what is called when you have to provide evidence to a defense attorney

by Rogelio Stracke 9 min read

Evidence that is favorable to the defendant is called “exculpatory evidence” and back in 1963, the United States Supreme Court held that the prosecution must give all this exculpatory evidence to the defense. This case, Brady v. Maryland, 373 U.S. 83, was the seminal case on exculpatory evidence.

In a criminal law case, the term “discovery” refers to the process of discovering and obtaining the evidence the other side plans to present. ... If prosecutors find exculpatory evidence that is material to the case, they have a Constitutional duty to disclose it to the defense.Aug 12, 2021

Full Answer

What evidence does a defense attorney have to disclose to prosecutors?

Nov 16, 2017 · When a person is charged with a crime, the prosecution is bound by law to provide all the evidence supporting the charge or charges, including evidence that might exonerate the defendant. Evidence that is favorable to the defendant is called “exculpatory evidence” and back in 1963, the United States Supreme Court held that the prosecution must give all this …

Who has to provide evidence in a criminal trial?

Dec 02, 2019 · In criminal cases, the prosecution has an obligation under the constitution to turn over what is known as Brady material. Named after a United States Supreme Court case, this requirement extends to all material, exculpatory evidence. In other words, if the evidence is relevant to the guilt, innocence or punishment of the defendant, then the prosecution is …

When does the prosecution have to turn over evidence to defense?

master:2021-10-25_10-02-22. Discovery is the process through which defendants find out about the prosecution's case. For example, through standard discovery procedure, they can: get copies of the arresting officers' reports and statements made by prosecution witnesses, and. examine evidence that the prosecution proposes to introduce at trial.

What is the first item of discovery for a defense attorney?

(a) Counseling the client: If defense counsel knows that the client possesses physical evidence that the client may not legally possess (such as contraband or stolen property) or evidence that might be used to incriminate the client, counsel should examine and comply with the law and rules of the jurisdiction on topics such as obstruction of justice, tampering with evidence, and …

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What is defense evidence?

In a criminal case, the witnesses presented by the defense may or may not include the defendant. ... The defense presents evidence in the same manner as the plaintiff or state, and the plaintiff or government in return has the right to cross-examine the defense's witnesses.Nov 28, 2021

What is meant by disclosure in criminal cases?

Disclosure is providing the defence with copies or access to all material that is capable of undermining the prosecution case and/or assisting the defence. Investigators, prosecutors, defence teams and the courts all have important roles to play in ensuring the disclosure process is done properly, and promptly.

What is evidence called in a trial?

exculpatory evidence - Evidence which tends to show the defendant's innocence. exhibit - Physical evidence or documents that are presented in a court proceeding. Common exhibits include contracts, weapons, and photographs.

What types of evidence must be disclosed by the prosecution?

Under the U.S. Constitution, the prosecution must disclose to the defendant all evidence that proves guilt as well as all evidence that proves innocence. Evidence generally falls into three categories, inculpatory, exculpatory, and impeachment.Mar 9, 2020

What is a proof of evidence document?

A Proof of Evidence is a written summary of what a witness will say in evidence during a hearing. ... A Proof of Evidence contains information which will help or hinder the claim and this is how it differs from a Witness Statement.Oct 26, 2021

What evidence does the defence have to disclose?

14. Section 34 of the 2003 Act inserted section 6C into the Criminal Procedure and Investigations Act 1996, requiring the defence to give the prosecutor and the court advance details ie name, address and date of birth of any witnesses they intend to call at a trial.Sep 7, 2020

What is exculpatory evidence?

Evidence, such as a statement, tending to excuse, justify, or absolve the alleged fault or guilt of a defendant.

What types of evidence must be authenticated?

Authentication of Evidence One of the most basic rules of introducing evidence at trial is that each piece of non-testimonial evidence must be authenticated before its introduction. Non-testimonial evidence includes tangible items such as documents, photographs, recordings, datasets and even murder weapons.

Are contracts hearsay?

