Deck 11: Circumstantial Evidence

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سؤال
A crime is divided into three component parts: preparation,intent to act,and physical act to cause a particular result.
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سؤال
Circumstantial evidence is reserved only for the prosecution in an effort to prove the guilt of the defendant.
سؤال
If a judge decides the jury should not have heard information stated by a witness,the judge may declare a mistrial.
سؤال
Evidence may be determined to be relevant but not admissible.
سؤال
Direct evidence is defined as a chain of facts and circumstances indicating the existence of a fact.
سؤال
Circumstantial evidence is sometimes called indirect evidence.
سؤال
Uncharged misconduct evidence is admissible,if it is relevant,even if it is substantially different from the charged act.
سؤال
Direct evidence is usually more reliable than circumstantial evidence.
سؤال
To be admissible,direct or circumstantial evidence must be presented through witnesses who have personal knowledge about the subject of their testimony.
سؤال
Juries are allowed to hear evidence of past crimes because this type of evidence has been shown not to be prejudicial.
سؤال
Circumstantial evidence is inferior to direct evidence.
سؤال
The rules of admissibility are the same for direct and circumstantial evidence.
سؤال
Intent and motive are not the same thing.
سؤال
Direct evidence is the product of a person's sensory perception.
سؤال
In order to introduce "bad acts" evidence,the conduct must have occurred prior to the charged crime.
سؤال
Most courts that make no distinction between direct and circumstantial evidence continue to define the two categories of evidence for a jury.
سؤال
Eyewitness identification testimony is almost always a very reliable source of direct evidence.
سؤال
An officer should try to respond immediately to the prosecution's questions before the defense has an opportunity to object.
سؤال
Only direct evidence must meet the requirement of relevance to be admissible.
سؤال
Motive and intent are legally the same thing.
سؤال
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
سؤال
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.
سؤال
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
سؤال
Proof of uncustomary acts,statements,or appearance may be introduced to show evidence of modus operandi.
سؤال
Self-defense may be based on the theory of fear.
سؤال
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.
سؤال
Rape shield laws are designed to prevent the defense from introducing evidence concerning the character of the victim of a sexual assault.
سؤال
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.
سؤال
When the accused attacks the character of an alleged victim,the door is open to attack the same character trait of the accused.
سؤال
The name for a motion to exclude or admit evidence is:

A)pretrial motion
B)motion in limine
C)writ
D)injunction
سؤال
There is no limit as to the number of character witnesses that may be introduced at trial.
سؤال
The prosecution cannot show bad character or prior acts of misconduct until the defendant opens the issue.
سؤال
According to FRE 405(a),a character witness may testify only by describing the defendant's attributes,traits or abilities.
سؤال
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
سؤال
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.
سؤال
A defendant is required by the Constitution of the United States to take the stand in his or her own defense.
سؤال
The prosecution may fabricate information regarding a defendant in order to test a character witness.
سؤال
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
سؤال
The defendant's good character rule requires that the evidence of good character have some bearing upon the crime charged.
سؤال
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
سؤال
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.
سؤال
Intent can only be proved by:

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

A)logic.
B)good sense.
C)reasonableness.
D)reliability.
سؤال
When a defendant tries to prove that he acted in self-defense,what must he or she show?
سؤال
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
سؤال
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.
سؤال
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.
سؤال
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.
سؤال
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
سؤال
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.
سؤال
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
سؤال
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.
سؤال
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.
سؤال
"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.
سؤال
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
سؤال
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
سؤال
What are some important factors in considering the character of a witness?
سؤال
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
سؤال
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
سؤال
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.
سؤال
What does the expression "opening Pandora's box" mean?
سؤال
What is the reputation of a defendant and how do you prove it in a criminal trial?
سؤال
What are some reasons why rape victims are often reluctant to report their attacks?
سؤال
What is the doctrine of chances?
سؤال
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.
سؤال
What are some examples of consciousness of guilt?
سؤال
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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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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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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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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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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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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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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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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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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37
The prosecution may fabricate information regarding a defendant in order to test a character witness.
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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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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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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
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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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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.
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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.
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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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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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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.
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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
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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.
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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.
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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.
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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
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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
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57
What are some important factors in considering the character of a witness?
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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
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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
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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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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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