Motions and Challenges to Evidence Course Court Systems and Practices Unit X Pre-trial Essential Question How can an attorney bring to the court’s attention issues that need to be addressed when they concern his or her client getting a fair trial? TEKS §130.296(c) (4)(B) Prior Student Learning Search and Seizure Estimated Time 5 hours Rationale An attorney needs to be aware of the pre-trial tools they have, through motions and objections, to protect their client from constitutional violations and assure their client a fair trial. Objectives The student will be able to: 1. Identify the different types of motions and objections use at trial 2. Explain the reasoning behind each 3. Play the role of an attorney at trial who has reason to object to the line of questioning 4. Critique other students’ reason for objecting to the line of questioning Engage Use the following scenario and question for a class discussion. The Discussion Rubric may be used for assessment. You are an intern working at a defense attorney law firm. You have been given a case to work on that involves a client who needs good representation. As you study his case you see that the evidence is unfairly stacked against him. Some of the issues you have identified that hurt your client are not all of the elements of the crime are proven some of the evidence gathered was taken from the client’s house without a search warrant most of the potential jurors are biased another person charged with the same crime is going to try to blame your client for the whole thing What requests can you make to the judge in addressing these issues? Key Points I. Motions A. Definition 1. A formal request made to a court for it to do something 2. Motions can be oral, which are the most common kind in trials and hearings 3. Any evidence obtained in an unconstitutional manner may not be used at trial 4. Motions serve to enforce this rule B. Motion to Dismiss or Quash 1. This occurs when the defendant believes that the indictment or information is fatally flawed 2. Examples would include a. The court lacks jurisdiction b. The facts alleged do not amount to a crime 1 Copyright © Texas Education Agency, 2011. All rights reserved. C. D. E. F. G. H. c. An essential element is not charged d. The defendant has a legal defense such as double jeopardy 3. If the court agrees with the defendant, the prosecutors are oftentimes allowed to amend the charge instead of dismissing it 4. Dismissing the charge does not mean the defendant cannot be recharged with it later Motion to Suppress 1. The purpose of this hearing is to determine if the evidence was obtained in an unconstitutional manner 2. If it is found that evidence was obtained in an unconstitutional manner then the motion to suppress is granted and the evidence is not allowed in trial 3. Defendants may testify at suppression hearings, and their testimony may not be used against them at trial. This occurs in a separate hearing before the trial Motion for Change of Venue 1. Venue means the place for the trial 2. A defendant may ask for the trial to be moved to another location if a defendant receives considerable negative media coverage Motion for Severance 1. Defendants may be tried together for the same crime 2. The defense may be antagonistic, which means the jury must disbelieve one to believe another 3. In this situation, the defendant may want to file a motion of severance to have his or her own trial to assure a fair trial Motion in Limine 1. This can be done by the defendant or the prosecution 2. This is a request that the court order the other party not to mention or attempt to question a witness about some matter 3. This is similar to a motion to suppress except that it can apply to more than illegally seized evidence Motion for a Protective Order 1. This can be filed if the prosecution fears that revealing information required under a discovery rule will endanger the case or a person’s life 2. If this applies, the court will review the evidence in camera (in private) and decide if it is necessary to keep it from the defendant or not Motions for Continuance 1. Attorneys can request that hearings or the trial be delayed for various reasons, including providing more time to prepare for the trial or gather witnesses 2. Courts must be careful not to violate speedy trial requirements 2 Copyright © Texas Education Agency, 2011. All rights reserved. I. Motion for Mental Examination – if the defense counsel believes that the defendant is not competent to stand trial, they can request a mental examination J. Invoking the Rule – invoking the rule is a request by either party to have all of the witnesses leave the courtroom unless they are in the process of testifying II. Objections A. Definition 1. Another form of challenging evidence 2. Objections are made in court by either party that contests the legality of the other side’s questions 3. There are numerous objections. Some of the most common will now be covered B. Lack of Personal Knowledge 1. A witness may not testify on any matter about which he or she has no personal knowledge. Nor may an exhibit be offered into evidence without the necessary facts showing its relevance and background being established. 2. OBJECTION: “The witness has no personal knowledge that would enable him or her to answer this question.” C. Opinion Testimony by Non-Experts 1. Witnesses who are not testifying as experts may give opinions which are based on what they saw or heard, and that are helpful in explaining their stories. 