A contract, for example, is a form of verbal act to which the law attaches duties and liabilities and therefore is not hearsay. . . . In addition, various communications - e.g., conversations, letters, and telegrams - relevant to the making of the contract are also not hearsay.

What's the Brady rule?

The Brady Rule, named after Brady v. Maryland, 373 U.S. 83 (1963), requires prosecutors to disclose materially exculpatory evidence in the government's possession to the defense. ... The defendant bears the burden to prove that the undisclosed evidence was both material and favorable.

When must exculpatory evidence be disclosed to the defense?

Materiality and Admissibility. Exculpatory and impeachment evidence is material to a finding of guilt—and thus the Constitution requires disclosure—when there is a reasonable probability that effective use of the evidence will result in an acquittal. United States v. Bagley, 475 U.S. 667, 676 (1985).

What is it called when the prosecutor withholds evidence?

Guilt By Omission: When Prosecutors Withhold Evidence Of Innocence.Aug 4, 2017

Can Prosecutors Spring Evidence on Defendants Like They Do on TV?

No. In the past, prosecutors could guard evidence fromdefendants with the same fervor toddlers show in protecting toy trucks anddolls from their si...

Are Discovery Rules Really Intended to Help Defendants at Trial?

Not exclusively. Sure, advance disclosure promotes fairertrial outcomes, but it also promotes case settlement, which saves judicial timeand resourc...

Does Discovery Mean That The Prosecution Has to Reveal Its Case Strategy?

No. Discovery rules generally distinguish between rawinformation like names of witnesses, police reports, and drug or alcohol testresults, and atto...

Is There A Particular Period of Time Prior to Trial When The Defense Issupposed to Engage in Discovery?

Not really. Prosecutors can’t disclose all discovery on theeve of trial, but on the other hand, they don’t have to divulge it all way aheadof time....

What are some examples of discovery?

Types of Discovery. A police report is a common example of discovery. (However, the law might not require disclosure of police reports in all states.) A typical one will contain the names of any victims or witnesses, reports of statements by such people, observations by the officer, and more. The police report is sometimes the first item ...

What does the Constitution say about exculpatory evidence?

“Exculpatory” generally means evidence that tends to contradict the defendant’s supposed guilt or that supports lesser punishment. The evidence doesn’t have to strongly indicate innocence in the way that an alibi, for example, would. It’s generally enough that the evidence provides significant aid to the defendant’s case. So, information that affects the credibility of a critical prosecution witness—like the fact that the prosecution offered its witness leniency in exchange for testimony—is among the kinds of evidence prosecutors have disclose. ( Giglio v. United States, 405 U.S. 150 (1972).)

Who must disclose to the defendant?

The prosecuting attorney shall disclose to the defendant or his or her attorney all of the following materials and information, if it is in the possession of the prosecuting attorney or if the prosecuting attorney knows it to be in the possession of the investigating agencies:

Does the Constitution require the prosecution to disclose material evidence?

Courts have held that the U.S. Constitution doesn’t impose a general duty on the prosecution to disclose “material” evidence to the defense. “Material” is generally shorthand for “relevant”; it’s often used to refer to evidence that, if disclosed, could affect the outcome of a case.

What is Brady Material?

Constitution doesn’t impose a general duty on the prosecution to disclose “material” evidence to the defense. “Material” is generally shorthand for “relevant”; it’s often used to refer to evidence that, if disclosed, could affect the outcome of a case.

What is exculpatory evidence?

“Exculpatory” generally means evidence that tends to contradict the defendant’s supposed guilt or that supports lesser punishment.

Why is discovery important?

Discovery is likely a significant reason why at least 90% of criminal cases settle before trial. Issues regarding settlement aside, discovery is intended to help defendants in the sense that prosecutors must hand over certain information that's helpful to the defense.

What is Vy Tummin charged with?

