Articles Posted in Evidence

404(b)-403-Oh, never mind-it comes in
Philip D. Cave

Michael H. Graham (University of Miami – School of Law) has posted two articles on “other crimes” evidence under Federal Rule of Evidence 404(b) on SSRN. The first is Other Crimes, Wrongs, or Culpable Acts, Fed.R.Evid. 404(B): ‘Defining’ a New Paradigm (Criminal Law Bulletin, Vol. 47, p. 998, 2011). Here is the abstract: Commentators addressing…

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The Perils of Eyewitness Testimony
Philip D. Cave

Eyewitness Memory for People and Events (Chapter 25) Gary L. Wells Iowa State University, Department of Psychology Elizabeth F. Loftus University of California, Irvine – Department of Psychology and Social Behavior January 16, 2013 Handbook of Psychology, Vol. 11, 2013, Forensic Psychology, Chapter 25, R.K. Otto and & I.B. Weiner (Eds), Hoboken, NJ: John Wiley…

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You must have the right witness
Philip D. Cave

Similar to its federal counterpart, Minnesota Rule of Evidence 803(6) provides an exception to the rule against hearsay for A memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses, made at or near the time by, or from information transmitted by, a person with knowledge, if kept in…

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CP and 414
Philip D. Cave

As noted in yesterday’s post, Federal Rule of Evidence 414(a), In a criminal case in which a defendant is accused of child molestation, the court may admit evidence that the defendant committed any other child molestation. The evidence may be considered on any matter to which it is relevant. So, what exactly counts as “child…

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More on eyewitness testimony reforms
Philip D. Cave

I’ve posted already about the Oregon case – Oregon v. Lawson. Here is a piece from the excellent Concurring Opinions blog about eyewitness testimony. I would like to underscore Brandon’s point about reform efforts that are currently underway. While for the most part, the criminal justice process is stuck in a bad place (thanks to…

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Sentencing
Philip D. Cave

Prof. Berman notes a unique “stale” murder/rape case in Illinois. Speaking of the Supreme Court, two recent rulings by the Justices, Gall and Pepper, made much of considering under federal sentencing law the positive post-offense behavior by a defendant. In this case, it seems the defendant was a model citizen for more than five decades,…

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Resources in forensics bias from a different perspective
Philip D. Cave

I have mentioned this article before, Michael D. Risinger, Navigating Expert Reliability: Are Criminal Standards of Certainty Being Left in the Dock?, 64 ALBANY L. REV. 99 (2000). The basic theme: This article shows that, as to proffers of asserted expert testimony, civil defendants win their Daubert reliability challenges to plaintiffs’ proffers most of the…

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Checking it twice
Philip D. Cave

Many years ago we sought to improve our counsel performance at NLSO Norfolk with developing checklists, protocols, and a PQS system. It seemed to work. Now here is an article, Darryl K. Brown, Defense Counsel, Trial Judges, and Evidence Protocols, Brown, Darryl K., Defense Counsel, Trial Judges, and Evidence Protocols, Texas Tech Law Review, Vol.…

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