EVIDENCE



Final Examination, 1996





QUESTION I

486 raw points



I-A. How do you intend to prove the negligence of ValueAir? How exactly do you intend to prove the gas cylinders had no caps? Discuss in detail.



Prove the FAA rule the defense violated;

9 points _______

Ask court to take judicial notice under 202 (B)(1)(e);

9 points _______

Get certified copy of the rule;

9 points _______

Obtain expert testimony as to the application of the rule.

9 points _______

Call witnesses from the FAA and NTSB to testify in person at trial.

9 points _______

How did FAA and NTSB learn these things? Call their witnesses.

9 points _______

Call Nick Nabor to testify as to the admission of Dittswit.

9 points _______

Dittswit's statement is probably a relational admission of ValueAir.

9 points _______

Was Dittswit employed by ValueAir when statement was made?

9 points _______

Was his statement was made in course and scope of employment?

9 points _______

Is Dittswit a defendant, making his statement an admission of a party?

9 points _______

If not, and if Dittswit is unavailable, his is 804 admission against interest.

9 points _______

If not, Dittswit will have to be called as an adverse witness,

9 points _______

And then be impeached by Nick Nabor. 9 points _______
Dittswit's statement to Father Priestly is privileged.

9 points _______

But privilege was waived, and statement to Nabor is not privileged.

9 points _______





I-B. May you use the NTSB and FAA reports to prove negligence? How if at all may you use those documents? Assuming an NTSB transcript exists, how if at all may you use such testimony?



Investigative reports are inadmissible in Louisiana. 9 points _______
Investigative reports may still be used for purposes of impeachment. 9 points _______
Investigative reports may be used for present memory refreshed. 9 points _______
Investigative reports may be used for prior recollection recorded. 9 points _______
NTSB testimony may be used in lieu of testimony at trial, 9 points _______
But only if the witness is unavailable. 9 points _______
Were parties and issues similar? 9 points _______
Was ValueAir given an opportunity and motive to cross examine? 9 points _______
Expert testimony may not come in in this manner. 9 points _______
The NTSB testimony may contain admissions of parties and agents.

9 points _______

Other facts brought out at NTSB hearing will need witnesses at trial.

9 points _______





I-C. May you call the FAA inspector who found other violations?



Issue is one of relevance. 9 points _______
Widespread sloppiness and fraud may be evidence of habit or routine under 406. 9 points _______
Evidence of other wrongs may also be admissible under 404 (B). 9 points _______
Defense will of course argue irrelevancy 9 points _______
FAA inspector may of course testify as to what he found. 9 points _______
If qualified as an expert, he may also give opinion testimony. 9 points _______




I-D. May the defense admit Harvey Dittswit's cargo manifests? How?



Clearly, yes. 9 points _______
The cargo manifests are a business record. 9 points _______
Only the custodian of the record needs to be called as a witness. 9 points _______




I-E. What will you do if the cargo manifests are admitted?



Prove on cross examination that Harvey Dittswit made the entries.

9 points_______

Or call Harvey Dittswit to admit that he made the entries. 9 points _______
Then call Nick Nabor as to Harvey Dittswit's admission. 9 points _______
Move to strike admission because evidence shows lack of trustworthiness? 9 points _______





She may testify as an expert witness. 9 points _______
She may use unpopular theories. 9 points _______
Goes to weight only. 9 points _______
Discussion of Daubert v. Merrell Dow. 9 points _______
Here, however, the basis for her opinion seems speculative. 9 points _______




I-G. May the defense use Mitchell McPlaintiff's arrest, indictment and admission to Percival Partner? Discuss.



Yes, they will succeed. 9 points _______
Statement is a privity admission. 9 points _______
Statement is relevant as to damages as it impacts earning ability. 9 points _______
Arrests (as opposed to convictions) are inadmissible for impeachment. 9 points _______
This, however, is not sought to be admitted here for impeachment. 9 points _______




I-H. May the defense use Susan McPlaintiff's statement to Bertha Bestfriend? Discuss.



Yes, they will succeed. 9 points _______
Statement is an admission by a party. 9 points _______
It is also a statement of intent. 9 points _______
Statement is relevant as to damages for loss of affection. 9 points _______




QUESTION II

52 raw points



II-A. Explain difference between present memory refreshed and prior recollection recorded.



Present memory refreshed:
Show witness anything that will jog memory, 2 points _______
Then take it back. 2 points _______
Witness testifies from memory. 2 points _______
Refreshing document not admitted. 2 points _______
Prior recollection recorded: 2 points _______
Statement made by witness, 2 points _______
Or adopted, 2 points _______
Accurate when made.

2 points _______

Comes in as an exhibit, 2 points _______
But does not go to jury room. 2 points _______



II-B. Discuss whether a prior inconsistent statement is hearsay.



Statement is defined as not hearsay if declarant testifies at the hearing, 2 points _______
And is subject to cross-examination concerning the statement, 2 points _______
And the statement is inconsistent with testimony given under oath, 2 points _______
At accused's preliminary examination or prior trial, 2 points _______
And witness was subject to cross examination. 2 points _______
Or statement is consistent and offered to rebut charge of recent fabrication, 2 points _______
Or statement is one of identification, 2 points _______
Or statement is one of initial complaint of sexually assaultive behavior. 2 points _______
Or is a statement offered against a party, 2 points _______
And made by the party, 2 points _______
Or by someone in privity with the party. 2 points _______
Or is a verbal act (things said or done), 2 points _______
Or is on an optical disk imaging system. 2 points _______
Other prior inconsistent statements are hearsay, 2 points _______
But are admissible for impeachment purposes. 2 points _______


Return to The Castle Classroom


Copyright ©2002 by M. R. Franks - ALL RIGHTS RESERVED