Saturday, April 30, 2011
Federal Rule of Evidence 404(b) provides in relevant part that
Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith.
Enacted in the 1994 to increase the likelihood of sexual offense convictions, Federal Rules of Evidence 413-414 remove this propensity character evidence proscription for sex offenders and allow bad act evidence to prove, "Once a sex offender, always a sex offender."
Despite the objections of academic commentators, several states--including California-- followed suit. More states are considering similar exceptions; for instance, Alaska and California have also created similar exceptions for cases of domestic violence. Ted Sampsell-Jones, Preventive Detention, Character Evidence, and the New Criminal Law, 2010 Utah L. Rev. 723, 731-32 (2010).
In all, eleven states have enacted state counterparts to Federal Rules of Evidence 413-414 (I'm not sure how many states have enacted counterparts to Federal Rules of Evidence 415, which applies in civil cases) Could Texas make it a dozen?
Friday, April 29, 2011
From William Bridge on the Evidence Professor listserv:
Tragically, another long-time Evidence teacher at Southern Methodist died early Tuesday morning, of Multiple System Atrophy, a Parkinson's-like disease. Dan Shuman joined the SMU faculty in 1977 after stints at Legal Aid and in Bruce Babbitt's AG's Office in Tucson. He taught, among other things, Civil Procedure, Torts, Evidence, Problems of Proof (our advanced Evidence seminar), an Expert Witness seminar, and extensively in mental health law. He twice (in 1988, and 2011) won the Manfred Guttmacher Award from the American Psychiatric Association for his work in psychiatry and the law. Dan had a loving family, and devoted students and colleagues. Dan also taught this semester, two seminars. His memorial service was this morning.
Here is the notice on his passing from SMU, and here is his obituary from the Dallas Morning News. Professor Shuman was a prolific author on a variety of topics, with some his best writing coming on the topic of expert testimony from a variety of perspectives.
Recently, I have been researching (1) whether suspects should be able to pre-assert their Miranda right to counsel, and (2) what the language used in the Miranda tells us about the language used during plea colloquies, and I have come across a wealth of information in recent articles that Professor Shuman co-authored:
-Everyone Knows Their Miranda Rights:" Implicit Assumptions and Countervailing Evidence, 16 Psychol. Pub. Pol'y & L. 300 (2010);
-Miranda Rights...and Wrongs, 23-SUM Crim. Just. 4 (2008);
-The Language of Miranda Warnings in American Jurisdictions: A Replication and Vocabulary Analysis, 32 Law & Hum. Behav. 124 (2008); and
-An Analysis of Miranda Warnings and Waivers:Comprehension and Coverage, 31 Law & Hum. Behav. 177 (2007)
Article Of Interest: Ronald F. Wright's Public Defender Elections and Popular Control Over Criminal Justice
I always found it odd when people criticized a single-payer health care system simply by labeling it "socialized medicine." Couldn't our public education system similarly be attacked as socialized education? Are our public libraries socialized book lending? Is the postal system socialized mail delivery? In other words, there are certainly problems with a single-payer health care system, but simply stigmatizing it as socialized medicine makes no sense. Instead, the important point is why we have made health insurance (primarily) private while other services are (primarily) public.
In his terrific recent article, Public Defender Elections and Popular Control Over Criminal Justice, 75 Mo. L. Rev. 803 (2010), Ronald F. Wright, a professor at the Wake Forest University School of Law, addresses a similar question. As he notes in the opening paragraph of the article:
Voters in the United States select some of the major actors in criminal justice, but not all of them. Among the major figures in the criminal courtroom, voters typically elect two of the three: the prosecutor and the judge, but not the public defender. Prosecutors in almost all states are elected at the local level. Judicial elections offer more of a mixed bag, but a strong majority of jurisdictions elect their judges in some form or other. Unlike prosecutors and most judges, however, the public defender is typically not an elected official, even though the defender is a public employee with important budgetary and policymaking authority over criminal justice. Why the difference? Do we believe that voters would behave markedly differently when electing public defenders? Or do we believe that public defenders themselves would respond to voter input in less desirable ways than other criminal justice officials? As it happens, we have some actual experience to draw upon in answering these questions because a few jurisdictions actually do elect their public defenders. Florida, Tennessee, and a few places in California and Nebraska elect their chief public defenders at the local level, and have done so for decades.
Thursday, April 28, 2011
As I have previously noted on this blog,
After the Committee on Rules of Practice and Procedure of the Judicial Conference of the United States Courts "restyled" the Federal Rules of Appellate Procedure, the Federal Rules of Criminal Procedure, and the Federal Rules of Civil Procedure, it tackled its latest project: the Federal Rules of Evidence. The goal in all of these projects has been to makes the Rules more user friendly rather than to enact substantive changes.
Here is a link to the initial report on the project from 2009. Thereafter, the Committee released its Preliminary Draft of Proposed Style Revision of the Federal Rules of Evidence for public comment. The public comment period for this draft ended on February 16, 2010, with the following comments being submitted. Now, on April 26th, after a few minor changes, the Supreme Court adopted the latest version of the restyled Evidence Rules and sent them to Congress. The new Rules are set to take effect on December 1, 2011, unless Congress acts otherwise. Daniel Capra, the Reed Professor of Law at the Fordham University School of Law and the Reporter for the Judicial Conference Advisory Committee on the Federal Rules of Evidence, sent me a copy of the latest version of the Rules, which you can download here in three parts (Download Restyled Rules 101-415, Download Restyled Rules 501-706, Download Restyled Rules 801-1103)
Wednesday, April 27, 2011
The Second Amendment provides that
A well regulated militia, being necessary to the security of a free state, the right of the people to keep and bear arms, shall not be infringed.
