利亚州实施的法律,以确定如果普通法对自愿的检验不是对排除的严格检验,是否可以支持以音像记录的形式对供词证据的可采性问题行使司法自由裁量权。
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引用次数: 1
Rethinking the relationship between reverse burdens and the presumption of innocence 再论逆向负担与无罪推定的关系
IF 1.5 2区 社会学 Q2 LAW Pub Date : 2021-04-01 DOI: 10.1177/13657127211002285
Jack Allen
Criminal lawyers regard burdens of proof placed on the accused with deep suspicion. Recently, this suspicion has spurred an interest in how to reconcile these so-called ‘reverse burdens’ with the rule that it is for the prosecution to prove guilt beyond a reasonable doubt in a criminal trial. Though views on this differ among commentators, all reach their conclusions by reference to the presumption of innocence (PoI). Unfortunately, such analysis frequently falls prey to a serious error. Namely, the existing literature fails to adequately distinguish the thin conception of the PoI (a trial rule) from a thick PoI (a general norm of the criminal law) or ignores the distinction entirely. In either case, failure to appreciate this distinction and attend to its consequences raises significant doubt that existing analyses of reverse burdens are sound. This article addresses this failure and offers a fresh approach to reconciling reverse burdens and the PoI.
刑事律师对被告的举证责任深表怀疑。最近,这种怀疑激发了人们的兴趣,即如何协调这些所谓的“反向负担”与在刑事审判中由控方在排除合理怀疑的情况下证明有罪的规则。尽管评论者对此有不同的看法,但他们都通过无罪推定(PoI)得出结论。不幸的是,这种分析经常会犯严重的错误。也就是说,现有文献未能充分区分PoI(审判规则)和PoI(刑法一般规范)的薄概念,或者完全忽略了这种区分。在任何一种情况下,如果不能理解这种区别并注意其后果,就会对现有的反向负担分析是否可靠产生重大怀疑。本文解决了这个问题,并提供了一种新的方法来协调反向负担和PoI。
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引用次数: 1
The values of prediction in criminal cases 预测在刑事案件中的价值
IF 1.5 2区 社会学 Q2 LAW Pub Date : 2021-04-01 DOI: 10.1177/13657127211002290
H. Jellema
Like scientists, investigators and decision-makers in criminal cases both explain known evidence and use the resulting explanations to make novel predictions. Philosophers of science have made much of this distinction, arguing that hypotheses which lead to successful predictions are—all else being equal—epistemically superior to those that merely explain known data. Their ideas also offer important lessons for criminal evidence scholarship. This article distinguishes three values of prediction over explaining known facts in criminal cases. First, witnesses who predict are—all else being equal—more reliable than those who do not because they are less likely to be biased or lying. Second, investigators who only explain known facts run the risk of ‘fudging’ the scenarios that they formulate. Predictions can protect us against this danger. Third, carefully constructed predictions may help investigators to avoid confirmation bias. This article ends with a case study of the murder of Hae Min Lee.
与科学家一样,刑事案件的调查人员和决策者既解释已知证据,又利用由此产生的解释做出新颖的预测。科学哲学家们对此进行了大量的区分,认为导致成功预测的假设在认识论上优于那些仅仅解释已知数据的假设。他们的观点也为刑事证据研究提供了重要的借鉴。本文区分了刑事案件中预测对解释已知事实的三种价值。首先,预测的证人比不预测的证人更可靠,因为他们不太可能有偏见或撒谎。其次,只解释已知事实的调查人员有可能“篡改”他们制定的情景。预测可以保护我们免受这种危险。第三,精心构建的预测可能有助于研究人员避免确认偏差。本文最后以李海敏谋杀案为个案研究。
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引用次数: 0
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International Journal of Evidence & Proof
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