So You've Got to Draft a Cross- Examination for Trial—Now What?
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Proffer, Plea and Cooperation Agreements in the Second Circuit
G THE B IN EN V C R H E S A N 8 D 8 B 8 A E 1 R SINC Web address: http://www.law.com/ny VOLUME 230—NO.27 THURSDAY, AUGUST 7, 2003 OUTSIDE COUNSEL BY ALAN VINEGRAD Proffer, Plea and Cooperation Agreements in the Second Circuit he Department of Justice over- Northern and Western districts provide sees 93 U.S. Attorney’s offices that proffer statements will not be used in throughout the country and any criminal proceeding, the Eastern and beyond. Thousands of criminal Southern agreements are narrower, T promising only that such statements will prosecutors in these offices are responsible for enforcing a uniform set of criminal not be introduced in the government’s statutes, sentencing guidelines and case-in-chief or at sentencing. Thus, Department of Justice internal policies. proffer statements in those districts may Among the basic documents that are be offered at detention hearings and criminal prosecutors’ tools of the trade are suppression hearings as well as grand proffer, plea and cooperation agreements. jury proceedings. These documents govern the relationship Death Penalty Proffer. The Eastern between law enforcement and many of the District’s proffer agreement has a provision subjects, targets and defendants whom defendant) to make statements to the that assures a witness or defendant that DOJ investigates and prosecutes. government without fear that those proffer statements will not be considered Any belief that these agreements are as statements will be used directly against the by the U.S. Attorney’s Office in deciding uniform as the laws and policies underly- witness in a later prosecution. -
Proffer Agreements
BAR OURNAL J FEATURE States Attorney’s office for the Eastern District of New York provides: [T]he Office may use any statements made by Proffer Agreements Client: (A) to obtain leads to other evidence, which evidence may be used by the Office in any stage of a criminal prosecution (including What Is Your Client Waiving but not limited to detention hearing, trial or sentencing), civil or administrative proceeding, (B) as substantive evidence to and Is It Worth the Risk? cross-examine Client, should Client testify, and (C) as substantive evidence to rebut, directly or indirectly, any evidence offered or elicited, BY JOHN MCCAFFREY & JON OEBKER or factual assertions made, by or on behalf of Client at any stage of a criminal prosecution (including but not limited to detention hearing, our client is the target of a federal a plea of guilty later withdrawn” is inadmissible trial or sentencing).(Emphasis added.) investigation. He is offered the against the defendant. It is well-settled that the In practice, the particular language of these opportunity to speak with prosecutors protections afforded under these rules can be agreements determines what triggering events Yand investigators so that they have “his side” waived in proffer agreements, thus opening the open the door to the admission of a client’s of the story before determining whether door for a client’s statements to be used against proffer statements at trial. For example, in charges will be pursued. You may ask yourself, him at trial. United States v. Mezzanatto, 513 United States v. Gonzalez, 309 F.3d 882 (5th “What do I have to lose?” Well, the answer is U.S. -
1. Rules of Evidence: Hearsay: Appeal and Error. an Appellate Court
Nebraska Supreme Court Online Library www.nebraska.gov/apps-courts-epub/ 09/29/2021 09:46 AM CDT - 515 - NEBRASKA COURT OF APPEALS ADVAncE SHEETS 25 NEBRASKA APPELLATE REPORTS STATE V. LINDBERG Cite as 25 Neb. App. 515 STATE OF NEBRASKA, APPELLEE, V. JUSTIN LINDBERG, APPELLANT. ___ N.W.2d ___ Filed February 6, 2018. No. A-17-154. 1. Rules of Evidence: Hearsay: Appeal and Error. An appellate court reviews for clear error the trial court’s factual findings underpinning the excited utterance hearsay exception, resolving evidentiary conflicts in favor of the successful party, who is entitled to every reasonable infer- ence deducible from the evidence. 2. ____: ____: ____. An appellate court reviews de novo the trial court’s ultimate determination to admit evidence over a hearsay objection or exclude evidence on hearsay grounds. 3. Constitutional Law: Witnesses: Appeal and Error. An appellate court reviews de novo a trial court’s determination of the protections afforded by the Confrontation Clause of the Sixth Amendment to the U.S. Constitution and article I, § 11, of the Nebraska Constitution and reviews the underlying factual determinations for clear error. 4. Trial: Testimony: Appeal and Error. When an objection has been made once to the admission of testimony and overruled by the court, it shall be unnecessary to repeat the same objection to further testimony of the same nature by the same witness in order to save the error, if any, in the ruling of the court whereby such testimony was received. 5. Rules of Evidence: Hearsay: Words and Phrases. Hearsay is a state- ment, 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. -
The Child Witness in Tort Cases: the Trials and Tribulations of R
