HYPOS (E&E, Casebook, Quimbee, Steinhauser) Flashcards
(129 cards)
True or false: Conditionally admitted evidence is admitted for a limited purpose.
True.
Ch. 3, p. 67
True or false: Relevance objections are almost always sustained.
False.
Ch. 3, p.67
D is charged with armed robbery as he is caught by police officers running near the scene of the crime and arguably fitting the offender’s description. D, in handcuffs and surrounded by four police officers, is brought before the victim and told, “We found this guy running from the scene and he seems to fit the description.”
The victim responded, “Well, he does sort of look like the guy.” There were no other witnesses. D told the police he was running to catch the bus to work when they grabbed him.
At trial, the prosecution offers evidence in its case-and-chief that D was convicted nine years earlier of robbery. Should this be admitted?
Objection: Improper Character Evidence. If this evidence is admitted the jury will simply assume, “he robbed nine years ago, he’ll do it again” – act propensity.
Ruling: If the prior conviction caused the jurors to ignore all these things, they would be convicting him simply because they think he is a bad man. Inadmissible under R.404(a)(1).
Ex. p. 103-104
D was convicted of killing P by shooting him in the head at point-blank range, execution style. D served his time and was released.
A few months later, P2 was killed at D’s house. D admits to shooting P2, but he claims it was an unintentional accident. During its case in chief, the prosecution seeks to admit evidence of D shooting P to establish that D intended to kill P2.
The defense objects. How should the court rule?
Objection: Improper character evidence. Act propensity.
Reason: Under 404(b)(2), not offering for act propensity, but to prove intent. D clearly intended the first killing and likely intended this one too.
Ruling: Sustained. Even though the prosecution phrased the offer in terms of “intent,” the evidence’s relevancy on this theory turns on propensity. The prosecution is arguing that because D killed with intent before, he is the type of person who kills with intent.
Same result if the prosecution were using this to show “lack of accident” because the prosecution is still contending that D is less likey to have accidentally shot P2 because he is the kind of person who intentionally kills. Both theories violate 404(a)(1)(b).
Ex. p. 107-8
D, a 30-something accountant, shows up at a Jewish daycare center, shoots three five-year-old children and flees. Assuming he is sane, it is clear from the nature of his acts that he meant to cause serious bodily injury or death to these children. An investigation reveals he is a neo-Nazi who was personally insulted by the daycare’s rabbi, who called D a “hateful, powerless barbarian” the day before the shooting.
The prosecution wishes to introduce evidence of the exchange between D and the rabbi but D’s counsel objects. How should the court rule?
Objection: Improper character evidence
Response: This is not being offered for act propensity, but to show D’s motive and that he acted with the requisite mental state. 404(b)(2)
Ruling: Overruled. This is admissible to show D was motivated against the victims. D had a reason to retaliate against the rabbi. This is relevant to establish that D was more likely to have committed the crime than someone without a motive.
Ex. on p. 111-12.
The same would be true if it was known that someone shot the children (but not exactly who). An investigation reveals that D, a neo-Nazi, was near the daycare center at the time of the crime and he is a skilled marksman. The evidence could be used to show that D and not someone else killed the kids. This goes to motive, avoiding act propensity.
D is on trial for homicide. In cross examination of prosecution witnesses, defense counsel reveals its theory: D killed the victim because the victim was attacking D’s husband. The prosecution offered evidence that D had been unfaithful on numerous occasions during the year before the killing.
- Is this admissible? Why or why not?
- Should the ruling change if the prosecution also offers evidence that the victim had told D’s husband of her infidelity in a conversation that took place shortly before the victim’s demise?
- No, this is not relevant character evidence.
2. Yes, as it is more towards motive and not act propensity 404(b)(2)
Purported medium Jane Johnson is charged with fraudulently accepting money for putting clients “in touch” with their dead relatives. Johnson would hold seances during which the “dead” would talk to the living.
Prosecutors offer evidence of Johnson’s involvement in three scams in which she would mimic other persons’ voices and appearance to gain access to that person’s bank accounts, stock trading accounts, and pension funds.
The defense objects. How should the court rule?
Objection: Improper character evidence
Response: This is not offered for act propensity as prohibited by R.401, but to show Johnson’s opportunity to commit the crime under R.404(b)(2)
D is charged with assault. After the prosecution rests, with its sole testimony coming from the alleged assault victim, the defense calls a rabbi and a priest to the stand, both of whom testify that, in their opinion, D was a peaceful man.
In rebuttal, the prosecution calls D’s ex-wife, who opines that D is a violent man.
