Criminal Evidence Act, 1992
In short
This law updates the rules for using evidence in criminal cases, aiming to make it easier to admit certain types of evidence, especially documents and testimony from vulnerable witnesses. It also clarifies who can be compelled to give evidence, particularly spouses.
What it regulates
- The admissibility of documentary evidence in criminal proceedings.
- How evidence can be given in certain proceedings, including through television links or intermediaries.
- The competence and compellability of spouses and former spouses to give evidence.
- The use of videorecordings as evidence at trial.
Who it concerns
- Anyone involved in criminal proceedings, including the accused, witnesses, and legal professionals.
- Businesses, as it defines what constitutes "business" for the purpose of documentary evidence.
Key points
- Documentary evidence can be admitted if it was compiled in the ordinary course of a business and supplied by someone with personal knowledge of the facts.
- Information compiled for criminal investigations or proceedings is generally not admissible, with specific exceptions (e.g., maps, plans, or certain sworn statements from non-resident victims).
- Children and individuals with mental handicaps may give evidence through a television link or an intermediary in certain proceedings.
- The law specifies when spouses and former spouses are competent to give evidence and when they can be compelled to do so.
Legal text
Criminal Evidence Act, 1992 Skip to content Disclaimer Feedback Helpdesk Gaeilge Léim go dtí an t-ábhar Séanadh Aiseolas Deasc chabhrach English Gaeilge English Produced by the Office of the Attorney General Táirgthe ag Oifig an Ard-Aighne Home Legislation Acts of the Oireachtas Statutory Instruments Pre-1922 Legislation Constitution External Resources Bills (Houses of the Oireachtas) Iris Oifigiúil / Official Gazette Revised Acts (LRC) Classified List of Legislation (LRC) Translations (acts.
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- s)or rangeBliain nó blianta nó raon TypeCineál All Legislation Acts Statutory Instruments Advanced SearchCuardach Casta HomeBaile ActsAchtanna 1992 Criminal Evidence Act, 1992 Criminal Evidence Act, 1992 Permanent Page URL View by SectionAmharc de réir Ailt View Full ActAmharc ar an Acht Iomlán Bill History Stair Bille Commencement, Amendments, SIs made under the Act Tosach Feidhme, Leasuithe, IRí arna ndéanamh faoin Acht Revised Act Acht Athbh… Print Full ActPriontáil an tAcht Iomlán Number 12 of 1992 CRIMINAL EVIDENCE ACT, 1992 ARRANGEMENT OF SECTIONS PART I Preliminary Section 1. Short title and commencement. 2. Interpretation (general). 3. Repeals. PART II Admissibility of Documentary Evidence 4. Definition (Part II). 5. Admissibility of documentary evidence. 6. Evidence of admissibility. 7. Notice of documentary evidence. 8. Admission and weight of documentary evidence. 9. Evidence as to credibility of supplier of information. 10. Amendment of Criminal Procedure Act, 1967. 11. Evidence of resolution of Dáil or Seanad. PART III Evidence in Certain Proceedings 12. Offences to which Part III applies. 13. Evidence through television link. 14. Evidence through intermediary. 15. Procedure in District Court in relation to certain offences. 16. Videorecording as evidence at trial. 17. Transfer of proceedings. 18. Identification evidence. 19. Application of Part III to persons with mental handicap. PART IV Competence and Compellability of Spouses and Former Spouses to give Evidence 20. Definitions (Part IV). 21. Competence of spouses and former spouses to give evidence. 22. Compellability to give evidence at instance of prosecution. 23. Compellability to give evidence at instance of accused. 24. Compellability to give evidence at instance of co-accused. 25. Saving. 26. Right to marital privacy. PART V Miscellaneous 27. Oath or affirmation not necessary for child etc., witness. 28. Abolition of requirement of corroboration for unsworn evidence of child, etc. 29. Evidence through television link by persons outside State. 30. Copies of documents in evidence. SCHEDULE Enactments Repealed Acts Referred to Children Act, 1908 1908, c. 67 Criminal Justice (Legal Aid) Act, 1962 1962, No. 12 Criminal Law Amendment Act, 1885 1885, c. 69 Criminal Law Amendment Act, 1935 1935, No. 6 Criminal Law (Rape) (Amendment) Act, 1990 1990, No. 32 Criminal Procedure Act, 1967 1967, No. 12 Defence Act, 1954 1954, No. 18 Defence (Amendment) Act, 1987 1987, No. 8 Punishment of Incest Act, 1908 1908, c. 45 Number 12 of 1992 CRIMINAL EVIDENCE ACT, 1992 AN ACT TO AMEND THE LAW OF EVIDENCE IN RELATION TO CRIMINAL PROCEEDINGS AND TO PROVIDE FOR CONNECTED MATTERS. [7th July, 1992] BE IT ENACTED BY THE OIREACHTAS AS FOLLOWS: PART I Preliminary Short title and commencement. 1.—
- b)and 18 ) and section 29 ) shall not apply to criminal proceedings instituted before the commencement of the provisions concerned. (