William Mitchell Law Review Volume 24 | Issue 1 Article 2 1998 The hiC ld Witness in Tort Cases: The rT ials and Tribulations of Representing Children Chris A. Messerly Follow this and additional works at: http://open.mitchellhamline.edu/wmlr Recommended Citation Messerly, Chris A. (1998) "The hiC ld Witness in Tort Cases: The rT ials and Tribulations of Representing Children," William Mitchell Law Review: Vol. 24: Iss. 1, Article 2. Available at: http://open.mitchellhamline.edu/wmlr/vol24/iss1/2 This Article is brought to you for free and open access by the Law Reviews and Journals at Mitchell Hamline Open Access. It has been accepted for inclusion in William Mitchell Law Review by an authorized administrator of Mitchell Hamline Open Access. For more information, please contact [email protected]. © Mitchell Hamline School of Law Messerly: The Child Witness in Tort Cases: The Trials and Tribulations of R THE CHILD WITNESS IN TORT CASES: THE TRIALS AND TRIBULATIONS OF REPRESENTING CHILDREN Chris A. Messerlyt Trib-u-la-tion; n: distress or suffering resulting from op- pression, persecution or affliction also: a trying experi- ence.* I. INTRODUCTION ......................................................................169 II. To TESTIFY OR NOT TO TESTIFY, THAT IS THE QUESTION ....170 A . Obeying the Child ..............................................................171 III. IS THE CHILD COMPETENT TO TESTIFY? ................................178 IV. PREPARING THE CHILD TO MEET DARTH VADER ...................180 V. PRESENTING THE CHILD'S "TESTIMONY" WITHOUT CALLING THE CHILD TO TESTIFY ...........................................184 VI. CONCLUSION ..........................................................................188 I. INTRODUCTION A child's testimony may provide some therapeutic value for the child,1 but, at the same time it is unquestionably traumatic for a child. -
Short Testimony of Faith Example
Short Testimony Of Faith Example Bromic Dustin sometimes etiolates his doublet clamantly and peculated so supplementally! sclerophyllousGallinaceous Ritchie after Shimon never overissues heterodyne so patronisingly sulkily or dwarfs or unfixes any offensiveness any exoplasm. cubically. Dane remains A table that described what my life actually like him coming to standing the circumstances. This helps others relate to you and nurture the realities of strike a Christian is. Us to church taught us about God and rain a godly example for the three of us. And express I saw before many problems in society and wanted nothing to protect with the Christian faith Frankly I was proud to be a Hindu At the stairs of 19 I left home people go. How we Prepare their Testimony ChurchLeadershiporg. Our short statements could open doors for fuller explanations. That point had slept normally and their not been short of breath for just first stress in years. Christian Testimonies True Stories of God a Work Christian. What Is Christian Testimony can Do I Tell your Own. Or ongoing conversation which opens the comb for how faith sharing or grievance an. Issue eg physical illness financial addiction etc and you can unite a short testimony. My Personal Salvation are More Radiance. That aren't in my nature through example forgiveness humility loving people etc. Is there in way but think about sharing my testimony. Team Leader Shonn Keels coined the grant and the idea bold simple form your awesome testimony but three short minutes. Baptism is unbelievable to tuck our special faith in Christ It its an act paperwork is. -
Cross-Examining the Mistaken Witness
Cross-Examining the Mistaken Witness By Ben Rubinowitz and Evan Torgan When a witness testifies falsely at trial there are generally only two reasons for such testimony: Either the witness is mistaken or a liar. These two types of witnesses should never be confused. It is clear that the motives of the mistaken witness are honorable. That witness understands the truth, respects the court and the system, and genuinely intends to tell the truth. The problem is that his facts are wrong. On the other hand, the motives of the liar are anything but honorable. He too understands the oath (but does not intend to follow it), has little or no respect for the system, and is willing to perpetrate a fraud for his own self interests. A trial lawyer must consider how to attack these two types of witnesses. Too often, lawyers approach cross-examination of both the mistaken witness and the liar with a “one-size- fits-all” approach. This is a mistake. These two types of witnesses are completely distinct beings that think and act differently, and as a result, they must be approached differently on cross- examination. An ineffective trial lawyer might undercut his own credibility by attacking the mistaken witness as if he is a liar. The jurors might think the lawyer is a bully—attacking without justification or regard for the good faith nature of the response. Conversely, failing to appropriately attack the lying witness by exposing the perjurious testimony can result in an adverse verdict. Attacking Mistaken Testimony Carefully constructed questions are a critical part of cross-examining a mistaken witness.1 A trial attorney must consider the manner in which the questions are asked, the tone of the examiner’s voice, and the subject area of inquiry before posing the first question. -
