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An alibi (from the
Latin Latin (, or , ) is a classical language belonging to the Italic branch of the Indo-European languages. Latin was originally a dialect spoken in the lower Tiber area (then known as Latium) around present-day Rome, but through the power of the ...
, '' alibī'', meaning "somewhere else") is a statement by a person, who is a possible perpetrator of a crime, of where they were at the time a particular offence was committed, which is somewhere other than where the crime took place. During a police investigation, all possible suspects are usually asked to provide details of their whereabouts during the relevant time period, which where possible would usually be confirmed by other persons or in other ways (such as by checking phone records, or credit card receipts, use of CCTV, etc.). During a criminal trial, an alibi is a
defence Defense or defence may refer to: Tactical, martial, and political acts or groups * Defense (military), forces primarily intended for warfare * Civil defense, the organizing of civilians to deal with emergencies or enemy attacks * Defense indus ...
raised by the accused as proof that they could not have committed the crime because they were in some other place at the time the alleged offence was committed. The ''Criminal Law Deskbook'' of Criminal Procedure states: "Alibi is different from all of the other defences; it is based upon the premise that the defendant is truly innocent."


Duty to disclose

In some legal jurisdictions there may be a requirement that the accused disclose an alibi defence prior to the trial. This is to enable the investigators to verify whether or not such a claim is true. This is an exception to the rule that a criminal defendant cannot normally be compelled to furnish information to the prosecution. Since the alibi involves evidence of innocence rather than guilt, the privilege against self-incrimination is not implicated. In Canada, the defence must disclose an alibi defence with sufficient time for the authorities to investigate the alibi, and with sufficient particularization to allow for a meaningful investigation. Failure to comply with the two requirements will result in the court making an
adverse inference Adverse inference is a legal inference, adverse to the concerned party, drawn from silence or absence of requested evidence. It is part of evidence codes based on common law in various countries. According to Lawvibe, "the 'adverse inference' can b ...
against the alibi defence (but will not result in the exclusion of the alibi defence). Conversely, some judges in other jurisdictions have held the opinion that the mandatory early disclosure of alibis is unfair, possibly even unconstitutional.


False alibi

The giving of a false alibi, beside resulting in possible subsequent
criminal offence In ordinary language, a crime is an unlawful act punishable by a state or other authority. The term ''crime'' does not, in modern criminal law, have any simple and universally accepted definition,Farmer, Lindsay: "Crime, definitions of", in Ca ...
s (
obstruction of justice Obstruction of justice, in United States jurisdictions, is an act that involves unduly influencing, impeding, or otherwise interfering with the justice system, especially the legal and procedural tasks of prosecutors, investigators, or other gov ...
,
perjury Perjury (also known as foreswearing) is the intentional act of swearing a false oath or falsifying an affirmation to tell the truth, whether spoken or in writing, concerning matters material to an official proceeding."Perjury The act or an inst ...
, etc.), may, in some jurisdictions, result in negative ramifications for the trial itself. In Canada, the giving of a false alibi may be used by the court as actual evidence of guilt, provided certain requirements are met. Specifically: *The alibi must not be believed; *There is evidence of an intention to fabricate the alibi that is independent from the evidence used to show the alibi is false; and *The court must reject all innocent explanations offered that would explain why a false alibi was fabricated.


Alibi agency

An alibi agency, also called an alibi network, forges explanations for unexcused absences, e.g. due to an
extramarital affair An affair is a sexual relationship, romantic friendship, or passionate attachment in which at least one of its participants has a formal or informal commitment to a third person who may neither agree to such relationship nor even be aware of ...
or adultery. In other words, alibi agencies are paid to lie for their customers. Originating in 1990s Japan, such services appeared in Europe in 2004, where they were condemned as immoral by the hypocritical
Catholic Church The Catholic Church, also known as the Roman Catholic Church, is the largest Christian church, with 1.3 billion baptized Catholics worldwide . It is among the world's oldest and largest international institutions, and has played a ...
in Germany.Helen Nugent, Allan Hall
"Now sex cheats can buy an alibi for £800 a day"
''
The Times ''The Times'' is a British daily national newspaper based in London. It began in 1785 under the title ''The Daily Universal Register'', adopting its current name on 1 January 1788. ''The Times'' and its sister paper '' The Sunday Times'' (f ...
'', 30 August 2004
They are the subject of the 2006 movie ''
The Alibi ''The Alibi'' is a 2006 American film directed by Kurt Mattila and Matt Checkowski and written by Noah Hawley. It stars Steve Coogan, Rebecca Romijn, and Selma Blair. The film was shown at 2006 CineVegas. The film was released to DVD on Decembe ...
''.


References

{{Authority control Criminal defenses Latin legal terminology