Is any of this testimony barred?
No, under 404(a)(2)(A) this is allowed in a criminal trial. D can introduce witness testimony regarding a pertinent trait and the prosecution can rebut it.
D is charged with assaulting P. D in her primary defense calls a witness, her neighbor, to testify that P has a reputation in the neighborhood as a violent person. D claims self-defense, arguing that P was the first aggressor.
The prosecution objects. How should the court rule?
Objection: Improper character evidence
Response: This is an exception to act propensity under 404(a)(2)(B) – P’s violent nature is pertinent to D’s claim of self defense.
Ruling: Overruled
However, P can bring in her own character witness to testify that she is, in fact, very gentle and peaceful.
After a night of drinking D stabbed P in the chest with a butcher knife. P died as a result of the wound. At her criminal murder trial, D’s defense is that P came at her first with another knife, also recovered from the scene and she acted in self-defense.
D calls an eyewitness from the night of the killing to testify to her version of the events and the witness does testify that P came at D first.
In its rebuttal case, P’s attorney calls two of her sisters to testify that when she was alive, P was a peaceful person.
D objects. How should the court rule?
Objection: Improper character evidence
Response: Exception to act propensity, R.404(a)(2)(C) allows the prosecution in a homicide case to introduce evidence that the victim had a peaceful nature (if D’s defense is self-defense)
Ruling: Overruled
In an assault case, the prosecution calls a witness to the stand to testify that D was the first aggressor. On cross examination, D’s attorney confronts the witness with grand jury testimony in which the witness said, “I really can’t blame D. It’s hard not to react when you are punched in the mouth.”
The defense attorney asks the witness, “Did I read your sworn testimony correctly?” And the witness responds, “yes.”
P’s attorney objects. How should the court rule?
Objection: Improper Character Evidence
Response: This is is not being used for act propensity, but for non-character impeachment (prior inconsistent statement.
Ruling: Overruled
Four categories of non-character impeachment: \+ Bias \+ Prior Inconsistent Statement \+ Contradictory Evidence \+ Memory or Perception
W is an alibi witness for her friend, D, at D’s robbery trial. During rebuttal, the prosecution seeks to call two witnesses to the stand to impeach W.
1) W’s next door neighbor testifies W is untruthful
2) W’s ex-spouse testifies that in her opinion, W is a thief and violent
D’s attorney objects to both witness testimony. How should the court rule?
Objection: Improper character evidence.
Response:
1) The neighbor’s testimony is being used under R.608(a) to impeach W’s reputation (truthfulness).
2) The ex’s testimony is being used for opinion under R.608(a)
Ruling:
1) Overruled, Untruthfulness evidence is admitted to impeach the witness.
2) Sustained. Character traits like being a thief and violent have nothing to do with truthfulness or untruthfulness – beyond the scope of R.608(a)
W testifies for the defense in a date rape trial. W testifies that he was at a frat party where the rape allegedly happened and saw the victim being the sexual aggressor. Prosecution asks W whether he once committed perjury by lying about the size of his assets when testifying at his recent divorce trial. W denies that he lied at the earlier trial.
W has never been convicted of perjury or even charged with it.
Prosecution seeks to call a witness to: 1) Establish the amount of money W testified to having in the bank in his divorce case and 2) the much greater amount of money W had in the bank at the time.
Defense objects to this testimony. How should the court rule?
Objection: Improper character evidence
Response: Using R. 608(b) to show specific acts of truththfullness
Ruling: Sustained. Though a conviction of a prior bad act is not required under R.608(b), extrinsic evidence is not allowed. P can ask W if he committed perjury, but if he denies it the prosecution has to let it go. At least under R.608(b).
If W had been convicted of perjury, R.609 applies.
D is charged with armed robbery of a clothing store. Just after the culprit left the store, a customer ran over to the victimized clerk and said, “I got a good look at the robber. He had a big scar on his right cheek.” The prosecution calls the clerk to testify to the customer’s statement to prove that D, who has a facial scar, was the robber. Assume that the customer’s statement would be admissible under the “excited utterance” exception to hearsay.
The effect of the Confrontation Clause is that…
1) The customer’s statement is testimonial and, if the customer is unavailable to testify at trial the customer’s statement is inadmissible unless D had a previous opportunity to cross-examine the witness.
