Deck 11: Circumstantial Evidence

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Question
A crime is divided into three component parts: preparation,intent to act,and physical act to cause a particular result.
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Question
Circumstantial evidence is reserved only for the prosecution in an effort to prove the guilt of the defendant.
Question
If a judge decides the jury should not have heard information stated by a witness,the judge may declare a mistrial.
Question
Evidence may be determined to be relevant but not admissible.
Question
Direct evidence is defined as a chain of facts and circumstances indicating the existence of a fact.
Question
Circumstantial evidence is sometimes called indirect evidence.
Question
Uncharged misconduct evidence is admissible,if it is relevant,even if it is substantially different from the charged act.
Question
Direct evidence is usually more reliable than circumstantial evidence.
Question
To be admissible,direct or circumstantial evidence must be presented through witnesses who have personal knowledge about the subject of their testimony.
Question
Juries are allowed to hear evidence of past crimes because this type of evidence has been shown not to be prejudicial.
Question
Circumstantial evidence is inferior to direct evidence.
Question
The rules of admissibility are the same for direct and circumstantial evidence.
Question
Intent and motive are not the same thing.
Question
Direct evidence is the product of a person's sensory perception.
Question
In order to introduce "bad acts" evidence,the conduct must have occurred prior to the charged crime.
Question
Most courts that make no distinction between direct and circumstantial evidence continue to define the two categories of evidence for a jury.
Question
Eyewitness identification testimony is almost always a very reliable source of direct evidence.
Question
An officer should try to respond immediately to the prosecution's questions before the defense has an opportunity to object.
Question
Only direct evidence must meet the requirement of relevance to be admissible.
Question
Motive and intent are legally the same thing.
Question
Huddleston v.United States is an example of the:

A)breakdown of a crime into two component parts
B)introduction of other bad acts to prove mens rea
C)introduction of similar acts to prove plan or design
D)use of uncharged misconduct evidence to prove bad character
Question
Prior crimes known to have been committed by the defendant may sometimes be introduced into evidence to prove that the defendant committed the crime for which he or she is now charged.
Question
Mens rea refers to what particular aspect of a crime?

A)The physical act causing a particular result
B)Planning and preparation
C)Mental state of the defendant
D)Motive for committing a particular act
Question
Proof of uncustomary acts,statements,or appearance may be introduced to show evidence of modus operandi.
Question
Self-defense may be based on the theory of fear.
Question
The modern character evidence rule states that evidence of a person's character or trait of character:

A)is admissible for the purpose of proving action in conformity therewith on a particular occasion.
B)is admissible only if the judge determines that the probative value is outweighs any prejudicial effect.
C)is not admissible for the purpose of proving that the defendant acted in conformity the trait of character.
D)character evidence is admissible as long as it is reliable.
Question
Rape shield laws are designed to prevent the defense from introducing evidence concerning the character of the victim of a sexual assault.
Question
Evidence of other crimes,acts,or wrongs committed by the accused may be introduced during a criminal trial if the judge finds that:

A)they are pertinent to the prosecution's case against the defendant.
B)they are pertinent to issues other than bad character and the introduction of such evidence will not unduly prejudice the jury.
C)they relate to certain trial issues in dispute and the introduction of such evidence will not prejudice the jury.
D)they are relevant to the defendant's bad character.
Question
When the accused attacks the character of an alleged victim,the door is open to attack the same character trait of the accused.
Question
The name for a motion to exclude or admit evidence is:

A)pretrial motion
B)motion in limine
C)writ
D)injunction
Question
There is no limit as to the number of character witnesses that may be introduced at trial.
Question
The prosecution cannot show bad character or prior acts of misconduct until the defendant opens the issue.
Question
According to FRE 405(a),a character witness may testify only by describing the defendant's attributes,traits or abilities.
Question
Black's Law Dictionary defines which of the following as "something,esp.willful desire that leads one to act"?

