Witness Examination and Witness Qualification Flashcards

1
Q

FRE 601 Competence to Testify in General

A

Every person is competent to be a witness unless these rules provide otherwise. But in civil cases, state law governs the witness’s competency regarding a claim or defense for which the state law supplies the rules of decision.

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2
Q

FRE 604 Interpreter

A

An interpreter must be qualified and must give an oath or affirmation to make a true translation

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3
Q

FRE 605 Judge’s Competency as a Witness

A

The presiding judge may not testify as a witness at the trial. A party need not object to preserve this issue

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4
Q

FRE 605 Explained

A

This is talking about if a judge asks a question in a way that makes it sound like he is on one of the parties’ sides

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5
Q

FRE 606(a) Juror’s Competency as a Witness

At the Trial

A

A juror may not testify as a witness before the other jurors at the trial. If a juror is called to testify, the court must give a party an opportunity to object outside the jury’s presence

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6
Q

FRE 606(b)(1) Juror’s Competency as a Witness

During the Inquiry Into the Validity of a Verdict or Indictment

Prohibited Testimony or Other Evidence

A

During an inquiry into the validity of a verdict or an indictment, a juror may not testify about any statement made or incident that occurred during the jury’s deliberations, the effect of anything on the jury’s or another juror’s vote, or any juror’s mental processes concerning the verdict or indictment. The court may not receive a juror’s affidavit or evidence of a juror’s statement about these matters.

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7
Q

FRE 606(b)(2) Juror’s Competency as a Witness

During the Inquiry Into the Validity of a Verdict or Indictment

Exceptions

A

A juror may testify about whether

  1. Extraneous prejudicial information was improperly brought to the jury’s attention
  2. An outside influence was improperly brought to bear on any juror or
  3. A mistake was made in entering the verdict on the verdict form
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8
Q

Sixth Amendment’s Requirement for Juries

A

The Sixth Amendment guarantees the defendant an impartial jury

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9
Q

Privacy of Jury Deliberations

A

FRE 606(b)(1)’s prohibition reflects the notion that jury deliberations occur in a “black box” insulated from the light of outside review

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10
Q

Jury’s Privacy and the Confrontation Clause

A

In criminal cases, despite the exceptions, there are situations that raise constitutional concerns. Specifically, since juror misconduct can violate a defendant’s right to an impartial jury under the Sixth Amendment and the Due Process Clause, defendants seek to probe jury deliberations notwithstanding FRE 606’s limitations.

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11
Q

Tanner v. United States

1987

Facts and Procedural History

A

A few weeks after the verdict was returned, one of the jurors contacted defense counsel and told him that at the trial some of the male jurors were drinking everyday and “slept through the afternoons.” Despite these revelations, the district court refused to hold an evidentiary hearing. Several months later, these allegations were buttressed by a detailed report by another juror about rampant drug and alcohol abused by jury members. The district court again refused to hold a hearing and the Eleventh Circuit affirmed. On appeal, the defendant argued the jurors’ testimony of alcohol and drug abuse was not prohibited by FRE 606(b) and an evidentiary hearing was compelled by the Sixth Amendment.

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12
Q

Tanner v. United States

1984

SCOTUS’s Reasoning

A

During the common law, courts admitted jurors’ testimony to impeach a jury’s verdict only if it concerned “external” influence on the jury. We protect jury deliberations

  • To ensure the jury can freely deliberate without worrying about whether they will be questioned or harassed about it later
  • To ensure verdicts are final and
  • Because the judicial system could not withstand the scrutiny if we engaged in this type of review

Courts have used this internal/external distinction to identify those instances in which juror testimony impeaching a verdict would be admissible for years. A juror’s physical or mental incompetence is an internal matter

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13
Q

Tanner v. United States

1987

SCOTUS’s Ruling

A

SCOTUS said jurors cannot testify about inside influences and jurors using drugs and alcohol is an inside influence. This is supported by the common law and FRE 606’s legislative history. Also, the defendant’s Sixth Amendments rights were protected by voir dire, the jury’s visibility during trial, and the right to impeach a verdict with nonjuror testimony after the trial

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14
Q

Warger v. Shauer

2014

Facts

A

During jury selection, counsel for both sides conducted a lengthy voir dire of the prospective jurors. The plaintiff’s counsel asked whether any jurors would be unable to award damages for pain and suffering or for medical expenses, and whether there was any juror who thought, “I don’t think I could be a fair and impartial juror on this kind of case,” The jury foreperson answered no to both questions. Following the verdict, the plaintiff’s attorney was contacted by a jury member who related that the jury foreperson had improperly gained the sympathy of the other jurors. She allegedly did so by telling the other juries that her daughter had been in a similar type of car accident and that a verdict against her would have had a negative impact on her life had she been found responsible. The plaintiff’s attorney wanted to use this juror’s affidavit to raise a claim that the jury foreperson lied during voir dire

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15
Q

Warger v. Shauer

2014

SCOTUS’s Ruling

A

In a unanimous decision, SCOTUS rejected the plaintiff’s argument, holding that a post-verdict motion for a new trial on the ground of voir dire dishonesty “plainly entails an inquiry into the validity of the verdict.” This is because if a juror was dishonest during voir dire and an honest response would have provided a valid basis to challenge that juror for cause, the verdict must be invalidated.

