Evidence AMP Set - Impeachment Of Witnesses Flashcards
A witness generally may be impeached with a prior felony conviction if __________.
A The witness is the criminal accused, and the conviction stems from a juvenile offense
B The conviction was obtained in violation of the witness’s Sixth Amendment rights
C Currently appealing the conviction
C
Under the Federal Rules, a prior conviction may be used to impeach even if the witness is currently appealing the conviction. However, the pendency of the appeal may be shown. Where a prior felony conviction was obtained in violation of the defendant’s Sixth Amendment rights (e.g., to have counsel, to confront witness, etc.), the conviction is generally invalid for all purposes—including impeachment. Juvenile offenses are generally not admissible for impeachment purposes, and are never admissible against a criminal accused. Under the Federal Rules, a judge has the discretion in a criminal case to admit evidence of a juvenile offense committed by a witness other than the accused if the evidence would be admissible to attack the credibility of an adult and if the evidence is necessary to a determination of the accused’s guilt or innocence. QUESTION ID: E0009B Additional Learninga
If a hearsay declarant’s statement is admitted at trial, do the Federal Rules allow impeachment of that statement even though the declarant is not present?
A Yes, except that the declarant’s statement may not be impeached with evidence of prior inconsistent statements
B No, impeachment is not permitted because the declarant did not testify
C Yes, in the same manner as if the declarant had testified
C
Under Federal Rule 806, the credibility of an unavailable hearsay declarant may be attacked by evidence that would be admissible if the declarant had testified as a witness. The unavailable hearsay declarant may be impeached with evidence of her prior inconsistent statement, and the foundational requirement that she must explain or deny her statement does not apply. There is no requirement that a declarant must be present at trial to be impeached. QUESTION ID: E0018B Additional Learning
When impeaching a witness with extrinsic evidence of bias, that evidence:
A May be admitted before the witness testifies
B Must be substantively admissible
C Need not be substantively admissible in order to be admitted for impeachment purposes
C
Even evidence that is substantively inadmissible may be admitted for impeachment purposes if relevant to show bias or interest. Extrinsic evidence of a witness’s bias prior to the witness’s testimony would not be allowed because of foundational requirements. The party must first ask the witness about the facts that show bias or interest on cross-examination. If the witness admits those facts, the court then decides whether to allow extrinsic evidence of bias. QUESTION ID: E0005B Additional Learning
Witness has testified and implicated Defendant in a crime. Defense counsel, believing in good faith that Witness has previously committed perjury when testifying in an unrelated case, asks Witness whether he has ever perjured himself. Witness denies ever committing perjury. Defense counsel may now:
A Call another individual to testify about Witness’s prior act of perjury
B Introduce a transcript of Witness’s prior testimony from the unrelated case into evidence
C Continue the cross-examination in the hope that Witness will change his answer
D Introduce an entry from Witness’s journal in which Witness admits committing the act of perjury
C
If the witness denies the act, the cross-examiner, acting in good faith, may generally continue the cross-examination after a denial in the hope that the witness will change his answer. The court has the discretion to allow or stop the inquiry. Eventually, the cross-examiner must accept the witness’s answer and move on.
Extrinsic evidence (e.g., calling another witness or introducing a record) of “bad acts” is not permitted, even where the witness denies committing the act on cross-examination. A specific act of misconduct, offered to attack the witness’s character for truthfulness, can be elicited only on cross-examination of the witness. If the witness denies the act, the cross-examiner cannot refute the answer by calling other witnesses or producing other evidence. QUESTION ID: E0011B Additional Learning
A court may never disallow, for impeachment purposes, __________ prior conviction involving __________.
A Any; dishonesty
B A recent; dishonesty
C A recent; moral turpitude
B
The trial court never has the discretion to disallow impeachment by evidence of a recent prior conviction involving dishonesty or a false statement. This applies to misdemeanors and felonies, as long as dishonesty or a false statement is involved. Note that not all crimes of moral turpitude involve dishonesty. The statement that the court may never disallow for impeachment purposes, any prior conviction involving dishonesty is incorrect because the court may disallow impeachment by evidence of such a conviction, if it is too remote in time. (The court may also disallow a felony conviction where the judge finds that its probative value as impeachment evidence is substantially outweighed by the danger of unfair prejudice, but this is only permissible where the felony does not involve dishonesty or a false statement.) QUESTION ID: E0010B Additional Learning
The Federal Rules of Evidence permit a party to cross-examine a witness regarding the witness’s prior act of misconduct only where the act __________.
