Professional Documents
Culture Documents
Ambiguous Question
RULE: derived indirectly from 611(a)
WHAT: Ambiguous if it may be interpreted in different ways, is vague or so unclear that it is likely to confuse the jury
or the witness
RESPONSE: rephrase
Argumentative Question
RULE: derived indirectly from 611(a)
WHAT: opposing counsel is attempting to make a jury argument, or to summarize, to draw inferences from, or to
comment on the evidence, or is asking the witness to testify to his own credibility.
EXAMPLE: Dr., youre a hatchet man down here for the DAs office, arent you?
RESPONSE: rephrase
Asked and Answered
RULE: derived indirectly from 611(a)
WHAT: question has already been asked and answered and is not likely to elicit additional evidence of probative value.
RESPONSE:
1. witness has not yet answered this question
2. opposing counsel asked this question, I have not
Assumes Facts not in Evidence
RULE: derived indirectly from 611(a)
WHAT: questions assuming facts not in evidence are impermissible. Counsel cannot testify by assuming other facts.
Evidence admissible through witnesses and real evidence only.
EXAMPLE: where was X sitting in the car? Objectionable if no evidence that X was sitting in the car.
RESPONSE:
1. although the particular fact has not be directly proved, its existence may reasonably be inferred from _______,
which has been proved.
2. The fact will be proved during the testimony of _______.
Authentication: (p 61 in outline)
o RULE: 901
o OJBECTION: This evidence has not been authenticated as required for the foundation of admitting evidence under FRE
901(a).
o RULING: To admit this into evidence, it must be authenticated by proving evidence sufficient to support a
finding that the matter in question is what you claim it to be. (SEE 901(b) for illustrations of what is
acceptable.)
Show it is unique/has distinctive characteristics 901(b)(4)
Establish chain of custody
Best Evidence (p 72 outline)
RULE: 1001-1008
WHAT: you want the best evidence from the other side.
Best Evidence Rule only applies when the content of a document is central to the resolution of a case.
o 1001: Definitions
o 1002: Requirement of Original: you need the original of a writing, recording, or photograph
RESPONSE:
This isnt central to the case
It falls within an exception of another rule.
o 1003: Admissibility of Duplicates: unless a genuine question is raise as to the
authenticity of the original or it would be unfair to admit the duplicate, a duplicate is
admissible.
o 1004: Admissibility of other evidence of contents:
Originals lost or destroyed
o
o
o
o
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Character (p 15 outline)
WHAT: character not at issue here, or questions calls for inadmissible character evidence
GENERAL OBJECTION: Witness lacks personal knowledge about the character, reputation, or doesnt have knowledge
to form an opinion of the accused, victim or witness. (602 and 405)
o WHAT: Need adequate basis and experience for personal knowledge.
o RESPONSE: Go back and lay the foundation for the witnesss personal knowledge.
General Objection: Specific instances of persons conduct is not an essential element of the charge or defense. Rule
405(b)
GENERAL Objection: You cant introduce Prior Bad Acts
o You can per Prior Bad Acts: Rule 404(b)
You can introduce prior bad acts, crimes, or wrongs for other purposes besides to prove the character
of a person BUT you can to show proof of motive, opportunity, intent, preparation, plan knowledge,
identity, or absence of mistake or accident
Provided that.
o Upon request by the accused
o The prosecution in a criminal case shall provide reasonable notice in advance of
trial, or during the trial if the court excuses pretrial notice on a good cause shown,
o Of the general nature of any such evidence it intends to introduce at trial.
OBJECTIONS:
o Character of Accused:
Not a pertinent character trait. RULE 404(a)(1)
RESPONSE: Just say how it is relevant
o Building a foundation for something else.
WHAT: The evidence in general needs to be pertinent to the trial or crime in some fashion.
Prosecution offering evidence of defendant's pertinent character trait before defendant offered evidence
of such character trait; therefore, the evidence is not in rebuttal. Rule 404 (a)(1) (Prosecution offering
character evidence before defendant does)
RESPONSE:
WHAT: 404(a)(1): If defendant introduces evidence of his own GOOD character, the
Prosecution can intro evidence of Ds BAD character.
o OR if evidence of a specific trait of character of the victim is offered by the
defendant, the prosecution then may intro evidence of that same trait of character
of the accused.
REMEMBER that with 405
o On direct, can only testify about reputation or opinion
o On cross, can only be about specific instances.