2. However, in other than matters that are commonly known (such as the speed of a car or clumsiness of a person) witnesses should state only facts—not opinions. D. Assuming Facts Not in Evidence 1. Attorneys shall not ask questions that assume unproven facts. 2. EXAMPLE: “When did you stop beating your spouse?” 3. OBJECTION: “The question assumes facts not in evidence.” E. Questions Calling for a Narrative Answer 1. Questions should be asked so as to call for a specific answer and should not be too broad. 2. EXAMPLE: “Tell us what you know about this case.” 3. OBJECTION: “Counsel is calling for a narrative answer.” F. Hearsay 1. Asking a witness about a statement made by someone else is hearsay and is not usually permitted. 2. EXAMPLE: “Did the police officer say the defendant was speeding?” 3. OBJECTION: “Counsel’s question is seeking a hearsay response.” G. Relevance of Evidence 1. Only relevant testimony and evidence may be presented 3 Copyright © Texas Education Agency, 2011. All rights reserved. during a trial. 2. This means that the only physical evidence and testimony allowed is that which tends to make a fact important to the case more or less probable than the fact would be without the evidence. 3. EXAMPLE: The defense asks on cross-examination, “What is your job?” 4. OBJECTION: “I object, Your Honor. The evidence (or testimony) is not relevant to the facts of this case.” H. Character 1. Evidence about the character of a party or witness (other than his or her character for truthfulness or untruthfulness) may not be introduced unless the person’s character is at issue in the case. 2. EXAMPLE: Have you ever received a speeding ticket? 3. OBJECTION: “This question calls for improper character assumptions.” I. Leading Question 1. A leading question is one that suggests to the witness under direct examination the answer desired by the questioner, or suggests a “yes” or “no” answer. 2. EXAMPLE: “Sergeant Jeans, you really couldn’t see the defendant very well, could you?” 3. OBJECTION: “Counsel is leading the witness.” 4. An attorney may ask leading questions when crossexamining the opponent’s witnesses, and in fact, that is the desired form for cross-examination questions. Activities 1. Have students complete the Motions and Challenges to Evidence (open-note) Quiz. 2. Divide the class into two teams. Call out information about the motions and either have the team who calls out the correct answer first win the round, or go back and forth between the teams until there are no more questions and the team with the most correct answers wins. Use the Motions List for this activity. Use the Individual Work Rubric for assessment. 3. Have students create and write scenarios for each objection. Have the students turn in the written assignment, then divide the class into teams of three. Give each team some of the scenarios written by other students. The number of scenarios per team depends on the total number of scenarios written. Each team must have at least three. During this activity, the students in the teams will alternate acting as a prosecutor, a defense attorney, and a witness on the stand. Decide 4 Copyright © Texas Education Agency, 2011. All rights reserved. beforehand which attorney position is expected to give an objection. The other attorney and the witness on the stand will role play the scenario until the opposing attorney objects. Have the class assess the objecting attorney on the appropriateness of and reason behind the objection using the Debate Rubric. You may require the students to write explanations of their peer assessment. If you use the additional assignment, use the Writing Rubric for assessment. Assessments Motions and Challenges to Evidence Exam and Key Motions and Challenges to Evidence Quiz and Key Debate Rubric Discussion Rubric Individual Work Rubric Research Rubric Writing Rubric Materials Motions and Challenges to Evidence computer-based presentation Motions List Resources 0766818314, Criminal Law and Procedure (5th Edition) by Daniel E. Hall, J.D., Ed.D. Driving on the Right Side of the Road by Law Related Education http://www.texaslre.org/lre_drsr.html Do an Internet search for lawwebtv Accommodations for Learning Differences For reinforcement, students will explain what injustices could be done if these specific motions and objections were not in place. Use the Writing Rubric for assessment. For enrichment, students will research any history, law, or court cases they can find on how the specific motions and objections came about. Use the Research Rubric for assessment. State Education Standards Texas Essential Knowledge and Skills for Career and Technical Education §130.296. Court Systems and Practices (One to Two Credits). (4) The student examines the steps by which a criminal charge is processed through pretrial, trial, adjudication, and the appellate stages. The student is expected to: (B) explain pretrial court proceedings such as rules of discovery, challenges to evidence, and the bail process; College and Career Readiness Standards 5 Copyright © Texas Education Agency, 2011. All rights reserved. English Language Arts III. Speaking A. Understand the elements of communication both in informal group discussions and formal presentations (e.g., accuracy, relevance, rhetorical features, organization of information). 