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Criminal Trial
Criminal Trial Practice
42
Criminology
Undergraduate 4
02/21/2010

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Cards

Term
Admissible Evidence
Definition
that which is offered to the trier of fact about the fact question involved in the case
Term
Direct Evidence
Definition
evidence that proves a fact without inference (witness testimony)
Term
Indirect Evidence
Definition
(circumstantial) depends on the inference to prove a fact.
EX: Daane just got a rolex. Zelda knocks on the door, they sit & talk, she leaves, watch is gone)
Term
Testimonial Evidence
Definition
oral testimony by a witness while under oath
Term
Tangible
Definition
evidence is in the form of an exhibit (see-touch-feel)
real: the real thing (EX: watch)
demonstrative: audio visual or visual aid for the fact finder (EX: picture or diagram)
Term
Judicial notice
Definition
is where the judge takes notice of common knowledge (rare) substitute for evidence (EX: rolex costs more than $250)
Term
Time Consumption
Definition
limitation on how many witnesses you can call
Term
Jury system
Definition
'everyday people' exluded from seeing other evidence
Term
Societal Values
Definition
lying on the stand and confessing to preist, lawyer-client privilege
Term
Materiality
Definition
does it relate to the case?
-is it important/necessary to the issue in the case?
Term
Probativeness
Definition
does this evidence establish a material point?
-evidence must be relevant to be admissible
-relevance does not automatically make evidence admissible
-evidence must be relevant & competent to be admissible
Term
Competency
Definition
to be competent, evidence must not be prohibited by a rule of evidence or exclusionary rule
Term
Direct Exam
Definition
a party questions their own witnesses
(focus should be on witness)
Term
Cross-Exam
Definition
a party question's the other party's witnesses
-both parties have a right to cross examine witnesses for the other side.
-less restrictive
-purpose: to discredit the direct exam testimony by showing additional facts (impeachment)
Term
Re-direct Exam
Definition
after cross-exam (typically undo any damage done)
Term
Re-cross Exam
Definition
after re-direct
Term
Rules of Evidence
Definition
1. No leading questions
2. No compound & confusing questions
3. Do not assume facts not in evidence
4. Do not misstate evidence
5. Do not ask questions that call for speculation
6. Do not argue
7. No cumulative witnesses
8. No repetitive questions
9. Do not call for a narrative
10. No unresponsive answers
Term
Objections you can make to QUESTIONS
Definition
1. leading
2. compound & confusing
3. assuming facts not in evidence
4. misstating evidence
5. calls for speculation
6. argumentative
7. cumulative
8. repetitive
9. calls for a narrative
10. irrelevant
Term
objections you can make to ANSWERS
Definition
1. unresponsive
2. speculative
3. narrative
4. irrelevant
Term
objections you can make to TANGIBLE EVIDENCE
Definition
1. insufficient foundation
2. irrelevant
Term
Direct Examination Rules
Definition
1. the witness should be the center of attention
2. keep it simple
3. organize logically (order)
4. use introductory & transition questions
5. introduce witnesses
6. set the scene
7. recreate the action
8. use nonleading questions
9. listen to the answers
10. use exhibits
11. have the witness explain
Term
Character evidence
Definition
evidence of particular human traits
EX: honesty, cowardice, violence, carefulness
Term
Opinion
Definition
-type of character evidence
-requires that they know who their talking about, testify your opinion of them
Term
Reputation
Definition
-type of character evidence
-testifying about someone's reputation, do not have to know them
-know the community & their reputation in community (EX: upstate, phi mu, city)
Term
Past Acts
Definition
-type of character evidence
-specific acts this person has done
-past acts that reflect a character trait
Term
admissability
Definition
-depends on purpose
-we look @ 2
1. Probable conduct
2. impeach or rehabilitate
Term
probable conduct
Definition
trying to establish a character trait that would mean she probably did
something
EX: always goes to class
accused's bad character= no
accused's good character= yes
victim's character = no (except homicide & rape)
Term
Impeach or Rehabilitate
Definition
- a witness' credibility is ALWAYS an issue
- character evidence to impeach
a. poor reputation for truth in the community (not effective)
b. prior felony convictions
Term
Burden of Proof
Definition
obligation to establish an issue to the required level of proof
- prosecution generally has the burden of proof
Term
Burden of Producing Evidence
Definition
-AKA burden of going forward
-an obligation to call witnesses
-obligation to make a prima facia case: a case sufficient to go to the trier of fact
Term
Burden of Persuasion
Definition
burden of convincing trier of fact that you should win
Term
Effect of failure to meet burden of proof
Definition
burden to produce failure
- dismissal of case
burden of persuasion failure
- goes to jury
- acquittal
Term
Burden of Proof Standards
Definition
1. Preponderance of evidence
2. clear & convincing evidence
3. beyond a reasonable doubt
Term
preponderance of the evidence
Definition
such evidence as when weighed against that evidence opposed to it, has more convincing force, thus the greater probability of truth
-applies to civil cases
-applies to some issues in a criminal case (statute of limitations, venue)
Term
Clear & convincing evidence
Definition
-higher standard
-used in certain types of cases (disbarment)
-not used in criminal cases
Term
beyond a reasonable doubt
Definition
-highest level
-used in criminal cases
-all elements of the crime must be established beyond a reasonable doubt
Term
Scientific Evidence
Definition
-can be real evidence or testimonial evidence
-generally it is testimonial
*testing is conducted outside the courtroom & presented to the jury through testimony
-real
*testing is conducted in the courtroom (rare)
Term
Expert Witnesses
Definition
1. expert witnesses must be qualified as an expert during trial
-education
-training
-experience
2. expert must testify about the test itself
3. expert must testify: the reliability of the test
-scientific evidence must have gained general acceptance in the field
Term
toxicology: intoxication testing
Definition
-alcohol is absorbed into the blood stream-not digested
-intoxication is measured by alcohol content in blood- not by how much the person had to drink
-intoxication tests measure alcohol in blood
-result is called the blood alcohol content (BAC)
Term
methods of intoxication testing
Definition
-analysis of brain tissue
*most reliable
*cannot be performed on a live subject
-blood test
-urine test
-breath test
*most common
Term
Photographic Evidence (mugshots)
Definition
evidence of identification through mugshots OK so long as:
-there is an in court ID first
-the proper ID procedure was used
-generally fits hearsay exception
Foundation
-in court ID
-procedures used
Requirements
-relevant
-fair & accurate
-probative value not outweighed by possible prejudice
-sponsoring witness
Term
Firearms evidence
Definition
-bullet is grooved from gun after firing
-recovered bullets are compared to test bullets fired by the gun
-cannot dissect gun
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