A)Modus operandi
B)Intent
C)Catalyst
D)Motive
Question
According to FRE 404(b),other crimes or misconduct of the accused can be strong circumstantial evidence of guilt with respect to all of the following issues except:

A)likelihood.
B)motive.
C)preparation.
D)intent.
Question
A defendant is required by the Constitution of the United States to take the stand in his or her own defense.
Question
The prosecution may fabricate information regarding a defendant in order to test a character witness.
Question
To establish identity,the prosecution may introduce all of the following types of evidence except:

A)other crimes with the same modus operandi
B)other crimes in which the defendant had the ability and means with which to commit the crime in question
C)circumstantial evidence
D)evidence of acts of misconduct which are not a part of the charge for which the defendant is now being tried
Question
The defendant's good character rule requires that the evidence of good character have some bearing upon the crime charged.
Question
FRE 403 requires the judge to exclude relevant evidence if:

A)its probative value is substantially outweighed by a danger of unfair prejudice
B)the prejudice,confusing the issues or potential for misleading of the jury outweighs its probative value
C)its probative value is outweighed by a danger of unfair prejudice
D)the relevancy of the circumstantial evidence is based primarily on logic,reasonableness,good sense and good judgment
Question
What are the three exceptions to FRE 412,prohibiting the introduction of evidence that a sexual assault victim engaged in other sexual behavior or proof of a victim's sexual predisposition?
A.Evidence of other sexual acts by the victim is admissible to prove that a person other than the accused was the source of semen,injury,or other physical evidence.
B.Evidence of other sexual acts between the victim and the accused may be used to prove either that the victim consented to the sexual conduct in question or that the accused honestly,but mistakenly,believed the victim did consent.
C.Evidence may be presented if its exclusion would violate the constitutional rights of the defendant.
Question
Intent can only be proved by:

A)direct evidence.
B)common plan or design.
C)actus reus.
D)circumstantial evidence.
Question
The relevancy of circumstantial evidence is based primarily on:

A)logic.
B)good sense.
C)reasonableness.
D)reliability.
Question
When a defendant tries to prove that he acted in self-defense,what must he or she show?
Question
Modus operandi refers to:

A)a defendant's motive for committing a particular crime
B)the mens rea of the defendant
C)a chain of events leading to an inference of the existence of a particular fact
D)a distinctive pattern of committing crimes
Question
The "special balancing test," administered with respect to FRE 609,requires that the trial judge find which of the following before evidence may be admitted?

A)The probative value of a previous conviction be less than the prejudicial effect to the accused.
B)A previous conviction that involves dishonesty or false statements be substantially more probative than prejudicial against the defendant.
C)The evidentiary value of a previous conviction be greater than the prejudicial effect to the accused.
D)The prejudicial effect of any evidence of prior convictions be greater than its evidentiary value.
Question
All of the following are examples of circumstantial evidence that may be admitted to prove the accused's consciousness of guilt except:

A)fleeing from the scene of a crime.
B)being in a highly emotional state after a murder.
C)using a fictitious name with the police.
D)not saying anything when accused of a crime by a police officer.
Question
The law generally prohibits evidence of a defendant's character because

A)it is unreliable.
B)it is often very prejudicial.
C)it is explicitly prohibited by the Sixth Amendment.
D)it is often hearsay.
Question
Actus reus refers to:

A)the defendant's prior bad acts
B)similar acts of misconduct by the defendant
C)the physical act of a crime
D)the mental state of the defendant
Question
All of the following are theories often used to prove the identity of a perpetrator of a crime except:

A)existence of a plan or pattern of conduct that implies a plan.
B)doctrine of chances.
C)absence of accident.
D)opportunity.
Question
Prior bad acts that are evidence of a common plan or design are used to prove:

A)that the defendant had a particular intent with respect to the charged crime
B)the mental element of the crime
C)that the defendant engaged in the conduct for which he or she is charged
D)that the defendant had a particular motive to commit the crime for which he or she is charged
Question
Which of the following illustrates the difference between motive and intent?

A)Motive and intent are the same thing.
B)Motive is that which moves a person to act,whereas intent is a state of mind.
C)Intent is that which moves a person to act,whereas motive is a state of mind.
D)Intent explains why a person acted.
Question
FRE 413 allows the prosecution in sexual assault cases to:

A)introduce character witnesses.
B)enforce "rape shield" laws.
C)introduce evidence regarding other uncharged sexual conduct by the accused.
D)introduce evidence concerning any prior misconduct by the defendant.
Question
"Opening Pandora's box" can refer to:

A)the introduction of evidence of modus operandi.
B)presenting evidence of past bad acts by the defendant.
C)the introduction of evidence of good character by the defendant.
D)an attempt by the prosecution to impeach the defendant's character witnesses.
Question
A case illustrating the use of prior acts evidencing a common plan or design to prove a defendant's mental state is:

A)Huddleston v.United States
B)People v.Ewoldt
C)People v.O.J.Simpson
D)Estelle v.McGuire
Question
A case illustrating the use of the doctrine of chances is:

