Testimony too far

Philip D. Cave

After an extensive investigation involving numerous intercepted recordings, to what extent can an agent provide opinion testimony about the meaning of the recordings? In reversing a conviction for a murder for hire conspiracy, the Sixth Circuit joins five other circuits (Second, Fourth, Eighth, Ninth and D.C.) in disallowingFRE 701 to permit an investigating officer to provide lay opinion testimony as to the meaning and significance of the recorded conversations of the conspirators; an insufficient foundation had been established to show the witness had first hand knowledge which would be “helpful in resolving issues” in the case; case highlights a split in the circuits, in United States v. Freeman, _ F.3d _ (6th Cir. Sept. 13, 2013) (No. 11-1798)

Law enforcement lay opinion testimony must meet the requirementss of FRE 701. The rule imposes three requirements: (1) the lay opinion must satisfy the “requirement of first-hand knowledge or observation,” under FRE 701(a); (2) the lay opinion must be “helpful in resolving issues” in the case, under FRE 701(b); and (3) the testimony but “not [be] based on scientific, technical, or other specialized knowledge within the scope of Rule 702” under FRE 701(c). The circuits have taken differing positions as to the satisfaction of the first two requirements in the context of law enforcement lay opinion testimony. The Sixth Circuit recently reviewed this authority and noted a division among the circuits as to admission of law enforcement lay opinion testimony.

h/t federal evidence review

Client Reviews

Many years after retiring from the USN, I suddenly found myself in a very unwelcome legal matter with the Navy. It was a total shock and I was very concerned as to the impact this would have on me and my...

Rob

I was facing accusations that would not only ruin my career but my life. When I hired Mr. Freeburg, he gave me the hope that everything would be turn out great. He put a great team together along with my...

Air Force Anonymous

Phil Cave has helped me through NJP and restoration of my security clearance. He even came to visit me in Spain. I never thought I would work again and he certainly through with advise and guidance that we're...

Bryan

Mr. Nathan Freeburg fought and won a war for me. A war where my life was on the line. The week of trial was extremely long but he never seemed like he was tired. The prosecution were getting whittled down each...

Navy Anonymous

Mr. Cave saved my military retirement! His promise to me from day one was that he would fight as hard as he could he right the wring that had been done to me. And he did! I am so very thankful and grateful to...

Crystal

Mr. Freeburg is passionate about justice and upholding the law and dignity of the court. He is brave and bold in his ability to represent his clients amidst the attempted intimidation and procedural pressure...

Navy Represented

The Army and prosecution was pushing for me to take a Chapter 10. But Mr. Freeburg made me confident we could win. We went to trial and he crushed them in cross examination and he saved my career.

Vince

Contact Us

  1. 1 Free Consultation
  2. 2 Over 40 Years of Experience
  3. 3 Dedicated to Military Law
Fill out the contact form or call us at 703-298-9562 to schedule your free consultation.

Leave Us a Message