Testimonial Evidence Flashcards

1
Q

All witnesses are presumed to be ____________.

A

competent

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2
Q

What do Dead Man Statutes prohibit?

A

an interested party in a case from testifying about a transaction or communication with the deceased against the deceased’s representative or successors in interest.

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3
Q

What jurisdictions espouse a Dead Man’s Statute?

A

State law. Federal law does NOT recognize dead man statutes.

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4
Q

In regards to recorded recollection, who can introduce the writing into evidence?

A

The opposing party. The party whose witness is reading the recorded recollection cannot introduce the writing itself into evidence, but may only read it into the record.

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5
Q

Lay witnesses’ opinions are generally inadmissible. However, when might they be allowed?

A

Where the opinion is 1) rationally based on the witness’s perception; 2) helpful to a clear understanding of his testimony or helpful to the determination of a fact in issue; and 3) is not based on scientific, technical or other specialized knowledge.

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6
Q

May an expert witness state an opinion on the ultimate issue in the case?

A

Yes. However, in a criminal case where the mental state of the defendant is at issue and is an element of the crime charged, an expert witness cannot state his opinion about whether such defendant had that mental state.

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7
Q

Can a treatise be introduced as substantive evidence?

A

Yes

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8
Q

What are the requirements for introducing passages from a treatise into evidence?

A

1) an expert must be on the stand when a passage from a treatise is read into the record; and 2) the passage can only be read into the record, not physically introduced.

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9
Q

Cross-examination is generally restricted to . . .

A

the topics covered in direct examination and all reasonable inferences that may be drawn from it.

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10
Q

When can a party bolster the testimony of their own witness?

A

Only where the credibility of the witness has been attacked by the opposing party.

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11
Q

Under the federal rules, who can impeach a witness?

A

any party, including the one that called the witness.

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12
Q

What kind of criminal convictions can be used to impeach a witness?

A

1) convictions of any crime involving dishonesty or false statement; and 2) any felony* involving dishonesty or false statement.

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13
Q

Are juvenile convictions admissible to impeach a witness?

A

No

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14
Q

A conviction is inadmissible if more than ______ years have passed since the conviction or release from prison, whichever is later.

A

10 years

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15
Q

A conviction may no be used to impeach a witness if the witness has been pardoned and . . .

A

1) the pardon is based on innocence; or 2) the person pardoned has not been convicted of a subsequent felony.

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16
Q

A witness can only be impeached by introduction of prior bad acts if . . .

A

the act is probative of truthfulness.

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17
Q

Can extrinsic evidence of prior bad acts be admitted to impeach the witness?

A

No

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18
Q

Are arrests considered prior bad acts?

A

No

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19
Q

Objections should be made ________ the question and __________ the answer.

A

after; before

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20
Q

Where an answer is given before an objection can be made, what must be done?

A

A motion to strike must be made.

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21
Q

Failure to object to a question is deemed a ______________.

A

waiver

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22
Q

Opening the Door

A

one who introduce evidence on a particular subject thereby asserts its relevance and cannot complain if his adversary thereafter offers evidence on the same subject.

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23
Q

Rule of Completeness

A

where all or part of a writing or recorded statement is introduced into evidence, the adverse party may require the proponent of the evidence to introduce any other party, or any related writing or recorded statement, that ought in fairness to be considered.

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24
Q

In federal court, what privileges govern?

A

There are only common law privileges used in federal court. However, where the case is in federal court under diversity jurisdiction, the law of the state governs privileges.

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25
Q

Who may assert a privilege?

A

the holder of the privilege.

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26
Q

A’s attorney accidentally divulges privileged information without A’s consent. Is the privilege waived?

A

No. A privilege is not waived when someone wrongfully discloses information without the privilege holder’s consent.

27
Q

Is a privilege waived if an eavesdropper who neither party knew was present hears the contents of the communication?

A

No.

28
Q

Who within a corporation is covered by the attorney-client privilege when making communications with the attorney?

A

any corporate official or employee who is *authorized by the corporation to make such statements.

29
Q

An attorney requests that his client take a physical examination. Are the communications between the doctor and the client protected?

A

No. However, the attorney client privilege will be present unless the doctor is called to testify.

30
Q

Where an attorney acts for both parties to a transaction, are the communications between one party to the attorney privileged from the other side?

A

No.

31
Q

Is attorney work product privileged under the attorney client privilege?

A

No, but it is privileged from the other side during discovery under the work product doctrine.

32
Q

There is no physician-patient privilege under ___________________.