Vy Tummin is charged with assault and battery on a police officer. Vy claims that she reacted in self-defense to the police officer's use of illegal force. The prosecutor plans to show a videotape of the incident to the jury. The prosecutor also has prepared a file memorandum as a self-reminder about what portions of the tape to emphasize during the trial and why those portions are especially significant. Vy's lawyer demands to see the videotape and all the prosecutor's trial memoranda. Discovery rules allow Vy's lawyer to see the videotape. But the prosecutor won't have to turn over the memorandum. The memo is the prosecutor's work product because it contains strategic analysis.

What is the law regarding discovery?

Most of the law regarding discovery in criminal cases focuses on what the prosecution must disclose to the defense. After all, the prosecution is the side with all the information and resources. But, at least in some sense, discovery is a two-way street: Defendants have to turn over certain information to the prosecution.

Can defense attorneys hide the ball?

Changing Times. It used to be that defense attorneys could hide the ball, then spring evidence and witnesses on the prosecution at trial. The theory was that the government had all the power and the defense should be able to employ the scant advantages it had. But that changed in relatively recent years.

Which amendment protects the right to silence?

Defendants have argued that forcing them to turn over evidence to the prosecution in advance of trial violates their Fifth Amendment right to silence and the privilege against self-incrimination. But courts have upheld so-called reciprocal discovery laws.

What are the duties of a defense counsel?

Defense counsel should consider the impact of these duties at all stages of a criminal representation and on all decisions and actions that arise in the course of performing the defense function. These duties include:

What are the steps to make a clear record for potential review?

Such steps may include: filing motions, including motions for reconsideration, and exhibits; making objections and placing explanations on the record; requesting evidentiary hearings; requesting or objecting to jury instructions; and making offers of proof and proffers of excluded evidence.

When a representation ends, should the client request the client's file?

(a) When a representation ends, if the client requests the client’s file, defense counsel should provide it to the client or, with the client’s consent, to successor counsel or other authorized representative. Defense counsel should provide the client with notice of the file’s disposition. Unless rules or statutes in the jurisdiction require otherwise, defense offices may retain clients’ files unless a client requests the file. If the client’s file remains with defense counsel, counsel should retain copies of essential portions until the client provides further instructions or for at least the length of time consistent with statutes and rules of the jurisdiction.

Who should have final control over the scheduling of court appearances, hearings and trials in criminal matters?

When defense counsel is aware of facts that would affect scheduling, defense counsel should advise the court and, if the facts are case-specific, the prosecutor.

Is the Criminal Justice Standards copyrighted?

Copyright by the American Bar Association. This work (Crimina l Justice Standards) may be used for non-profit educational and training purposes and legal reform (legislative, judicial, and executive) without written permission but with a citation to this source. Some specific Standards can be purchased in book format.

What is the community of criminal defense attorneys?

(a) The community of criminal defense attorneys, including public defense offices and State and local Bar Associations, should develop and maintain programs of training and continuing education for both new and experienced defense counsel. Defense offices, as well as the organized Bar or courts, should require that current and aspiring criminal defense counsel attend a reasonable number of hours of such training and education.

When before a jury, should defense counsel not knowingly refer to, or argue on the basis of, facts outside

When before a jury, defense counsel should not knowingly refer to, or argue on the basis of, facts outside the record, unless such facts are matters of common public knowledge based on ordinary human experience or are matters of which a court clearly may take judicial notice, or are facts that counsel reasonably believes will be entered into the record at that proceeding. In a nonjury context counsel may refer to extra-record facts relevant to issues about which the court specifically inquires, but should note that they are outside the record.

What is prosecutorial misconduct?

explains. Prosecutorial misconduct occurs when a prosecutor in a criminal case behaves in an illegal or unethical manner. The misconduct is typically aimed at securing a conviction or a lengthier sentence for the defendant.

What is malicious prosecution?

grant a motion for a new trial. Note that “ malicious prosecution ” refers to something different than prosecutorial misconduct. The phrase refers to a case that gets filed without any legal foundation or basis for it. The case can be either civil or criminal in nature.

What is misconduct in a criminal trial?

It is misconduct, then, if the prosecutor refers to a fact for which there is no evidence of. 3. Example: Nia is on trial for a violent robbery.

