IV. WITNESSES Flashcards

1
Q

A. Competency of Witness, In General

1. Basics:

A

***(a) Personal Knowledge
perceved with their own senses, not speculation or hearsay (recognize someone’s voice because his dad said so is not)
(b) Oath or Affirmation
no particular words required

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

A. Competency of Witness, In General

2. Juror as Witness—juror may not testify:

A

a) in same case in which sitting as a juror as to __any matter_; or
b) in any other case as to ___statements made in deliberations __ or
_the effect anything had on deliberations __.
BUT may testify as to any outside influence and extraneous prejudicial information

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q
  1. Texas—in addition to personal knowledge and oath/affirmation:
A

Witness incompetent to testify if court finds:
Insane at time of events witnessed or at trial, or
Child or other person lacks sufficient intellect to relate events witnessed

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

B. “DeadMan’sStatute”

1. In General (Multistate rules)

A

(a) Witness is not ordinarily incompetent merely because she has an interest—a direct legal stake—in outcome of the litigation.
(b) BUT under a typical state “Dead Man’s Act,” in a civil action, an interested party is incompetent to testify in support of her own interest against the estate of a decedent concerning communications or transactions between the interested party and the decedent.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q
  1. Texas Dead Man’s Rule Interested witness incompetent if:

vs. Federal

A

(a) civil action by or against decedent’s estate, or by or against decedent’s heirs or legal representatives
(b) either party to action seeks to testify to oral statement made by decedent
BUT party may testify to decedent’s oral statement IF EITHER: decedent’s oral statement is corroborated by other evidence, or
incompetent party is called by adverse party to testify concerning decedent’s oral statement

Under the FRE, there is no “dead man’s rule.” Thus, on Multistate exam, witnesses ordinarily are not incompetent on this ground. BUT, if question explicitly states that the particular jurisdiction in which the case arises has a “dead man’s statute,” apply the rule in B.1.(b) above.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

C. Leading Questions

generally

A

(a) GENERALLY NOT ALLOWED on DIRECT EXAMINATION of witness.

(b) Generally ALLOWED on CROSS-EXAMINATION of witness.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q

C. Leading Questions

(c) allowed if

A

(c) BUT allowed on DIRECT EXAMINATION as follows:
1, preliminary or introductory matters
2, a useful and forgetful witness
3, hostile witness
4, adverse party or someone under their control

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

D. Writings in Aid of Oral Testimony

1. Refreshing Recollection

A

(a) Basic rule: Witness may not read from prepared memorandum; must testify on basis of current recollection.
(b) BUT if witness’s memory fails him, he may be shown a memorandum (or any other tangible item) to jog his memory.
- cant read, only from his own knowledge

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q

D. Writings in Aid of Oral Testimony
1. Refreshing Recollection
safeguard

A
(c) Safeguards against abuse: 
adversary has right: 
(1) to inspect the memory-refresher
(2) to use it on cross-examination
***(3) to introduce into evidence
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

D. Writings in Aid of Oral Testimony
2. Past Recollection Recorded (Hearsay Exception)

HYPO 36. In Hypo 35, Homer looks at the list of stolen items he prepared for the police the day after the burglary. It fails to jog his memory, and he is still unable to testify on the basis of current recollection. At this point, Homer’s attorney seeks to read the list into evidence. Objection: hearsay.

A

Hearsay exception for past recollection recorded. Foundation for admissibility of contents of writing:

(1) showing writing to witness fails to jog memory
(2) witness had personal knowledge at former time
(3) writing was either made by witness, or adopted by witness
(4) making or adoption occurred when event was fresh in witness’s memory
(5) witness can vouch for accuracy of writing when made or adopted.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

D. Writings in Aid of Oral Testimony
2. Past Recollection Recorded (Hearsay Exception)

HYPO 37. After laying foundation, Homer’s attorney seeks to introduce Homer’s memorandum into evidence as an exhibit.
(b) May the insurer have the memorandum introduced as an exhibit?

A

improper;

yes; safeguard

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q

E. OpinionTestimony

1. Lay Witness

A

(a) Lay opinion admissible if:
(1) RATIONALLY BASED ON WITNESS’S PERCEPTION (personal knowledge), and
(2) HELPFUL to jury in deciding a fact

(b) Examples:
drunk/sober 
speed of vehicle
sane/insane
emotions of another person 
handwriting
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q

E. OpinionTestimony
2. Expert Witness
(a) Qualifications:
TX

A

(a) Qualifications: SKEET
education AND/OR experience
skill, knowledge, education, experience, training

***Texas rule on expert qualifications in cases based on “health care liability claims” (medical malpractice):
Expert must be actually practicing same type of health care as that of defendant, either at time of testimony or at time claim arose. (“Practicing” includes teaching at medical school or other relevant institution.)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

E. OpinionTestimony

  1. Expert Witness
    (b) Proper Subject Matter
A

Scientific, technical or other specialized knowledge that will be HELPFUL to jury in deciding a fact

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q

E. OpinionTestimony

  1. Expert Witness
    (c) Basis of Opinion
A

Expert must have opinion based on “reasonable degree of probability or reasonable certainty”
AND 3 permissible data sources:
(1) personal knowledge (e.g., treating physician)
(2) other evidence in the trial record (testimony by other witnesses, exhibits (medical reports, X-rays))—made known to expert by hypothetical question
(3) facts outside the record if of a type reasonably relied upon by experts in the particular field in forming opinions
-interview with patient’s friends
-report by other Dr.
if relied upon in the field

but can’t read the interview or report because no backdoor hearsay

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

E. OpinionTestimony

  1. Expert Witness
    (d) Reliability
A

To be admissible, expert opinion MUST BE SUFFICIENTLY RELIABLE.

