“The statutory framework provided for hearsay evidence by the 2003 Act can usefully be considered in these successive steps: 1. Is the court satisfied that the prosecution has adduced all relevant evidence, and disclosed all relevant unused material to enable the court to assess the extent to which the hearsay evidence is demonstrably reliable and, if not, the extent to which it can be safely assessed and tested? If not, should the court simply refuse the application or do the interests of justice require directions for a proper disclosure process? 2. Is there a specific statutory justification (or ‘gateway’) permitting the admission of hearsay evidence (sections 116-118)? 3. What material is there which can help to test or assess the hearsay? This may be undermining evidence admitted under section 124, or other inconsistent evidence and it may also be independent dovetailing or supporting evidence. The court is required to make a judgment on the basis of all the evidence, having regard to the issues in the case and the importance of the hearsay to those issues. 4. Is there a specific ‘interests of justice’ test at the admissibility stage? 5. If there is no other justification or gateway, should the evidence nevertheless be considered for admission on the grounds that admission is, despite the difficulties, in the interests of justice (section 114(1)(d))? 6. Even if admissible, ought the evidence to be ruled inadmissible (section 78 of the Police and Criminal Evidence Act 1984 (PACE) and/or section 126 of the 2003 Act)? 7. If the evidence is admitted, then should the case subsequently be stopped under section 125? This safeguard should be considered in all cases where it applies, at the initiative of the court if the parties do not raise it. It will generally be best determined at the conclusion of all the evidence. This is reinforced by the fact that this is the stage when the judge is likely to have drafted legal directions and to be consulting counsel about them. In a case of this kind, where the prosecution seeks to prove an important and disputed fact by relying on hearsay, the judge is required to give a careful and tailored direction to assist the jury in deciding whether they can safely rely on the hearsay or not. Its sufficiency will be relevant to the safety of any resulting conviction and it will be helpful for the judge to have regard to it when carrying out the assessment required by section 125.”
“If the existence of material undermining the credibility of the maker of the statement or a previous inconsistent statement by that person were invariably a reason for excluding the statement section 124 would not be necessary.”
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