Impeachment Flashcards

1
Q

what are the five methods of impeachment

A
  1. bias
  2. perception defect/ mental capacity
  3. bad character for truthfulness
  4. prior inconsistent statement
  5. contradicting
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2
Q

what kind of evidence can you use for bias impeachment

A

intrinsic and extrinsic

bias is always relevant!!

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3
Q

what kind of evidence can you use for perception defect/ mental capacity

A

intrinsic and extrinsic

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4
Q

when can you use defective perception/mental capacity

A

if witness has testified about perception using those sentence

defective recall is fair game if testified about past events

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5
Q

what kind of evidence can you use for bad character for truthfulness

A
  1. unconnected prior conduct –> intrinsic
  2. prior criminal convictions –> intrinsic and extrinsic
  3. opinion/ reputation –> intrinsic and extrinsic
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6
Q

what are the three ways to prove bad character for truthfulness

A
  1. unconvinced prior conduct
  2. prior criminal convictions
  3. opinion/ reputation
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7
Q

what kind of convictions count for impeaching based on bad character using prior criminal convictions

A

a) felonies

b) misdemeanors that involved dishonesty

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8
Q

what kind of convictions don’t count for impeaching based on bad character using prior criminal convictions

A

pardoned/ annulled convictions

juvenile convictions – unless offered against witness other than the accused and court thinks it’s necessary

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9
Q

what’s the time limit for impeaching based on bad character using prior criminal convictions

A

10 years from date of conviction or

10 years from release from prison

whichever is LATER

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10
Q

is there a way to get around the time limit for prior convictions when impeaching

A

if you give notice and the court finds that the probative value substantially outweighs prejudicial effect

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11
Q

what is the balancing test for offering NON dishonest criminal convictions against a witness who is not ∆

A

does the prejudicial effect substantially outweigh the probative value?

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12
Q

what is the balancing test for offering NON dishonest criminal convictions against the ∆

A

does the probative value outweigh the prejudicial effect?

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13
Q

what kind of evidence can you use for impeaching with prior inconsistent statements

A

intrinsic or extrinsic – but witness must have chance to explain unless it’s not in the interest of justice

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14
Q

what can you not use impeachment with prior inconsistent statements for

A
  • collateral matters
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15
Q

what is not a collateral matter

A
  • bias
  • sympathy
  • truthful disposition
  • matters witness raised on direct
  • matters with substantive significance
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16
Q

what can you not use as proof of a prior inconsistent statement

A
  • silence after miranda
  • statements after grant of immunity
  • involuntary statements
  • certain statements in plea bargaining or settlement negotiation
17
Q

when is the only time you should impeach your own witness

A

if you’re surprised and damaged

18
Q

what kind of evidence can you use for impeaching witness with contradiction

A

intrinsic and extrinsic

19
Q

what is the dual relevance test for extrinsic evidence admitted to impeach with contradiction

A
  1. must be offered to contradict and
  2. must be non collateral
20
Q

what are the 3 methods of rehabilitation

A
  1. allow witness to explain on redirect
  2. show good character for truthfulness
  3. prior consistent statements
21
Q

what are 3 considerations before rehabilitation

A
  1. must wait for attack
  2. you can front the impeachable material
  3. scope of rehabilitation is limited to the attack
22
Q

how can you show good character for truthfulness to rehab a witness

A
  1. opinion/ reputation evidence of truthful character (from other witnesses)
  2. evidence of specific instances of conduct bearing on good character (like witness returned a wallet)
23
Q

when can you use prior consistent statements to rehab witness

A

if opponent has suggested witness has motive to lie, and if witness is available for cross

24
Q

how should you rehab a bias attack

A
  • if dishonesty is suggested, opinion/rep evidence for good character
  • if motive to lie is suggested, prior consistent statements
25
Q

how to rehab perception/memory default

A
  • counterproof that witness has good memory
26
Q

how to rehab bad character for truthfulness: prior convictions

A
  • show act didn’t happen
  • opinion/rep evidence for good character
27
Q

how to rehab bad character for truthfulness: opinion/reputation

A
  • challenge the basis of the person’s opinion of witness (don’t even know him that well)
  • cross ex the opponent about specific acts witness has done that show good character
  • call another person to offer opinion/rep evidence for good character
28
Q

how to rehab prior inconsistent statement

A
  • allow impeached witness to explain or deny
  • if dishonesty is implicated, offer opinion/rep showing good character
  • if prior statement suggests motive to lie at specific moment in time, offer prior consistent statement that predates the motive
  • prior consistent statement can rehab when attacked on other grounds too
29
Q

how to rehab contradictory evidence

A
  • attack the evidence
  • let your witness tell the story again