2) Even if the customer’s statement is testimonial and the customer is unavailable to testify, the statement is admissible if it has “indicia of reliability”
3) Since the customer’s statement is non-testimonial, its admissibility is not affected by the Confrontation Clause
4) The Confrontation Clause allows the prosecution to offer the customer’s statement into evidence only if the customer testifies at D’s trial
3) Since the customer’s statement is non-testimonial, its admissibility is not affected by the Confrontation Clause
Elements to Bar a Statement – even if it meets a hearsay exception – must meet all the following:
1) Hearsay statement (admissible);
2) Offered against a criminal defendant (by prosecution);
3) Statement itself must be testimonial;
4) Cannot cross at trial – witness unavailable; and
5) No prior opportunity to cross examine witness
D is charged with armed robbery of a clothing store. A police office questions a customer after the robbery and she tells the officer, “Oh my God. I just remembered, the robber was missing a right earlobe.”
D has two intact earlobes. D’s lawyer calls the officer to testify to the customer’s statement. The judge decides that the customer’s statement is admissible under “excited utterance” exception to hearsay is that it is testimonial.
Should the judge exclude the customer’s statement as a violation of the Confrontation Clause?
No, because it is offered by the the defense.
Elements to Bar a Statement – even if it meets a hearsay exception – must meet all the following:
1) Hearsay statement admissible in court;
2) Offered against a criminal defendant (by prosecution);
3) Statement itself must be testimonial;
4) Cannot cross at trial – witness unavailable; and
5) No prior opportunity to cross examine witness
D is charged with arson. At his preliminary hearing, store clerk W testifies that the day before the fire, W sold D a bag of rags, a box of matches, and a gallon of gasoline. D’s lawyer cross-examined D at the preliminary hearing. At trial, W is available to testify, but the prosecution chooses not to call W to the stand, but instead reads the transcript of W’s preliminary testimony into the record.
D objects. How should the court rule?
Objection: Confrontation Clause
Response: The witness is available (doesn’t meet the element) and not admissible hearsay statment
Ruling: Overruled
Elements to Confrontation Clause:
Hearsay statement admissible in court;
Offered against a criminal defendant (by prosecution);
Statement itself must be testimonial;
Cannot cross at trial – witness unavailable; and
No prior opportunity to cross examine witness
P claims she was badly hurt by xanadite, an ingredient in a microwave pizza sold by D manufacturer. To support a claim for punitive damages, P wants to prove that xanadite is extremely dangerous.
Can she introduce the following evidence to show that xanadite is dangerous?
A letter from a university scientist found in the company’s files stating that the scientist has discovered that xanadite is very dangerous in microwave pizzas and asking to be hired by the company to do further research about it.
1) Is this an out of court statement? Yes
2) Used for the truth of the matter asserted? Yes
3) Is it relevant? Yes
4) Exceptions or exemptions that allow this to be in court? NO
R.801(d)(1) – Not a testifying Witness
R.801(d)(2) – Not an employee/authorized agent, company had not adopted
5) Confrontation Clause applicable? Not a criminal case, not an admissible hearsay statement
P claims she was badly hurt by xanadite, an ingredient in a microwave pizza sold by D manufacturer. To support a claim for punitive damages, P wants to prove that xanadite is extremely dangerous.
Can she introduce the following evidence to show that xanadite is dangerous?
A memo written by the company’s president to the company’s Chief Scientist saying the president wanted him to start woking immediately on a new formula for the company’s pizza that would replace the xanadite with another ingredient because
1) Out of court statement – yes
2) Used for truth of the matter asserted – yes
3) Relevant – yes
4) Exception or Exemption? Yes, opposing party
Non-hearsay purpose state of mind: President wanted him to start woking immediately on a new formula for the company’s pizza that would replace the xanadite with another ingredient
R.801(d)(2)(A) or (C): xanadite is extremely dangerous
+ Declarant is adversarial
+ declarant’s adversary offers party’s statement into evidence
+ Declarant is party to lawsuit (maybe?)
+ Declarant was expressly/impliedly a party’s authorized agent
+ Statement was within scope of authority
5) Confrontation Clause does not apply
P claims she was badly hurt by xanadite, an ingredient in a microwave pizza sold by D manufacturer. To support a claim for punitive damages, P wants to prove that xanadite is extremely dangerous.
Can she introduce the following evidence to show that xanadite is dangerous?
+ A note written by the company CEO to the company’s VP of public relations, with an attached copy of a scientific article, saying “the attached article says that xanadite is dangerous in foods. We use it in our microwave pizzas. This shows we’ve been selling something dangerous.”
+ What if the note instead reads, “This shows we may be in serious trouble” instead of “This shows we’ve been selling something dangerous”?
1) Out of court statement? Yes
2) Truth of the matter asserted? Yes
3) Relevant? Yes
4) Exceptions or Exemptions?
