Evidence AMP Set - Examination Of Witnesses, Competency And Opinion Flashcards
Which of the following is true about Dead Man Acts?
A Dead Man Acts apply to both civil and criminal cases
B Dead Man Acts exist to protect estates from perjured claims
C The Federal Rules of Evidence have adopted a version of the Dead Man Act
B
Dead Man Acts generally provide that a party or person interested in the event, or his predecessor in interest, is incompetent to testify to a personal transaction or communication with a deceased, when such testimony is offered against the representative or successors in interest of the deceased. Thus, these statutes are designed to protect estates from perjured claims. Dead Man statutes exist in many jurisdictions and their provisions vary from state to state. Although there is no Dead Man Act in the Federal Rules of Evidence, state Dead Man Acts operate to disqualify witnesses in federal cases where state law provides the rule of decision (most diversity cases). Because Dead Man Acts exist to protect estates from perjured claims, the bar to competency applies only to civil cases and has no application in criminal cases. QUESTION ID: E0024B Additional Learning
Which of the following statements is not true regarding expert testimony?
A The witness’s opinion must not embrace the ultimate issue to be decided by the trier of fact in the case.
B The subject matter must be one where specialized knowledge would help the trier of fact understand the evidence or determine a fact in issue.
C The witness must have special knowledge, skill, experience, training, or education sufficient to qualify him as an expert on the subject.
D The witness must possess reasonable certainty or probability regarding his opinion.
A
The opinion of an expert witness may embrace the ultimate issue in the case. Federal Rule 704(a) and the modern trend repudiate the traditional prohibition on opinions embracing the ultimate issue in the case. The rule provides: “An opinion is not objectionable just because it embraces an ultimate issue.” Under Federal Rule 702, expert opinion testimony is admissible if the subject matter is one where scientific, technical, or other specialized knowledge would help the trier of fact understand the evidence or determine a fact in issue. This test of assistance to the trier of fact subdivides into two requirements: (i) The opinion must be relevant, and (ii) The methodology underlying the opinion must be reliable. To testify as an expert, a person must have special knowledge, skill, experience, training, or education sufficient to qualify him as an expert on the subject to which his testimony relates. The expert must possess reasonable certainty or probability regarding his opinion. If the opinion of the expert is a mere guess or speculation, it is inadmissible. QUESTION ID: E0030 Additional Learning
After a deposition has taken place, objections to the __________ of a question are waived unless made during the deposition.
A Form
B Substance
C Relevance
A
Failure to make a timely objection to evidence often waives any ground for objection. Objections to the form of a question, such as leading or compound questions, are waived unless made during the deposition, when counsel would have an opportunity to correct the form of the question. An objection based on a testimonial privilege should also be made during the deposition. However, in a deposition, objections as to relevance are not waived if they are not made during the deposition. Objections going to the substance of a question or answer (e.g., relevance, hearsay) can be postponed until the deposition is offered in evidence. QUESTION ID: E0034A Additional Learning
Under most Dead Man Acts, a person with a pecuniary interest in the outcome of the litigation is:
A Competent to testify, unless she is a party to the litigation
B Competent to testify
C Incompetent to testify
C
Dead Man Acts generally provide that a party or person interested in the event, or her predecessor in interest, is incompetent to testify to a personal transaction or communication with a deceased, when such testimony is offered against the representative or successors in interest of the deceased. A person who stands to gain or lose by the operation of the judgment is a person “interested in the event” and is incompetent to testify; thus, a person with a pecuniary interest in the outcome of the case is incompetent to testify. This is so regardless of whether she is a party to the litigation. QUESTION ID: E0023B Additional Learning
Under the Federal Rules, an __________ person _________ be competent to testify.
A Underage; may never
B Insane; may never
C Insane; may
C
An insane person, even one who has been adjudicated incompetent, may testify, provided he understands the obligation to speak truthfully and possesses the capacity to give a correct account of what he has perceived in reference to the issue in dispute. An underage person may be competent to testify. There is no precise age at which an infant is deemed competent or incompetent to testify under oath. The competence of an infant depends on the capacity and intelligence of the particular child. This test is an individual one, to be determined by the trial judge upon preliminary examination. QUESTION ID: E0021B Additional Learning
Which statement is true regarding a memorandum used at trial to refresh a witness’s present recollection?
