Transcript Document

CJ227: Criminal
Procedure
Unit 6 Seminar
Mary K Cronin
Housekeeping….



We’re now in the back half of the class;
the time for submitting outstanding work
is coming to a close
Please take a look through your
gradebooks and identify what is still yet to
be submitted
DB: I’m still seeing last minute posts….
Unit 6 Writing Assignment




Analyze the legal issues that John will face in his theft
prosecution
PPT is ok OR 2-3 page paper (excluding cover and
reference page).
PPT: Make sure you cite your sources and include
sufficient text to answer the question; suggested
number of slides is minimum 5, excluding cover
and reference
We're past midterms now, and you all know how I feel
about grading papers that prove to me that you know
how to cut and paste. I'm looking for your own
individual thoughts on this one, class.
Tonight’s Topic

In this week’s seminar we will focus in
detail on both criminal and civil trials.
Special emphasis will center on the
evidentiary issues that may arise during
both proceedings and the burden of proof
required for criminal and civil cases.
Burdens of Proof



Why do they differ in civil and criminal
trials?
Why do we need to hold the prosecution
to a definite “burden of proof”
Isn’t it ok to just put on “some evidence”
and then leave it up to the jury?
Questions concerning admissibility
of evidence



May be addressed prior to trial through
Motions in Limine
Allow the court to make a ruling as to
evidence before the moving party
attempts to do that in front of the jury
Why do we allow these motions?
Hearsay

What is it?
Why is hearsay unreliable?

Examples?

Definition of Hearsay


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
Examples of hearsay and nonhearsay
Exceptions to the Hearsay Rule








Affidavits to show probable cause
“Excited Utterance”: Statements made at the time of
a startling event relating to the event
Previous inconsistent statements by witness (used to
impeach)
Business records
Statements made for purposes of medical treatment
Former testimony
“Dying Declarations”
Statements against interest
All evidence must be relevant

What is “relevance?”: Has some tendency
as a matter of logic and human experience
to make the proposition for which it is
advanced more likely than the proposition
would appear to be in the absence of that
evidence.
Basis to exclude otherwise
“relevant” evidence

The evidence would cause unfair prejudice
Confuse the issues in the case
Cause a waste of time

Example: “dead guy” pictures


Character Evidence


What is it?
Should one party be able to show that the
offender is a “bad guy?
Rules regarding Character
Evidence




General rule is that character evidence is not
admissible to show that the defendant is a
bad person or that he or she committed the
crime in issue.
Evidence of defendant’s pertinent trait may be
admissible if relevant.
Impeachment evidence
Prior bad acts are admissible to show a
common plan of action, lack of mistake,
motive, etc. EXAMPLE
What about rape cases?



Can you identify issues that may arise
specifically in rape cases that could raise
unfairness issues?
What about “rape shield laws”
What are they? Designed to protect
victims against inquiries about their sexual
predisposition
Rape Shield Laws



Designed to prevent unnecessary
humiliation of victims of sex crimes.
Victim’s prior sexual history is not
admissible unless relevant to an
issue in the case.
Limits on defense’s right to cross-examine
victim witness may raise constitutional
issues with the defendant’s right to
confront the witnesses against him or her.
Competency of Witnesses



General rule—Federal Rule of Evidence
601—every person is competent to be a
witness.
Lay witnesses—generally may only testify
on matters that they have observed and
not their opinions.
Expert witnesses—generally may give their
opinions based on hypothetical facts.
Impeachment Evidence

What is it?



Purpose of impeachment is to negate a
witness’s testimony.
Impeachment evidence is generally not
considered as evidence on the ultimate
question of guilt.
Example: impeachment with a prior
inconsistent statement
Documents…any specific issues
that can arise there?


Should we request that only the original
documents be admitted?
What about computer generated records?
Chain of Custody





What is it?
Why is it important?
How does it play into real trial scenarios?
Blood evidence?
DUI: breath samples; blood samples;
“hospital blood”
Questions?
Comments?
Concerns?
Complaints?
Compliments?