A resulted in a criminal conviction
B affects the witness’s character in some way
C is corroborated by extrinsic evidence
D is probative of truthfulness
D
Federal Rule of Evidence 608 permits inquiry into a witness’s act of misconduct, in the discretion of the court, only if the act is probative of truthfulness (i.e., is an act of deceit or lying). This is narrower than the traditional majority rule, which provides that, subject to discretionary control of the trial judge, a witness may be interrogated upon cross-examination with respect to any immoral, vicious, or criminal act of his life that may affect his character and show him to be unworthy of belief. Extrinsic evidence of “bad acts” is not permitted. A specific act of misconduct, offered to attack the witness’s character for truthfulness, can be elicited only on cross-examination of the witness. If the witness denies the act, the cross-examiner cannot refute the answer by calling other witnesses or producing other evidence. A witness may be impeached by her prior act of misconduct even if the act did not result in a criminal conviction. However, the act of misconduct must be probative of truthfulness. QUESTION ID: E0012 Additional Learning
A witness’s character for truthfulness may be impeached by certain prior criminal convictions.
Which of the following convictions is most likely to be found admissible?
A Misdemeanor involving dishonesty where 12 years have passed since conviction and release from confinement.
B Felony involving dishonesty where 18 years have passed since conviction and release from prison.
C Felony not involving dishonesty where eight years have passed since conviction and release from prison.
D Misdemeanor not involving dishonesty where six months have passed since conviction and release from confinement.
C
A felony not involving dishonesty where eight years have passed since conviction and release from prison will likely be admissible. A witness’s character for truthfulness may be attacked by any felony, whether or not it involves dishonesty or a false statement. A conviction is usually too remote and inadmissible if more than 10 years have elapsed since the date of conviction or the date of release from the confinement imposed for the conviction, whichever is the later date. Here, only eight years have passed. Therefore, the prior conviction is not too remote. A misdemeanor not involving dishonesty where six months have passed since conviction and release from prison is inadmissible, because a misdemeanor conviction may be used to impeach the witness only if it involved dishonesty or a false statement. A felony involving dishonesty where 18 years have passed since conviction and release from prison will likely be inadmissible. Generally, a witness may be impeached with any prior felony conviction. However, a conviction is usually too remote and inadmissible if more than 10 years have elapsed since the date of conviction or the date of release from the confinement imposed for the conviction, whichever is the later date. Here, the conviction is too remote. A misdemeanor involving dishonesty where 12 years have passed since conviction and release from prison will likely be inadmissible. A witness’s character for truthfulness may be attacked (or impeached) by any crime (felony or misdemeanor) if it can be readily determined that conviction of the crime required proof or admission of an act of dishonesty or false statement. However, a conviction is usually too remote and inadmissible if more than 10 years have elapsed since the date of conviction or the date of release from the confinement imposed for the conviction, whichever is the later date. Here, the conviction is too remote. QUESTION ID: E0007 Additional Learning
When is a party not allowed to bolster the testimony of his witness?
A When the bolstering evidence shows that the witness made a prior identification of a person.
B When the party anticipates that the witness will be impeached.
C When the bolstering evidence shows that the witness made a timely complaint.
D When the witness has been impeached.