The method of introducing evidence is incorrect. The defense is trying to show specific instances!
RESPONSE: This is not a specific instance, this is reputation or opinion. (Rule 405(a)).
RESPONSE: This is cross and specific instances of conduct is allowed on cross! (Rule
405(a))
RESPONSE: This is allowed because this is a case in which the character or trait of character
is an essential element of a charge! (Rule 405(b)).
[continued on next page!]
OBJECTION: This isnt habit or routine practice evidencethis is evidence of a specific trait or
character! (Rule 406)
WHAT: Habit is generally admissible to prove conduct on a particular occasion was in
conformity with habit or routine practice.
o Character: generalized description of ones disposition in respect to a general (moral)
trait such as honesty, temperance, or carefulness.
o Habit: ones regular response to a repeated, particular situation. Specific and no
moral implication at all.
RESPONSE: Show that it is habit number of times, etc.
o OBJECTION: You cant bring in character evidence of the victim!
RESPONSE: You can under FRE 404(a)(2) if you are the Defendant to show innocence in a criminal
case.
RESPONSE: You can if you are the prosecution if you are rebutting victim character evidence offered
by the accused in a criminal case. FRE 404(a)(2).
RESPONSE: As a prosecution, you can show peacefulness of the victim if the defense alleges that the
victim was the first aggressor in a homicide case in criminal case.
REMEMBER that with 405
On direct, can only testify about reputation or opinion
On cross, can only be about specific instances.
o OBJECTION: The prosecution cant bring in character evidence of the victim!!
RESPONSE: You can if you are the prosecution and if the defense brought the character of the victim
up first! FRE 404(a)(2).
RESPONSE: As a prosecution, you can show peacefulness of the victim only if the defense alleges that
the victim was the first aggressor in a homicide case in criminal case.
Sexual offenses: Rules 412-415 (p 21 outline)
o Rule 412: Victims past sexual behavior or alleged sexual predisposition (generally inadmissible, w/ exceptions)
o Rule 413: Evidence of Ds similar crimes in sexual assault cases (admissible)
o Rule 414: Evidence of Ds similar crimes in child molestation cases
o Rule 415: Evidence of Ds similar acts in civil cases concerning sexual assault or child molestation
Competency: (p 10 outline)
o FRE 601 assumes everyone is competent to testify, unless it can be shown . . . [see objections below] (Lightly)
o General OBJECTIONS:
o This witness does not have capacity for accurate testimony
Capacity to recall (US v. Lightly)
o This witness has not demonstrated a disposition for truthfulness
Child witness may or may not be competent here (Ricketts v. Delaware, which Bowman strongly
disagreed with)
o This witness refused to testify under oath, which is required by FRE 603.
o This witness does not have personal knowledge of the matter as required by FRE 602.
Compound Question
RULE: derived indirectly from 611(a)
WHAT: combines two or more distinct inquiries, likely to be confusing to the witness and misleading to the jury.
RESPONSE: rephrase
Evidence leads to Confusion of the Issues
OBJECTION: FRE 403 permits the judge to exclude relevant evidence if its probative value is substantially outweighed
by its tendency to confuse the issues or mislead the jury.
Confusing Question
RULE: derived indirectly from 611(a)
WHAT: under rule, court is directed to exercise reasonable control over the mode of interrogating the witness as to
(1) make the interrogation effective for the ascertainment of truth.
RESPONSE: rephrase
Cumulative Evidence
OBJECTION: This evidence, although relevant, should be excluded per FRE 403, because it is a needless presentation
of cumulative evidence, and it is a waste of time.
EXPERT TESTIMONY (p 58 outline)
OBJECTION: This person has not demonstrated that he is qualified to testify as an expert per FRE 702.
o RESPONSE: Per 702, an expert does not have to have any specific degree or detailed list of credentials. He
must only have acquired scientific, technical, or other specialized knowledge through skill, experience,
training or education, and I have laid the proper foundation to demonstrate that this witness is qualified per this
standard.
OBJECTION again: But the expertise must relate to the matter at issue, or the witness is not an
expert for the matter at hand.