1. Understand how style and content of spoken language varies in different contexts and influences the listener’s understanding. 2. Adjust presentation (delivery, vocabulary, length) to particular audiences and purposes. Cross-Disciplinary Standards I. Key Cognitive Skills B. Reasoning 2. Construct well-reasoned arguments to explain phenomena, validate conjectures, or support positions. 6 Copyright © Texas Education Agency, 2011. All rights reserved. Motions List Directions: Use the following motions for Activity 2. Choose the order you like. Motion to Dismiss or Quash This occurs when the defendant believes that the indictment or information is fatally flawed The court lacks jurisdiction The facts alleged do not amount to a crime An essential element is not charged The defendant has a legal defense such as double jeopardy If the court agrees with the defendant, prosecutors are oftentimes allowed to amend the charge instead of dismissing it Dismissing the charge does not mean the defendant cannot be recharged with it later Motion to Suppress The purpose of this hearing is to determine if evidence was obtained in an unconstitutional manner or not If it is found that evidence was obtained in an unconstitutional manner then the motion to suppress is granted and the evidence is not allowed in trial Defendants may testify at this and their testimony may not be used against them at trial Motion for Change of Venue A defendant may ask for the trial to be moved to another location if a defendant receives considerable negative media coverage Motion for Severance Defendants may be tried together for the same crime The defense may be antagonistic which means the jury must disbelieve one to believe another In this situation, the defendant may want to file this motion to have his or her own trial to assure a fair trial Motion in Limine This is a request that the court order the other party not to mention or attempt to question a witness about some matter This is similar to motion to suppress except that it can apply to more than illegally seized evidence Motion for a Protective Order This can be filed if the prosecution fears that revealing information required under a discovery rule will endanger the case or a person’s life Motions for Continuance 7 Copyright © Texas Education Agency, 2011. All rights reserved. Attorneys can request that hearings or the trial be delayed for various reasons including more time to prepare for the trial or gather witnesses Motion for Mental Examination If defense counsel believes that the defendant is not competent to stand trial, they can request this Invoking the Rule This is a request by either party to have all of the witnesses leave the courtroom unless they are in the process of testifying 8 Copyright © Texas Education Agency, 2011. All rights reserved. Name________________________________ Date_________________________ Motions and Challenges to Evidence Exam _____1. What are made by either party in court that contests the legality of the other side’s questions? a) Motions b) Objections _____2. What are formal requests made to a court for it to do something? a) Motions b) Objections Imagine you are playing the role of an attorney for all of the remaining questions. _____3. The police go through your client’s house and find 18 kilos of cocaine. In a motion it is determined that the police did not have a search warrant. What will happen to the evidence? a) Nothing. It will be used at trial b) It will be thrown out of trial c) The police will be allowed to go back and show what made them want to search the client’s house _____4. Your client’s charge is dismissed during a motion. What can happen? I. Nothing. Case is closed II. Your client can be recharged III. The prosecutor can amend the charge a) b) c) d) I II III II, III Matching (Part 1): Some answers may be used more than once. _____5. Your client has a witness who is afraid of retaliation if they testify in the trial. What motion will you file? _____6. Your client has already been found not guilty for the crime he is being charged with. What motion will you file? _____7. One of the police officers who will be testifying for the prosecution has a bad history with your client. You know this officer will try to bring up their past encounters in trial to make your client look bad. What motion will you file to assure that this does not happen? 9 Copyright © Texas Education Agency, 2011. All rights reserved. _____8. After spending some time with your client you come to the conclusion that your client has some psychological issues that could keep him from being found guilty. What motion will you file? _____9. Your client believes it is important for the court to know some facts before the trial but he is afraid that his testimony will make him look guilty and be allowed at his trial, if there is one. You assure him it will not. What motion are you going to file that this applies to? _____10. You believe your client will not get a fair trial at the current location. What motion will you file to address this? _____11. It is trial time and there are a lot of witnesses for the prosecution. You suspect that they will feed off each other’s testimony which will not be good for your client. What will you do? _____12. In your client’s case there is another person who is also charged with the same crime. You know this other person will tell a different story at the trial that will make your client look guilty instead of