B
A party may not bolster or accredit the testimony of his witness if he merely anticipates that the witness will be impeached. Rather, he may only bolster the witness’s testimony once the witness has been impeached. There are exceptions to this rule. In certain cases a party may prove that the witness made a timely complaint, in order to bolster the party’s credibility (e.g., a prompt complaint by a rape victim to show that she is telling the truth). Evidence of any prior statement of identification made by a witness is admissible not only to bolster the witness’s testimony, but also as substantive evidence that the identification was correct. QUESTION ID: E0002 Additional Learning
A witness may be impeached with evidence of her prior felony conviction even if:
A The witness is the accused in a criminal case, and the prior conviction is based on a juvenile offense
B She is currently appealing the conviction
C The conviction was obtained in violation of the witness’s Sixth Amendment rights
B
Under the Federal Rules, a prior conviction may be used to impeach even if the witness is currently appealing the conviction. However, the pendency of the appeal may be shown. Juvenile offenses are generally not admissible for impeachment purposes, and are never admissible against a criminal accused. Under the Federal Rules, a judge has the discretion in a criminal case to admit evidence of a juvenile offense committed by a witness other than the accused if the evidence would be admissible to attack the credibility of an adult and if the evidence is necessary to a determination of the accused’s guilt or innocence. Where a prior felony conviction was obtained in violation of the defendant’s Sixth Amendment rights (e.g., to have counsel, to confront witness, etc.), the conviction is generally invalid for all purposes—including impeachment. QUESTION ID: E0009A Additional Learning
Prior statements by a witness that are consistent with a witness’s trial testimony are __________ admissible.
A Sometimes
B Always
C Never
A
Prior statements by a witness that are consistent with the witness’s testimony at trial are sometimes admissible to rehabilitate a witness who has been impeached. Where the opposing counsel has impeached the credibility of a witness by making an express or an implied charge that the witness is lying or exaggerating because of some motive (e.g., bias), counsel may introduce into evidence a prior consistent statement made by the witness before the time of the alleged motive to lie or exaggerate. Also, when opposing counsel has impeached the credibility of a witness on some noncharacter ground, such as an alleged inconsistency or sensory deficiency, counsel may introduce a prior consistent statement if, under the circumstances, it has a special tendency to rehabilitate the witness’s credibility. However, a prior consistent statement cannot be used to rehabilitate a witness whose general character for truthfulness has been impeached, such as by prior criminal convictions or acts of misconduct. Under the Federal Rules of Evidence, a prior consistent statement that is admissible to rehabilitate a witness’s credibility is also admissible as substantive evidence of the truth of its contents. (Note that prior consistent statements also may be admissible if they fall within some hearsay exception.) QUESTION ID: E0016A Additional Learning
Which of the following is a permissible method of impeaching a witness?
A Asking a criminal defendant about being convicted for burglary when he was 13 years old.
B Asking the witness in good faith during cross-examination if he cheated on the bar exam.
C Calling the witness’s former supervisor to testify that the witness once stole from the cash register.
D Introducing a record of judgment showing that the witness was convicted of misdemeanor public intoxication two years ago.
B
Asking a witness in good faith if he cheated on the bar exam is permissible because it involves an act that is probative of truthfulness. Federal Rule 608 permits inquiry into a witness’s prior acts of misconduct if the act of misconduct is probative of truthfulness (i.e., is an act of deceit or lying). The cross-examiner must act in good faith with some reasonable basis for believing that the witness may have committed the “bad act” inquired about. Calling the witness’s former supervisor to testify that the witness once stole from the cash register is not a permissible method of impeachment. Although a witness may be asked about his prior acts of misconduct on cross-examination, extrinsic evidence of such acts is not allowed. A party may not ask a criminal defendant about being convicted for burglary when he was 13 years old because it concerns a juvenile adjudication. Juvenile offenses are generally not admissible for impeachment purposes (with certain exceptions for witnesses other than the accused in criminal cases). A record of judgment of a witness’s two-year-old conviction for misdemeanor public intoxication would not be admissible to impeach the witness. Certain prior convictions are admissible for impeachment purposes, but this does not include misdemeanors that do not involve dishonesty or a false statement. Public intoxication does not involve dishonesty or a false statement. QUESTION ID: E0017 Additional Learning
Before a prior inconsistent statement can be proved by extrinsic evidence, two requirements must be met. They are:
A Foundation; bias
B Relevance; the witness’s lack of credibility
C Foundation; relevance
C
Under the Federal Rules, an inconsistent statement may be proved by either cross-examination or extrinsic evidence. To prove the statement by extrinsic evidence, certain requirements must first be met: (i) a proper foundation must be laid; and (ii) the statement must be relevant to some issue in the case; i.e., it cannot be a collateral matter. QUESTION ID: E0004B Additional Learning
Character Witness provides opinion and reputation testimony that Defendant is an honest person. Prosecutor knows that Defendant embezzled money from his previous job.