A)"Brides of the Bath"
B)Estelle v.McGuire
C)People v.Ewoldt
D)State v.Cassidy
Question
What are some important factors in considering the character of a witness?
Question
An employee who had keys to a locked drawer in the case of a theft of valuables in the drawer gives rise to circumstantial evidence relating to:

A)motive
B)planning
C)means
D)intent
Question
The doctrine of chances refers to:

A)an attempt to convince a jury that the charged crime is not an isolated event due to chance
B)an attempt to prove that injuries sustained in a particular instance are the result of an accident
C)the defendant's attempt to prove the possibility that the crime occurred as the result of a mistake
D)the practice of admitting statistics to prove a fact
Question
Rule 404(a)(B)(ii)provides that when an accused attacks the character of an alleged victim under 404(a)(2)(B):

A)the accused is limited to character traits related to the victim's propensity for violence.
B)the door is open to attack the same character trait of the accused.
C)self-defense must be at issue.
D)the defendant must have personal knowledge of the trait at issue.
Question
What does the expression "opening Pandora's box" mean?
Question
What is the reputation of a defendant and how do you prove it in a criminal trial?
Question
What are some reasons why rape victims are often reluctant to report their attacks?
Question
What is the doctrine of chances?
Question
In a homicide case,explain what the defendant may show at trial when the defendant's self-defense claim is that the victim was the first aggressor.
Question
What are some examples of consciousness of guilt?
Question
Explain when a victim's character is at issue at trial.
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Deck 11: Circumstantial Evidence
1
A crime is divided into three component parts: preparation,intent to act,and physical act to cause a particular result.
False
2
Circumstantial evidence is reserved only for the prosecution in an effort to prove the guilt of the defendant.
False
3
If a judge decides the jury should not have heard information stated by a witness,the judge may declare a mistrial.
True
4
Evidence may be determined to be relevant but not admissible.
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5
Direct evidence is defined as a chain of facts and circumstances indicating the existence of a fact.
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6
Circumstantial evidence is sometimes called indirect evidence.
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7
Uncharged misconduct evidence is admissible,if it is relevant,even if it is substantially different from the charged act.
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8
Direct evidence is usually more reliable than circumstantial evidence.
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9
To be admissible,direct or circumstantial evidence must be presented through witnesses who have personal knowledge about the subject of their testimony.
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10
Juries are allowed to hear evidence of past crimes because this type of evidence has been shown not to be prejudicial.
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11
Circumstantial evidence is inferior to direct evidence.
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12
The rules of admissibility are the same for direct and circumstantial evidence.
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13
Intent and motive are not the same thing.
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14
Direct evidence is the product of a person's sensory perception.
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15
In order to introduce "bad acts" evidence,the conduct must have occurred prior to the charged crime.
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16
Most courts that make no distinction between direct and circumstantial evidence continue to define the two categories of evidence for a jury.
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17
Eyewitness identification testimony is almost always a very reliable source of direct evidence.
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18
An officer should try to respond immediately to the prosecution's questions before the defense has an opportunity to object.
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19
Only direct evidence must meet the requirement of relevance to be admissible.
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20
Motive and intent are legally the same thing.
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21
Huddleston v.United States is an example of the:

A)breakdown of a crime into two component parts
B)introduction of other bad acts to prove mens rea
C)introduction of similar acts to prove plan or design
D)use of uncharged misconduct evidence to prove bad character
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22
Prior crimes known to have been committed by the defendant may sometimes be introduced into evidence to prove that the defendant committed the crime for which he or she is now charged.
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23
Mens rea refers to what particular aspect of a crime?

A)The physical act causing a particular result
B)Planning and preparation
C)Mental state of the defendant
D)Motive for committing a particular act
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24
Proof of uncustomary acts,statements,or appearance may be introduced to show evidence of modus operandi.
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25
Self-defense may be based on the theory of fear.
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26
The modern character evidence rule states that evidence of a person's character or trait of character:

A)is admissible for the purpose of proving action in conformity therewith on a particular occasion.
B)is admissible only if the judge determines that the probative value is outweighs any prejudicial effect.
C)is not admissible for the purpose of proving that the defendant acted in conformity the trait of character.
D)character evidence is admissible as long as it is reliable.
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k this deck
27
Rape shield laws are designed to prevent the defense from introducing evidence concerning the character of the victim of a sexual assault.
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k this deck
28
Evidence of other crimes,acts,or wrongs committed by the accused may be introduced during a criminal trial if the judge finds that:

