To Curb Bad Verdicts, Court Adds Lesson on Racial Bias for Juries
Professor Jules Epstein’s scholarship was cited by the New York Court of Appeals in the case summarized here by the New York Times. Read the Full Article
All posts tagged: Evidence
Professor Jules Epstein on the Amtrak Derailment and Private Criminal Complaints
Director of Advocacy Programs Jules Epstein, a national authority on Criminal Procedure and the Law of Evidence, has been an influential voice in the unfolding story of whether charges will be brought against Amtrak engineer Brandon Bostian in the 2015 derailment that killed eight and injured hundreds. Prosecutors reverse course and file charges against engineer in 2015 Amtrak crash Washington Post, May 15, 2017 “Relatives of a victim of the deadly 2015 Amtrak crash have used a little-known provision of Pennsylvania law to push state prosecutors to file charges against the engineer–an abrupt turn of events in the high-profile case that last week had appeared to reach its end…Jules Epstein, director of advocacy programs at the Temple University Beasley School of Law, said the law allowing privately initiated complaints has been around for years, but is generally used in small disputes between individuals. He said, however, that even though the engineer now faces charges, there is no guarantee he will face trial. ‘There was nothing in the judge’s order that preordains the outcome,’ Epstein said. …
Sessions “De-Sciences” Forensics
The April 2017 decision by Attorney General Sessions to not renew the National Commission on Forensic Science (NCFS) was announced as part of what he claimed would be efforts to “advance forensic science and help combat the rise in violent crime.” Whatever the Department of Justice has in mind for combatting a putative rise in violent crime, its decision will not “advance” forensics or ensure that such testimony derives from “science.” A little background is necessary. In 2009, the National Academy of Sciences – since the presidency of Abraham Lincoln the preeminent body tasked with providing independent, objective advice to the nation on matters related to science and technology – issued its report STRENGTHENING FORENSIC SCIENCE – A PATH FORWARD. While emphasizing that forensic discipline testimony – DNA, fingerprints, firearms matching, etc. – was of critical importance in solving crimes and exonerating the wrongfully accused, the NAS made clear that much of the processes and conclusions lacked scientific foundation. Whatever the Department of Justice has in mind for combatting a putative rise in violent crime, its …
Seven Steps to (Hearsay) Heaven
The great jazz trumpeter Miles Davis recorded his classic Seven Steps to Heaven in 1963, with no explanation as to why this was the number of steps needed to ascend. He just laid down a seven beat, seven note structure and the music flew. Well, perhaps there are an equal number of steps to “hearsay heaven,” that place lawyers want and need to ascend to when proffering or confronting hearsay evidence. Yet virtually no attorney follows all of them, focusing either on admissibility or exclusion without regard to content, effective use or minimization should the proof be allowed. So this guide will offer the steps necessary to completely address hearsay in the courtroom. Step 1 – Is there an assertion by a human? The first reminder here is that hearsay comes from humans, so barking alerts by a drug dog, or computer printouts of telephone records are not covered by the rule. And what is an assertion? In effect, it is a factual declaration, a sentence that could be restated with the words “it is true …
Yell, Compel, or Soft-Sell: How Blatant Must Cross-Examination Be?
