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Building a Cross Around Refreshing Recollection

October 21, 2017/by admin

A few days ago, I was preparing for cross-examination. The event never happened because the  hearing was terminated on a technical point before the other side could put on any witnesses. But court preparation is never a waste. All the research you do for it keeps until later. Here are a few things I learned about refreshing recollection as an alternative to putting up substantive impeaching evidence.

I anticipated crossing the adverse party in what would have been a pivotal moment in the trial. The witness had previously given a recorded interview with two law-enforcement agents. I knew that the witness would contradict the previous statement in a significant way (because the relief she sought depended upon an alternate version). And there was great impeachment material to be found on this audio recording. However, it was doubtful that I would be able to have the agents produced for this hearing. So, I had to prepare to use the recordings without the witnesses who recorded the interview. And my witness had no incentive to cooperate with any effort to authenticate the recording.

In addition, the witness had sent some texts to my client that I wanted to use. had the cell phone company’s records of these texts that my client had downloaded from the cell phone provider’s website. I also had some texts that I wanted to use that law-enforcement had extracted from her phone  But, again, we did not necessarily want to pay to bring in subpoena compliance folks from the cell phone provider due to cost concerns

Refreshing Recollection to The Rescue

Here is how I prepared. First, I made a detailed and indexed digest of the recording with minute and seconds noted for all the things I would need to use. Then I practiced with the audio file on the computer until I could reach any spot instantly. I also had a transcript prepared of the entire interview.

I called a friend of mine who teaches trial advocacy and who is an excellent trial lawyer. He confirmed that I could get where I needed to go by refreshing recollection. He gave me some helpful tips to plan this cross-examination. First, he told me to preface each question about the statements using the phrase “do you recall…” The use of the word “recall,” put us in a memory framework.

The second piece was to build up the interviews themselves. In fact, in planning the cross-examination, I built several chapters up to point the witness to that time, place, and circumstances of the interview. I wanted to direct the witnesses attention to the fact that the witness knew that the interview was being recorded. And I wanted to establish, in the witnesse’s own words, that the interview was important in its nature and scope.

Rule 612 and Available Materials

Some judges mistakenly believe that a witness can only have recollection refreshed with a document the witness prepared. The reality is that a witness’s recollection can be refreshed with anything. “As long as the witness is willing to swear from his memory as refreshed, his memory may be refreshed from any kind of stimulus, ‘a song, or a face, or a newspaper item.’” Bianchi v. State, 327 Ga. App. 440 (2014). If you use a written document, then there are a few other things to keep in mind — you need to make the writing available for opposing counsel to review under Rule 612. When it came down to time to impeach, I would simply have said “would it refresh your recollection of the interview if I showed you a transcript of it.” Of course many objections could come at this point. The adverse lawyer could question the authenticity of the transcript. In which case, my response would have been that I am just showing the transcript to see if it refreshes her recollection. I could then give the judge and the witness the option of my playing the interview itself in the specific portion that is relevant to refresh recollection.

Over time, the witness looks bad by having her recollection refreshed. The fear is that the witness will hear herself on the recording and pretend her recollection is not refreshed. At this point, you probably win because the witness loses all credibility.

Setting the Stage

The other piece involved an early arrival in court. I came to court two hours early to use the audio equipment and have everything ready to go. Had it been necessary use the recording, I wanted to move to the computer quickly and I wanted the audio to be sufficiently clear for tn judge to hear it.

Again, the hearing ended before we could hear evidence. But all the work I did will be helpful for a future Court date

0 0 admin /wp-content/uploads/SK-Logo-Black-White.png admin2017-10-21 19:37:022017-10-21 19:37:02Building a Cross Around Refreshing Recollection

For Great Cross-Examination, Forget You Ever Knew Matlock, Perry Mason, or Jack McCoy

October 17, 2017/by admin

I cut my teeth in law school on Terrance McCarthy’s cross-examination methods. During my 2L year, I recall preparing for a national mock trial competition. During our first practice of the year, our coach popped in a cassette (yes, a cassette.It was the year 2000) of Terry giving a talk in Las Vegas to a NACDL group. I thought the guy on the tape was about the coolest dude I’d ever heard. In a booming Irish/mid-western accent and in between references to getting drunk and a set of the most politically-incorrect jokes you can imagine was a blueprint for great cross-examination that I have taken with me to this day. When we advanced to the final round, who was on the bench in Chicago but the man himself, Terry McCarthy. And I got to do some Terry McCarthy stuff in front of Terry McCarthy. It was the courtroom equivalent of my son having LeBron James as a referee in a little league basketball game. I take the lessons from that cassette with me to this day. I’m sure that many of my clients would be in prison somewhere but for the lessons from Terry that I have retained.

And now I combine my McCarthy stuff with what I learn from Posner and Dodd on cross-examination. The Pozner and Dodd book on cross-examination is like the Bible. I have tried to read both from cover to cover, and it has never quite worked out. But both books work well for regular study, particularly as life events dictate that you dive into particular things. Both are canonical works. Both can seem unwieldy at times. Posner and Dodd have worked out a method for just about everything a lawyer might encounter on cross examination. For instance, there is an entire chapter dedicated to “The Crying Witness.” (Preview:  there is much in there about using silence as a control technique.) But more to the big point from today’s dive into P&D. And that point is to forget you ever knew Matlock, Perry Mason, or Jack McCoy — fictional characters who all clean somebody’s clock on cross in the last ten minutes of a tv show.

No matter what method you use for cross, they all have one thing in common. All good cross-examination techniques emphasize planning. And all the cross-examination gurus would tell you to forget that you ever saw a tv lawyer doing a cross-examination. Don’t go for drama. Don’t go for the gotcha. A spectacular cross-examination might seem utterly un-dramatic at the time. Good crosses are planned crosses:

Many lawyers believe that it is possible to perform good cross-examination without a script. This is undoubtably true. It is also possible for a visitor to find her way in a city without a map, but it would be quicker and safer if she had one. It would be easier if she had studied the map and outlined a route in advance. … The lawyer works from a script in cross-examination, so she can avoid the “Oh no”! syndrome. [where cross-examination has been completed and] the lawyer returns to the counsel table where she looks down at her list of things she has to cover and sees one or more things she forgot completely to address. The lawyer says to herself, “Oh no!” (or worse).

Walk into any courtroom on any hearing or trial day and you are much likely to encounter a lawyer attempting to be Perry Mason than trying to be Terrance McCarthy, Larry Posner, or Roger Dodd. From time to time the former will get lucky. But more often than not, Matlock, Perry Mason, and Jack McCoy techniques only work where a team of writers have paid a tv jury for their verdict. The rest of us are better off being methodical planners. And with that, I’m off to continue planning a cross-examination for later this week.

0 0 admin /wp-content/uploads/SK-Logo-Black-White.png admin2017-10-17 11:26:362017-10-17 11:26:36For Great Cross-Examination, Forget You Ever Knew Matlock, Perry Mason, or Jack McCoy
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