Confessions and Admissions
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Federal Rules of Evidence: 801-03, 901
FEDERAL RULES OF EVIDENCE: 801-03, 901 Rule 801. Definitions The following definitions apply under this article: (a) Statement. A "statement" is (1) an oral or written assertion or (2) nonverbal conduct of a person, if it is intended by the person as an assertion. (b) Declarant. A "declarant" is a person who makes a statement. (c) Hearsay. "Hearsay" is a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted. (d) Statements which are not hearsay. A statement is not hearsay if-- (1) Prior statement by witness. The declarant testifies at the trial or hearing and is subject to cross- examination concerning the statement, and the statement is (A) inconsistent with the declarant's testimony, and was given under oath subject to the penalty of perjury at a trial, hearing, or other proceeding, or in a deposition, or (B) consistent with the declarant's testimony and is offered to rebut an express or implied charge against the declarant of recent fabrication or improper influence or motive, or (C) one of identification of a person made after perceiving the person; or (2) Admission by party-opponent. The statement is offered against a party and is (A) the party's own statement, in either an individual or a representative capacity or (B) a statement of which the party has manifested an adoption or belief in its truth, or (C) a statement by a person authorized by the party to make a statement concerning the subject, or (D) a statement by the party's agent or servant concerning a matter within the scope of the agency or employment, made during the existence of the relationship, or (E) a statement by a coconspirator of a party during the course and in furtherance of the conspiracy. -
International Tribunals and Rules of Evidence: the Case for Respecting and Preserving the "Priest-Penitent" Privilege Under International Law
American University International Law Review Volume 15 | Issue 3 Article 3 2000 International Tribunals and Rules of Evidence: The Case for Respecting and Preserving the "Priest- Penitent" Privilege Under International Law Robert John Araujo S.J. Follow this and additional works at: http://digitalcommons.wcl.american.edu/auilr Part of the International Law Commons Recommended Citation Araujo, S.J., Robert John. "International Tribunals and Rules of Evidence: The asC e for Respecting and Preserving the "Priest-Penitent" Privilege Under International Law." American University International Law Review 15, no. 3 (2000): 639-666. This Article is brought to you for free and open access by the Washington College of Law Journals & Law Reviews at Digital Commons @ American University Washington College of Law. It has been accepted for inclusion in American University International Law Review by an authorized administrator of Digital Commons @ American University Washington College of Law. For more information, please contact [email protected]. INTERNATIONAL TRIBUNALS AND RULES OF EVIDENCE: THE CASE FOR RESPECTING AND PRESERVING THE "PRIEST-PENITENT" PRIVILEGE UNDER INTERNATIONAL LAW ROBERT JOHN ARAUJO, S.J." INTRODUCTION .............................................. 640 I. THE PRIEST-PENITENT PRIVILEGE'S ORIGINS ........ 643 II. THE PRIVILEGE AT CIVIL AND COMMON LAW ....... 648 A. EUROPE, CANADA, AUSTRALIA, AND NEW ZEALAND ....... 648 B. THE UNITED STATES ...................................... 657 Ed. THE PRIVILEGE UNDER INTERNATIONAL LAW ....... 661 CONCLU SION ................................................. 665 The Lord spoke to Moses, saying: Speak to the Israelites-When a man or woman wrongs another, breaking faith with the Lord, that person in- curs guilt and shall confess the sin that has been committed. The person shall make full restitution for the wrong, adding one fifth to it, and giving it to the one who was wronged!' If we confess our sins, he who is faithful and just will forgive us our sins and cleanse us from all unrighteousness. -
The Applicability of the Character Evidence Rule to Corporations