Meanwhile, the Confrontation Clause of the Sixth Amendment provides that
In all criminal prosecutions, the accused shall enjoy the right...to be confronted with the witnesses against him....
It is not very often that a defendant claims that a criminal prosecution violated both his Second Amendment and Sixth Amendment rights, but that was exactly the case in Commonwealth v. Patterson, 2011 WL 1520025 (Mass.App.Ct. 2011).
Tuesday, April 26, 2011
Prior Consent: Court Of Appeals Of Arkansas Precludes Jury Impeachment Based On Juror's Preexisting Knowledge
Upon an inquiry into the validity of a verdict or indictment, a juror may not testify as to any matter or statement occurring during the course of the jury's deliberations or to the effect of anything upon his or any other juror's mind or emotions as influencing him to asset [assent] to or dissent from the verdict or indictment or concerning his mental processes in connection therewith, nor may his affidavit or evidence of any statement by him concerning a matter about which he would be precluded from testifying be received, but a juror may testify on the questions whether extraneous prejudicial information was improperly brought to the jury's attention or whether any outside influence was improperly brought to bear upon any juror.
Under Rule 606(b), it is clear that information that a juror discovers outside of the four walls of the courtroom (e.g., through surfing the 'net, visiting the crime scene, or reading the newspaper) after trial commences can constitute extraneous prejudicial information and form a proper predicate for jury impeachment. But what about information that a juror learned prior to trial in the ordinary scope of his life experiences and carries with him into the jury room? As the recent opinion of the Court of Appeals of Arkansas in Milner v. Luttrell, 2011 WL 1491461 (Ark.App. 2011), makes clear, such information is not extraneous prejudicial information and cannot form a proper predicate for jury impeachment.
Monday, April 25, 2011
Article Of Interest: Caleb Mason's The Use of Immigration Status in Cross-Examination of Witnesses: Scope, Limits, Objections
In July 2008, I published a short essay in the Northwestern Law Review Colloquy entitled, Crossing Over: Why Attorneys (and Judges) Should Not be Able to Cross-Examine Witnesses Regarding Their Immigration Statuses for Impeachment Purposes. The piece was a a quick reaction to a couple of cases I posted about on this blog (here and here) in which courts permitted inquires into the immigration statuses of witnesses. I think that the essay is a nice illustration of the virtues of the various online supplements to law reviews. I identified a hot issue and was able to give a quick take on it in a couple of months rather than the near year or longer that it takes to publish an article in a traditional law review. And that take was that courts should generally not allow such immigration interrogation. Caleb Mason, a professor at the Southwestern Law School, has now followed up on my essay, with his terrific article, The Use of Immigration Status in Cross-Examination of Witnesses: Scope, Limits, Objections, 33 Am. J. Trial Advoc. 549 (2010), and I think it does great job of engaging in a more nuanced analysis, really digging into the issue of when immigration interrogation is improper and when (and how) it might be permissible.
Craig Callen, a professor at the Michigan State University College of Law and one of the foremost Evidence scholars in the world, passed away on Saturday. News of his passing was posted on the Evidence Professor listserv last night at 8:43 P.M., and already numerous prominent Evidence professors have chimed in with thoughts about how wonderful he was as a teacher, scholar, and, more importantly, person. Craig was actually the first Evidence professor with whom I interacted after law school. In my third year of law school, I had written a short piece about Brady v. Maryland and the circuit split over whether the failure to turn over inadmissible can form the basis for a Brady violation.
At that time, I didn't know much about writing law review articles or the law review submission process, but I did know that I wanted to be an Evidence professor, and I was aware of the excellent International Commentary on Evidence. Craig was the Editor-in-Chief of ICE, and I submitted my piece to the journal, having no expectation that it would be accepted for publication. To my surprise, I got a personal e-mail from Craig informing me that the Editorial Board really enjoyed the piece. Of course, there were tons of flaws with it, and Craig did a terrific job of working with me on improving it, really teaching me about what constitutes good legal scholarship. Without that advice, I don't know that I would be a law professor today. He will be missed.
Sunday, April 24, 2011
Moving Violations: Middle District Of Florida Finds No Problem With Lay Witness' Conclusions Under Rule 701
Federal Rule of Evidence 701 provides that
If the witness is not testifying as an expert, the witness' testimony in the form of opinions or inferences is limited to those opinions or inferences which are (a) rationally based on the perception of the witness, and (b) helpful to a clear understanding of the witness' testimony or the determination of a fact in issue, and (c) not based on scientific, technical, or other specialized knowledge within the scope of Rule 702.
It is well established under this rule that lay witnesses can offer opinion testimony regarding a car's rate of speed. But did the lay witness go too far in a recent case? According to the recent opinion of the United States District Court for the Middle District of Florida in Hardiman v. Stevens, 2011 1480401 (M.D.Fla. 2011), the answer is "no." I disagree.