RULING: look at what the witness is claiming to be an expert in and see if he qualifies:
No certain degree or credentials required
Need proper foundation
Must relate to the matter at issue
Property and business owners ordinarily are sufficiently qualified to be experts on the value of
their own property or business
OBJECTION: expert is attempting to testify on what the controlling law is.
o RESPONSE: He is simply applying the principles and methods in his expertise to the facts of this case and
giving his expert opinion.
o RULING: Expert may not testify as to what the law is. Per FRE 703, the expert witness may only testify in a
manner to help the jury understand the evidence or determine the facts in this matter. He may not tell them
what to conclude under the law.
OBJECTION: This expert testimony is based on inadmissible evidence.
o RESPONSE: Per 703, the facts that the expert reasonably relies upon in forming his opinions need not be
admissible if they are of a type upon which experts in the field reasonably rely on in forming opinions.
OBJECTION: That may be, but 703 also indicates that you may not disclose those facts to the jury
unless the court determines that their probative value outweighs their prejudicial effect.
RULING: Expert can testify based upon the inadmissible facts, but I (will/will not) allow the facts
themselves to be presented to the jury (due to 403 analysis).
OBJECTION: This experts opinion as to what his colleagues opinion on the matter is based on hearsay.
o RESPONSE: My expert is testifying as to his knowledge of the standard of care in his field of expertise, which
is permitted and necessarily based somewhat on hearsay from other experts in this area.
o RULING: Even though it seems unsatisfactory because counsel cannot cross-examine the other so-called
experts who this expert bases his opinion on, it is the general rule to allow this sort of opinion testimony.
OBJECTION: Per 704, an expert witness may NOT give his opinion as to whether the criminal defendant did or did not
have the required mental state for the crime charged (or the defense asserted).
OBJECTION: I have not seen this alleged study or data that he expert claims to be basing his opinion on.
o RESPONSE: Per FRE 705, the expert is not required to testify as the underlying facts or data, unless the court
orders otherwise. The court has not required that disclosure in this case.
o RULING: Counsel may ask the expert to testify to or disclose the underlying facts or data on cross-exam, and I
will order the expert to comply with that request.
OBJECTION: This type of study that the expert relies upon is not generally accepted in this field, and is therefore not
reliable under the Frye test.
o RESPONSE: Daubert superseded Frye, and the court now looks at the Frye test as merely one factor in
determining reliability. And FRE 702 now closely matches this approach. Per the expanded Daubert test, this
technique is reliability. (SEE p. 60 of outline for entire test and APPLY IT.)
OBJECTION: Daubert was applying to scientific testimony, and this expert is only an expert in his
technical field.
o RULING: Depends on the facts. See the Daubert test. [IF this is STATE LAW, 22 states still use the Frye test
instead of Daubert!] Per Kumho Tire, the Daubert standard extends to ALL expert testimony, not just
scientific testimony.
OBJECTION: The courts reliability determination is not even based solely on Daubert analysis.
o RESPONSE/RULING: Per Kumho Tire, the court has discretion to deviate somewhat from the Daubert
analysis and may apply its own discretion as well.
Lack of Foundation
Habit and Routine (p 18 outline)
o See Character evidence section
o FRE 406 evidence of habit or routine IS admissible
Harassing the Witness
RULE: 611(a)
WHAT: rule directs court to exercise reasonable control over the mode of interrogating the witness so as to (3) protect
witness from harassment or undue embarrassment
EXAMPLE: delving into personal life, when not relevant or unnecessary. Badgering, demeaning the witness
RESPONSE: rephrase
HEARSAY (p 25-47 outline)
RULES: FRE 801-804; lots of case law. See notes!
OBJECTION: This is hearsay!
o RESPONSES asserting that the statement is NOT hearsay:
This is NOT hearsay, because is not a statement. It is neither an oral or written assertion, nor nonverbal
conduct that is intentionally asserting something.
This is NOT hearsay, because it is not used for the purpose of proving the matter it asserts
NONhearsay purposes: (p 26 outline)
o Impeachment
OBJECTION: cannot be used as substantive evid!
o Verbal acts
o Effect on listener or reader
o Verbal objects
o Circumstantial evidence of state of mind
o Circ evidence of memory or belief
This is NOT hearsay because it is defined as nonhearsay in FRE 801 (p 28 outline)
Can come in as substantive evidence
OBJECTION: Declarant must testify and be available for cross-examination
Prior inconsistent statements (by witness) FRE 801(d)(1)(A)
o OBJECTION: must have been made under oath
o MO rules identical: p. 29 of outline.
