Witnesses Flashcards

1
Q

What is the rule for lay witnesses?

A

Observations are allowed.

Opinions are admissible in regard to common sense impressions.

No specialized knowledge.

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2
Q

When can prior acts be admitted?

A

MIMIC

Motive
Intent
Absence of Mistake
Modus Operandi
Common Plan or Scheme
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3
Q

What is habit evidence?

A

Routine, regular, conformity with habit. Can also be a habit of a corporation.

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4
Q

When can a defendant bring in evidence of the victim’s character?

A

Pertinent trait of the victim opens the door for prosecution.

Prosecutor can rebut and show that defendant has the same trait they are accusing victim of.

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5
Q

Can a defendant introduce a pertinent character trait?

A

Yes, but opens the door for the prosecutor to rebut.

Can cross-examine defendant’s character witness about specific acts, but must accept answer.

Defendant can only use opinion or reputation evidence.

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6
Q

What is the basic rule for character evidence in criminal cases?

A

Prosecution not allowed to introduce bad character of the defendant

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7
Q

Can character evidence come in in civil cases?

A

Generally, no.

Exception: civil case involving child molestation or assault, then prior acts allowed.

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8
Q

When character evidence is admissible, how can it be proved?

A

Reputation or opinion.

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9
Q

What is the general rule for character evidence?

A

Not allowed to prove propensity.

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10
Q

What is the rule for prior inconsistent statements and impeachment?

A

Can be proved by extrinsic evidence, but only if witness is given the opportunity to explain or deny evidence.

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11
Q

On what can an expert base their opinion?

A

Persona observation.

Evidence presented at trial

Information reasonably relied upon in field.

  • May base on facts otherwise inadmissible.
  • Reverse 403 test. (does probative value outweigh risk?)
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12
Q

Can the court appoint an expert?

A

Yes, must let each party know.

Each party can depose and call or cross.

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13
Q

What is the rule for character truthfulness or untruthfulness?

A
FRE 608(a) 
Can introduce to target dishonesty of witness, only option or reputation, but not specific acts. 
FRE 608(b) 
Specific acts: may cross-examine, must be probative of truthfulness, must accept answer. 

FRE 609

  • Crimes involving dishonesty or false statement always allowed.
  • Felony (death or one year) allowed unless 403 test (reverse 403 for criminal defendant).
  • If 10 or more years old, reverse 403 test and notice.
  • If pardoned: not allowed.
  • Evidence of a juvenile adjudication is not admissible to impeach a defendant.
  • When the witness is not the defendant, evidence of a juvenile adjudication can be used to impeach the witness’s character for truthfulness only if: i) It is offered in a criminal case; ii) An adult’s conviction for that offense would be admissible to attack the adult’s credibility; and iii) Admitting the evidence is necessary to fairly determine guilt or innocence.
  • Used to show bias: Under the Sixth Amendment Confrontation Clause, evidence of a witness’s juvenile adjudication can also be used by a criminal defendant to impeach a witness’s credibility by showing bias.
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14
Q

What are the three basic ways to impeach a witness?

A

Bad Character for Truthfulness or Untruthfulness

Bias

Sensory Competence

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15
Q

What is the ultimate issue rule?

A

Experts may express an opinion on the ultimate issue in most cases.

Not allowed to testify whether a criminal defendant has requisite mental state for an element of crime or defense.

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16
Q

What is the general rule for expert witnesses?

A

Specialized or technical knowledge.

Not allowed if the opinion is on witness credibility.

Daubert Test

  • Be qualified by knowledge, skill, experience.
  • Base testimony on sufficient facts and data. - Base testimony on principals or methods.
  • Apply the principals reliably to the facts.
17
Q

What is a dead man’s statute?

A

Limits the ability of witnesses to testify about transactions with people who are dead.

18
Q

What is the general rule for competnecy?

A

Anyone who has personal knowledge of the matter about which they are going to testify and is willing to testify under oath.

19
Q

What kind of questions are improper?

A

Compound questions (multiple in one)

Facts not in evidence

Argumentative

Questions calling for inappropriate conclusions

Repetitive

20
Q

What is refreshing a witness’s recollection?

A

Witness looks at notes, puts notes aside, testifies.

Document does not become evidence and witness does not read from it.

Opposing party allowed to inspect and show to jury.

21
Q

What is a leading question?

A

Suggesting the answer within the question.

Not allowed on direct.
- Allowed for hostile witness, background information, or if trouble communicating.

Allowed on cross.

22
Q

When character is an essential element, can character evidence come in?

A

Yes.

23
Q

Can character evidence come in for impeachment?

A

Yes.

24
Q

Can a judge be a witness in the trail he is presiding over?

A

No.

25
Q

How can a witness be rehabilitated?

A

Clarify and explain - witness

Prior consistent statement - only after accused.

Evidence of character for truthfulness - only after attacked.

26
Q

What is the rule for a juror as a witness?

A

Juror may not testify in trial he is being a juror in.

After trial, may not testify into validity of indictment, as to (10 any statement made during deliberations; (2) any incident that occurred during deliberations; (3) the effect of anything on jurors mind.

Exceptions: extraneous prejudicial information, outside influence, clerical technical error, racial stereotypes.

27
Q

Can the prosecutor’s lead investigator be excluded from a courtroom?

A

No.

28
Q

When in a civil suit, when is character is admissible?

A

Only for certain cases:

Fraud
Negligent Hiring
Negligent Entrustment
Defamation.