him. What motion will you file? _____13. You have reason to believe that the police had no reason to stop your client when they found illegal items on him. What motion will you file? _____14. The court your client is in lacks jurisdiction over his charge. What motion will you file? _____15. You have a key witness that will go a long way in showing that your client is not guilty. The only problem is that this witness is working overseas and won’t be back for two months. The trial starts next week. What motion will you file? _____16. The prosecutor has good facts but they don’t show that a crime occurred. What motion will you file? Motions: A. B. C. D. E. Motion to Dismiss or Quash Motion to Suppress Motion for Change of Venue Motion for Severance Motion in Limine F. G. H. I. Motion for a Protective Order Motion for a Continuance Motion for Mental Examination Invoke the Rule 10 Copyright © Texas Education Agency, 2011. All rights reserved. Matching (Part 2): Imagine you are defending your client in court. What objections will you raise for each situation below? _____17. The attorney wants your client to agree with his statement and expounds upon it. _____18. A witness testifies about a relationship your client once had that the witness does not have all the facts on. _____19. An attorney asks your client a question that takes for granted something that hasn’t been proven. _____20. A witness is asked to give his or her opinion on something her or she saw. _____21. A witness begins to talk about something someone said to someone else who told them. _____22. The attorney asks the witness if your client is one of those suspicious types. _____23. The attorney asks the witness on the stand who is a banker if they agree with the evaluation of your client done by a psychologist. _____24. The attorney asks the witness to tell what happened on that day from the moment they saw the alleged crime occur to the time the police wrapped up the investigation. _____25. The attorney introduces a detailed account of the weather on the day the crime occurred even though the crime occurred indoors. Objections: a) b) c) d) Lack of Personal Knowledge Opinion Testimony by Non-Experts Assuming Facts Not in Evidence Questions Calling for a Narrative Answer e) Hearsay f) g) h) i) Relevance of Evidence Character Leading Question No grounds for an Objection 11 Copyright © Texas Education Agency, 2011. All rights reserved. Motions and Challenges to Evidence Exam Key 1. B 2. A 3. B 4. D 5. F 6. A 7. E 8. H 9. B 10. C 11. I 12. D 13. B 14. A 15. G 16. A 17. H 18. A 19. C 20. I 21. E 22. G 23. B 24. D 25. F 12 Copyright © Texas Education Agency, 2011. All rights reserved. Name________________________________ Date_________________________ Motions and Challenges to Evidence Quiz What are formal requests made to a court for it to do something? 1.___________________________________________ What are made by either party in court that contests the legality of the other side’s questions? 2.___________________________________________ What happens to evidence obtained in an unconstitutional manner? 3.___________________________________________ If a charge is dismissed during one of the motions, can the defendant be recharged later? 4.___________________________________________ What else can the prosecutor do if the charge is dismissed? 5.___________________________________________ What needs to happen when an attorney only wants one witness at a time in the courtroom? 6.___________________________________________ What is the motion to be filed to keep a specific question from being asked? 7.___________________________________________ What is the motion to be filed when the facts alleged to not amount to a crime? 8.___________________________________________ What is the motion to be filed when the defendant has already been found not guilty of the charge? 9.___________________________________________ What is the motion to be filed when evidence against the defendant was obtained in an unconstitutional manner? 10.__________________________________________ 13 Copyright © Texas Education Agency, 2011. All rights reserved. What is the motion to be filed when the court lacks jurisdiction over the charge? 11.__________________________________________ What is the motion to be filed when an attorney needs more time to prepare or gather witnesses? 12.__________________________________________ What is the motion to be filed when a defendant cannot get a fair trial at the location of their trial? 13.__________________________________________ What is the motion to be filed when two defendants are being tried for the same crime and their testimonies are antagonistic? 14.__________________________________________ In what motion can the defendant testify without worrying about their testimony being used against them at their trial? 15.__________________________________________ What is the motion to be filed when someone who testifies’ life is in danger? 16.__________________________________________ What is the motion to be filed when nobody knows if the defendant is competent to stand trial? 17.__________________________________________ What are the objections for the following occasions? A question is too broad. 18.___________________________________________ The attorney suggests to the witness a yes or no answer. 19.___________________________________________ A witness gives their opinion on something they did not see. 20.