A It may be offered into evidence by the adverse party.
B It must be authenticated before it is shown to the witness.
C The party using it is entitled to offer it into evidence.
D The memorandum must have been signed by the testifying witness when made.
A
Under Federal Rule 612, whenever a witness has used a writing to refresh her memory on the stand, an adverse party is entitled to have the writing produced at trial, to inspect it, to cross-examine the witness thereon, and to introduce it into evidence. Unlike the adverse party, the party using a memorandum to refresh the witness’s recollection has no right to offer it into evidence. When a memorandum is used at trial to refresh a witness’s recollection, it may be used solely to refresh her recollection and need not be authenticated. There is no signature requirement for a memorandum used to refresh the witness’s recollection. QUESTION ID: E0026 Additional Learning
Dead Man Acts generally provide that a person or party interested in the event is incompetent to testify to a personal transaction or communication with:
A The deceased, when offered for any purpose
B The deceased, when offered against the representative or successors in interest of the deceased
C The representative or successors in interest of the deceased
B
Dead Man Acts (which vary by state) generally provide that a party or person interested in the event, or his predecessor in interest, is incompetent to testify to a personal transaction or communication with a deceased, when such testimony is offered against the representative or successors in interest of the deceased. Dead Man Acts protect estates from perjured claims. An interested person may always testify to facts that occurred after the death of the deceased, including communications with the representative or successors in interest of the deceased, because the protection of the rule is not needed. QUESTION ID: E0023A Additional Learning
To admit a memorandum into evidence as a recorded recollection, the witness must first testify that:
A The memorandum is accurate
B She was not involved in the creation of the memorandum
C She remembers the facts contained in the memorandum
A
The foundation for receipt of a memorandum or other record into evidence must include proof that the record is accurate (i.e., the witness must vouch for its accuracy). The foundation must also include proof that: (i) The witness at one time had personal knowledge of the facts recited in the record;(ii) The record was made by the witness or was made under her direction or was adopted by the witness (i.e., she was involved in the creation of the record); (iii) The record was timely made when the matter was fresh in the mind of the witness; and(iv) The witness has insufficient recollection to testify fully and accurately regarding the event at issue. If the witness on the stand currently remembers the facts contained in the document enough to testify fully and accurately regarding the event, the record will not be admitted as evidence of a past recollection. QUESTION ID: E0027B Additional Learning
Which of the following is generally not permissible in cross-examinations?
A Leading questions
B Questions on collateral matters
C Questions (except for those related to impeachment) that are beyond the scope of the subject matter of the direct examination
D Efforts at impeachment
C
The most significant restriction on cross-examination is that the scope cannot range beyond the subject matter of the direct examination. (This restriction does not apply to inquiries directed toward impeachment of the witness.) On cross-examination, leading questions are permissible, and efforts at impeachment are permissible. The cross-examiner may ask the witness about collateral matters. However, the cross-examiner is bound by the answers of the witness on such matters and cannot refute the witness’s responses by producing extrinsic evidence.QUESTION ID: E0033 Additional Learning
Which of the following is not a foundational requirement for the admission of a memorandum as evidence of a witness’s past recollection?
A The witness at one time had personal knowledge of the facts recited in the writing.
B The writing was timely made when the matter was fresh in the mind of the witness.
C The witness currently has sufficient recollection to testify fully and accurately regarding the event at issue.
D The writing was made by the witness.
C
The foundation for receipt of the writing into evidence must include proof that the witness has insufficient recollection to testify fully and accurately regarding the event at issue. If the witness on the stand has sufficient recollection to testify fully and accurately regarding the event, the memorandum will not be admitted as evidence of a past recollection. The foundation must also include proof that: (i) The witness at one time had personal knowledge of the facts recited in the writing;(ii) The writing was made by the witness or was made under her direction or was adopted by the witness;(iii) The writing was timely made when the matter was fresh in the mind of the witness; and(iv) The writing is accurate (i.e., witness must vouch for the accuracy of the writing). QUESTION ID: E0027 Additional Learning
Generally, a witness may be deemed incompetent to testify if he __________.