Prior consistent statements (by witness) FRE 801(d)(1)(B)
o Not required to have been made under oath
o OBJECTION: Can only be used to rebut charge of recent fabrication or improper influence
or motive
o OBJECTION: But statements made after alleged fabrication/improper motive are NOT
admissible. (Tome v. US). Improper motive must arise after the original statement but before
current testimony.
Identification FRE 801(d)(1)(C)
o Prior statements of identification.
o Would include admissibility of a police sketch. (State v. Motta)
Admissions by party-opponent FRE 801(d)(2) (p 30 supp)
o Individual admissions 801(d)(2)(A)
OBJECTION: These statements were made during a criminal plea colloquy!
P 39 of outline.
RULING: Correct per U.S. v. Oates, so gov. will have to get the
expert who prepared the report into court.
o (C) Factual findings resulting from an investigation made pursuant to its authority,
unless there is an indicated lack of trustworthiness
OBJECTION: this is a criminal action against a private party (not the gov),
so this prong doesnt apply to the defendant. (correct)
OBJECTION: this report contains evaluations and conclusions based upon
disputed evid, which is not a type of factual finding
RULING: Some courts disagree, and conclude that evaluations
and conclusions made by police officers are factual findings.
(Baker v. Elcona Homes; car accident, not criminal trial)
Other 803 exceptions
o
o
This is hearsay, but it is allowed per the Past recollection remembered exception (common law) (restricted by
FRE 612)
RESPONSE: I dont need to admit it into evid, but it can be used to refresh the witnesss
memory.
RULING: Virtually anything can be used to refresh the witnesss memory. After inspection,
the adverse party can introduce any related portions into evidence.
RULING: FRE 612 requires adverse party to be able to inspect the writing and crossexamine the witness about it if it is in the interests of justice.
This is hearsay, but the Declarant is unavailable as a witness under FRE 804(a), so the hearsay statement is
admissible per FRE 804(b) (p 40 outline)
OBJECTION: I did not have an opportunity and similar motive for prior cross-examination.
o
P. 42 of outline
When party intentionally made the Declarant unavailable, that unavailable declarants prior
statements come in. Judge decides this by preponderance standard.
OBJECTION: The court has not yet determined that this witness is even unavailable.
o
OBJECTION: My client may have caused the unavailability, but he certainly did not do so
intentionally.
o
RESPONSE: If a civil case: But your predecessor in interest had that opportunity.
(Lloyd v. Am. Export)
This is hearsay, and it is not admissible under 803 or 804, but it should be admissible under the FRE 807
Catchall exception. (p 43 outline) The statement is relevant, because it is offered as evidence of a material
fact. It is necessary, because it is more probative than any other evidence which I can procure through
reasonable efforts. Its admission will serve the general purposes of the Federal Rules of Evidence as well as
the interests of justice, but if it is not admitted it will be unfair to my client. Furthermore, it is reliable and
trustworthy according to its application to the Weaver factors of trustworthiness. [but must have given adversary
NOTICE]
10
OBJECTION: I was not given notice of this, or the notice did not include particulars, like the name
and address of the Declarant.
OBJECTION: This is not necessary, because other evidence can be used for this. It doesnt even
prove a material fact. Judges should only use this exception in extraordinary circumstances.
This is hearsay, but it should be admitted because the Declarant is a child abuse victim. (p 45 outline)
RESPONSE: Only this statement would be adequate for these purposes, because it is more
probative than any evidence I can get through other reasonable means. It does tend to prove a
relevant, material fact, and if it was excluded, it would undermine the fairness of this trial.
11
WHAT: Evidence of truthful character is admissible only after the character of the witness for
truthfulness has been attacked by opinion or reputation evidence or otherwise.
RESPONSE: Try to show that the other side has attacked the witnesss character in some manner.
o OBJECTION: Specific instances of witness' credibility or lack of it not admissible on cross or by extrinsic
evidence.
RESPONSE:
Specific instances of the conduct of the witness is allowed on cross in the discretion of the
court, if probative of truthfulness or untruthfulness: FRE 608(b)
o Concerning the witness character for truthfulness or untruthfulness,
o Concerning the character for truthfulness or untruthfulness of another witness as to
which character the witness being cross-examined has testified.