Among Irving Younger’s commandments were the well-known dictates of “be brief” and “save the ultimate point of your cross for summation.” The latter was the model for an eyewitness cross-examination at a recent training on litigating mistaken identification cases, but when we polled the mock jury one of its members – discussing the cross – said “I had no idea what the lawyer was doing or what his purpose was.” It was only one juror, and others ‘got it,’ but the experience gave me pause. The question was, and remains – is it better to make your points and leave the rest for closing; or must we re-examine Younger’s proscription and ‘push’ the point more explicitly? Let me first present the cross as delivered and then the analysis. The cross was designed to make three essential points: that the witness had barely any time to view the perpetrator (and was looking at the gun rather than the robber’s face); that police ‘bad practices’ created the false memory; and that the accused did not fit the …
Gideon’s Heritage Comes to Pennsylvania: Toward A Metric For The Right To Counsel
Everyone should know the story of Clarence Gideon. Charged with Burglary, he asked for but was denied a lawyer: The Defendant: Your Honor, I said: I request this court to appoint Counsel to represent me in this trial. The Court: Mr. Gideon, I am sorry, but I cannot appoint Counsel to represent you in this case. Under the laws of the state of Florida, the only time the Court can appoint Counsel to represent a Defendant is when that person is charged with a capital offense. I am sorry, but I will have to deny your request to appoint Counsel to represent you in this case. The rest, as they say, is history. With a self-prepared petition on Florida’s prison paperwork, Gideon brought the Supreme Court to rule that “in our adversary system of criminal justice, any person haled into court, who is too poor to hire a lawyer, cannot be assured a fair trial unless counsel is provided for him.” That was 1963. This year, for the first time, the Pennsylvania Supreme Court had …
Learning From Mistakes: Failing to Story Tell in a Defense Opening
A successful opening statement: Draws in the listener from the first sentences Narrates facts into a story-board or framework that the audience – judge or jury – is familiar and comfortable with Tells that story with less attention to finite details and more to ensuring that the gist is grasped Is persuasive without becoming argumentative Strikes an emotionally resonant chord Leaves the listener desirous of and receptive to confirmation as the evidence unfolds The dilemma is for the defense lawyer, he/she who opens second. If the moving party has indeed set the stage with a compelling narration, the defense must quickly move the listener to a new narrative, a story at least as compelling, familiar and morally satisfying. If this does not occur, there is only one framework and one set of expectations. One author has described this as having and setting a “hook,” much as in fishing: An ordinary opening statement relies upon each juror to supply the motivation to actively listen. A hook is a story device that functions in three important ways: …
Unreasonable Certainty: A Call To Abandon “Reasonable Degree of Scientific Testimony” Terminology
The prevailing practice in many jurisdictions, usually compelled by custom rather than law, is to ask a testifying expert whether the opinion proffered or the conclusion drawn is held “to a reasonable degree of scientific certainty.” Yet scientists do not proclaim certainty in their domains; instead they acknowledge and embrace scientific knowledge as an area of change and evolution. And any attempt to define the term fails – how certain is “reasonable” certainty, and how is that measured except as a subjective appraisal rather than a uniform measure within a discipline? The origins of the term also confirm its inutility and inappropriateness in most if not all circumstances. The history of this legal term – and its beginnings with medical experts – was traced in Lewin, The Genesis and Evolution of Legal Uncertainty About “Reasonable Medical Certainty,”, 57 Md. L. Rev. 380 (1988). The emergence of this terminology came from early precedent in regard to expert testimony predicting future consequences such as the need for medical care in years to come or the likely harm …
Learning Lawyering From Film: “Let Him Have It”
Film, Hollywood and otherwise, draws attention to what it means to be a lawyer, both good and bad. Think Atticus Finch, heroically portrayed by Gregory Peck and of such iconic stature that “the American Film Institute deemed Atticus Finch the number one movie hero of all time…” McMillian. A DIALOGUE COMMEMORATING THE FIFTIETH ANNIVERSARY OF TO KILL A MOCKINGBIRD’S PUBLICATION: ATTICUS FINCH-Christian?, 77 Tenn. L. Rev. 739, 748 (Summer, 2010). But filmed versions of trials, real and imagined, also do much more. As described by Professor Thomas Sullivan: Just as film audiences may learn from filmmakers, the writers, directors, actors, and cinematographers are able to create art that informs lawyers and other actors in the legal system about how film viewers may perceive them. Of course, it is equally true that filmmakers may create wholly unreal pictures of the legal system and the work of lawyers that distort, rather than inform film viewers of this process. SYMPOSIUM: IMAGINING THE CRIMINAL LAW: WHEN CLIENT AND LAWYER MEET IN THE MOVIES*, 25 U. Ark. Little Rock L. Rev. …
In-Court Eyewitness Identifications – What Process is “Due” Process?
In any case where identification is at issue, the proverbial drumroll sounds at the crescendo of the witness examination when the prosecution asks “and do you see the person, here in this courtroom, who committed this crime?” And invariably the finger points at the accused. Who else would it be pointed at? The lawyers are known and obvious, the defendant is often a person of color and/or not in the garb of the courtroom professionals, and the courtroom security people are seated nearby. Although there have been rare instances of witnesses pointing to the court reporter or, in one case, the judge, the easy and recurring choice is the obvious one – as if there were an arrow with neon lights shouting “pick him” pointing at the accused. The science is clear – an identification in a courtroom, months or years after an encounter, is much less reliable and probative than one in the immediate aftermath of a crime, a point brought home by the 2014 report IDENTIFYING THE CULPRIT: ASSESSING EYEWITNESS IDENTIFICATION, a survey …