A)they are pertinent to the prosecution's case against the defendant.
B)they are pertinent to issues other than bad character and the introduction of such evidence will not unduly prejudice the jury.
C)they relate to certain trial issues in dispute and the introduction of such evidence will not prejudice the jury.
D)they are relevant to the defendant's bad character.
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k this deck
29
When the accused attacks the character of an alleged victim,the door is open to attack the same character trait of the accused.
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k this deck
30
The name for a motion to exclude or admit evidence is:

A)pretrial motion
B)motion in limine
C)writ
D)injunction
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k this deck
31
There is no limit as to the number of character witnesses that may be introduced at trial.
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32
The prosecution cannot show bad character or prior acts of misconduct until the defendant opens the issue.
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33
According to FRE 405(a),a character witness may testify only by describing the defendant's attributes,traits or abilities.
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k this deck
34
Black's Law Dictionary defines which of the following as "something,esp.willful desire that leads one to act"?

A)Modus operandi
B)Intent
C)Catalyst
D)Motive
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k this deck
35
According to FRE 404(b),other crimes or misconduct of the accused can be strong circumstantial evidence of guilt with respect to all of the following issues except:

A)likelihood.
B)motive.
C)preparation.
D)intent.
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k this deck
36
A defendant is required by the Constitution of the United States to take the stand in his or her own defense.
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k this deck
37
The prosecution may fabricate information regarding a defendant in order to test a character witness.
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k this deck
38
To establish identity,the prosecution may introduce all of the following types of evidence except:

A)other crimes with the same modus operandi
B)other crimes in which the defendant had the ability and means with which to commit the crime in question
C)circumstantial evidence
D)evidence of acts of misconduct which are not a part of the charge for which the defendant is now being tried
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k this deck
39
The defendant's good character rule requires that the evidence of good character have some bearing upon the crime charged.
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k this deck
40
FRE 403 requires the judge to exclude relevant evidence if:

A)its probative value is substantially outweighed by a danger of unfair prejudice
B)the prejudice,confusing the issues or potential for misleading of the jury outweighs its probative value
C)its probative value is outweighed by a danger of unfair prejudice
D)the relevancy of the circumstantial evidence is based primarily on logic,reasonableness,good sense and good judgment
Unlock Deck
Unlock for access to all 67 flashcards in this deck.
Unlock Deck
k this deck
41
What are the three exceptions to FRE 412,prohibiting the introduction of evidence that a sexual assault victim engaged in other sexual behavior or proof of a victim's sexual predisposition?
A.Evidence of other sexual acts by the victim is admissible to prove that a person other than the accused was the source of semen,injury,or other physical evidence.
B.Evidence of other sexual acts between the victim and the accused may be used to prove either that the victim consented to the sexual conduct in question or that the accused honestly,but mistakenly,believed the victim did consent.
C.Evidence may be presented if its exclusion would violate the constitutional rights of the defendant.
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42
Intent can only be proved by:

A)direct evidence.
B)common plan or design.
C)actus reus.
D)circumstantial evidence.
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43
The relevancy of circumstantial evidence is based primarily on:

A)logic.
B)good sense.
C)reasonableness.
D)reliability.
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44
When a defendant tries to prove that he acted in self-defense,what must he or she show?
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45
Modus operandi refers to:

A)a defendant's motive for committing a particular crime
B)the mens rea of the defendant
C)a chain of events leading to an inference of the existence of a particular fact
D)a distinctive pattern of committing crimes
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Unlock for access to all 67 flashcards in this deck.
Unlock Deck
k this deck
46
The "special balancing test," administered with respect to FRE 609,requires that the trial judge find which of the following before evidence may be admitted?

A)The probative value of a previous conviction be less than the prejudicial effect to the accused.
B)A previous conviction that involves dishonesty or false statements be substantially more probative than prejudicial against the defendant.
C)The evidentiary value of a previous conviction be greater than the prejudicial effect to the accused.
D)The prejudicial effect of any evidence of prior convictions be greater than its evidentiary value.
Unlock Deck
Unlock for access to all 67 flashcards in this deck.
Unlock Deck
k this deck
47
All of the following are examples of circumstantial evidence that may be admitted to prove the accused's consciousness of guilt except:

A)fleeing from the scene of a crime.
B)being in a highly emotional state after a murder.
C)using a fictitious name with the police.
D)not saying anything when accused of a crime by a police officer.
Unlock Deck
Unlock for access to all 67 flashcards in this deck.
Unlock Deck
k this deck
48
The law generally prohibits evidence of a defendant's character because