RULING: Counsel is correct that the court has discretion to permit inquiry into specific instances in
this circumstance. However, if the court allows this, you must accept the witnesss answers, as counsel
is NOT permitted to prove the specific instances of conduct by extrinsic evidence. FRE 608(b)
o OBJECTION: You are using hearsay to attack the credibility of this witness.
RESPONSE: Per 806, once a hearsay statement is admitted into evidence, other hearsay statements
are admissible to attack the credibility of the Declarant as if he were here.
Impeachment with prior convictions (p 52 outline)
o OBJECTION: The evidence of the prior crime is too prejudicial (Rule 403).
[continued on next page!]
RESPONSE: Do the balancing test and show that the probative value would outweigh the prejudicial
effect. See FRE 609(a): If it is the defendant who is the witness being impeached, the standard is
higher admit ONLY IF the prejudice from the conviction is outweighed by the probative value. If
it is a non-defendant as witness, admit it UNLESS prejudice from conviction substantially outweighs
probative value of conviction.
RULING: Most courts hold that 403 does not prevent impeachment by convictions involving
dishonesty or false statements.
o OBJECTION: This crime introduced for the purpose of attacking the character for truthfulness of a witness
wasnt punishable by death or imprisonment in excess of one year under the law which the witness was
convicted (609(a)(1))
RESPONSE: The witness was convicted in a jurisdiction where this is punishable by death or
imprisonment for more than a year.
RESPONSE: The crime can be admitted if one of its elements is dishonesty or false statement,
regardless of the punishment. 609(a)(2).
o OBJECTION: A period of more than ten years has elapsed since the date of the conviction or the release of the
witness from the confinement imposed for that conviction.
RESPONSE: The court may determine that, in the interests of justice, the probative value of the
conviction supported by specific facts and circumstances substantially outweighs its prejudicial effect.
And you have to have given notice for this! (609(b))
[note: Time on probation or parole does NOT count as confinement, US v. Daniel]
o OBJECTION: This prior conviction was pardoned, annulled, involved a certificate of rehabilitation, or other
equivalent procedure based on a finding of the rehabilitation of the person convicted, or found innocent in
pardoned, so you cant use it.
RESPONSE: No, it wasnt!
RESPONSE: Yeah, but that same person has been convicted of a subsequent crime that was punishable
by death or imprisonment in excess of one year!
o OBJECTION: This is a juvenile conviction! It is unnecessary for a fair determination of guilt.
WHAT: Rule 609(d): The court can allow, in a criminal case, evidence of a juvenile adjudication of a
witness other than the accused
if the conviction of the offense would be admissible to attack the credibility of an adult
and the court is satisfied that admission in evidence is necessary for a fair determination of the
issue of guilt or innocence.
o OBJECTION: this conviction is on appeal
RESPONSE: Rule 609(e): If a conviction is on appeal, it may still be used for impeachment purposes.
It is admissible despite pendancy of an appeal.
o OBJECTION: This prior conviction was for misdemeanor theft. That is not a crime of dishonesty!
RESPONSE: It is a crime of dishonesty!
12
RULING: Courts discretion whether theft is a crime of dishonesty for 609(a)(2) purposes. Probably
not, but courts go either way on this.
o OBJECTION: Counsel cant use extrinsic evidence for this impeachment!
RULING: Yes he can. Extrinsic evidence can be used to prove prior conviction.
Specific impeachment: other atty questioning our witness, trying to prove our witness lied about a particular fact by
introducing a prior inconsistent statement (p 54 outline)
o OBJECTION: Witness cannot be impeached on collateral matters, and this is a collateral matter.
Response: Prior inconsistent statements are in general a valid method of impeaching witness. Im
using this prior statement not as substantive evid, but only to show that the witness is lying about this
particular fact.
RULING: If it truly does not relate to a substantive point Judge should bar this prior statement,
because it does not relate to a substantive point in the case.
o OBJECTION: I dont know about the contents of this prior statement/writing. I was not given this information
earlier.
Response: per FRE 613(a), I was not required to show you the writing/disclose the contents of the
statement unless you requested it.
RULING: If counsel is requesting this information right now, then you must either show counsel the
written statement or recite the oral statement before you may continue.
o OBJECTION: Atty is setting this up so that he can get otherwise inadmissible evidence in front of the jury.
Cant use FRE 607 in bad faith (US v. Webster).
Response: Webster says that I can say this as a prior inconsistent statement if it is in good faith, and
this is a good faith effort to impeach this witness.
