Moorov V HMA
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''Moorov (Samuel) v HM Advocate'' (1930 J.C. 68, 1930 S.L.T. 596)(additional citation 1930 J.C. 68) is a famous case in Scots criminal law based on criminal evidence and the admissibility of
similar fact evidence In the law of evidence, similar fact evidence (or the similar fact principle) establishes the conditions under which factual evidence of past misconduct of the accused can be admitted at trial for the purpose of inferring that the accused committ ...
. The case established a
precedent A precedent is a principle or rule established in a previous legal case that is either binding on or persuasive for a court or other tribunal when deciding subsequent cases with similar issues or facts. Common-law legal systems place great valu ...
named the Moorov doctrine.{{cite web, last=Moorov, first=Samuel, title=Moorov V HMA 1930, url=http://login.westlaw.co.uk/maf/wluk/app/document?src=doc&linktype=ref&context=29&crumb-action=replace&docguid=I050EC610E42811DA8FC2A0F0355337E9, publisher=Westlaw, accessdate=22 April 2014


The Moorov doctrine

The essential facts of the case are where the accused was an employer who had allegedly committed a string of sexual offences regarding 19 of his female employees over the period of four years, with a total of 21 counts. There was corroboration of evidence available for 3 counts. This case brought light on the original course of
similar fact evidence In the law of evidence, similar fact evidence (or the similar fact principle) establishes the conditions under which factual evidence of past misconduct of the accused can be admitted at trial for the purpose of inferring that the accused committ ...
which was generally regarded as inadmissible in court. It created a "course of conduct" which related from a connection of special circumstances, such as recurring sexual offences, similar to the case itself. The course of conduct is sufficient as it determines the use of corroboration for each victim involved.


Principles of the Moorov doctrine

# Series of offences connected closely in "time, character and circumstance and have underlying unity." # Evidence of one witness in a series of two or more separate offences capable of providing corroboration for the evidence of a witness in another case or cases. # Only evidence of the greater charge can corroborate the lesser charge, not vice versa # Not restricted to sexual assaults # The time factor can vary- usually not more than 3 years apart, however it may extend to this period in specific circumstances. # Character of the crime must be the same #
Sodomy Sodomy () or buggery (British English) is generally anal or oral sex between people, or sexual activity between a person and a non-human animal ( bestiality), but it may also mean any non- procreative sexual activity. Originally, the term ''sod ...
and rape are not the same crimes. However, as children were involved ''Moorov'' applied #
Incest Incest ( ) is human sexual activity between family members or close relatives. This typically includes sexual activity between people in consanguinity (blood relations), and sometimes those related by affinity (marriage or stepfamily), adopti ...
and sodomy are not the same crimes.


Application of the doctrine

* Distress * Prior to ''Lord Advocate’s Reference (No1 of 2001)'' to prove rape meant proving that intercourse happened against the will of the complainer. * Rape occurs when a man has intercourse with a woman without her consent * A victim's distressed state can corroborate rape * New case law shows that distress is not necessarily enough corroboration, it is a matter of fact meaning it is up to the jury to decide if the distress is enough.


Key cases where the Moorov doctrine was applied

;''Yates v HM Advocate'', 1977 * Accused of raping a 16-year-old girl * Only witness was a person who testified to the girl's distress shortly after the incident * Accused admitted intercourse, but said it was consensual * Found guilty ;''Gracey v HM Advocate'', 1987 * Gracey accused of rape * Gracey adamant victim was consensual * Convicted on basis of several witnesses testifying to her distressed state shortly after the incident ;''Stobo v HM Advocate'', 1994 * Indecent assault * Various witnesses testifying to victim’s distress * Found guilty even after appeal, it was circumstantial in the same way that torn clothing would be ;''Smith v Lees'' * Overruled Stobo * 13-year-old complained of a sexual assault while camping * Distress didn’t corroborate that the act had taken place * They corroborated that something had happened, however it could not be proven that the girl's distress was because of what was claimed to have happened in the tent. It is found that in incidents where intercourse is admitted and distress is proven, distress can corroborate. ;''McKearney v HM Advocate, 2004'' * Force is no longer part of definition of rape * Recent distress can’t prove the mens rea of the perpetrator * Distress may indicate lack of consent, but isn’t evidence that the man knew that/was reckless as to her consent ;''Cullington v HM Advocate, 1999'' * Sexual assault * Distress was enough to convict, as the jury didn’t believe Cullington’s version that it was consensual


Carloway Review

"It is acknowledged that the recommendation to remove the requirement for corroboration will attract particular comment and, no doubt, criticism. There may be further consequences of abolition that will need to be worked through, as the criminal justice system is progressively reformed. This is the nature of law in society. But the initial decision, which has to be taken, is whether, of itself, corroboration continues to contribute more than it detracts from a fair, efficient and effective system."(para 7.0.5)


See also

* Pre-trial rights of the accused in Scots law


References

Scottish criminal case law 1930 in Scotland 1930 in case law 1930 in British law