Witnesses and Impeachment Flashcards

1
Q

Generally, witnesses are presumed to be competent unless the contrary is established. To be competent a witness must _________ and __________.

A

1) have personal knowledge of the matter about which he is to testify.
2) declare that he will testify truthfully.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

What is a dead man’s act?

A

A state act (not FRE!) providing that a witness who holds an interest in the property of a deceased person cannot testify about related communications/transactions with the deceased.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

What is refreshing recollection?

A

A witness permissibly uses a writing or thing for the purpose of refreshing his present recollection. The witness may not read from the writing, but may only view it to refresh his memory.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

What is recorded recollection? What is the proper foundation for recorded recollection?

A

If, after viewing a writing or thing to refresh his memory, a witness still fails to remember, the record itself may be read into evidence if proper foundation is laid.

Proper foundation:

1) witness made the record himself or adopted by the the record
2) witness once had personal knowledge
3) witness timely and accurately made the record
4) witness still cannot remember upon viewing the record.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

T/F: once a record is read into evidence as recorded recollection, the record is part of the exhibit.

A

False. Even though the record can be heard and used by the jury, it cannot be admitted as an exhibit unless it is offered by an adverse party.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

When is the opinion testimony of a lay witness admissible? (generally - 3 factors)

A

1) When the witness opines based on personal perception
2) When such an opinion would be helpful to the trier of fact
3) When the opinion is not based on scientific, technical, or specialized knowledge.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q

T/F: lay witness opinion admissible with respect to general appearance or condition of a person

A

True.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

T/F: lay witness opinion admissible with respect to the speed of a moving object

A

True.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q

When is expert testimony admissible? (4 factors)

A

1) When scientific, technical, or specialized knowledge would be helpful to the trier of fact
2) When the opinion is based on sufficient facts and data
3) When the opinion is the product of reliable principles and methods
4) When the expert has reliably applied the principles and methods to the facts of the case

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

What are the three types of factual bases on which an expert may base his opinion?

A

1) Facts based on personal observations
2) Facts supplied to the expert at trial
3) Facts supplied to the expert outside of the courtroom, if reasonably relied upon by experts in the field.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

Generally, an expert can opine on the the ultimate issue in the case, except for when?

A

The expert cannot opine on the defendant’s mental state when the mental state is at issue in a criminal case.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q

How can authoritative texts and learned treatises be used to impeach an expert witness?

A

1) expert must be on the stand and 2) relevant portion is read into evidence.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q

What is the scope of cross-examination?

A

Matters raised in direct examination and anything used to impeach a witness.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

T/F: Generally, a party cannot bolster or accredit the testimony of his witness until the witness has been impeached.

A

True.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q

T/F: A party can only impeach the adverse party’s witness.

A

False. Under the FRE, any party may impeach any witness, including its own witnesses.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

What are the 7 ways to impeach a witness? (POB CCSS)

A

1) Prior Inconsistent Statement
2) Opinion or Reputation for Truthfulness
3) Bias/Interest
4) Contradictory Facts
5) Conviction of a Crime
6) Sensory Deficiencies
7) Specific Instances of Misconduct (Bad Acts)

17
Q

How to impeach by prior inconsistent statement?

A

1) Cross Examination
2) Extrinsic Evidence

Witness must be given opportunity to explain or deny the inconsistent statement (but can be given opportunity to do so after presentation of extrinsic evidence)

18
Q

How to impeach by bias or interest?

A

Cross Examination FOLLOWED BY extrinsic evidence.

Extrinsic evidence may not be presented without first confronting witness during cross examination.

19
Q

How to impeach by conviction of a crime?

A

Cross-examination or showing record of judgment (extrinsic evidence).

Crime must be a misdemeanor involving dishonesty or any felony. No confrontation required.

Less than 10 years ago.

20
Q

How to impeach by specific instances of misconduct (bad acts)?

A

Cross-examination only, if act is probative of truthfulness.

NO EXTRINSIC EVIDENCE ALLOWED, including asking about arrests.

21
Q

How to impeach by opinion or reputation for truthfulness?

A

Calling an impeaching witness to offer character evidence. No confrontation needed.

22
Q

How to impeach by sensory deficiency?

A

Cross-examination or extrinsic evidence. No confrontation needed.

23
Q

How to impeach by contradictory facts?

A

Cross-examination or extrinsic evidence. No confrontation needed.

24
Q

How do we impeach a hearsay declarant?

A

Using any of the ways we use to impeach witnesses (POB CCSS), but the hearsay declarant need not be given an opportunity to explain or deny the statement.

The hearsay declarant MAY be called as a witness.

25
Q

What are the three main ways a witness may be rehabilitated after impeachment?

A

1) Explanation opportunity on redirect examination
2) Character evidence regarding truthfulness
3) Prior consistent statements