A has been convicted of a crime
B lacks religious belief
C has any interest in the litigation
D has no recollection of the matter
D
There are four basic testimonial attributes that every witness must have to some degree. These are the capacity to observe, to recollect, to communicate, and to appreciate the obligation to speak truthfully. A witness may be deemed incompetent because of an inability to recollect.The common law disqualification of certain criminals has been removed by statute in most states. But conviction of a crime may be shown to affect the credibility of the competent witness.Lack of religious belief is no longer a basis for excluding a witness. Not only are a person’s religious convictions irrelevant in determining the competence of a witness, but they may also not be shown or commented upon for the purpose of affecting the credibility of a witness.The common law disqualification of interested persons or parties has been abolished in most states. The only remaining vestiges of this disqualification are the so-called Dead Man Acts.QUESTION ID: E0022 Additional Learning
Opinion testimony by lay witnesses can be acceptable if rationally based on the perception of the witness. This applies to things the witness has:
A Seen, heard, or learned about from others
B Both seen or heard
C Seen, heard, or learned about through scientific, technical, or otherwise specialized education
B
In most jurisdictions and under the Federal Rules, opinion testimony by lay witnesses is admissible when: (i) It is rationally based on the perception of the witness;(ii) It is helpful to a clear understanding of her testimony or to the determination of a fact in issue; and(iii) It is NOT based on scientific, technical, or other specialized knowledge. This applies to any perceptions of the witness, including things the witness has both seen and heard. For example, a witness can testify that she recognizes a party’s handwriting because she has seen it before, or that she recognizes a party’s voice because she has heard it before. It does not apply to things learned about from others. QUESTION ID: E0028B Additional Learning
Dead Man Acts generally provide that __________ person may not testify about a communication with the __________.
A An interested; the deceased or family members of the deceased
B Any; deceased
C An interested; deceased
C
Dead Man Acts generally provide that a party or person interested in the event, or his predecessor in interest, is incompetent to testify to a personal transaction or communication with a deceased, when such testimony is offered against the representative or successors in interest of the deceased. A person who stands to gain or lose by the operation of the judgment is a person “interested in the event.” Dead Man Acts protect estates from perjured claims. Dead Man Acts do not prevent testimony about communications with family members of the deceased, because those family members are still alive to rebut the testimony. QUESTION ID: E0023C Additional Learning
A lay witness will likely be allowed to testify as to her opinion that:
A A person has typhoid fever
B The defendant seemed drunk
C Her employer directly authorized her to enter into a contract, where that is at issue in the case
D Skid marks found at the accident scene indicate that the plaintiff was speeding before the collision
B
Testimony about whether a person was intoxicated is likely admissible because it is based on the perception of the witness rather than on specialized knowledge.
When agency or authorization is in issue, a lay witness generally may not state a conclusion as to her authorization. Thus, a lay witness cannot testify that her employer directly authorized her to enter into a contract where that is at issue in the case.
Although testimony as to the general appearance or condition of a person is admissible, testimony that a person is suffering from a specific disease or a specific injury is inadmissible because it usually requires the knowledge of an expert.
It is true that a lay witness may testify that a vehicle was going “fast,” and may even estimate the speed of a moving object if a proper foundation is laid. However, accident reconstruction is a field that requires specialized knowledge; thus, a lay witness would not be permitted to testify about the significance of skid marks at an accident scene.QUESTION ID: E0029A Additional Learning
In certain circumstances, a judge may allow leading questions on direct examination if no objection is made.
Which of the following is not a typical circumstance where a judge will allow leading questions?
A The witness needs aid to respond because of loss of memory.
B The witness is a person identified with an adverse party.
C The witness is cooperative.
D The questions are used to elicit preliminary or introductory matter.
C
A question is leading and generally objectionable on direct examination when it suggests to the witness the fact that the examiner expects and wants to have confirmed. Although there are certain instances where a judge will allow leading questions if no objection is made, a judge will not allow leading questions when a witness is cooperative. A witness’s hostility, however, is a permissible reason for a judge to allow leading questions. Trial judges will usually allow leading questions on direct examination in noncrucial areas if no objection is made: (i) If used to elicit preliminary or introductory matter;(ii) When the witness needs aid to respond because of loss of memory, immaturity, or physical or mental weakness; or(iii) When the witness is hostile and improperly uncooperative, an adverse party, or a person identified with an adverse party. QUESTION ID: E0025 Additional Learning