Why Prosecutors Are Permitted to Offer Witness Inducements: a Matter of Constitutional Authority*
WHY PROSECUTORS ARE PERMITTED TO OFFER WITNESS INDUCEMENTS: A MATTER OF CONSTITUTIONAL AUTHORITY* Hon. H. Lloyd King, Jr.** INTRODUCTION Prosecutors1 in the twenty-first century will undoubtedly face ever more resourceful criminals who will devise increasingly sophis- ticated and complex methods of operation designed to shield their activities and identities from detection by law enforcement.2 As now, next century's prosecutors will find accomplice testimony to be an essential tool in piercing the veil of secrecy surrounding the leaders of organized crime and narcotics trafficking, as well as detecting cor- ruption by public officials and white-collar criminals.3 Obviously, * © H. Lloyd King, Jr., 1999. All rights reserved. ** Immigration Judge, Miami, Florida. B.A., Henderson State University, 1975; J.D., University of Arkansas at Little Rock, 1978. Immigration Judges are appointed by, and serve under the direction of, the Attorney General of the United States. The views expressed in this Article are those of the Author and are not necessarily the views of the United States Department of Justice. Prior to appointment as an Immigration Judge, the Author served as an Assistant United States Attorney for the Southern District of Florida, and as Chief Deputy Prosecuting Attorney and Deputy Prosecuting Attorney for the Sixth Judicial District of Arkansas. 1. This Article primarily examines the federal prosecutor's role in offering induce- ments to government witnesses. The issues addressed in this Article are, however, equally relevant to state prosecutors in light of similar challenges to witness inducement agreements raised in various state jurisdictions. See, e.g., Neil B. Eisenstadt, Let's Make a Deal: A Look at United States v. -
The Perils of Calling Your Opponent As a Witness in Your Case
OUTSIDE PERSPECTIVES The Perils Of Calling Your Opponent As A Witness In Your Case YEARS AGO, I WATCHED A PLAINTIFF’S ing on direct did not voluntarily take the stand and, attorney fail miserably in his attempts to tell his more importantly, did not have the opportunity prior to client’s story to a jury through his very first wit- examination by the opposing counsel to fully tell his or ness – one of the named her story. Many judges under these circumstances will Michael A. Stick defendants. At a recess, a allow an adverse witness greater freedom to deviate friend said to me: “This from the standard “yes or no” answers of cross exami- just proves that you are a nation and to explain their answers. This results in fool if you try to put on your case in chief through a direct examination that is often lengthier, choppier, an adverse witness.” As self-evident as my friend’s less predictable, and ultimately less compelling than a advice might seem, it is often ignored. tight, clean cross examination of the same witness in Except under unique circumstances, examining an your opponent’s case. The time to examine an unpre- adverse witness on direct during your case in chief dictable and hostile witness is during cross examina- for any extended period of time is usually a mistake. tion and not on direct during your case in chief. To begin with, using an adverse witness as your To make matters worse, juries in particular might spokesperson is simply not a compelling way to offer sympathize more with an adverse witness being exam- your evidence at trial. -
Effects of the Lost-Chance Doctrine on Civil Litigation and Medical Malpractice Insurance, 88 N.C
NORTH CAROLINA LAW REVIEW Volume 88 | Number 2 Article 5 1-1-2010 Whose Loss is It Anyway - Effects of the Lost- Chance Doctrine on Civil Litigation and Medical Malpractice Insurance Steven R. Koch Follow this and additional works at: http://scholarship.law.unc.edu/nclr Part of the Law Commons Recommended Citation Steven R. Koch, Whose Loss is It Anyway - Effects of the Lost-Chance Doctrine on Civil Litigation and Medical Malpractice Insurance, 88 N.C. L. Rev. 595 (2010). Available at: http://scholarship.law.unc.edu/nclr/vol88/iss2/5 This Comments is brought to you for free and open access by Carolina Law Scholarship Repository. It has been accepted for inclusion in North Carolina Law Review by an authorized administrator of Carolina Law Scholarship Repository. For more information, please contact [email protected]. Whose Loss Is It Anyway? Effects of the "Lost-Chance" Doctrine on Civil Litigation and Medical Malpractice Insurance* INTR O D U CTIO N ....................................................................................... 595 I. HISTORICAL OVERVIEW OF THE LOST-CHANCE D O CTR IN E ..................................................................................... 602 A. Proof of Causationin a Medical Malpractice Case ............ 602 B. The Modern Lost-Chance Doctrine and the ProportionalApproach ......................................................... 605 C. Current Status of the Lost-Chance Doctrine Throughout the Fifty States ................................................... 606 II. THE LOST-CHANCE DOCTRINE IN CONTEXT ........................... 611 A. Civil Litigation Trends Generally and Medical M alpracticeLitigation Specifically....................................... 612 B. Tort-Reform Efforts Addressing (and Failing to Address) the Lost-Chance Doctrine .................................... 614 C. The Self-Policing Nature of the Lost-Chance Doctrine.....617 III. ANALYZING THE EFFECTS (OR LACK THEREOF) OF A STATE'S ADOPTION OF THE LOST-CHANCE DOCTRINE ........ -
