Essay on "Law and Evidence"

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[EXCERPT] . . . .

Federal Rules of Evidence

The issue here is whether the suspension of the license should be overturned because the police report was inadmissible. The second issue is whether the finding that Walker was drunk should be overturned because there was not enough evidence to prove, beyond a reasonable doubt ("BARD"), that Walker was drunk.

Rule: Hearsay is an out-of-court statement offered to prove the truth of the matter asserted. (FRE 801). Such statements may be admissible if they are a Recorded Recollection: "A memorandum or record concerning a matter about which a witness once had knowledge but now has insufficient recollection to enable the witness to testify fully and accurately, shown to have been made or adopted by the witness when the admitted matter was fresh in the witness' memory and to reflect that knowledge correctly. if, the memorandum or record may be read into evidence but may not itself be received as an exhibit unless offered by an adverse party." (803(5)).

In an administrative hearing, the evidentiary standard is not "BARD," but is "Substantial Evidence," which is lower than "BARD." (5 U.S.C. § 706 (1966)).

Application: Here, the witness would not be the police officer, as the police officer did not actually hear Walker make the statement. Rather, the witness would be the man who related Walker's alleged comments to the police officer. As that witness is not present to testify, it is impossible to use the police report to refresh his memory, thereby precluding its use to refresh the recollection of a witness. The police report is inadmissible.

The DMV hearing was an administrative hearin
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g where the findings must only be supported by "Substantial Evidence," no "BARD."

Conclusion: Walker's claim that the inadmissibility of the police report should result in the overturning of the hearing officer's ruling is correct. Walker's complaint about the insufficiency of evidence to prove his drunkenness "BARD" is false.

2. The admission of circumstantial evidence is B. Subject to the wide discretion of the trial judge.

A. Always allowed

B. Subject to the wide discretion of the trial judge

C. is never allowed because it is not the best evidence

D. Is only allowed in criminal cases and never in civil cases.

3. Reputation of a victim may a. In some cases be relevant when a defendant is charged with homicide of the victim.

A. In some cases

B. never

C. always

D. None of the above

4.

1. Materiality -- a fact is material if it will affect the result of a trial. For example, in a homicide case, the fact that the defendant owned a gun of the same type that was used in the murder is a material fact. The fact that the defendant is diabetic is not a material fact. Courts choose to remove issues of immaterial fact in order to prevent undue delay and confusion.

2. Relevant - Any evidence tending to make any issue of material fact more or less likely. (401). An example would be conduct suggesting guilt or liability or similar accidents or injuries. Relevant evidence, however, will be not admitted if its probative value outweighs its prejudicial effects, e.g. when similar accidents or injuries appear indicated through criminal history.

3. Competent - Every person is competent to be a witness unless these rules provide otherwise. (601). For instance, persons without: personal knowledge, of unsound mind, under the influence of alcohol or drugs at time of trial, and spouses are generally considered incompetent. (602; 601). Children are generally considered competent unless there is an objection and/or the Court determines that the child does not possess the ability to relate facts accurately or to understand the significance of the oath to testify truthfully. (601; 603).

5.

Issue: The Issue is whether Ms. Meehan's expertise qualified her to conclude that the bullet from Sneade's head was shot from a .38 caliber gun and that the bullet came from Jones' gun.

Rule: "A witness who is qualified as an expert by knowledge, skill, experience, training, or education may testify in the form of an opinion or otherwise if: (a) the expert's scientific, technical, or other specialized knowledge will help the trier of fact to understand the evidence or to determine a fact in issue; (b) the testimony is based on sufficient facts or data; (c) the testimony is the product of reliable principles and methods; and (d) the expert has reliably applied the principles and methods to the facts of the case." (702).

Also, experts cannot make conclusions as to an ultimate issue in the case, though testimony is not on an ultimate issue merely because it embraces the issue. (704).

Application: Here, Meehan, as a firearms examiner with expertise in identifying firearms is qualified to testify as to the identity of firearms and bullets shot from firearms. She is qualified to make the determination that the bullet came from the gun of Jones because she has expertise and experience identifying bullets and the source of those bullets.

Also, Meehan's conclusion as to the source of the bullet embraces an ultimate issue, but is not testimony on an ultimate issue because it does not in itself prove Jones' guilt, as the parties may still show that someone else used Jones' gun. An example of testimony as to an ultimate issue would be "Jones shot Sneade in the head," because this conclusion would be sufficient to prove guilt.