___________________________________________ 14 Copyright © Texas Education Agency, 2011. All rights reserved. Evidence about the reputation of a party or witness is introduced. 21.___________________________________________ The witness testifies on a matter about which they have no personal knowledge. 22.___________________________________________ An attorney asks a question that assumes unproven facts. 23.___________________________________________ The question asked of a witness has nothing to do with the actual trial. 24.___________________________________________ A witness is asked about a statement made by someone else. 25.___________________________________________ 15 Copyright © Texas Education Agency, 2011. All rights reserved. Motions and Challenges to Evidence Quiz Key 1. Motions 2. Objections 3. It may not be used at trial 4. Yes 5. Amend it 6. Invoke the Rule 7. Motion in Limine 8. Motion to Dismiss or Quash 9. Motion to Dismiss or Quash 10. Motion to Suppress 11. Motion to Dismiss or Quash 12. Motion for a Continuance 13. Motion for Change of Venue 14. Motion for Severance 15. Motion to Suppress 16. Motion for a Protective Order 17. Motion for Mental Examination 18. Question Calling for a Narrative Answer 19. Leading Question 20. Opinion Testimony by Non-Experts 21. Character 22. Lack of Personal Knowledge 23. Assuming Facts Not in Evidence 24. Relevance of Evidence 25. Hearsay 16 Copyright © Texas Education Agency, 2011. All rights reserved. Name:____________________________________ Date:_____________________________________ Debate Rubric Objectives 4 pts. Excellent 3 pts. Good 2 pts. Needs Some Improvement 1 pt. Needs Much Improvement N/A Pts. Information Clear, accurate and thorough Facts, statistics and/or examples used to support major points. Communication Respectful body language Respectful responses Focused/On-topic Sarcasm avoided Participation Full participation Attentive listening Total Points (32 pts.) Comments: 17 Copyright © Texas Education Agency, 2011. All rights reserved. Name_______________________________________ Date_______________________________ Discussion Rubric Objectives 4 pts. Excellent 3 pts. Good 2 pts. Needs Some Improvement 1 pt. Needs Much Improvement N/A Pts. Participates in group discussion Encourages others to join the conversation Keeps the discussion progressing to achieve goals Shares thoughts actively while offering helpful recommendations to others Gives credit to others for their ideas Respects the opinions of others Involves others by asking questions or requesting input Expresses thoughts and ideas clearly and effectively Total Points (32 pts.) Comments: 18 Copyright © Texas Education Agency, 2011. All rights reserved. Name______________________________________ Date_______________________________________ Individual Work Rubric 4 pts. Excellent Objectives 3 pts. Good 2 pts. Needs Some Improvement 1 pt. Needs Much Improvement N/A Pts. Follows directions Student completed the work as directed, following the directions given, in order and to the level of quality indicated Time management Student used time wisely and remained on task 100% of the time Organization Student kept notes and materials in a neat, legible, and organized manner. Information was readily retrieved Evidence of learning Student documented information in his or her own words and can accurately answer questions related to the information retrieved *Research/Gathering information (if relevant) Student used a variety of methods and sources to gather information. Student took notes while gathering information Total Points (20 pts.) Comments: 19 Copyright © Texas Education Agency, 2011. All rights reserved. Name______________________________________ Date_______________________________________ Research Rubric 4 pts. Excellent Objectives 3 pts. Good 2 pts. Needs Some Improvement 1 pt. Needs Much Improvement N/A Pts. Question/goal Student identified and communicated a question or goal of the research Research/Gathering information (if relevant) Student used a variety of methods and sources to gather information. Student took notes while gathering information Conclusion/Summary Student drew insightful conclusions and observations from the information gathered. Information is organized in a logical manner Communication Student communicated the information gathered and summary or conclusions persuasively. Student demonstrated skill in the use of media used to communicate the results of research Reflection Student reflected on the importance of the research and its potential application Total Points (20 pts.) Comments: 20 Copyright © Texas Education Agency, 2011. All rights reserved. Name:____________________________________ Date:_____________________________ Writing Rubric 4 pts. Excellent Objectives 3 pts. Good 2 pts. Needs Some Improvement 1 pt. Needs Much Improvement N/A Pts. The writing has all required parts from introduction to conclusion in smooth transition. The writing is interesting, supportive, and complete. The writing demonstrates that the writer comprehends the writing process. Accurate spelling, grammar, and punctuation The content of paragraphs emphasizes appropriate points. The writer shows an understanding of sentence structure, paragraphing, and punctuation. All sources and references are clearly and accurately documented. Total Points (28 pts.) Comments: 21 Copyright © Texas Education Agency, 2011. All rights reserved.