 |
|













|
|
|
1. A criminal defendant charged with heroin
trafficking admits selling heroin to an undercover agent but
claims to have been entrapped. Under federal law the defense of
entrapment is unavailable to a defendant who was "predisposed" to
commit the offense. The government seeks to call a rebuttal
witness who will describe buying heroin from the defendant a month
before the undercover purchase. Is the testimony barred by F.R.E.
404(a)?
2. A civil defendant, sued in federal court for wrongful death,
claims he shot the victim in self-defense. In order to support
his testimony that the victim attacked him, may the defendant
introduce evidence that the victim had an explosive temper? In
order to support his testimony that he reasonably feared for his
life, may the defendant introduce evidence that the victim had a
reputation for brutality?
3. A criminal defendant charged with murder testifies that he
shot the victim only after the victim lunged at him with a knife.
May the prosecution introduce evidence of the victim's peaceful
character? May the prosecution introduce evidence of the
defendant's violent character?
4. A criminal defendant charged with murder claims self-defense
and introduces evidence that the victim was prone to violence.
May the prosecution introduce evidence of the victim's peaceful
character? May the prosecution introduce evidence of the
defendant's violent character?
5. In an extortion prosecution, the government proves the
defendant made vaguely menacing statements to the victim. In
order to show that the defendant intended the statements as
threats of physical harm, and that the statements put the victim
in reasonable fear for his safety, may the government prove that
the defendant has a well known proclivity toward violence?
1. May a criminal defendant charged with tax
evasion call his sister to testify that she thinks the defendant
is thoroughly honest? May he call a neighbor to testify that he
has a reputation as ethical and law-abiding? May he call a police
officer to testify that the defendant turned in an expensive watch
he found on the street? May the defendant himself testify about
turning in the watch?
2. A criminal defendant charged with murder calls his minister,
who testifies that the defendant is "gentle" and "wouldn't hurt
anyone." Can the prosecution call a rebuttal witness who will
testify that the defendant attacked him in a supermarket checkout
line a year before the killing? Can the prosecutor ask the
minister on cross-examination, "Are you aware that the defendant
attacked someone in a supermarket checkout line?" Can the
prosecutor ask the minister, "Have you heard that the defendant
attacked someone in a supermarket checkout line?"
3. Henry Jumpertz was acquitted in 1859 of the murder of his
mistress, Sophie Werner. Jumpertz claimed Werner had killed
herself, and he "offered the testimony of witness suggesting that
Sophie had suicidal tendencies and had earlier attempted suicide
several times." See Jennifer L. Mnookin, Scripting
Expertise: The History of Handwriting Identification Evidence and
the Judicial Construction of Reliability, 87 Va. L. Rev. 1723,
1748-1751 (2001). Should this evidence have been admitted?
1. On June 30, 1915, George Joseph Smith was
convicted in London of murdering Bessie Mundy. Three years
earlier Mundy had married Smith (who unbeknownst to her was
already married), had executed a will leaving him all her
property, and then had drowned in her bath. Smith claimed the
drowning had been accidental, but at trial the prosecution proved
that, following Mundy's death, two other women had died in their
baths after going through marriage ceremonies with Smith and
making out wills in his favor. The introduction of this evidence
was the principal issue on appeal:
Mr. Marshall Hall carried the appeal before
[Lord Chief] Justice Darling and his brother judges on July 29,
1915. "All I say is 'not guilty'," he told the Court. "Until
the prosecution has proved this death was not by accident they
cannot proceed." He contended that the evidence of the other
two deaths should never have been admitted, and that without it
there was not a prima facie case to go to the jury.
"Why, after all, can't lawyers act as sensible people?"
demanded Mr. Justice Darling. That remark was typical of him.
His practical common sense cut right through legal quibbles and
got down to the true basis of true justice.
"It would be difficult to believe," persisted counsel,
"that the same number could come up on a roulette table five
times in succession, but if it happened you would not be
entitled to convict the croupier as a dishonest man."
"If I saw it happen," observed the Lord Chief Justice,
"and the same people were at the table all the time I should
grow suspicious."
After the three judges had consulted together for nearly
half an hour the Lord Chief Justice delivered the judgment. The
Court had decided that there was a prima facie case on the death
of Bessie Mundy, without taking the other deaths into account at
all. Therefore, they upheld Mr. Justice Scutton's decision to
admit the evidence. . . . The appeal was dismissed. George
Joseph Smith was executed without having confessed on August 13,
1915.
Dudley Barker, Lord Darling's Famous Cases
82 (1936); see Rex v. Smith, 11 Crim. App. 229, 84
K.B. 2153, [1914-15] All E.R. 262 (1915). [Click
here for more about the case.]
Would the evidence of the other deaths be admissible under
the Federal Rules of Evidence? What if without that evidence
there was no prima facie case—i.e.,
what if the proof regarding Mundy's death, standing alone, would
not allow a rational jury to find Smith guilty of murder?
2. A Nevada jury found Horace Tucker guilty of
murdering Omar Evans, who was found shot to death on Tucker's
couch in October 1963. Tucker claimed that he had fallen asleep
and woke up to find Evans dead. At trial the prosecution proved
that in 1957 another man, Earl Kaylor, had been found shot to
death on Tucker's floor; on that occasion, too, Tucker claimed
that he had been sleeping and awoke to find the corpse. Both
times Tucker appeared to the police to have been drinking. The
Nevada Supreme Court reversed Tucker's conviction, ruling that the
trial judge should have excluded evidence of the 1957 death:
There is nothing in this record to establish
that Tucker killed Kaylor. Anonymous crimes can have no
relevance in deciding whether the defendant committed the crime
with which he is charged. Kaylor's assailant remains unknown.
A fortiori, evidence of that crime cannot be received in the
trial for the murder of Evans. . . . Here there was only
conjecture and suspicion, aroused by the fact that Kaylor was
found dead in Tucker's home. . . . [B]efore evidence of a
collateral offense is admissible for any purpose, the
prosecution must first establish by plain, clear and convincing
evidence, that the defendant committed that offense. . . .
Fundamental fairness demands this standard in order to preclude
verdicts which might otherwise rest on false assumptions.
Tucker v. State, 412 P.2d 970, 972 (Nev.
1966).
Would the result be the same under the Federal Rules of
Evidence?
________________________
|
|
|
|
|
|
|
|
|