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Witness Competency: witness' testimony must be based on?
- 1) Personal Knowledge (based on witness' senses)
- 2) Present Recollection - can't have forgotten by now
- 3) Communication - speak directly, or through translator
- 4) Sincerity - oath
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Lack of Personal knowledge versus hearsay?
- Lack of personal knowledge: blind W testifies D shot the victim.. testimony based on what she heard someone say
- Hearsay: blind W testifies sheriff told her that D shot the victim
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Translator for a witness, how to admit?
- 1) qualify as expert
- 2) oath to make a true translation
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who is automatically disqualified as a witness?
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What age does a witness have to be to testify?
no competency requirement for age
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Can an insane person testify?
- Even someone deemed insane or convicted of perjury deemed competent
- (but can impeach later)
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hypnotized witnesses?
- A witness hypnotized by police to recall facts is permitted to testify under federal law.
- CA: in civil cases the hypnotized witness is incompetent; in criminal cases, the hypnotized witness may be competent to testify if special procedures aimed at avoiding suggestion are used
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what is a dead man's statute?
in a civil suit against a deceaseds estate, an interested party is not competent to testify about a transaction or conversation with the dead man.
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What are the objections to questions?
- 1. Leading
- 2. Nonresponsive
- 3. Calls for a narrative
- 4. Assumes Facts Not in Evidence
- 5. Compound
- 6. Speculation
- 7. Misleading
- 8. Argumentative
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What are the objections to answers?
- 1. Lack of foundation
- 2. Nonresponsive
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Objection: Calls for narrative
- open ended, questions must be specific
- Worry is that witness may throw in irrelevant, prejudicial facts tell us everything that happened;
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Objection: Unresponsive
Witness must answer the question, else you can move to strike
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Objection: Leading Question
- question suggests answer
- DX: usually not allowed to lead the witness
- 1) Okay if witness is adverse party/controlled by adverse party
- 2) Okay to lead hostile witness
- 3) Okay if witness needs help (young, old, disabled, forgetful)
- CX: Permitted to lead witness on CX, but must stay within the scope of direct
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Misleading
Question cant be answered w/o making an unintended admission
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Argumentative
not really a question seeking an answer, its making a pt to the jury
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Compound
requires single answer to more than 1 question
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Lack of Foundation
W lacks personal knowledge
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Nonresponsive
doesnt answer question asked
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Witness use of documents during testimony?
- Generally not permitted
- Anytime a Witness is reading a document out loud, its a hearsay issue (out of court stmt)
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Refreshing recollection of a witness, procedure?
- 1) ask witness if seeing a record would refresh her memory
- 2) witness must read silently
- 3) Anything can be used to refresh recollection
- 4) BUT anything you used must be produced to the opposing party who can offer it into evidence
- Note: we assume what the witness is telling us what she remembers and not what is in the document
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Recorded Recollection
- (exception to the hearsay rule)
- Use if the attempt to refresh didnt work. So now we need to try to admit the out-of-court statement in using a hearsay objection. If the exception applies, the document can be read to the jury.
- Requirements:
- 1) Witness once had personal knowledge of the facts;
- 2) Document was made by the witness or under the witness discretion, or was adopted by the witness at a time when the facts were fresh in the witness memory;
- 3) Document was accurate when made; and
- 4) Witness has insufficient recollection to testify as to matters contained in the document
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Lay opinions, when is it admissible?
- only admissible if
- 1) rationally based on the witness perceptions, and
- 2) helpful to the trier of fact.
- Lay opinion permitted as to: speed of auto, sanity, intoxication, emotions, value of witness property
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What is helpful to the trier of fact?
- 1) Gives jury more information than would testimony limited to describing witness' perceptions.
- 2) Cannot be based on scientific or specialized knowledge.
- 3) Legal conclusions are not helpful gives jury LESS information than testimony describing witness perceptions.
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Expert opinions, what requirements?
- 1) helpful to jury
- 2) expert is qualified
- 3) believes his opinion with reasonable certainty
- 4) supported by proper factual basis [foundation]
- 5) based on proper reliable principles that were reasonably applied
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Expert opinions - what is helpful?
Expert is using her specialized expertise to tell jury something the jury could not figure out for themselves.
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What makes an expert qualified?
- 1) Just need specialized knowledge, dont need a degree.
- 2) The opinion must match the experts area of expertise
- can be based on academic credentials or experience
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What if the expert doesn't believe in his opinion to a reasonable degree of certainty?
the opinion is inadmissible as speculation
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What may an expert base his opinion on?
- 1) admitted evidence
- 2) personal knowledge
- 3) inadmissible evidence, if it would be reasonably relied upon by experts in this area
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what are the standards for proper reliable principles that were reliably applied?
- [Fed]
- (Daubert/Kumho) requires reliable principles that are reliably applied:
- 1. published in journals/peer reviewed,
- 2. low error rate,
- 3. tested and subject to retesting,
- 4. reasonable level of acceptance
- [CA]
- (Frye) must be generally accepted by experts in the field; NOT altered by Prop 8 b/c this is considered a std of relevance
- only applies to scientific opinions; medical opinions is based on facts/circumstances of the case
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Learned Treatises, admissible?
- (exception to the hearsay rule)
- the jury doesnt get the document, but the document can be read to the jury
- [FRE]
- admissible to prove anything stated therein if the treatise is accepted authority in the field.
- [CA]
- only admissible to show matters of general notoriety or interest (very narrow exception and almost never applicable, since you usually asked experts only about specialized issues)
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When can you bolster witness' credibility?
- Evidence supporting witnesss credibility is inadmissible unless her credibility has been attacked first.
- [CA] Under prop 8, both the prosecutor and the defendant may bolster a witness' credibility before it has been attacked.
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Bolstering with consistent statement, in case of a bribe/inconsistent stmt:
- 1) Prior consistent statement is not hearsay and admissible for ALL purposes (inc. for its truth) if made BEFORE event attacking credibility (bribe or inconsistent stmt)
- admissible to prove the witness is credible, and can also be used by the jury to assume the truth of what was asserted
- 2) Consistent stmts made AFTER event attacking credibility (bribe, etc.) inadmissible to support credibly (logically irrelevant)
- [FRE] admissible to prove both facts: non hearsay
- [CA] admissible to prove both facts: the evidence is hearsay but it is within the exception for prior consistent statements
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