- b)For the purposes of paragraph (
- a)criminal proceedings are instituted— (
- i)when a summons or warrant of arrest is issued in respect of an offence, (
- ii)when a person is arrested without a warrant, or (iii) when a person is remanded for trial pursuant to section 177 or 178 (as amended by section 3 of the Defence (Amendment) Act, 1987 ) of the Defence Act, 1954 . Interpretation (general). 2.—
- i)a map, plan, graph, drawing or photograph, or (
- ii)a reproduction in permanent legible form, by a computer or other means (including enlarging), of information in non-legible form; “information” includes any representation of fact, whether in words or otherwise; “information in non-legible form” includes information on microfilm, microfiche, magnetic tape or disk; “sexual offence” means rape, buggery, sexual assault (within the meaning of section 2 of the Criminal Law (Rape) (Amendment) Act, 1990 ), aggravated sexual assault (within the meaning of section 3 of that Act), rape under section 4 of that Act or an offence under— (
- i)section 3 (as amended by section 8 of the Act of 1935), 6 (as amended by section 9 of that Act) or 11 of the Criminal Law Amendment Act, 1885 , (
- ii)section 1 or 2 (as amended by section 12 of the Act of 1935) of the Punishment of Incest Act, 1908 , (iii) section 17 (as amended by section 11 of the Act of 1935) of the Children Act, 1908, or (
- iv)section 1, 2 or 4 of the Act of 1935, excluding an attempt to commit any such offence; “videorecording” means any recording, on any medium, from which a moving image may by any means be produced and includes the accompanying soundtrack (if any), and cognate words shall be construed accordingly.
- a)a reference to a Part or section is to a Part or section of this Act, unless it is indicated that reference to some other enactment is intended, (
- b)a reference to a subsection or paragraph is to the subsection or paragraph of the provision in which the reference occurs, unless it is indicated that reference to some other provision is intended.
- a)any person or body remunerated or financed wholly or partly out of moneys provided by the Oireachtas, (
- b)any institution of the European Communities, (
- c)any national or local authority in a jurisdiction outside the State, or (
- d)any international organisation. Admissibility of documentary evidence. 5.—
- a)was compiled in the ordinary course of a business, (
- b)was supplied by a person (whether or not he so compiled it and is identifiable) who had, or may reasonably be supposed to have had, personal knowledge of the matters dealt with, and (
- c)in the case of information in non-legible form that has been reproduced in permanent legible form, was reproduced in the course of the normal operation of the reproduction system concerned.
- a)information that is privileged from disclosure in criminal proceedings, (
- b)information supplied by a person who would not be compellable to give evidence at the instance of the party wishing to give the information in evidence by virtue of this section, or (
- c)subject to subsection
- i)criminal investigation, (
- ii)investigation or inquiry carried out pursuant to or under any enactment, (iii) civil or criminal proceedings, or (
- iv)proceedings of a disciplinary nature.
- c)shall not apply where— (
- a)(
- i)the information contained in the document was compiled in the presence of a judge of the District Court and supplied on oath by a person in respect of whom an offence was alleged to have been committed and who is ordinarily resident outside the State, (
- ii)either section 14 (which deals with the taking of a deposition in the presence of such a judge and the accused) of the Criminal Procedure Act, 1967 , could not be invoked or it was not practicable to do so, and (iii) the person in respect of whom the offence was alleged to have been committed either has died or is outside the State and it is not reasonably practicable to secure his attendance at the criminal proceedings concerned, or (
- b)the document containing the information is— (
- i)a map, plan, drawing or photograph (including any explanatory material in or accompanying the document concerned), (
- ii)a record of a direction given by a member of the Garda Síochána pursuant to any enactment, (iii) a record of the receipt, handling, transmission, examination or analysis of any thing by any person acting on behalf of any party to the proceedings, or (
- iv)a record by a registered medical practitioner of an examination of a living or dead person.
- a)where a document purports to be a birth certificate issued in pursuance of the Births and Deaths Registration Acts, 1863 to 1987, and (
- b)a person is named therein as father or mother of the person to whose birth the certificate relates, the document shall be admissible in any criminal proceedings as evidence of the relationship indicated therein.
