Government Witnesses
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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. -
Beyond People V. Castro: a New Standard of Admissibility for DNA Fingerprinting
Journal of Contemporary Health Law & Policy (1985-2015) Volume 7 Issue 1 Article 18 1991 Beyond People v. Castro: A New Standard of Admissibility for DNA Fingerprinting John Caleb Dougherty Follow this and additional works at: https://scholarship.law.edu/jchlp Recommended Citation John C. Dougherty, Beyond People v. Castro: A New Standard of Admissibility for DNA Fingerprinting, 7 J. Contemp. Health L. & Pol'y 269 (1991). Available at: https://scholarship.law.edu/jchlp/vol7/iss1/18 This Comment is brought to you for free and open access by CUA Law Scholarship Repository. It has been accepted for inclusion in Journal of Contemporary Health Law & Policy (1985-2015) by an authorized editor of CUA Law Scholarship Repository. For more information, please contact [email protected]. BEYOND PEOPLE V. CASTRO: A NEW STANDARD OF ADMISSIBILITY FOR DNA FINGERPRINTING Forensic science' employs a wide range of identification techniques2 in an effort to link physical evidence to a particular individual. Forensic serolo- gists3 attempt to identify suspects from traces of blood, semen, saliva, or urine.4 The most recent and potentially greatest contribution to forensic sci- ence is DNA typing.5 The so-called "DNA fingerprint"6 has evolved from the fields of molecular biology, chemistry, and population genetics,7 and of- fers a new and potentially more precise way to establish the identity of 1. Forensic science in its broadest definition is the application of science to law. As our society has grown more complex it has become more dependant on rules of law to regulate the activities of its members. Forensic science offers the knowledge and technology of science to the definition and enforcement of such laws. -
Ohio Rules of Evidence
OHIO RULES OF EVIDENCE Article I GENERAL PROVISIONS Rule 101 Scope of rules: applicability; privileges; exceptions 102 Purpose and construction; supplementary principles 103 Rulings on evidence 104 Preliminary questions 105 Limited admissibility 106 Remainder of or related writings or recorded statements Article II JUDICIAL NOTICE 201 Judicial notice of adjudicative facts Article III PRESUMPTIONS 301 Presumptions in general in civil actions and proceedings 302 [Reserved] Article IV RELEVANCY AND ITS LIMITS 401 Definition of “relevant evidence” 402 Relevant evidence generally admissible; irrelevant evidence inadmissible 403 Exclusion of relevant evidence on grounds of prejudice, confusion, or undue delay 404 Character evidence not admissible to prove conduct; exceptions; other crimes 405 Methods of proving character 406 Habit; routine practice 407 Subsequent remedial measures 408 Compromise and offers to compromise 409 Payment of medical and similar expenses 410 Inadmissibility of pleas, offers of pleas, and related statements 411 Liability insurance Article V PRIVILEGES 501 General rule Article VI WITNESS 601 General rule of competency 602 Lack of personal knowledge 603 Oath or affirmation Rule 604 Interpreters 605 Competency of judge as witness 606 Competency of juror as witness 607 Impeachment 608 Evidence of character and conduct of witness 609 Impeachment by evidence of conviction of crime 610 Religious beliefs or opinions 611 Mode and order of interrogation and presentation 612 Writing used to refresh memory 613 Impeachment by self-contradiction -
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. -
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. -
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. -
7.03 Opinion of Lay Witness (1) the Testimony of a Witness Not Testifying
7.03 Opinion of Lay Witness (1) The testimony of a witness not testifying as an expert may be given in the form of an opinion or inference when that testimony: (a) is rationally based on the witness’s personal perception; (b) is within the ambit of common experience or that of a particular witness; and (c) would be helpful to the finder of fact in understanding the witness’s testimony or in determining a fact in issue, especially when facts cannot be stated or described in such a manner as to enable the finder of fact to form an accurate judgment about the subject matter of the opinion or inference. (2) Testimony in the form of an opinion or inference that meets the foregoing criteria for admissibility is admissible even if it embraces an ultimate issue to be decided by the trier of fact. Note Subdivision (1). The law recognizes that in their daily lives individuals communicate in part by the expression of statements that constitute an opinion or inference; e.g., “it was snowing,” rather than “white flakes were falling from the sky.” Beyond those self-evident examples of warranted opinions and inferences, the law has developed parameters within which a lay witness may testify to an opinion, as opposed to a statement of facts upon which the trier of fact will draw a conclusion. The first requirement for admissibility of a lay witness’s opinion or inference, as set forth in paragraph (a), is for the testimony to be rationally based on the witness’s personal perception. -
CHARACTER EVIDENCE QUICK REFERENCE Reputation – Opinion – Specific Instances of Conduct - Habit
CHARACTER EVIDENCE QUICK REFERENCE reputation – opinion – specific instances of conduct - habit Character of the Defendant – 404(a)(1) (pages 14-29) (pages 4-8) * Test: Proper Purpose + Relevance + Time * Test: Relevance (to the crime charged) + Similarity + 403 balancing; rule of inclusion + 403 balancing; rule of exclusion * Put basis for ruling in record (including * Defendant gets to go first w/ "good 403 balancing analysis) character" evidence – reputation or opinion only (see rule 405) * D has burden to keep 404(b) evidence out ^ State can cross-examine as to specific instances of bad character * proper purposes: motive, opportunity, knowledge/intent, preparation/m.o., common * Law-abidingness ALWAYS relevant scheme/plan, identity, absence of mistake/ accident/entrapment, res gestae (anything * General good character not relevant but propensity) * Defendant's character is substantive ^ Credibility is never proper – 608(b), not 404(b) evidence of innocence – entitled to instruction if requested * time: remoteness is less significant when used to show intent, motive, m.o., * D's evidence of self-defense does not knowledge, or lack of mistake/accident - automatically put character at issue * remoteness more significant when common scheme or plan (seven year rule) ^ unless continuous course of conduct, or D is gone * similarity: particularized, but not Character of the victim – 404(a)(2) (pages 8-11) necessarily bizarre ^ the more similar acts are, the less problematic time is * Test: Relevance (to the crime charged) + 403 balancing;