KIM.DOC 12/20/00 2:32 PM CHARACTERISTICS OF SOULLESS PERSONS: THE APPLICABILITY OF THE CHARACTER EVIDENCE RULE TO CORPORATIONS ∗ Susanna M. Kim Under Federal Rule of Evidence 404, the character evidence rule, it is well established that evidence of character generally is not admissible to show that a person acted in conformity with that char- acter on a particular occasion. No consensus exists, however, as to whether the character evidence rule should also apply to corpora- tions. In this article, Professor Kim argues that the ban on character evidence should not be extended to corporations. Professor Kim be- gins with a discussion of various rationales offered to support the character evidence rule, emphasizing Kantian conceptions of human autonomy. She then examines varying definitions of “character” and concludes that character may best be regarded as a reflection of the internal operating system of the human organism. Next, Professor Kim turns to an analysis of the personhood of corporations and de- termines that corporations are persons and moral actors with the ca- pacity to possess character. This corporate character is separate and apart from the character of the corporation’s individual members and reflects the internal operating system of the corporate organization. Finally, Professor Kim suggests that the human autonomy ra- tionale for the character evidence rule does not apply with equal force to corporations. She then concludes with an examination of the prac- tical implications of excluding corporations from the protections af- forded individuals under Rule 404. To a seemingly ever-increasing extent the members of society, individual and corporate alike, are awash in an existential sea, out ∗ Associate Professor of Law, Chapman University School of Law. -
Forensic DNA Analysis: Issues
US. Departmentof Justice Officeof JusticeProgmm Bureau of Justice Sta!ktics U.S. Department of Justice Office of Justice Programs Bureau of Justice Statistics Steven D. Dillingham, Ph.D. Director Acknowledgments. This report was prepared by SEARCH Group, Inc., Gary L. Bush, Chairman, and Gary R. Cooper, Executive Director. The project director was Sheila J. Barton, Director, Law and Policy Program. This report was written by Robert R. Belair, SEARCH General Counsel, with assistance from Robert L. Marx, System Specialist, and Judith A. Ryder, Director, Corporate Communications. Special thanks are extended to Dr. Paul Ferrara, Director, Bureau of Forensic Science, Commonwealth of Virginia. The federal project monitor was Carol G. Kaplan, Chief, Federal Statistics and Information Policy Branch, Bureau of Justice Statistics. Report of work performed under B JS Grant No. 87-B J-CX-K079, awarded to SEARCH Group, Inc., 73 11 Greenhaven Drive, Suite 145, Sacramento, California 95831. Contents of this document do not necessarily reflect the views, policies or legal analyses of the Bureau of Justice Statistics or the U.S. Department of Justice. Copyright O SEARCH Group, Inc. 1991 The U.S. Department of Justice authorizes any person to reproduce, publish, translate or otherwise use all or any part of the copyrighted material in this publication with the exception of those items indicating that they are copyrighted or reprinted by any source other than SEARCH Group, Inc. The Assistant Attorney General, Office of Justice Programs, coordinates the activities of the following program offices and bureaus: the Bureau of Justice Statistics, National Institute of Justice, Bureau of Justice Assistance, Office of Juvenile Justice and Delinquency Prevention, and the Office for Victims of Crime. -
Confessions of Third Persons in Criminal Cases L
Cornell Law Review Volume 1 Article 3 Issue 2 January 1916 Confessions of Third Persons in Criminal Cases L. A. Wilder Follow this and additional works at: http://scholarship.law.cornell.edu/clr Part of the Law Commons Recommended Citation L. A. Wilder, Confessions of Third Persons in Criminal Cases, 1 Cornell L. Rev. 82 (1916) Available at: http://scholarship.law.cornell.edu/clr/vol1/iss2/3 This Article is brought to you for free and open access by the Journals at Scholarship@Cornell Law: A Digital Repository. It has been accepted for inclusion in Cornell Law Review by an authorized administrator of Scholarship@Cornell Law: A Digital Repository. For more information, please contact [email protected]. CONFESSIONS OF THIRD PERSONS IN CRIMINAL CASES By L. A. WILDER1 Why should a confession of a specific crime, which would be admis- sible against the confessor if he were on trial, be inadmissible in favor of a third person charged with the offense, when the confessor is not available as a witness? No doubt the average layman would declare this state of the law glaringly inconsistent in itself, and wholly incompatible with the professed attitude of criminal courts toward accused persons. And while the general sense of justice in the abstract is not always a true test of justice in the concrete, the fact that it is shocked by the denial to A of the benefit of B's confession, however voluntary and reliable it may be, is sufficient to justify a comment upon the rule which so excludes the confession. Of course, it is understood that the confession (as distinguished from an admission) is admitted in evidence against the confessor by virtue of that exception to the hearsay rule, which lets in declara- tions against the interest of the declarant. -
