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Evidence
Witness Testimonial Evidence
30
Law
Professional
06/17/2008

Additional Law Flashcards

 


 

Cards

Term
What are the requirements for competency?
Definition

Perception, Memory, Communication, Oath or affirmation

Term
Dead Man Acts
Definition

An interested survivor can't testify for his interest against the decedent or decedent's representatives about communications or transactions with the decedent in a civil case unless there is a waiver.

Only 1/2 of the state's have these statutes and they can apply in Federal court.

Term
What are the elements for a Dead Man Act?
Definition

1. Witness must be interested

2. Must testify his/her interest

3. Must be testifying against decedetn

4. Subject matter is important

5. ONLY IN CIVIL cases

6. Waiver- can happen if decedent's testimony is given to the jury prior to death.

Term
When can a witness use a writing to aid her oral testimony?
Definition
Refreshing memory and recording
Term
What are the rules for refreshing recollection?
Definition
When a witnesses memory fails can use anything to jog her memory.  Can use ANY writing, made by anyone, and the writing does not have to be credible or relevant, just has to jog the witnesses memory.  Can also use any noise, object, smell, anything to jog memory.
Term
What are the rules for recorded recollection?
Definition

If a witness can't remember all or part of the details of a transaction about which she once had personal knowledge, her own writing shown to be reliable may be admitted in place of her testimony.

You MUST lay a proper foundation to use this.

Term
What has to be shown for recorded recollection to have a proper foundation?
Definition

1. At one time witness did have personal knowledge

2. Writeing was made by witness, or under supervision of witness, or adopted by witness

3. Timely made by witness

4. Reliable- must show writing is accurrate

5. Witness must be able to remember all or part of the details.

Term
What burden does an Expert Witness have to meet?
Definition
Must prove to judge by a preponderance of the evidence that the methodology used was realiable and the facts fit the case and are relevant.
Term
How can you get a learned treatise in to impeach witness?
Definition

Must show that it is authoritative by:

1. show opposition relied on text and treatise

2. Ilicit admission on cross that treatise is authoritative and reliable.

3. Can call your own expert witness to say it's authoritative and your expert can read from it.

4. Judicial Notice- if it's a stadard work in the field.

Term
How does the learned treatise work with hearsay?
Definition
If you can prove the treatise is authoritative then it will be admissible as an exception to the hearsay rule and can be offered for the truth of the statement.  However, the treatise is only read into evidence and will not be allowed to be submitted to the jury.
Term
What are the two ways you can impeach a witness?
Definition

1. Through Cross exam

2. Through extrinsic evidence (witnesses, or other documents)

Term
what can you do if witness lies about an issue not material in the case? Can you bring in extrinsic evidence to prove they were lying?
Definition
No, this is the collateral matters doctrine.  Must accept witnesses answer even if not correct if the matter is collateral.
Term
When can and can't you use prior consistent statements?
Definition

You can use them if the prior statement was an identification, but you can't use the prior statement if it's merely to bolster witness's credibility.

 

Term
Can someone else testify about your prior Identification of a criminal in a line up?
Definition
If you are testifying and available for cross exam, then anyone who witnesses the prior identification can testify about it.
Term

What are the Basic 5 Impeachment techniques?

Definition

1. Prior inconsistent statement

2. Showing interest, bias, or motive

3. Prior convictions

4. Specific acts of deceit or lying

5. Bad reputation or opinion for truth and verocity.

Term
What rules apply to Prior inconsistent statements?
Definition

Generally they don't come in for their truth, and are only used for impeachment.  Can come in for truth if prior statement was taken under oath. You can use extrinsic evidence to prove the prior statement, but must lay a foundation.

Term
What types of convictions can be used to impeach?
Definition

Any crime (felony or misdemeanor) that involves dishonesty or flase statement.

ex: Fraud, larceny by trick, embezzlement, perjury but not robbery or ordinary larceny.

Term
What is one of the only times you can introduce something into evidence and it can't be denied by the Judge because it's prejudicial (403)?
Definition
When using a prior conviction dealing with truthfullness to impeach a witness, the conviction can always be brought it if it's a truthful crime.
Term
What type of past crimes can you use to impeach?
Definition

1. Any past conviction of a crime dealing with truthfullness is allowed.

2. Any felony may be allowed under the discretion of the judge.

3. Misdemeaners not relating to truthfullness are not allowed.

Any conviction or jail release over 10 years old can't be used.

Term
How can you use prior acts of deceit to impeach?
Definition
You must have good faith belief that they are true, and NO extrinsic evidence can be used, you can only rely on cross exam.
Term
Can you call a witness to testify about another witness's reputation or to give their opinion, and tell about specific acts the previous witness did?
Definition
No, can only use reputation and opinion for impeachment purposes, NOT specific acts unless acts were untruthfull.
Term
What is the only impeachment technique that relies on cross examination?
Definition

Specific acts of deceit, does not let you bring in extrinsic evidence.

 

Term
When can you rehabilitate a witness?
Definition
After a witness has had their character attacked by impeachment, you can use evidence of good behavior, or call witnesses to rebuild witness's reputation
Term
Can you always use prior convictions as evidence in later trials?
Definition
No, If the conviction was in a civil trial, can't use that conviction as evidence in a later criminal trial.
Term
When can you enter into evidence a prior consistent statement made by the witness?
Definition

If there has been a charge of recent fabrication or motive on the witness, can show a prior consistent statement was made before there was ever motive.

*Note: Statement is admitted for it's truth.

Term
What witnesses can be impeached?
Definition
All witnesses testifying at trial can be impeached. If prior evidence is about truthfullness can always be used. Character evidence rules change depending on who is testifying, but anyone can be impeached.
Term

If a prior consistent statement is allowed, is it hearsay?

Definition
No, it's a exception and it can be admitted for its truthfulness.
Term
Does an expert have to disclose where he based his opinion on?
Definition
No, don't have to disclose b/c the material may be considered inadmissible in court. If it's normal and reasonable for an expert to rely on the documents they based their opinion on, they don't have to be admitted into evidence or disclosed. 
Term
What does MIMIC stand for?
Definition

Motive

Intent

Mistake

Identity

Common Plan or Scheme

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