Federal: Court serves as “gatekeeper,” and will use four principal factors to determine reliability of principles and methodology used by expert (all types) to reach opinion (Daubert)—“TRAP”
Testing of principles or methodology
Rate of error
Acceptance by other experts in same discipline
Peer review and publication

17
Q

E. OpinionTestimony
2. Expert Witness
(d) Reliability
TX

A

Texas:
(1) If expert opinion is based on scientific methodology, court uses “TRAP ON” factors (Daubert/Robinson)— TRAP plus:
Objective vs. subjective interpretation of data
Non-judicial use of principle or methodology
-Example: Toxicologist testifies about chemical cause of injury, based on laboratory studies.

(2) If expert opinion is based on non-scientific methodology, i.e., the expert relies on personal skill and experience, the test for reliability is less stringent. Court simply seeks to ensure that there is no analytical gap between expert’s methodology and the facts of the case.
- Example: Engineer testifies about defect in seat belt, based on his many years’ experience testing safety of seat assemblies.

18
Q

E. OpinionTestimony

2. Expert Witness
e) Learned Treatise in Aid of Expert Testimony (Hearsay Exception

A

(1) On direct examination of party’s own expert:
Relevant portions of treatise, periodical, or pamphlet may be read into evidence as substantive evidence (to prove truth of matter asserted) if established as reliable authority.
(2) On cross-examination of opponent’s expert:
Read into evidence to impeach and contradict opponent’s expert. Comes in as substantive evidence.
(3) BUT learned treatise may not be introduced as exhibit.

19
Q

E. OpinionTestimony
3. Ultimate Issues

HYPO 39. In a personal injury case, Defendant is alleged to have been driving recklessly at the time of a car accident. Witness who observed the event testifies that Defendant looked angry, smelled of alcohol and drove away from the scene at 80 m.p.h. Witness then states, “It looked to me as though Defendant was engaged in conduct constituting a reckless disregard for the safety of others.” Objectionable?

(A) Yes, because Witness is testifying to the ultimate issue. (B) Yes, because Witness’s opinion is not helpful.

A

Opinion testimony (lay or expert) is permissible even if it addresses an “ultimate issue” in the case (e.g., “X was drunk,” “insane”, “That’s X’s signature is on the check”). BUT— (almost never a good objection)

(B) in legal term, and he was not in better position to draw conclusion than the jury

20
Q

E. OpinionTestimony
3. Ultimate Issues
TX

criminal case

A

Texas: Expert witness may testify in terms of “negligence,” “proximate cause” or “lack of testamentary capacity” if proper legal standard is used.
-lawyer can give witness the definition and ask for their opinion

Criminal Cases (FRE only): “Ultimate issue” is still proper objection if expert seeks to give direct opinion that defendant did or did not have relevant mental state (e.g., “D’s insanity prevented him from understanding that he was shooting at a human being.”)

21
Q

F. Cross-Examination

TX

A
  1. Party has a RIGHT to cross-examine any opposing witness who testifies at the trial. Significant impairment of this right will result, at minimum, in striking of witness’s testimony.
  2. Proper subject matter:
    (a) Matters WITHIN THE SCOPE of direct examination, and
    - if only contract formation in direct then thats the limit
    (b) Matters that test the witness’s CREDIBILITY
    * **3. Texas Distinction: Not limited to scope of direct exam; may question witness on anything relevant to case.
    - if only contract formation in direct but damage is relevant can still cross
22
Q

G. Credibility and Impeachment, In General
1. Bolstering Own Witness

Variation: Witness 1, after testifying that she saw Defendant’s car run the red light, then testified, “I told everyone at work the next day that I had seen Defendant run the red light.”

A

IN GENERAL, not allowed until after witness’s credibility has been attacked.

This is an inadmissible prior consistent statement:
1, bolstering
2, minimal probative value, repetition of a lie doesnt make it credible
3, hearsay

23
Q

G. Credibility and Impeachment, In General
1. Bolstering Own Witness
Exception to inadmissible prior consistent statement

  1. Impeachment of Own Witness
A

Exception: Prior identification of a person (e.g., Witness testifies that she recognizes D, sitting in court, as the perpetrator. In addition, “I picked D out of a line-up two weeks after the robbery” might seem like hearsay (out-of-court statement offered to prove truth of statement) but prior identification by trial witness is not barred by hearsay rule. It is labeled as “exclusion” from hearsay, and comes in as substantive evidence. Reliability factors: identification was closer in time to event, and witness on stand can be cross-examined.

PERMITTED, without limitation.

24
Q

H. Impeachment Methods
Overview:
7

A
H. Impeachment Methods
Overview:
(1) Prior Inconsistent Statements
(2) Bias, Interest or Motive to Misrepresent
(3) Sensory Deficiencies

Bad Character for Truthfulness: 456

(4) Bad Reputation or Opinion about witness’s character for truthfulness
(5) Criminal Convictions
(6) Bad Acts (without conviction) that reflect adversely on witness’s character for truthfulness ***not in TX

(7) Contradiction