kap review 1 Flashcards
(190 cards)
Admitting the diary when it did not refresh the recollection
In this question, the plaintiff in a civil case is attempting to offer information contained within a diary admitted at trial. The plaintiff is attempting to offer the diary because the plaintiff was unable to remember details surrounding air pollution she claims has led to her suit against an industrial facility. The diary is an out-of-court statement, and therefore inadmissible unless a hearsay exception is applicable. Rule 803(5) admits a record that: (1) is on a matter the witness once knew about but now cannot recall well enough to testify fully and accurately; (2) was made or adopted by the witness when the matter was fresh in the witness’s memory; and (3) accurately reflects the witness’s knowledge. Here, the plaintiff was previously aware of these details, but has since forgotten. The plaintiff noted these details in her diary, which she testified to maintaining accurately. The basic elements have been satisfied. Additionally, however, Rule 803(5) lays out what and how the previously known, but currently forgotten, information is introduced. If admitted, the record may be read into evidence, but may be received as an exhibit only if offered by an adverse party. Therefore, the plaintiff should have the diary read into the record, but cannot offer the diary as an exhibit. Answer (D) correctly describes this process.
Testimony about plaintiff’s reputation in the community as a thief
In slander cases, where the defendant makes a statement that the plaintiff has an unsavory character, the plaintiff’s character is considered “in issue” (i.e., an essential element of the claim or defense under the substantive law) in two respects: First, the plaintiff’s actual character will determine whether the defendant was incorrect in his assessment, and thus liable for slander, because truth is a defense. Second, the plaintiff will allege that he has been damaged by the statement, which is another way of saying that his true character has been besmirched; but if the plaintiff actually has a bad reputation anyway, then damages are limited. Thus, in slander cases like the one in this question, character evidence is relevant both to whether the plaintiff has a certain character and to the extent of damages. Under Federal Rule of Evidence 405, when character is “in issue” it can be proved by evidence of reputation, opinion, or specific acts.
Dying declaration
While the declarant does not have to die for a statement to be admissible as a dying declaration under Federal Rule of Evidence 804(b)(2), this statement fails to satisfy that exception for at least two reasons. First, the declarant has to be unavailable, as the dying declaration is one of the “unavailability-dependent” exceptions of Rule 804. Here, the victim testified and so obviously is not unavailable. Second, a dying declaration is admissible only in homicide prosecutions and civil cases. This is a criminal case for aggravated assault.
The witness has testified that she knows about the defendant’s reputation. The prosecutor has the right to test the basis and adequacy of that knowledge, as well as the nature of the community itself. If the witness answers that she had not heard about the arrest, that admission could indicate that she is not very knowledgeable about the defendant’s reputation in the community, because such an arrest would likely have a negative effect on that reputation. If the witness says that she had heard about the arrest, a negative inference could be raised about the community itself and its view of what it is to be an honest person.
The witness has testified that she knows about the defendant’s reputation. The prosecutor has the right to test the basis and adequacy of that knowledge, as well as the nature of the community itself. If the witness answers that she had not heard about the arrest, that admission could indicate that she is not very knowledgeable about the defendant’s reputation in the community, because such an arrest would likely have a negative effect on that reputation. If the witness says that she had heard about the arrest, a negative inference could be raised about the community itself and its view of what it is to be an honest person.
Daubert test
The elements of the Daubert test are: (1) has the theory been tested? (2) general acceptance in the relevant community; (3) peer review regarding the scientific theory; (4) degree or rate of error; and (5) standards. Whether or not there has been a third-party publication of findings is not a factor under the Daubert test.
Confrontation clause based on Crawford
Under the Sixth Amendment’s Confrontation Clause, in a criminal case where the declarant is unavailable, testimonial hearsay statements will be inadmissible unless the defendant is or was given an opportunity to cross-examine the declarant. In determining whether the statement is testimonial in nature, the court will not consider whether the admissibility of the statement offends the interest of justice as a factor.
hot pursuit search for evidence
If police have probable cause, they may search without a warrant when they reasonably believe that waiting to obtain a warrant would result in the imminent flight of the suspect, imminent destruction of evidence, or imminent danger to police or others in the area. When police are in “hot pursuit” of a suspect with probable cause to arrest them, exigent circumstances allows them to enter any home the suspect retreats into without a warrant–even the home of a third party. This fact pattern falls under the “hot pursuit” exigent circumstance exception that would allow a warrantless search.
The defendant must show that the unreasonable search or seizure violated the defendant’s personal constitutional rights. The defendant may not vicariously assert someone else’s rights.
The defendant must show that the unreasonable search or seizure violated the defendant’s personal constitutional rights. The defendant may not vicariously assert someone else’s rights.
implied easement by necessity
The man then conveyed the rear half of the land to the investor, whose land is now landlocked. An easement by necessity is implied for the benefit of the landlocked parcel at the moment of severance of the common ownership. The fact that the neighbor has offered to sell the investor a right of access is irrelevant.
Restrictive covenant and marketability of title
A right held in the land by a third party, such as the right to enforce a restrictive covenant, renders the title unmarketable,
A deed to a nonexistent grantee
A deed to a nonexistent grantee, such as a corporation that has not yet been legally formed, is void. At the time the businesswoman attempted to convey the land to the corporation, the corporation had not yet been legally formed, so the deed was void.
Deed restraints on transfer
Restraints on transfer are void as a matter of law because they are against the public policy of letting landowners sell their property. Consequently, the attempted restraint on transfer was not a title defect that could stop the sale.