Conclusion: Here, the Prosecution should ask the Judge to overrule the objection on the grounds that Meehan was qualified as a firearms expert to conclude that the bullet removed from Sneade's head was a .38 caliber bullet and that the bullet removed from Sneade's head was fired from Jones' gun specifically.

6.

Issue: Whether the new Ballistics identifier provides a sufficient basis for Meehan's expert testimony.

Rule: To be considered expert testimony, the testimony must be "…the product of reliable principles and methods…"(702). Under the Dauber Test, the court, in determining reliable principles and methods, the court may consider any of the following factors: i) whether the theory or technique must be falsifiable, refutable, and testable; ii) subjected to peer review and publication; iii) known or potential error rate; iv) the existence and maintenance of standards and controls concerning its operation; and/or v) the degree to which the theory and technique is generally accepted by a relevant scientific community.

Application: The prosecutor can show that "the theory and technique is generally accepted by a relevant scientific community by showing that 10 forensic laboratories use the ballistics machine throughout the United States. However, the presence of this factor is not certain to be sufficient to prove reliability. Thus, the prosecutor will need to present peer-reviewed scientific publications evaluating the theory and technique of the ballistics identifier and others which contain empirical studies of the ballistics machine, preferably demonstrating their known or potential rate of error.

Conclusion: The prosecutor may be able to show that the Ballistics identifier is reliable as a basis for expert testimony just by showing that 10 forensics laboratories use the ballistics identifier. However, the prosecutor will very likely be able to prove reliability by presenting peer-reviewed scientific publications evaluating the theory and technique, empirical performance, and known or potential error rate of the machine.

7.

Issue: Whether evidence regarding Sally's sexual predisposition should be admitted for the purpose of supporting Joe's main defense argument that Sally consented to sex as a prostitute.

Rule: Evidence offered to prove any alleged victim's sexual predisposition is not admissible in any civil or criminal proceeding involving alleged sexual misconduct. (412(a)(1)(b)). However, evidence of specific instances of a victim's sexual behavior, if offered to prove that someone other than the defendant was the source of semen, injury, or other physical evidence. (412(b)(1)(a). Also evidence of specific instances of a victim's sexual behavior with respect to the person accused of the sexual misconduct, if offered by the defendant to prove consent. (412(b)(1)(b)).

Application: Here, Joe is attempting to bring evidence of Sally's vocation as a prostitute to support his defense that his sexual intercourse was actually consensual, that Sally willingly exchanged sex for cocaine. Although evidence of the victim's sexual predisposition is generally prohibited by (412(a)(1)(b)), here, evidence that Sally was a prostitute, had sex with another man just hours before having sex with Joe, and evidence of cocaine in Sally's system would serve to prove consent under the (412(b)(1)(b)) exception by corroborating Joe's defense that Sally was a prostitute that he had paid for sex. Evidence of another man's DNA on Sally's underwear along with Joe's DNA would prove that some of the DNA came from another man, as (412(b)(1)(a)) allows, would serve to corroborate the witness' testimony that he had sex with Sally hours before the alleged rape.

Conclusion: Therefore the Prosecution's objection to the use of the victim's sexual predisposition will fail because of the (412(b)(1) exceptions allowing the defendant to offer evidence of sexual predisposition to prove consent and an alternate source of DNA.

8.

Issue: Whether Trooper Jones may offer… READ MORE

Quoted Instructions for "Law and Evidence" Assignment:

Please read each question carefully.

1. John Walker was arrested for Driving under the Influence of Intoxicating Liquor, drugs or both. You are a criminal defense lawyer and he consults you regarding representing him in court. He tells you that the week before your meeting with him, he was summoned to a hearing at the Department of Motor Vehicles to suspend his license. He tells you that he represented himself at the hearing, and he believes the hearing officer made several erroneous decisions that resulted in his license being suspended. He wants you to appeal the decision. He then pointed out the following perceived errors.

First, the hearing officer admitted the investigating police officers report, which Walker believed contained hearsay evidence that cannot be admitted in a judicial proceeding. The police report did contain a statement by a witness who told the police officer that Walker turned to him after the accident and said, *****Man I*****m really drunk, I should never have driven this car tonight.*****

Walker*****s second complaint to you is that there was no way the hearing officer could conclude at the end of the hearing that the evidence proved beyond a reasonable doubt that he was drunk.

Explain to Walker whether or not the issues he identified would likely result in the hearing officers rulings be overturned

Select the best answer and write the letter of your response on the line provided.