[continued on next page]
RULING: If in good faith, I will let this in with a caution to the jury to not consider the prior
statement as substantive evid. (If there is bad faith, doesnt get in. Strike it.)
o OBJECTION: Now the other atty is attempting to introduce extrinsic evidence (anything other than witness
testimony right now) to prove to a prior inconsistent statement. FRE 613(b) says this is not admissible unless
my witness is able to explain or deny this evid. My witness has already testified and was not asked about this,
so there was no opportunity to explain it.
Response: But the rule does not require a specific order of witness opportunity and my introduction of
extrinsic evid.
RULING: In order to be fair and avoid possible sandbagging, Im going to let counsel recall his
witness to ensure an opportunity to explain or deny this.
Attempting to use criminal defendants silence as impeachment (p 55 outline)
o OBJECTION: Cannot impeach with silence after Miranda warnings.
Response: You can use such silence to impeach IF defendant testifies at trial that he told the police
something when he was questioned, which is happening here. Then prosecution can prove that he was
in fact silent.
RULING: Prosecution is right. If defendant testified to this, then prosecution can use this to
prove his inconsistency.
Other possible responses/rulings: Permissible uses of silence: (but still admitted only if they seem
probative)
1. Just asking the question may not be reversible error. Greer v. Miller (1987).
a. Isnt it true that when you were interrogated by the police, you remained silent?
2.
3.
Impeachment through contradiction: using extrinsic (another witness, videotape, etc.) substantive evidence to
contradict particular facts of the witness testimony (p 55 outline)
a.
13
Response: if the contradicting testimony is of even arguable centrality to the thrust of the witness
testimony, it should be admissible.
RULING: No FRE on point, but this is still limited by FRE 403 (prejudice) and 611(procedural junk).
Otherwise, this is my discretion. [depends on facts]
b.
14
15
16
Privilege:
o RULE: no federal rule, except governed by FRE 501
o OBJECTION: (very general, see outline for more specific) The information sought from this witness is protected under
_______ privilege.
o RESPONSE: (depends on which privilege is asserted)
Attorney-Client privilege: not privileged because: (p 63 outline)
Not a communication
o If physical evidence itself, must be turned over and CAN be admitted (People v.
Meredith)
And if atty or investigator moved the evidence, that person can be
compelled to testify to its original location or condition!
not based on a communication by the client or incidental to it
o Counter-RESPONSE: if it is communication b/w an intermediary of the atty and
client, it is protected (US v. Kovel).
not legal advice or a service related to providing legal advice
even though they were joint clients, they are now adversaries, so no longer privileged
corporate A-C: fails the Upjohn test (p 67 outline)
not atty work-product or mental impressions of atty
exceptions to privilege: see p 68 of outline
Marital Privilege: (p 70 outline)
If spousal testimony:
o In most states and in fed ct (Trammel), the testifying spouse can choose to testify
against the other spouse (but may not be compelled to)
o Priv exists only during the marriage
o Does NOT apply when:
Sham marriage or only common law marriage
Domestic violence exception
Where spouses are joint participants in this crime
If marital communications:
o [RULE: applies to civil and criminal cases, and either spouse may assert it]
o Communications not covered:
Noncommunicative behavior
Appearance/physical condition
Some other facts learned during the marriage
Anything not kept confidential b/w marriage (US v. Montgomery)
Same limitations as spousal testimony
There is NO parent-child communication priv.
There IS a federal psychotherapist-patient privilege, and it extends to social workers (Jaffee v.
Redmond), but possible response is that its unclear that this priv extends to social workers performing
functions other than those of psychiatric counseling.
For MISSOURI priv: (p 71 of outline)
Redirect Limited to Scope of Cross
WHAT: redirect is rebut cross, you cannot introduce new evidence or cover new issues.
RESPONSE: request to re-open direct examination
REHABILITATION (after impeachment of witness): explaining why he said something contradictory earlier, such as was
under duress (p 56 outline)
RULE: Proof of good character for truth & veracity is admissible if calling party directly assaults character, whether by:
Cross-exam on prior acts under FRE 608(b)
Prior convictions under FRE 609
Negative reputation or opinion testimony under 608(a)
OBJECTION: Counsel is bolstering his witness, because he is attempting to rehabilitate but there has not been an attack
on the witnesss credibility.
o Response: I anticipate impeachment on direct examination, which is what Im doing. Im simply laying out
impeaching facts to avoid the appearance that my witness is hiding them.
