Rule 609: Use of Convictions to Attack Credibility
Problem 8 Problem 8: Your Flow Charts
One Possible Flow Chart
Flow Chart 1 Conviction offered to impeach witness Is Witness the Accused Accused Rules Regular Rules NoYes
Flow Chart 2 Conviction of Non-Accused Yes Crime of Dishonesty? No Yes No Felony? Pass 403? Admit subject to Exceptions (b) - (d) Exclude
Flow Chart 3 Conviction of Accused Yes Crime of Dishonesty? No Yes No Felony? Special Balance Admit subject to Exceptions (b) - (d) Exclude
Admit Exclude 403 Balancing
Admit Exclude Special 609(a)(1) Balancing
Admit Exclude Regular 403 Balancing Exclude Special 609(a)(1) Balancing
Rule 403 reflects a strong preference for admission
Rule 609(a)(1) reflects a weak preference for exclusion
Flow Chart 4 Old Conviction Admit subject to Exceptions (b) - (d) Exclude >10 yrs since conviction ? >10 yrs since release ? Passes Special 609(b) Balance ? Yes No Yes No
Admit Exclude 403 Balancing
Admit Exclude Special 609(b) Balancing
Admit Exclude Regular 403 Balancing Exclude Special 609(b) Balancing Exclude
Rule 403 reflects a strong preference for admission
Rule 609(b) reflects a strong preference for exclusion
Flow Chart 5 Pardon No Pardon? Restore Rights Yes Type of Pardon Admit Subject to Exception (d) Exclude Innocence Rehabilitation Stayed Clean YesNo
Flow Chart 6 Juvenile Convictions Admit Exclude Yes NoYes No Was it a juvenile conviction ? Current case criminal ? Is witness the accused ? Admit Yes No Admission Necessary for Fair Trial No Yes OK to attack credibility of adult ?