Questions and Answers
Journal of Criminal Law and Criminology Volume 34 | Issue 1 Article 8 1943 Questions and Answers Follow this and additional works at: https://scholarlycommons.law.northwestern.edu/jclc Part of the Criminal Law Commons, Criminology Commons, and the Criminology and Criminal Justice Commons Recommended Citation Questions and Answers, 34 J. Crim. L. & Criminology 43 (1943-1944) This Correspondence is brought to you for free and open access by Northwestern University School of Law Scholarly Commons. It has been accepted for inclusion in Journal of Criminal Law and Criminology by an authorized editor of Northwestern University School of Law Scholarly Commons. Questions and Answers David Geeting Monroe (Ed.) Long before the science of criminal investigation came into repute, enforcement officials had come to rely upon the confession as an important means of establishing guilt. The courts, for example, viewed confessions as one of the best and most substantial species of evidence. They assumed, and correctly, that no person in the full possession of his faculties would voluntarily' sacrifice life, liberty, or property by confessing to a crime he did not commit. And from the point of view of the police, the confession offered an invaluable means of disclosing guilt in light of the exceptional difficulties involved in fixing criminality. For crimes in large part are cloaked in secrecy and men conscious of criminal purpose seek to shelter their knavery from the observing eyes of others. Thus, through the ages, the confession has held a significant position in the field of crime repression. Nevertheless, use of confessional evidence has suffered an harrassed and checkered career and on innumerable occasions has obstructed the normal functioning of enforcement. -
Decision Admitting Into Evidence Statements of Witness Prh056 Under Rule 158
R303996 PUBLIC STL-11-01/T/TC F3480/20171213/R303996-R304018/EN/af SPECIAL TRIBUNAL FOR LEBANON u· \..l.ili .. ~Wl ~~ TRIBUNAL SPECIAL POUR LE LIBAN THE TRIAL CHAMBER SPECIAL TRIBUNAL FOR LEBANON Case No: STL-11-01/T/TC Before: Judge David Re, Presiding Judge Janet Nosworthy Judge Micheline Braidy Judge Walid Akoum, Alternate Judge Judge Nicola Lettieri, Alternate Judge Registrar: Mr Daryl Mundis Date: 13 December 2017 Original language: English Classification: Public THE PROSECUTOR v. SALIM JAMIL AYYASH HASSAN HABIB MERHI HUSSEIN HASSAN ONEISSI ASSAD HASSAN SABRA DECISION ADMITTING INTO EVIDENCE STATEMENTS OF WITNESS PRH056 UNDER RULE 158 Office of the Prosecutor: Counsel for Mr Salim Jamil Ayyash: Mr Norman Farrell & Mr Alexander Hugh Mr Emile Aoun, Mr Thomas Hannis & Milne MrChadMair Legal Representatives of Counsel for Mr Hassan Habib Merhi: Participating Victims: Mr Mohamed Aouini, Ms Dorothee Le Fraper Mr Peter Haynes, Mr Mohammad F. Mattar du Hellen & Mr Jad Youssef Khalil & Ms Nada Abdelsater-Abusamra Counsel for Mr Hussein Hassan Oneissi: Mr Vincent Courcelle-Labrousse, Mr Y asser Hassan & Ms Natalie von Wisting usen Mr David Young, Mr Geoffrey R Ms Sarah Bafadhel R303997 PUBLIC STL-11-01/T/TC F3480/20171213/R303996-R304018/EN/af INTRODUCTION AND BACKGROUND 1. The Prosecution alleges that the Accused, Mr Hassan Habib Merhi, Mr Hussein Hassan Oneissi and Mr Assad Hassan Sabra, chose Mr Ahmed Abu Adass, a person of Palestinian origin, as a suitable individual to appear in a video-recorded false claim of responsibility for the attack1 on the former Lebanese Prime Minister, Mr Rafik Hariri, on 14 February 2005 in Beirut.2 According to the Prosecution, in early January 2005, Mr Oneissi, introduced himself to Mr Abu Adass as 'Mohammed' at the Arab University Mosque of Beirut, also known as 'the Al-Houry Mosque', and asked Mr Abu Adass to teach him how to pray. -
Rules Governing Admission to the Practice of Law in the State of North Carolina."