Under the Federal Rules, how may Prosecutor impeach Character Witness’s testimony?
A Only by asking if Character Witness “knows” that Defendant embezzled money from his previous job
B By asking if Character Witness “has heard” OR “knows” that Defendant embezzled money from his previous job
C A character witness may never be impeached
B
When a character witness testifies to the good character of another (e.g., a defendant), the witness may be cross-examined regarding the basis of his statement that the defendant’s character is good. Under the Federal Rules, questions in the form, “Do you know . . . ?” and “Have you heard . . . ?” would both be proper to impeach a character witness. Note: Many state courts do not allow opinion evidence (“Do you know . . . ?”), but this type of questioning is authorized under the Federal Rules. QUESTION ID: E0013B Additional Learning
Under the Federal Rules, a party cannot impeach a witness by showing that the witness has __________.
A a misdemeanor fraud conviction from two years ago
B a poor memory
C bias against a party
D a violent disposition
D
Showing that the witness has a violent disposition is not proper impeachment evidence. The purpose of impeachment is to attack the credibility of a witness, not to show that the witness has other bad traits. A witness may be impeached with evidence of his sensory deficiencies (e.g., a poor memory). This involves showing that his faculties of perception and recollection were so impaired as to make it doubtful that he could have perceived those facts. Such a showing can be made either on cross-examination or by the use of extrinsic evidence. A witness’s character for truthfulness may be impeached by any crime (felony or misdemeanor) if it can be readily determined that conviction of the crime required proof or admission of an act of dishonesty or false statement. A misdemeanor fraud conviction from two years ago would be considered a crime of dishonesty. This conviction also meets the remoteness limitation because it is less than 10 years old. Evidence that a witness is biased or has an interest in the outcome of a suit is a valid method of impeachment, as it tends to show that the witness has a motive to lie. QUESTION ID: E0014 Additional Learning
On cross-examination of a witness, defense counsel asks the witness about a prior bad act. The witness denies committing the act. Defense counsel may:
A Ask the court to take judicial notice of the prior bad act
B Continue the cross-examination in good faith in the hope that the witness will change his answer
C Prove up the prior bad act through extrinsic evidence
B
If the witness denies the act, the cross-examiner, acting in good faith, may generally continue the cross-examination after a denial in the hope that the witness will change his answer. Extrinsic evidence of “bad acts” is not permitted, even where the witness denies committing the act on cross-examination. A court may not take judicial notice of a prior bad act. QUESTION ID: E0011A Additional Learning
Impeachment of a witness is primarily concerned with:
A Attacking the witness’s credibility
B Exposing the witness’s bad character for any trait at issue in the case
C Showing that the witness’s testimony is irrelevant
A
Impeachment involves attacking the credibility of the witness. This can be done by cross-examining the witness or by presenting extrinsic evidence. Impeachment is concerned only with credibility, and not the witness’s bad character for any trait at issue in the case. Sometimes a witness may be impeached by evidence of bad character for truthfulness to show that the witness would lie under oath. However, impeachment is not concerned with other character traits (e.g., character for violence). Character evidence, which is separate from impeachment, may be used for this purpose in certain circumstances to prove that a party had a propensity to act in a certain way (e.g., violently). Relevance is concerned with the content of evidence. Impeachment, on the other hand, is concerned with the credibility of the testifying witness. QUESTION ID: E0001A Additional Learning
If more than 10 years have passed since the date of conviction or release from confinement, a conviction is __________ admissible as impeachment evidence.
A Never
B Generally not
C Generally still
B
Under the Federal Rules, a conviction is generally not admissible if more than 10 years have elapsed since the date of conviction or the date of release from the confinement imposed for the conviction, whichever is the later date. Note: This is not an absolute rule. In extraordinary circumstances, such convictions can be admitted, but only if the trial judge determines that the probative value of the conviction substantially outweighs its prejudicial effect, and the adverse party is given notice that the conviction is to be used as impeachment. QUESTION ID: E0019C Additional Learning