Adverse possession and subsequent transfers
The woman acquired title to the farm by adverse possession. The woman’s title was an original title and did not derive from the man’s title. The statute of frauds requires that the conveyance of the farm be in writing. Therefore, the woman’s oral statement was insufficient to release the title to the man, and the woman validly conveyed the farm to her son. Having established title to the farm by adverse possession, there is no requirement that the woman sue to establish title. Therefore, she could convey the farm to her son.
Voluntariness with police informant
Whether a statement is made “voluntarily” depends on the totality of the circumstances which considers the individual characteristics of the defendant (age, sex, race, mental conditions) and the nature of the police conduct. Where a confession is obtained by using a credible threat of force, the courts have held that the circumstances are sufficiently coercive to undermine a claim of voluntariness. Here, the informant was used to convey a credible threat of violence and so the confession was not voluntary.
May grand jury consider illegally seized evidence
The Supreme Court made clear in United States v. Calandra [414 U.S. 338 (1974)] that a grand jury may consider illegally seized evidence in arriving at a finding of probable cause to return an indictment against a defendant.
Right to a jury trial and to an attorney
The right to a jury trial attaches in any criminal proceeding where the defendant faces a potential sentence of longer than six months. Because the maximum imprisonment for the defendant here was seven months, the defendant would be entitled to a jury trial. The right to counsel applies to all defendants charged with an offense for which imprisonment is imposed, whether classified as petty, misdemeanor, or felony. However, if the offense is a misdemeanor, the constitutional right to counsel applies only if imprisonment is actually imposed. An accused charged with a misdemeanor who has not waived the right to counsel and is not represented by an attorney is not subject to imprisonment. Accordingly, the judge’s instruction was incorrect with respect to both the right to a jury trial and the right to counsel, because the defendant was subject to more than six months’ imprisonment and an actual jail term was imposed.
Breaking
To commit a “breaking,” it is not required that a defendant go through a locked door or physically damage the property; any enlargement of an opening will suffice. Thus, the pushing up of the window constitutes a breaking, and the client will not escape liability for burglary on the grounds that he reached in through an unlocked window.
Conspiracy, withdrawal, and foreseeability
The oldest friend’s actions constituted a withdrawal from the robbery, which prevents him from being liable for the subsequent murder. However, his actions would not be a defense to the crime of conspiracy. Conspiracy is an agreement between two or more persons to achieve to achieve a criminal objective. Most states also require an overt act in furtherance of the conspiracy. Accordingly, each conspirator is liable for the crimes of all the other conspirators if the acts were in the furtherance of the conspiracy and foreseeable. Thus, the oldest friend cannot withdraw from the conspiracy because all of the elements have been met. However, his withdrawal would cut off any liability for crimes committed subsequent to that, including the robbery and death of the victim here.
Right to counsel and identification
The right to counsel attaches at the initiation of adversarial proceedings. The Supreme Court has held that the right to counsel attaches when a defendant is arraigned [Moore v. Illinois, 434 U.S. 220 (1978)]. Once the right to counsel attaches, the defendant has a right to counsel at all critical stages of the criminal proceedings, including identifications [Kirby v. Illinois, 406 U.S. 682 (1972); United States v. Wade, 388 U.S. 218 (1967)]. When the suspect was arraigned, his right to counsel attached. However, his counsel was not present at the show-up identification in the husband’s hospital room. As a result, the husband’s identification is inadmissible because the identification procedure violated the suspect’s Sixth Amendment right to counsel.
Search of bystanders during warrant execution
When police execute a search warrant, they are entitled to search the person named in the warrant or the premises identified in the warrant, as well as any other person that is arrested. A person unnamed in the warrant may not be searched merely because of his presence at the search location; there must be an independent justification for the search of a person unnamed in the warrant, such as that person’s arrest or consent. Here, the customer was unnamed in the warrant and there was no independent basis to search him, because he was not arrested along with the barber. For example, the search was not incident to a lawful arrest of the customer. Since the search of the customer was beyond the scope of the warrant being executed at the barbershop, the court will suppress the evidence seized from the customer.
Failure to deny an allegation in complaint
For each allegation, the defendant should specifically admit or deny. If there is a failure to deny, it is deemed admitted.
Civ Pro Numbers Game 1
6
10
14
21
6 - need at least 6 jurors to start and finish a civil trial
10 - depositions per party as a matter of right
14 - days from the last responsibe
14 - days default duration of a TRO
21 - days to amend a complaint as a matter of right
21 - days to respond to a complaint
21 - days to fix a Rule 11 problem before sanctions
Civ Pro Numbers Game 2
25
28
30
60
90
25 - interrogatories as a matter of right for each party
28 - days after losing a lawsuit to move for a new trial
28 - days for renewed motion for judgment as a matter of law (Rule 50)
30 - days to appeal after losing at trial
30 - days to remove after removal becomes possible
60 - days to answer a complaint when defendant waives service of process
90 - days to answer a complaint when defendant waives service of process and is foreign
90 - days to serve the complaint after filing the lawsuit
90 - days to disclose experts who will be used at trial
Objections to the jury charge
:Federal Rule of Civil Procedure 51(c)(2) governs the timeliness of objections to the jury charge. Objections have to be made both: (1) before closing arguments; and (2) before the instructions are read to the jury. When, as here, the court informed the parties of the proposed instructions before the jury was charged and final jury arguments were given, the party had to object at that time. The plaintiff in this case did not object until after the charge had been given and thus the objection came too late.