4. In order for Evidence to be admitted it must meet a three- part test. Identify the three elements of the test and provide a brief explanation of each element.

5. Meghan Meehan graduated from the University of New Haven with a degree in Forensic Science 10 years ago. After she graduated she was hired to work at by the Connecticut State Police Forensic laboratory in the firearms section. When she began working at the laboratory she received on the job training in firearms identification consisting of working closely with a well- respected firearms examiner. Since that time she has conducted over 2,000 identifications of evidence relating to firearms, and has testified in well over 800 criminal trials regarding her comparisons. She is also an adjunct professor at the University of New Haven in the Forensic Science Graduate program.

She is called to court to testify in the case of State v. Jones, regarding ballistic evidence comparison she conducted in the case. Jones was found to be in possession of a .38 caliber handgun that Ms. Meehan compared to a bullet removed from shooting victim Sneade*****s head. She testified that beyond any doubt the bullet removed from Sneade*****s head was fired from the gun of Jones. The defense attorney objects to the testimony of Meehan because she is not qualified to offer such a conclusion.

You are the prosecutor how will you respond to this objection?

6. During the course of Meehan*****s testimony in the above mentioned case she also testifies regarding the method she used to identify the bullet removed from Sneades***** head and compared to the bullet. She explained that the Connecticut Forensic laboratory has developed a new machine to aid forensic scientists in the identification of ballistic evidence. The machine is named Ballistics and tool mark Identifier. The machine is currently being used in 10 forensic laboratories throughout the United States.

The defense attorney objects to the introduction of the results of the comparison by this relatively new technology.

You are the prosecutor, and you intend on showing the reliability of this machine. You have met with Ms. Meehan prior to trial and have received information from her regarding this relatively new technology. What will you need to demonstrate to show that the court should accept the test results of the new machine? Describe the test and apply any facts to support the machines admissibility.

7. You are a criminal defense attorney and a new associate of your firm, Jack Adams comes to you for advice. He is representing Joe Smith who is on trial for sexual assault of Sally Jones. Adams discovered that the victim, Sally Jones is a well-known prostitute in the New Haven, Connecticut. Joe Smith told Adams that he did engage in a sexual act with the victim, but that it was consensual, and that the victim agreed to engage in the act with him, after he provided her with cocaine.

The medical records that the prosecution provided to Adams showed that cocaine was found in the victim*****s blood, and a sexual assault kit showed that there was a mixture of DNA found on the victim*****s underwear. One DNA profile was identified as that of the defendant Joe Smith, the other DNA profile recovered from the underwear was not identified. Adams asks you whether or not he will be able to introduce evidence that Sally Jones is a prostitute, and how he can get that evidence admitted at trial. Advise Adams if he can get the evidence admitted, and what Federal Rule of Evidence applies to such evidence.

8. Sam Adams and his wife and two children were driving on I-95 southbound hearing toward New York, everyone in the care except Sam was wearing their seatbelt. John King entered I-95 Southbound heading north, causing his car to collide with Adam*****s vehicle. Sam Adams is ejected and suffered a traumatic injury when the car landed on his lower body. When Trooper Jones arrived with other emergency personnel they move Adams***** family away from the car and try to get the car off of Sam. Sam looks up at him in extreme pain, and Jones tells him, *****Do you realize you are about to die, and have little hope of recovery? I have to know now what happened? Adams replies, *****If that*****s the case get my wife and kids over here now, and did you know that guy was driving the wrong way? Before Adams***** wife and kids come over to where Sam is lying, Sam dies.

Sam Adams***** wife files a wrongful death suit against John King and during the trial Trooper Jones is called to the stand to testify. The attorney for the Adams family asks Trooper Jones, *****Did Sam tell you anything before he died?***** The defense attorney yells out, *****Objection.***** What is the basis for the objection, and will Trooper Jones be able to testify to what Adams said before he died? Answer fully.

9. Robert Mullberger gets into a taxicab and points a .357 caliber handgun at the driver and says, *****Your money or your life.***** The cabdriver gave him $150, the total proceeds of his earnings, and Mullberger gets out and walks away. The police responded to the robbery call using lights and sirens. When the officer spoke to the cabdriver, the cabdriver described the suspect as a white male 6*****9***** tall, thin build, wearing a flowered shirt and blue jeans. The officer immediately put the broadcast out over the police radio.