A)it is unreliable.
B)it is often very prejudicial.
C)it is explicitly prohibited by the Sixth Amendment.
D)it is often hearsay.
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Unlock for access to all 67 flashcards in this deck.
Unlock Deck
k this deck
49
Actus reus refers to:

A)the defendant's prior bad acts
B)similar acts of misconduct by the defendant
C)the physical act of a crime
D)the mental state of the defendant
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Unlock Deck
k this deck
50
All of the following are theories often used to prove the identity of a perpetrator of a crime except:

A)existence of a plan or pattern of conduct that implies a plan.
B)doctrine of chances.
C)absence of accident.
D)opportunity.
Unlock Deck
Unlock for access to all 67 flashcards in this deck.
Unlock Deck
k this deck
51
Prior bad acts that are evidence of a common plan or design are used to prove:

A)that the defendant had a particular intent with respect to the charged crime
B)the mental element of the crime
C)that the defendant engaged in the conduct for which he or she is charged
D)that the defendant had a particular motive to commit the crime for which he or she is charged
Unlock Deck
Unlock for access to all 67 flashcards in this deck.
Unlock Deck
k this deck
52
Which of the following illustrates the difference between motive and intent?

A)Motive and intent are the same thing.
B)Motive is that which moves a person to act,whereas intent is a state of mind.
C)Intent is that which moves a person to act,whereas motive is a state of mind.
D)Intent explains why a person acted.
Unlock Deck
Unlock for access to all 67 flashcards in this deck.
Unlock Deck
k this deck
53
FRE 413 allows the prosecution in sexual assault cases to:

A)introduce character witnesses.
B)enforce "rape shield" laws.
C)introduce evidence regarding other uncharged sexual conduct by the accused.
D)introduce evidence concerning any prior misconduct by the defendant.
Unlock Deck
Unlock for access to all 67 flashcards in this deck.
Unlock Deck
k this deck
54
"Opening Pandora's box" can refer to:

A)the introduction of evidence of modus operandi.
B)presenting evidence of past bad acts by the defendant.
C)the introduction of evidence of good character by the defendant.
D)an attempt by the prosecution to impeach the defendant's character witnesses.
Unlock Deck
Unlock for access to all 67 flashcards in this deck.
Unlock Deck
k this deck
55
A case illustrating the use of prior acts evidencing a common plan or design to prove a defendant's mental state is:

A)Huddleston v.United States
B)People v.Ewoldt
C)People v.O.J.Simpson
D)Estelle v.McGuire
Unlock Deck
Unlock for access to all 67 flashcards in this deck.
Unlock Deck
k this deck
56
A case illustrating the use of the doctrine of chances is:

A)"Brides of the Bath"
B)Estelle v.McGuire
C)People v.Ewoldt
D)State v.Cassidy
Unlock Deck
Unlock for access to all 67 flashcards in this deck.
Unlock Deck
k this deck
57
What are some important factors in considering the character of a witness?
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Unlock for access to all 67 flashcards in this deck.
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k this deck
58
An employee who had keys to a locked drawer in the case of a theft of valuables in the drawer gives rise to circumstantial evidence relating to:

A)motive
B)planning
C)means
D)intent
Unlock Deck
Unlock for access to all 67 flashcards in this deck.
Unlock Deck
k this deck
59
The doctrine of chances refers to:

A)an attempt to convince a jury that the charged crime is not an isolated event due to chance
B)an attempt to prove that injuries sustained in a particular instance are the result of an accident
C)the defendant's attempt to prove the possibility that the crime occurred as the result of a mistake
D)the practice of admitting statistics to prove a fact
Unlock Deck
Unlock for access to all 67 flashcards in this deck.
Unlock Deck
k this deck
60
Rule 404(a)(B)(ii)provides that when an accused attacks the character of an alleged victim under 404(a)(2)(B):

A)the accused is limited to character traits related to the victim's propensity for violence.
B)the door is open to attack the same character trait of the accused.
C)self-defense must be at issue.
D)the defendant must have personal knowledge of the trait at issue.
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Unlock for access to all 67 flashcards in this deck.
Unlock Deck
k this deck
61
What does the expression "opening Pandora's box" mean?
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62
What is the reputation of a defendant and how do you prove it in a criminal trial?
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63
What are some reasons why rape victims are often reluctant to report their attacks?
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64
What is the doctrine of chances?
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65
In a homicide case,explain what the defendant may show at trial when the defendant's self-defense claim is that the victim was the first aggressor.
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66
What are some examples of consciousness of guilt?
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67
Explain when a victim's character is at issue at trial.
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