SECTION .0100 - ORGANIZATION .0101 Definitions For purposes of this Chapter, the following shall apply: (1) "Chapter" or "Rules" refers to the "Rules Governing Admission to the Practice of Law in the State of North Carolina." (2) "Board" refers to the "Board of Law Examiners of the State of North Carolina." A majority of the members of the Board shall constitute a quorum, and the action of a majority of a quorum, present and voting, shall constitute the action of the Board. (3) "Executive Director" refers to the "Executive Director of the Board of Law Examiners of the State of North Carolina." (4) "Filing" or "filed" shall mean received in the office of the Board of Law Examiners. Except that applications placed in the United States mail properly addressed to the Board of Law Examiners and bearing sufficient first class postage and postmarked by the United States Postal Service or date-stamped by any recognized delivery service on or before a deadline date will be considered as having been timely filed if all required fees are included in the mailing. Mailings which are postmarked after a deadline or which, if postmarked on or before a deadline, do not include required fees or which include a check in payment of required fees which is dishonored because of insufficient funds will not be considered as filed. Applications which are not properly signed and notarized; or which do not include the properly executed Authorization and Release forms; or which are illegible; or with incomplete answers to questions will not be considered filed and will be returned. -
OVERVIEW of WRITTEN RECORDS EXCEPTIONS, FRE 803 (5) Et Seq
17. WRITTEN RECORDS EXCEPTIONS, FRE 803 (5) et seq. A. OVERVIEW 1. There are lots of exceptions for written documents found in Rule 803. We will focus on the two most important ones: a) Records of a Regularly Conducted Activity, 803(6), which most people call by its nickname, Business Records. b) Public records, 803(8), also sometimes called official records 2. These exceptions are tricky because there is a tendency to confuse the name of the rule with whether it fits into an exception. A document is not a “business record” because it is the record of a business, nor is it a “public record” because it comes from a government office. The only question is whether the foundation has been laid, and they are detailed. A document is only a piece of paper until someone lays a foundation. If you're suing the welfare dept, and trying to get their records into evidence, they could be business records, official records, statements of the opposing party, past recollection recorded, or not hearsay at all because not offered for their truth, depending on the circumstances and what kind of foundation you can lay. 3. These records frequently have hearsay within hearsay problems . Business records may describe both the personal knowledge of employees and also things told to employees by outsiders. The former is covered by the business record exception, the latter is not. It needs its own reason why it is not hearsay. 4. You must distinguish business records from documents with independent legal significance, from admissions of the party-opponent. -
Character Evidence in Criminal Cases
CHARACTER EVIDENCE IN CRIMINAL CASES Rules 404(a), 405, and 608 of the Texas Rules of Evidence & Article 37.07 § 3 of Texas Code of Criminal Procedure Austin Bar Association 11th Annual Criminal Law Retreat November 17, 2006 Randy T. Leavitt Travis County Attorney‟s Office 314 W. 11th Street, Third Floor Austin, TX 78701 (512)854-9415 Updated by Robert Icenhauer-Ramirez Introduction Character evidence is a general category of evidence that relates to some character trait that is at issue during a criminal trial. Character, as the term is used in our jurisprudence, means the estimate attached to an individual by the community, not the real qualities of the individual as perceived by the witness. In other words, it is not what the individual in question really is, but what he is held to be by the society in which he moves. Rogers v. State, 70 S.W.2d 188, 189 (Tex. Crim. App. 1934). The character evidence sought to be admitted must be related to the offense the defendant is charged with. The defendant