+ R.801(d)(2)(B) Adoptive statement (opponent) – both the article and note are permissible
+ A judge would decide if this is an adoptive statement
5) Confrontation Clause does not apply
P claims she was badly hurt by xanadite, an ingredient in a microwave pizza sold by D manufacturer. To support a claim for punitive damages, P wants to prove that xanadite is extremely dangerous.
Can she introduce the following evidence to show that xanadite is dangerous?
An autobiography by someone who once was the president of the manufacturing company, written after retirement, describing xanadite as a dangerous ingredient
1) Out of court statement - yes
2) Truth of the matter - yes
3) Relevant - yes
4) Exceptions or Exemptions? Opposing party statement
+ declarant is adversarial
+ declarant’s adversary offers party’s statement into evidence
+ Declarant was an employee
+ Declarant’s statement made within the scope of employment
+ Statement was made while employee was employed – No, because the book was written after the author retired.
D and D2 are on trial for bank robbery. A witness has testified that she saw them enter the bank together carrying guns. The prosecution seeks to have a police officer testify that after he had been arrested, D told the officer that D2 was the other person involved in the robbery. Is this testimony admissible to show that Moe was one of the two robbers?
1) Out of court statement - yes
2) Truth of the matter – yes
3) Relevancy – only relevant if true
4) Exception/Exemption –
R. 801(d)(2)(E): Co-conspiracy IF it was made to further a crime, but here, the statement has been made after they were caught. Does not apply.
5) Confrontation clause does not apply, as the statement is not allowed in court
Eagle Enterprises sues Cybernetics Corp., seeking damages on a claim that a computer program Cybernetics was supposed to produce by January 1, 2015 failed. An independent computer engineer testifies on behalf of Eagle (plaintiff) that he examined the program on February 1, 2015, and it did not work.
May he testify further to show that the computer program did not work properly and that in February 2015 he told a group of Eagle’s employees that the program did not work?
Yes. 801(d)(1)(B)
1) Out of court statement – yes, two of them
2) Truth of the matter – yes
3) Relevant – yes
4) Exception/Exemption? Yes
R.801(d)(1)(B) Prior Consistent Statement
+ Declarant testifies
+ Declarant subject to Cross
+ Prior statement - consistent with testimony
+ Statement offered to rehabilitate – AFTER attack on improper influence, the independent contractor may testify
P left his car to be repaired at a repair shop. When he picked it up and started to drive away, its brakes failed, causing P to hit something in the repair shop’s parking lot.
A person came up to P right after the accident and said, “I’m the service manager. I’m sorry we forgot to check the brakes.”
If P seeks damages from the repair shop, could he testify about the statement to show that the repair shop failed to inspect its work properly?”
1) Out of court statement? Yes
2) Truth of the matter? Yes
3) Relevant – Yes, we need this to be true
4) Exemption/Exception? Opposing Party Statement
R.801(d)(2)(D) Employee’s statement
+ declarant is adversarial
+ declarant’s adversary offers party’s statement into evidence
+ declarant was an employee – we will assume he is one in this case (wearing a jumpsuit or a hat with the repair shop’s logo?)
+ Statement was within the scope of employment
+ Statement made while employed
P was injured while riding a bus – the bus collided with a car. P sought damages from the bus company. One of her witnesses was an expert at reconstructing accidents. The expert testified that the collision probably happened because the bus driver was negligent in paying attention to oncoming traffic.
The bus company argued that there was a brake defect in the manufacturing of the bus, which caused the accident.
Could the transit company introduce evidence that P’s expert once testified in a similar case with a bus collision and concluded that the brake failure was the cause of the incident?
If admissible, could proof of the expert’s earlier statement be used for another purpose other than impeachment?
Impeachment: Prior Inconsistent Statement (non-character)
+ Witness said different things at different times about the same matter
+ Someone who changes their story is less likely to be telling the truth than someone with a consistent story
+ Bus company could use this, assuming it’s not being used for the truth of the matter asserted (not for hearsay purposes)
Other purpose beyond impeachment? YES, bus company could use this for hearsay purposes (Testifying Prior Witness’s Inconsistent Statement)
1) Out of court statement - yes (the previous testimony)
2) Truth of the matter asserted - yes
3) Relevant - yes
4) Exemptions to allow D to introduce this evidence? Yes, Testifying Witness
R.801(d)(1)A Prior Inconsistent Statement
+ Declarant Testifies
+ Declarant Subject to Cross
+ Prior statement given under oath, inconsistent with testimony at trial