Presentation of Evidence Flashcards

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1
Q

Lay Witness

A

Lay Witness = personal knowledge

  • testify as to personal knowledge OR perception
  • must take oath / affirmation to testify truthfully
  • anyone can be a witness
  • EXCEPT - judge / juror may NOT be a witness
  • child MAY be a witness - as long as he knows diff b/t telling truth vs. lie

*Lay Witness CANNOT testify to legal conclusions

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2
Q

Expert Witness

A
  • must prove he’s an expert by laying foundation / qualifying the expert (e.g., show CV, publications)
  • he can ONLY give opinion RE: his area of expertise
  • he CAN give expert opinion RE: outside material
  • sometimes can give opinion RE: his conclusions about the case…
    • if Civil -> he CAN
    • if Criminal -> he CAN – EXCEPT he CANNOT discuss D’s Intent/Mental state IF that is an element of D’s crime or defense
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3
Q

Control of Witness

A

= while Witness is on the stand, the Court can take steps to keep “reasonable controlof how the Witnesses are being examined to ensure they’re telling the truth

reasonable steps” → to prevent (1) wasting Court’s time, AND (2) Witness being embarrassed

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4
Q

Leading Questions on Direct

A

= usually leading q’s NOT allowed on Direct testimony

= BUT leading q’s ARE allowed when:

  1. Cross-examination
  2. Hostile witness
  3. Adverse party
  4. Shy witness / child
  5. Jog witness’ memory
  6. Lay foundation
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5
Q

Refreshing Witness’ Memory / Recollection

A

= may show anything to Witness (e.g., documents, pictures) to refresh Witness’ memory – BUT may NOT read into evidence

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6
Q

When must a Witnesses be present OR not present in the courtroom?

A

Witness NOT presentthis is the default – generally, Witnesses can’t be present in courtroom except when testifying (when another Witness is testifying)

Witness MUST be present → (1) he’s a party to the case, (2) statute allowed, (3) needed to be present to properly present the case

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7
Q

What’s the Judge’s role?

A
  1. Questions of Law
  2. Admissibility of evidence
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8
Q

What’s the Jury’s role?

A
  1. Questions of Fact
  2. Weight of evidence
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9
Q

Objection to Admission vs. Offer of Proof

A
  • Objection to Admission
    • → when judge admits evidence and you want to object:
    • must be done Timely
    • must include Grounds (reason) for objection
  • Offer of Proof
    • → when judge excludes evidence, you argue it should be admitted and thus make an Offer of Proof re: why
    • Preserves issue for appeal
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10
Q

Burden of Production

A

= the Plaintiff / Prosecution initially has burden to prove each element of claim / crime

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11
Q

Burden of Persuasion

And what’s the Burden of Persuasion in a Civil vs. Criminal case?

A

once Plaintiff / Prosecution attempts to prove each element, Defendant / Defense has Burden of Persuasion

Civil → must prove by Preponderance of Evidence (51%+) “more likely than not”

Criminal → must prove Beyond a Reasonable Doubt

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12
Q

Presumption

A

= conclusion judge must come to once a party meets its Burden of Production / Persuasion

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13
Q

Rebuttable Presumption

A
  • if the presumption IS rebutted with evidence → jury MAY conclude (i.e., P uses evidence to show can prove all elements of claim / crime)
  • if the presumption is NOT rebuttedjury MUST conclude (i.e., D doesn’t have evidence to contradict P’s evidence OR to prove P satisfies all elements of an affirmative defense)
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14
Q

Conclusive Presumption

A

= when D is UNABLE to offer rebuttable (contrary) evidence – e.g., b/c D doesn’t have any favorable evidence to support his defense)

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15
Q

Impeachment?

Diff b/t Impeachment vs. Character?

A

Impeachment = attacking “credibility” of WITNESS’s on the stand

*impeachment evidence is generally admissible

*TIP: Impeachment Qs usually have TWO statements: (1) attorney says Witness originally testified “A”, (2) but that now Witness says “B”

  • Impeachment is RE: Witness on the stand
  • but Character is RE: Defendant
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16
Q

What’s a Defendant’s role when he’s put on the stand to testify?

A

→ D becomes a WITNESS

17
Q

If attorney’s impeaching a Witness, when is he allowed to ask about Witness’ prior convictions?

A
  • if felony OR misdemeanor conviction AND WAS re: truthfulness (e.g., fraud)…
    • IS admissible (no time limit / balancing test)
    • *can prove by extrinsic evidence (D’s reputation, opinion, or acts)
  • if felony conviction but NOT re: truthfulness (e.g., murder)…
    • generally NOT admissibleBUT IS admissible IF was within last 10 years AND judge determines it passes balancing test
    • *can’t prove by extrinsic evidence
  • if misdemeanor conviction but NOT re: truthfulnessNOT admissible
18
Q

If attorney’s impeaching a Witness, when CAN he / can he NOT ask about Witness’ prior bad acts?

A
  • generally, CANNOT ask about Witness’ prior bad acts (these aren’t convictions) → NOT admissible
  • BUT IF prior bad act was re: truthfulnessIS admissible
    • *can’t use extrinsic evidence – must just ask the Witness while he’s on the stand
19
Q

Collateral Matter

A

= can’t impeach a Witness using something irrelevant to the case (i.e., a collateral matter)

20
Q

Impeachment AND Substantive Evidence

A

“admissible to impeach [Witness]” vs. “admissible to impeach [Witness] AS substantive evidence”

–if the statement satisfies a hearsay exception → BOTH admissible to impeach AND as substantive evidence

–if the statement does NOT satisfy a hearsay exception → ONLY admissible to impeach