17
OR this response: The attack on the witnesss credibility is assumed when the thrust of the impeachment
questions raise questions about the witnesss veracity, so judge can allow other side to repair witness credibility
(US v. Medical Therapy Services).
Possible RULINGS:
Calling party may not offer proof of good character for truth and veracity until the other side has
attacked the witness in ways that suggest bad character and untruthfulness. (FRE 608(a)(2)) [fact
dependent again]. A previous attack on the witness has/has not occurred here.
OBJECTION: I did not attack the witnesss character for truthfulness, so 608(a) does not allow opposing counsel to now
introduce evidence to show that his witness has a good character for truthfulness.
o RESPONSE: You attacked my witnesss credibility through prior inconsistent statements, contradiction
evidence, and a showing of bias!
o RULING: None of these forms of impeachment cited in the response will usually pave the way for proof of
good character for truth.
OBJECTION: This is not responding to the attack that actually made. He is using unrelated evidence.
o Response: This is relevant.
OBJECTION: Supporting witness is not allowed to testify that the principal witnesss testimony was untruthful!
o RESPONSE: He is allowed to testify in the form of reputation or opinion in order to respond to your attack on
my witnesss character.
o RULING: Per 608(a), the supporting witness may testifying in the form of reputation or opinion, but he may
only speak to the fact that the principal witness has a truthful disposition. He cannot testify that the testimony
the principal witness gave in this case is itself truthful or correct. (cant say I believe what he said.)
OBJECTION: This is character evidence, which requires a proper foundation which counsel has not demonstrated in
this case.
o RULE:
If opinion testimony is offered: witness is acquainted w/ the principal witness
If reputation testimony is offered: witness knows the prevailing community sentiment about the
principal witness
OBJECTION: This is hearsay.
o RESPONSE: Per FRE 801(d)(1)(B), this statement is NOT hearsay, because the Declarant is testifying, and the
statement is consistent with declarants testimony, and it is offered to rebut a charge against the Declarant of
recent fabrication or improper influence or motive.
OBJECTION: This is hearsay and the Declarant is not testifying as a witness, so not allowed.
o RESPONSE: Per FRE 806, this hearsay is allowed even though the Declarant is not here to testify, because
A hearsay statement by that Declarant has been admitted into evidence, and
the credibility of the Declarant was attacked, so
we are therefore allowed to support the credibility of the Declarant by any evidence which would be
admissible to do so if Declarant were here testifying as a witness.
OBJECTION: Counsel has presented evidence of a statement or conduct by the Declarant that is inconsistent with the
declarants hearsay statement, so the Declarant should be given an opportunity to deny or explain.
o RULING: Per FRE 806, such evidence is not subject to the requirement that the Declarant be afforded an
opportunity to deny or explain. Adverse party can call the Declarant as a witness and may examine the
Declarant as if he were under cross-examination.
Relevance (p 12 outline)
RULE: 401, 402, 403
WHAT: question calls for irrelevant testimony OR answer is irrelevant to facts of case
OBJECTION: This is not relevant. Move to strike.
o RESPONSES:
It is relevant, because it has a tendency to make a material fact more or less probable. Any tendency is
enough to make it relevant.
Completeness: Opposing counsel is creating a distorted impression by introducing only part of a
document/transaction, so per 106 the other part should in fairness be considered now as well, even if
not otherwise relevant.
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If probability evidence: While there is not universal agreement (rejected in People v. Collins), some
courts do allow mathematical probability to be relevant evidence.
OBJECTION: This is not relevant, because it does not prove a material fact.
o RESPONSE: Each piece of evidence does not have to prove a material fact by itself. When viewed in
combination with other evid, this piece of evidence makes a material fact more or less likely, and therefore
relevant.
o RULING:
It is or is not relevant, depending on what it is.
Conditional relevance is an option: Per 104(b), evidence can be admitted subject to later proof of this
precondition [relevancy].
OBJECTION: This evidence may be relevant, but it is nevertheless not admissible as expressed in Rule ________. (p 14
outline) (conflicting rules!)
o Possible RULINGS:
FRE 403 unfair prejudice may lead to exclusion of the entire thing anyway.
IF this evidence is important, will let it in with a cautionary instruction to jury per FRE 105, which
will instruct the jury to only consider the evidence within its proper scope.
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