What is the appellant in a lawsuit?

To make such a request is "to appeal" or "to take an appeal.". Both the plaintiff and the defendant can appeal, and the party doing so is called the appellant. Appeals can be made for a variety of reasons including improper procedure and asking the court to change its interpretation of the law.

How many judges are in a court of appeals?

Refers to court sessions with the entire membership of a court participating, rather than the usual quorum. U.S. courts of appeals usually sit in panels of three judges, but may expand to a larger number in certain cases they deem important enough to be decided by the entire court.

How many people are on a federal criminal jury?

Federal criminal juries consist of 12 persons. Federal civil juries consist of six persons. plaintiff - The person who files the complaint in a civil lawsuit. plea - In a criminal case, the defendant's statement pleading "guilty" or "not guilty" in answer to the charges in open court.

What is an affidavit in court?

affidavit - A written statement of facts confirmed by the oath of the party making it. Affidavits must be notarized or administered by an officer of the court with such authority. affirmed - Judgment by appellate courts where the decree or order is declared valid and will stand as decided in the lower court.

Is Nolo contendere a plea of guilty?

nolo contendere - No contest. Has the same effect as a plea of guilty as far as the criminal sentence is concerned, but the plea may not be considered an admission of guilt for any other purpose. Sometimes, a guilty plea could later be used to show fault in a lawsuit, but the plea of nolo contendere forces the plaintiff in the lawsuit to prove that the defendant committed the crime.

What is the power of an appellate court?

appellate - About appeals; an appellate court has the power to review the judgment of another lower court or tribunal. arraignment - A proceeding in which an individual who is accused of committing a crime is brought into court, told of the charges, and asked to plead guilty or not guilty.

What is bail in criminal law?

bail - Security given for the release of a criminal defendant or witness from legal custody (usually in the form of money) to secure his/her appearance on the day and time appointed.

What is civil law?

The civil legal system is based on the assumption that the parties will act in good faith and do as the judge instructs them or as the rules of civil procedure or law permit. Each side may fight very hard to protect its interests, but ultimately, there are rules that need to be followed.

Can a lawsuit be won or lost?

A lawsuit may be won or lost not on the facts or law of the case but by the order of a judge who decides a party is acting in bad faith and not following the rules. Not complying with a court’s order instructing a party to turn over evidence can have a host of negative results: dismissal of the claim, entry of judgment against the defendant, ...

What was the Daimler case?

In June, a jury imposed a $1.2 million damage award against Daimler in Oregon state court, according to a report from The Oregonian. The judge ruled that because the defendant willfully and in bad faith refused to provide critical evidence consisting of PowerPoint presentations about tactics for reducing its workforce to the plaintiff’s attorneys, the company was liable for age discrimination. The judge left it up to the jury to decide the damages.

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Types of Discovery

  • A police report is a common example of discovery. (However, the law might not require disclosure of police reports in all states.) A typical one will contain the names of any victims or witnesses, reports of statements by such people, observations by the officer, and more. The police report is sometimes the first item of discovery that a defense attorney receives. Other forms of discover…
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The Right to Discovery: Brady Material

  • Courts have held that the U.S. Constitution doesn’t impose a general duty on the prosecution to disclose “material” evidence to the defense. “Material” is generally shorthand for “relevant”; it’s often used to refer to evidence that, if disclosed, could affect the outcome of a case.
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Federal and State Discovery Statutes

  • Brady and the cases related to it provide what’s essentially a baseline for what prosecutors have to turn over to the defense. The federal system and many states have statutes that entitle the defense to more material. (Sometimes the defense must request this material.) Federal and state statutes often require disclosure of items like the following: 1. statements by the defendantand …
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Questions For Your Attorney

  1. What are the procedures for obtaining discovery in my case?
  2. How does the defense get discovery from a third party (someone or some entity other than the prosecution)?
  3. When in the proceedings does the prosecution have to provide discovery?
  4. What happens when evidence that should be disclosed is lost or destroyed?
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