Mullberger at this time was four blocks from the robbery and heard the police sirens and panicked. He cut through the Lincoln Elementary School yard and hid the gun and money stolen from the cabdriver behind some bushes. He was less than a block away from the schoolyard when Police Officers, Eddy Mahoney and Sam Goody see him. They stop Mullberger and call for backup, and tell the officer investigating the robbery to bring the victim to their location. When the cabdriver arrives he positively identified Mullberger as the person who robbed him.

Mullberger is then promptly placed in handcuffs and placed into the rear seat of the police car, and the doors are promptly locked. The cruiser also has a cage separating the front and backseat. Police Captain Pete Frampton arrives on scene and congratulates Officer Mahoney and Officer Goody for doing a good job apprehending Mullberger. Captain Frampton then instructs them to drive Mullberger to the detective division and says, *****Whatever you do, DO NOT say anything to him about the robbery.*****

They get in their patrol car and Mahoney turns to Goody and says, *****You know Goody, between here and where the robbery happened there is an elementary school, I hope that none of those kids gets their hands on the gun and hurts themselves.***** Before Goody replied to Mahoney, Mullberger says, *****Okay copper I*****ll show you where I dumped it, take me to the schoolyard.***** Mullberger then takes them to where he dumped the gun and money.

Prior to trial Mullberger*****s lawyer files a motion to suppress the statement made by Mullberger claiming the statement taken from Mullberger was a violation of his Constitutional Rights. You are the prosecutor how will you respond to the argument, and what is the likely result?

10. You are the prosecutor trying to convict Mullberger for the robbery of the cabdriver. While you are preparing the case, you learn of three prior robbery cases that involved other cabdrivers. The method used by the perpetrator included the same types of incidents as described. The cabdrivers were all called by an anonymous person to meet at them at same location Mullberger met the cabdriver on the day he was arrested. The perpetrator used the same type of gun used by Mullberger, and the perpetrator used the same words, *****Your money or your life***** when the robbery was committed. The problem is the other cabdrivers (three different cabdrivers) could not positively identify Mullberger.

You have the police charge Mullberger with the three other robberies, and you intend to use the evidence of the prior robbery against Mullberger to prove that he committed the three unsolved robberies.

What is the likelihood that you will be allowed to introduce the evidence from the case where he was arrested by Mahoney and Goody? Explain your answer fully.

11. A local grocery store is robbed at gunpoint. The perpetrator is clearly seen on the store*****s video surveillance camera entering the store wearing a ski mask and carrying a shotgun. As he is leaving the store he takes the mask off right in front of the camera and when Officer Jones looks at the video he recognized the perpetrator as Tom Jones. The videotape is entered into evidence and Jones is arrested. At his trial Jones objects to the showing of the videotape as a violation of his 5th, 6th, and 14th Amendment rights. Jones also claims that the videotape cannot be used because of chain of custody issues. Will the tape be allowed into evidence? Explain fully.

please folow this format to write the paper

Issue- What evidentiary issue is presented.

What is the Rule that applies to the issue presented.

Applicability-Explain how the rule and/or exception applies to the facts presented.

Your conclusion as to whether/not the evidence is admissible.

*****

How to Reference "Law and Evidence" Essay in a Bibliography

Law and Evidence.” A1-TermPaper.com, 2012, https://www.a1-termpaper.com/topics/essay/federal-rules-evidence/905616. Accessed 29 Jun 2024.

Law and Evidence (2012). Retrieved from https://www.a1-termpaper.com/topics/essay/federal-rules-evidence/905616
A1-TermPaper.com. (2012). Law and Evidence. [online] Available at: https://www.a1-termpaper.com/topics/essay/federal-rules-evidence/905616 [Accessed 29 Jun, 2024].
”Law and Evidence” 2012. A1-TermPaper.com. https://www.a1-termpaper.com/topics/essay/federal-rules-evidence/905616.
”Law and Evidence” A1-TermPaper.com, Last modified 2024. https://www.a1-termpaper.com/topics/essay/federal-rules-evidence/905616.
[1] ”Law and Evidence”, A1-TermPaper.com, 2012. [Online]. Available: https://www.a1-termpaper.com/topics/essay/federal-rules-evidence/905616. [Accessed: 29-Jun-2024].
1. Law and Evidence [Internet]. A1-TermPaper.com. 2012 [cited 29 June 2024]. Available from: https://www.a1-termpaper.com/topics/essay/federal-rules-evidence/905616
1. Law and Evidence. A1-TermPaper.com. https://www.a1-termpaper.com/topics/essay/federal-rules-evidence/905616. Published 2012. Accessed June 29, 2024.

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