- a)it is given orally by a person who is competent to do so, or (
- b)it is contained in a document and the document purports to be signed by such a person. Evidence of admissibility. 6.—
- a)stating that the information was compiled in the ordinary course of a specified business, (
- b)stating that the information is not of a kind mentioned in paragraph (
- a)or (
- b)of section 5
- d)stating that the information was supplied, either directly or, as the case may be, indirectly through an intermediary or intermediaries (who, or each of whom, received it in the ordinary course of a specified business), by a person who had, or may reasonably be supposed to have had, personal knowledge of the matters dealt with in the information and, where the intermediary, intermediaries or person can be identified, specifying them, (
- e)in case the information is information in non-legible form that has been reproduced in permanent legible form, stating that the reproduction was effected in the course of the normal operation of a specified system, (
- f)where appropriate, stating that the person who supplied the information cannot reasonably be expected to have any, or any adequate, recollection of the matters dealt with in the information, having regard to the time that has elapsed since he supplied it or to any other specified circumstances, (
- g)unless the date on which the information was compiled is already shown on the document, specifying the date (or, if that date is not known, the approximate date) on which it was compiled, (
- h)stating any other matter that is relevant to the admissibility in evidence of the information and is required by rules of court to be certified for the purposes of this subsection, and purporting to be signed by a person who occupies a position in relation to the management of the business in the course of which the information was compiled or who is otherwise in a position to give the certificate shall be evidence of any matter stated or specified therein.
- a)on summary conviction, to a fine not exceeding £500 or imprisonment for a term not exceeding 6 months or both, or (
- b)on conviction on indictment, to a fine or imprisonment for a term not exceeding 2 years or both. Notice of documentary evidence. 7.—
- a)by delivering it to him or to his solicitor, (
- b)by addressing it to him and leaving it at his usual or last known residence or place of business or by addressing it to his solicitor and leaving it at the solicitor's office, (
- c)by sending it by registered post to him at his usual or last known residence or place of business or to his solicitor at the solicitor's office, or (
- d)in the case of a body corporate, by delivering it to the secretary or clerk of the body at its registered or principal office or sending it by registered post to the secretary or clerk of that body at that office.
- a)whether or not, having regard to the contents and source of the information and the circumstances in which it was compiled, it is a reasonable inference that the information is reliable, (
- b)whether or not, having regard to the nature and source of the document containing the information and to any other circumstances that appear to the court to be relevant, it is a reasonable inference that the document is authentic, and (
- c)any risk, having regard in particular to whether it is likely to be possible to controvert the information where the person who supplied it does not attend to give oral evidence in the proceedings, that its admission or exclusion will result in unfairness to the accused or, if there is more than one, to any of them.
- a)any evidence which, if the person who originally supplied the information had been called as a witness, would have been admissible as relevant to his credibility as a witness shall be admissible for that purpose, (
- b)evidence may, with the leave of the court, be given of any matter which, if that person had been called as a witness, 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-examining party, and (
- c)evidence tending to prove that that person, whether before or after supplying the information, made (whether orally or not) a statement which is inconsistent with it shall, if not already admissible by virtue of section 5 , be admissible for the purpose of showing that he has contradicted himself. Amendment of Criminal Procedure Act, 1967. 10.—The Criminal Procedure Act, 1967 , is hereby amended— (
- a)by the substitution, for paragraphs (
- d)and (
- e)of section 6
- d)a statement of the evidence that is to be given by each of them, (
- e)a copy of any document containing information which it is proposed to give in evidence by virtue of Part II of the Criminal Evidence Act, 1992, (
- f)where appropriate, a copy of a certificate pursuant to section 6
- g)a list of exhibits (if any).”, and (
- b)by the substitution, for section 11 of that Act (which provides for service of additional documents on an accused after he has been sent forward for trial), of the following section: “Additional documents. 11.
- a)if the person is under 17 years of age, unless the court sees good reason to the contrary, (
- b)in any other case, with the leave of the court.
- a)a person is accused of an offence to which this Part applies, and (
- b)a person under 17 years of age is giving, or is to give, evidence through a live television link, the court may, on the application of the prosecution or the accused, if satisfied that, having regard to the age or mental condition of the witness, the interests of justice require that any questions to be put to the witness be put through an intermediary, direct that any such questions be so put.
- a)a person is before the District Court charged with an offence to which this Part applies, (
- b)the person in respect of whom the offence is alleged to have been committed is a person under 17 years of age, (
- c)the offence is not being tried summarily or is not being dealt with on a plea of guilty, and (
- d)it is proposed, pursuant to section 16
- i)notify him that it is proposed so to give evidence, and (
- ii)give him an opportunity of seeing the videorecording of the interview in advance of the preliminary examination.
- a)a person is before the District Court charged with an offence to which Part III of the Criminal Evidence Act, 1992, applies, and (
- b)it is proposed that at the preliminary examination of the offence evidence will be given through a live television link pursuant to section 13 of that Act, and (
- c)a certificate for free legal aid (in this Act referred to as a ‘legal aid (preliminary examination) certificate’) is granted in respect of him by the District Court, the person shall be entitled to free legal aid at the preliminary examination pursuant to a legal aid (preliminary examination) certificate and to have a solicitor and counsel assigned to him for that purpose in such manner as may be prescribed by regulations under section 10 of this Act.
