Law And Evidence Midterm and Final Flashcards
Aspects of a Criminal Trial
- Proof beyond a reasonable doubt
- Unanimous verdict
Highest Court in NYS
Court of appeals
Obtaining a reversal in appellate court on evidentiary matter
- error in ruling
- timely objection
- error must affect substantial right
Admissions FRE 803
Defendant need NOT be available
Excited utterance
Business records
Statement for medical diagnosis
Admissions FRE 804
Defendant MUST be available as witness
- former testimony
- dying declaration
Exceptions to FRE 804
- Death
- Privilege
- Refuse Test
- Don’t recall / no memory
- Physical / mental illness
- Absent from jurisdiction
Hearsay is
Out of court statement offered to prove the truth of the matter asserted
FRE 401
Relevancy - evidence which proves or disproves fact at issue
- elements of the crime
- elements of cause of action
FRE 403
Balancing Test - does probative value outweighed by prejudicial affect
Foundation
Preliminary questions that must be asked to introduce evidence
Privileged communication
- Attorney / Client
- medical
- broken if non-essential third party present
Curative / Limiting Instructions FRE 404(b)
MIMIC - prior bad act evidence Motive Intent Absence of Mistake Identity Common scheme or plan
Qualifications of a witness
Determined by judge
- must understand oath
- free of mental disease/defect
Stage of Criminal Trial
- Crime
- Arrest
- Arraignment
- Grand Jury Proceedings
- Indictment
- Discovery
- Motions
- Pre-trial Hearings
- Motion in limine
- Voir dire
- Opening statements
- Evidence
- Prosecution Case
- Defense Case
- Rebuttal case
- Charge Conference
- Closing arguments
- Sumations
- Deliberation
- Verdict
- Sentencing
- Appeal
Motion in limine
Pre-trial motion to omit or deny/exclude evidence
Circumstantial Evidence
- indirect evidence which you can infer from certain facts
Exclusion of witness rule
- all fact witness must testify then leave except federal agent
Hearsay Exception
FRE 803 -
FRE 804 - def must be unavailable.
Former testimony
Dying declaration
Lay witness may testify to
- 5 senses
- intoxication levels
- appeared upset
- has no expert opinion
Right to confront witness
6th amendment
Preemptory challenge
Free to strike juror
Challenge for causes
Strike juror b/c they could not be fair and impartial