UNITED STATES' JAMES PROFFER PURSUANT to RULE 801(D)(2)(E) ______
Case 1:07-cr-00090-WYD Document 146 Filed 12/12/2007 Page 1 of 27 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Criminal Action No. 07-cr-00090-WYD UNITED STATES OF AMERICA, Plaintiff, v. 1. B&H MAINTENANCE & CONSTRUCTION, INC., a New Mexico corporation; 2. JON PAUL SMITH a/k/a J.P. SMITH; and 3. LANDON R. MARTIN, Defendants. ______________________________________________________________________________ UNITED STATES' JAMES PROFFER PURSUANT TO RULE 801(d)(2)(E) ______________________________________________________________________________ Pursuant to the Court's Order of November 13, 2007, the United States submits the following proffer supporting admission of coconspirator statements pursuant to Rule 801(d)(2)(E) of the Federal Rules of Evidence. I. Introduction Count One of the Indictment charges the Defendants with violation of Section 1 of the Sherman Act, 15 U.S.C. § 1, by conspiring to rig bids submitted to BP America Production Company ("BP America") for the construction of pipelines to transport natural gas from its wells in the Upper San Juan Basin in Colorado to elsewhere in the United States. The conspiracy began in or about June 2005 and continued until December 2005. In order to assist the Court in its preliminary determination of the admissibility of Case 1:07-cr-00090-WYD Document 146 Filed 12/12/2007 Page 2 of 27 coconspirator statements at trial, the United States submits this proffer, which will outline some of the evidence the United States intends to present at trial.1 Section II of this proffer provides a brief overview of the conspirators, the victim of the conspiracy, and the bid rigging conspiracy charged in Count One of the Indictment. -
Judicial Gatekeeping of Police-Generated Witness Testimony Sandra Guerra Thompson
Journal of Criminal Law and Criminology Volume 102 | Issue 2 Article 2 Spring 2012 Judicial Gatekeeping of Police-Generated Witness Testimony Sandra Guerra Thompson Follow this and additional works at: https://scholarlycommons.law.northwestern.edu/jclc Part of the Criminal Law Commons Recommended Citation Sandra Guerra Thompson, Judicial Gatekeeping of Police-Generated Witness Testimony, 102 J. Crim. L. & Criminology 329 (2013). https://scholarlycommons.law.northwestern.edu/jclc/vol102/iss2/2 This Criminal Law 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. 0091-4169/12/10202-0329 THE JOURNAL OF CRIMINAL LAW & CRIMINOLOGY Vol. 102, No. 2 Copyright © 2012 by Northwestern University School of Law Printed in U.S.A. JUDICIAL GATEKEEPING OF POLICE- GENERATED WITNESS TESTIMONY SANDRA GUERRA THOMPSON* This Article urges a fundamental change in the administration of criminal justice. The Article focuses on what I call “police-generated witness testimony,” by which I mean confessions, police informants, and eyewitness identifications. These types of testimony are leading causes of wrongful convictions. The Article shows that heavy-handed tactics by the police have a tendency to produce false evidence of these types, especially when the individuals being questioned by police are particularly vulnerable, such as juveniles or those who are intellectually disabled or mentally ill. It also demonstrates that there are procedural best practices that the police can follow to reduce the dangers of false evidence. -
The Why of Cross-Examination
The why of cross-examination * By: F. Dennis Saylor IV and Daniel I. Small ) June 29, 2017 Our next series of columns will address the subject of cross-examination. Dan Small recently returned from his second trip to Uzbekistan, talking with judges and lawyers there about the adversarial system. We’ll give Dan the floor to share some thoughts. “Why have cross-examination?” It seems an odd question, given our justice system’s longstanding and fundamental reliance on the process. Yet before we discuss the “how” of cross-examination, let’s consider the “why.” This process that we take for granted in court is, after all, somewhat unnatural: You would not subject a friend or co-worker to intense grilling before deciding whether to believe something he told you. Why do so here? The adversarial system is not the system of justice in Uzbekistan. Instead, it has a version of the Byzantine-era inquisitorial system, in which the judge is responsible for searching for and determining the truth, and questioning of witnesses by opposing counsel is virtually unknown. They are looking for ways to improve and open up their system, but remain skeptical as to whether cross- examination is a legitimate fact-finding aid or a TV and movie stunt, like in “My Cousin Vinny” and the other American movies that make it over there. There is, after all, only one “truth.” Why does the judge need lawyers interfering with his search to find it? What underlies our acceptance of cross-examination are several basic beliefs. First is the belief that “truth” is not that simple, that there is often more than one version, or at least more than one perspective.