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16
Q

Pena-Rodriguez v. Colorado

2016

Facts and Procedural History

A

After the defendant was convicted of unlawful sexual conduct and harassment, two jurors informed the defense counsel that one of the other jurors made racially biased statements about the defendant and the alibi witness during jury deliberations. The Supreme Court of Colorado held the jurors’ affidavits were inadmissible under Rule 606(b) of Colorado’s Rules of Evidence, which prohibits juror testimony on any matter during jury deliberations.

17
Q

Pena-Rodriguez v. Colorado

2016

SCOTUS’s Ruling

A

SCOTUS reversed, holding that the defendant’s constitutional interests in an impartial jury required consideration of the jurors’ affidavits notwithstanding the state equivalent of FRE 606. That is, even though racial animus might be an “internal” influence, courts must consider juror testimony. While there were processes currently in place to prevent racial bias in juries (such as voir dire), these protections were not sufficient

Not every “offhand” racial comment from a juror will warrant setting aside the no-impeachment rule. Rather, a juror must exhibit such overt racial animus that it calls into question the juror’s ability to make a fair and impartial judgment about the defendant.

18
Q

FRE 603 Oath or Affirmation to Testify Truthfully

A

Before testifying, a witness must give an oath or affirmation to testify truthfully. It must be in a form designed to impress that duty on the witness’s conscience

19
Q

FRE 602 Personal Knowledge Requirement

A

A witness may testify to a matter only if evidence is introduced sufficient to support the finding that the witness has personal knowledge of the matter. Evidence to prove personal knowledge may consist of the witness’s testimony. This rule does not apply to a witness’s expert testimony under Rule 703

20
Q

Overview of the Trial Process

A
  • Jury selection
  • Opening statements
  • Presentation of evidence
    • Plaintiff’s / prosecutor’s case in chief
    • Defendant’s case in chief
    • Plaintiff’s / prosecutor’s case in rebuttal
    • Defendant’s case in rejoinder
    • Closing argument
  • Jury instructions
  • Jury deliberations
21
Q

FRE 611(a) Mode and Order of Examining Witnesses and Presenting Evidence

Control by the Court; Purposes

A

The court should exercise reasonable control over the mode and order of examining witnesses and presenting evidence so as to

  1. Make those procedures effective for determining the truth
  2. Avoid wasting time and
  3. Protect witnesses from harassment and undue embarrassment
22
Q

FRE 611(b) Mode and Order of Examining Witnesses and Presenting Evidence

Scope of Cross-Examination

A

Cross-examination should not go beyond the subject matter of the direct examination and matters affecting the witness’s credibility. The court may allow inquiry into additional matters as if on direct examination.

23
Q

FRE 611(c) Mode and Order of Examining Witnesses and Presenting Evidence

Leading Questions

A

Leading questions should not be used on direct examination, except as necessary to develop the witness’s testimony. Ordinarily, the court should allow leading questions

  1. On cross-examination and
  2. When a party calls a hostile witness, an adverse party, or a witness identified with an adverse party
24
Q

FRE 612(a) Writing Use to Refresh a Witness’s Memory

Scope

A

This rule gives an adverse party certain options when a witness uses a writing to refresh memory

  1. While testifying or
  2. Before testifying, if the court decides that justice requires the party to have those options.
25
Q

FRE 612(b) Writing Use to Refresh a Witness’s Memory

Adverse Party’s Options; Deleting Unrelated Matter

A

Unless 18 U.S.C. § 3500 provides otherwise in a criminal case, an adverse party is entitled to have the writing produced at the hearing, to inspect it, to cross-examine the witness about it and to introduce in evidence any portion that relates to the witness’s testimony. If the producing party claims that the writing includes unrelated matter, the court must examine the writing in camera, delete any unrelated portion and order that the rest be delivered to the adverse party. Any portion deleted over objection must be preserved for the record.

26
Q

FRE 612(c) Writing Use to Refresh a Witness’s Memory

Failure to Produce or Deliver the Writing

A

If a writing is not produced or is not delivered as ordered, the court may issue any appropriate order. But if the prosecution does not comply in a criminal case, the court must strike the witness’s testimony or if justice so requires, grant a mistrial

27
Q

FRE 613(a) Witness’s Prior Statement

Showing or Disclosing the Statement During Examination

A

When examining a witness about the witness’s prior statement, a party need not show it or disclose its contents to the witness. But the party must, on request, show it or disclose its contents to an adverse party’s attorney

28
Q

FRE 613(b) Witness’s Prior Statement

Extrinsic Evidence of a Prior Inconsistent Statement

A

Extrinsic evidence of a witness’s prior inconsistent statement is admissible only if the witness is given an opportunity to explain or deny the statement and an adverse party is given an opportunity to examine the witness about it, or if justice so requires. This subdivision (b) does not apply to an opposing party’s statement under Rule 801(d)(2).

29
Q

FRE 614(a) Court’s Calling or Examining a Witness

Calling

A

The court may call a witness on its own or at a party’s request. Each party is entitled to cross-examine the witness.

30
Q

FRE 614(b) Court’s Calling or Examining a Witness

Examining

A

The court may examine a witness regardless of who calls the witness.

31
Q

FRE 614(c) Court’s Calling or Examining a Witness

Objections

A

A party may object to the court’s calling or examining a witness either at that time or at the next opportunity when the jury is not present