Impeachment Flashcards
Who May Impeach a W?
Any party, including the party that called the witness, may attack the Ws credibility.
Character of Untruthfulness (Use of Character Ws)
Using a character W, a Ws credibility may be attacked or supported by:
- testimony about the Ws reputation for having a character for truthfulness or untruthfulness or
- testimony in the form of an opinion about that character
- but specific acts are not allowed.
Extrinsic Evidence for Character Evidence of Truthfulness and Untruthfulness
-Except for a criminal conviction under Rule 609, extrinsic evidence is inadmissible to prove specific instances of Ws conduct to attack or support the Ws character for truthfulness.
Impeachment with Extrinsic Evidence
- Impeachment by interest, motive, or bias (extrinsic evidence is admissible)
- Impeachment by incapacity/sensory defects (extrinsic evidence is admissible)
- Impeachment by character evidence for truthfulness/untruthfulness (extrinsic evidence is not permitted (for either reputation, opinion, or prior bad acts)).
Character of Truthfulness
In order to show a character of truthfulness, one’s character of truthfulness must actually be attacked (bias or interest in outcome of action is not enough).
Impeachment by Evidence of Criminal Conviction
Generally, a party may bring up a Ws past crimes to undermine his credibility (show character of untruthfulness/propensity to lie)
Prior Criminal Convictions: General Standard
Overall, for felonies that do not involve dishonesty, the probative value of conviction must outweigh its prejudicial effect.
Crimes that Are Punishable By Death or Imprisonment for More than 1 Year
- Must be admitted, subject to Rule 403, in a civil case or in a criminal case in which the W is not a D and
- Must be admitted in a criminal case in which the W is a D if –> the probative value substantially outweighs its prejudicial effect
Impeachment with Misdemeanor Convictions
Misdemeanor convictions are not admissible to impeach a witness unless they involve a dishonest act or false statement.
Crimes with an Element Involving Dishonesty or a False Statement
Any such crime, regardless of punishment, must be admitted.
Impeachment by Prior Criminal Conviction: 10-Year Rule
If more than 10 years have passed since the Ws conviction or release from confinement (whichever is later) evidence is only admissible if:
- (Probative value) probative value substantially outweighs its prejudicial effect and
- (Written notice) the proponent gives adverse party reasonable written notice of the intent to use it so that the party has a fair opportunity to contest its use.
Impeachment by Prior Criminal Conviction: Juvenile Adjudications
Such evidence is admissible only if:
- It is offered in criminal case
- The adjudication was of a W other than the D
- An adult’s conviction for that offense would be admissible to attack adult’s credibility
- Admitting the evidence is necessary to fairly determine guilt or innocence
Excluding Extrinsic Evidence of Prior Inconsistent Statement
A court may exclude such evidence if:
- W admits to making the prior inconsistent statement or
- It involves a collateral matter
Impeachment of Prior Criminal Conviction that has Been Appealed
A conviction is admissible if an appeal is pending, but evidence of the pendency is also admissible.
Impeachment by Contradiction
Impeachment with other evidence that contradicts a W’s statement, is permitted unless it involves a collateral matter
Can a Nolo Contendere Plea be Used to Impeach?
Yes, such a plea can be used to impeach in subsequent civil or criminal proceedings.
Religious Beliefs or Opinions
Evidence of a witness’s religious beliefs or opinions is not admissible to attack or support the Ws credibility.
Impeachment with Extrinsic Evidence of a Prior Inconsistent Statement
- Extrinsic evidence of a Ws prior inconsistent statement is admissible only if the W is given an opportunity to explain or deny the statement and an adverse party is given an opportunity to examine the W about it.
- But this does not apply to an opposing party’s statements under FRE 801d2.
Impeachment by Prior Bad Acts
Specific acts of any testifying W that are probative for their truthfulness are admissible for attacking or supporting the Ws credibility.
-Conviction is not required, but proponent must be able to prove that the prior act occurred by a preponderance of the evidence.
Impeachment by Prior Bad Acts: Limitations
Include:
- the bad acts must be probative of truthfulness
- questions must be asked in good faith
- the bad acts cannot be too remote in time (403 test)
Rehabilitation
- After a witness is impeached, evidence which detracts from the impeachment is admissible, however, no bolstering is allowed.
- The rehabilitating party does not need to rehabilitate by the same method used to impeach.