A

federal law

33
Q

What kind of privilege does the federal government recognize in regard to medical treatment?

A

psychotherapist/social worker-client privilege.

34
Q

What are the two spousal privileges?

A

spousal immunity; and privilege for confidential marital communications.

35
Q

Spousal Immunity

A

married person whose spouse is a defendant in a criminal case may not be called as a witness by the prosecution. A married person may not be compelled to testify against his spouse in any criminal proceeding, regardless of whether the spouse is the defendant.

36
Q

How long does the spousal immunity last?

A

Only so long as the two are married.

37
Q

Privilege for Confidential Marital Communications

A

in a civil or criminal case, confidential communications between spouses during a valid marriage are privileged. Either spouse can refuse to disclose the communication or prevent any other person from doing so. For this privilege to apply, the marital relationship must exist when the communication is made.

38
Q

Does divorce terminate the privilege for confidential marital communications?

A

No, because it covers all communications made between the couple made in confidence during the marriage.

39
Q

Are all marital communications privileged?

A

No, only those that are intended to be confidential.

40
Q

The Fifth Amendment privilege against self-incrimination applies to what kind of proceedings?

A

Criminal and civil.

41
Q

Under federal law, is there a privilege for journalists?

A

No

42
Q

Must the identity of a government informant be disclosed?

A

No, it is covered by a privilege for the government.

43
Q

Upon a party’s request, the trial judge ________ order witnesses excluded from the courtroom.

A

must

44
Q

May the court call a witness?

A

Yes

45
Q

May the court examine a witness?

A

Yes

46
Q

Are parties allowed to cross-examine a witness called b the court?

A

Yes

47
Q

Spousal Immunity only applies in what kind of cases?

A

criminal cases

48
Q

Does the spousal immunity privilege survive the death of one of the spouses?

A

no, but the privilege of confidential marital communications does survive death.

49
Q

A witness may claim the 5th Amendment privilege against self-incrimination when they have what?

A

a reasonable fear that answering might cause her to incriminate herself.

50
Q

For a person to waive their 5th Amendment right to silence, the person must do what?

A

voluntarily testify about the specific possibly-incriminating matter.

51
Q

Does agreeing to testify about matters related to a possibly-incriminating matter waive a person’s right to claim the 5th Amendment?

A

no, the witness must voluntarily testify about the specific matter that carries with it a possibility of criminal prosecution in order to waive the privilege.

52
Q

Can evidence which establishes a disputed fact be excluded as prejudicial?

A

yes, if it is more prejudicial then probative.

53
Q

If a witness refreshes her memory while on the stand, what rights does the other party have?

A

the absolute right to inspection, cross-examine the witness based on it, and to introduce parts of it into the record.

54
Q

If a witness refreshes her memory before, but not while, testifying, what rights does the other party have?

A

the other party has no rights when the opposing party refreshes their memory before going to the stand. The judge has discretion to allow inspection of the refreshing document if justice so requires.

55
Q

Can extrinsic evidence be introduced to attack the credibility of a witness who is testifying about a collateral matter unrelated to any substantive issue in the case?

A

no

56
Q

Can a witness be impeached by prior convictions not involving false statements or dishonesty?

A

yes, but the court has discretion to allow it. It must be more probative than prejudicial.

57
Q

Can a party inquire about prior bad acts committed by the witness if the witness, while on the stand, testifies about them?

A

yes

58
Q

Except in the case of criminal convictions, a witness cannot be impeached by reference to prior bad acts. However, what circumstances allow the witness to be impeached on such acts?

A

where the witness testifies or mentions them while he is on the stand.

59
Q

What are the big subjects on which a witness can be impeached?

A

prior inconsistent statements; bias; conviction of crime; specific bad acts; opinion or reputation evidence of untruthfulness; sensory deficiencies; contradictory facts.

60
Q

Circumstantial Evidence

A

evidence that, if it is believed, does not resolve the matter at issue unless additional reasoning is used to reach the proposition to which the evidence is directed.

61
Q

Circumstantial evidence will be admitted only if . . .

A

it has probative value; i.e. tends to make a fact more or less likely which is consequential to the action.

62
Q

A trial judge is allowed to use hearsay when . . .

A

ruling on preliminary questions, such as determining the sufficiency of foundation for evidence.

63
Q

Can a defendant introduce evidence of his being a truthful person in a case regarding a violent crime?

A

no, because truthfulness is not a pertinent trait in that case.

64
Q

Whether a trait of the defendant is pertinent depends on what?

A

on the nature of the crime/wrong the defendant is alleged to have committed in the current trial.