- a)application is made therefor, (
- b)it appears to the District Court— (
- i)that his means are insufficient to enable him to obtain legal aid, and (
- ii)that, having regard to all the circumstances of the case (including the nature of such defence (if any) as may have been set up), it is essential in the interests of justice that he should have legal aid at the preliminary examination.”, and (
- b)by the insertion in section 9
- a)a videorecording of any evidence given by a person under 17 years of age through a live television link at the preliminary examination of an offence to which this Part applies, and (
- b)a videorecording of any statement made by a person under 14 years of age (being a person in respect of whom such an offence is alleged to have been committed) during an interview with a member of the Garda Síochána or any other person who is competent for the purpose, shall be admissible at the trial of the offence as evidence of any fact stated therein of which direct oral evidence by him would be admissible: Provided that, in the case of a videorecording mentioned in paragraph (b), either— (
- i)it has been considered in accordance with section 15
- a)Any such videorecording or any part thereof shall not be admitted in evidence as aforesaid if the court is of opinion that in the interests of justice the videorecording concerned or that part ought not to be so admitted. (
- b)In considering whether in the interests of justice such videorecording or any part thereof ought not to be admitted in evidence, the court shall have regard to all the circumstances, including any risk that its admission will result in unfairness to the accused or, if there is more than one, to any of them.
- i)in case evidence is given that the accused was known to the witness before the date on which the offence is alleged to have been committed, the witness shall not be required to identify the accused at the trial of the offence, unless the court in the interests of justice directs otherwise, and (
- ii)in any other case, evidence by a person other than the witness that the witness identified the accused at an identification parade as being the offender shall be admissible as evidence that the accused was so indentified. Application of Part III to persons with mental handicap. 19.—The references in sections 13
- b)to a person under 14 years of age shall include references to a person with mental handicap who has reached the age concerned. PART IV Competence and Compellability of Spouses and Former Spouses to give Evidence Definitions (Part IV). 20.—In this Part— “decree of judicial separation” includes a decree of divorce a mensa et thoro or any decree made by a court outside the State and recognised in the State as having the like effect; “former spouse” includes a person who, in respect of his marriage to an accused— (
- a)has been granted a decree of judicial separation, or (
- b)has entered into a separation agreement; “separation agreement” means an agreement in writing which provides for the spouses concerned living separately and apart from each other. Competence of spouses and former spouses to give evidence. 21.—In any criminal proceedings the spouse or a former spouse of an accused shall be competent to give evidence at the instance— (
- a)subject to section 25 , of the prosecution, and (
- b)of the accused or any person charged with him in the same proceedings. Compellability to give evidence at instance of prosecution. 22.—
- a)involves violence, or the threat of violence, to— (
- i)the spouse, (
- ii)a child of the spouse or of the accused, or (iii) any person who was at the material time under the age of 17 years, (
- b)is a sexual offence alleged to have been committed in relation to a person referred to in subparagraph (
- ii)or (iii) of paragraph (a), or (
- c)consists of attempting or conspiring to commit, or of aiding, abetting, counselling, procuring or inciting the commission of, an offence falling within paragraph (
- a)or (b).
- a)the offence charged is alleged to have been committed at a time when the marriage was subsisting and no decree of judicial separation or separation agreement was in force, and (
- b)it is not an offence mentioned in subsection
- a)a child who has been adopted by the spouse or the accused under the Adoption Acts, 1952 to 1991, or, in the case of a child whose adoption by the spouse or the accused has been effected outside the State, whose adoption is recognised in the State by virtue of those Acts, and (
- b)a person in relation to whom the spouse or the accused is in loco parentis. Compellability to give evidence at instance of accused. 23.—Subject to section 25 , in any criminal proceedings the spouse or a former spouse of an accused shall be compellable to give evidence at the instance of the accused. Compellability to give evidence at instance of co-accused. 24.—
- b)a former spouse of an accused shall be compellable to give evidence at the instance of any person charged with the accused in the same proceedings unless— (
- i)the offence charged is alleged to have been committed at a time when the marriage was subsisting and no decree of judicial separation or separation agreement was in force, and (
- ii)it is not an offence mentioned in section 22
- a)Any requirement that at a trial on indictment the jury be given a warning by the judge about convicting the accused on the uncorroborated evidence of a child is also hereby abolished in relation to cases where such a warning is required by reason only that the evidence is the evidence of a child and it shall be for the judge to decide, in his discretion, having regard to all the evidence given, whether the jury should be given the warning. (
- b)If a judge decides, in his discretion, to give such a warning as aforesaid, it shall not be necessary to use any particular form of words to do so.