is permitted to offer relevant character evidence under the Due Process Clause of the Fourteenth Amendment. Washington v. State, 388 U.S. 14, 19 (1967). The same argument should be made under Article I, § 19 of the Texas Constitution. If proper constitutional objections are made, a 44.2(a) harm analysis is required under the Texas Rules of Appellate Procedure. In Texas, character evidence is admissible for or against a criminal defendant, a witness, or a victim/complainant. Rule 404 of the Texas Rules of Evidence governs when character evidence is admissible, Rule 405 governs how character may be proven, and Rule 608 governs when and how the character and conduct of a witness may be impeached. -
DNA Fingerprinting: a Guide to Admissibility and Use
Missouri Law Review Volume 57 Issue 2 Spring 1992 Article 9 Spring 1992 DNA Fingerprinting: A Guide to Admissibility and Use Ricardo Fontg Follow this and additional works at: https://scholarship.law.missouri.edu/mlr Part of the Law Commons Recommended Citation Ricardo Fontg, DNA Fingerprinting: A Guide to Admissibility and Use, 57 MO. L. REV. (1992) Available at: https://scholarship.law.missouri.edu/mlr/vol57/iss2/9 This Comment is brought to you for free and open access by the Law Journals at University of Missouri School of Law Scholarship Repository. It has been accepted for inclusion in Missouri Law Review by an authorized editor of University of Missouri School of Law Scholarship Repository. For more information, please contact [email protected]. Fontg: Fontg: DNA Fingerprinting Comment DNA Fingerprinting: A Guide to Admissibility and Use I. INTRODUCTION Forensic scientists have long hoped for the ability "to identify the origin of blood and body-fluid stains with the same degree of certainty as finger- prints."' Recent advances in recombinant deoxyribonucleic acid ("DNA") research offer scientists the necessary technology. Consequently, DNA technology now provides the judicial system with a powerful new test to identify criminal suspects and to trace paternity. Every individual, except an identical twin, possesses a unique genetic "blueprint" known as DNA. DNA is found in every chromosome of every cell in the human body; thus, an individual's blood, semen, skin, and hair can provide virtual positive identification of that person through his or her DNA.2 Because of this unique pattern, scientists can use DNA tests to identify individuals much like criminologists use fingerprints to identify individuals. -
Cross Examining Police in False Confession Cases By: Attorney Deja Vishny*
The WISCONSIN Winter/Spring 2008 DEFENDER Volume 16, Issue 1 Cross Examining Police in False Confession Cases By: Attorney Deja Vishny* Many criminal defense lawyers are filled with dread at the idea of trying a confession case. We think the jury will never accept that people give false confessions. We worry that jurors and courts will always believe that because our clients gave a recorded confession, they must have committed the crime. Our experience in motion litigation has taught us that judges rarely, if ever, take the risk of suppressing the confession particularly when a crime is horrifying and highly publicized. Since the advent of mandatory recorded interrogation in juvenile and felony cases we have been lucky enough to be able to listen to the recording and pinpoint exactly how law enforcement agents are able to get our clients to confess. No longer is the process of getting a confession shrouded in mystery as the police enter into a closed off locked room with a suspect who is determined to maintain their innocence and emerge hours (sometimes days) later with a signed statement that proclaims “I did it”. However, defense lawyers listening to the tapes must be able to appreciate the significance of what is being said to cajole a confession. The lawyer handling a recorded interrogation case should always listen carefully to the recording of the entire interrogation as early as possible in the case. There have been many occasions of discrepancies between how a police officer will characterize the confession in testimony or a written report from how the statement was actually developed and what the tape shows the client’s actual words were.