cross-examination techniques 1. introduction · cross-examination techniques 1. introduction...

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1 Cross-Examination Techniques 1. Introduction Cross-examination is a weapon, an effective weapon if handled correctly and a dangerous weapon if not. It can be your best friend or your worst enemy if handled incorrectly. Like a weapon, it must be treated with respect and understanding. In this lecture, I will be discussing the uses and abuses of cross-examination in the context of civil litigation, specifically, personal injury litigation and criminal defense, which represents my main areas of expertise. For the sake of efficiency, I will assume in this lecture that the participants have had some courtroom experience and are familiar with the main elements and features of a trial. We will begin with a discussion of the purposes of cross-examination and cross-examination in relation to other elements of the trial. I will then discuss the relationship between cross- examination and case theory examining exactly what case theory is. I'll then go into specific techniques of cross-examination and some of their foundational elements under the Federal Rules of Evidence. We will discuss motions in limine regarding the infirmities of evidence per se, the jury's response to cross- examination, building your witness' credibility and protecting her from effective cross-examination by your opponent, as well as special cases in the field of cross-examination including the talkative and angry witness. Cross-examination, like any other element of litigation, does not exist in a vacuum. Cross- examination impacts and influences client preparation, case theory development, opening and final argument, pretrial motions and when relevant I will explore how these areas overlap. Now, as we no doubt learned in law school cross-examination is probably the best tool we have to ferret out the truth in a trial. "Truth", meaning at least in terms of how far we can give credence to a person and her testimony as well as the credibility of other types of evidence. Understand that any piece of evidence could be subject to cross-examination. Have no fear of that. The question of the art of cross- examination arises when we decide how we will apply the paint to the canvas, in what quantity, and what proportion, and if at all.

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Page 1: Cross-Examination Techniques 1. Introduction · Cross-Examination Techniques 1. Introduction Cross-examination is a weapon, an effective weapon if handled correctly and a dangerous

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Cross-ExaminationTechniques

1. Introduction

Cross-examinationisaweapon,aneffectiveweaponifhandledcorrectlyandadangerous

weaponifnot.Itcanbeyourbestfriendoryourworstenemyifhandledincorrectly.Likea

weapon,itmustbetreatedwithrespectandunderstanding.

Inthislecture,Iwillbediscussingtheusesandabusesofcross-examinationinthecontext

ofcivillitigation,specifically,personalinjurylitigationandcriminaldefense,which

representsmymainareasofexpertise.Forthesakeofefficiency,Iwillassumeinthis

lecturethattheparticipantshavehadsomecourtroomexperienceandarefamiliarwiththe

mainelementsandfeaturesofatrial.

Wewillbeginwithadiscussionofthepurposesofcross-examinationandcross-examinationin

relationtootherelementsofthetrial.Iwillthendiscusstherelationshipbetweencross-

examinationandcasetheoryexaminingexactlywhatcasetheoryis.I'llthengointospecific

techniquesofcross-examinationandsomeoftheirfoundationalelementsundertheFederal

RulesofEvidence.Wewilldiscussmotionsinlimineregardingtheinfirmitiesofevidenceper

se,thejury'sresponsetocross-examination,buildingyourwitness'credibilityandprotecting

herfromeffectivecross-examinationbyyouropponent,aswellasspecialcasesinthefieldof

cross-examinationincludingthetalkativeandangrywitness.

Cross-examination,likeanyotherelementoflitigation,doesnotexistinavacuum.Cross-

examinationimpactsandinfluencesclientpreparation,casetheorydevelopment,opening

andfinalargument,pretrialmotionsandwhenrelevantIwillexplorehowtheseareas

overlap.

Now,aswenodoubtlearnedinlawschoolcross-examinationisprobablythebesttoolwe

havetoferretoutthetruthinatrial."Truth",meaningatleastintermsofhowfarwecan

givecredencetoapersonandhertestimonyaswellasthecredibilityofothertypesof

evidence.Understandthatanypieceofevidencecouldbesubjecttocross-examination.

Havenofearofthat.Thequestionoftheartofcross-examinationariseswhenwedecide

howwewillapplythepainttothecanvas,inwhatquantity,andwhatproportion,andifatall.

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2.Whatarethepurposesofcross-examination?

Cross-examinationhasfivebasicaims:todiscreditthewitnessandtherebyhistheory,to

discreditthewitness'stheoryandtherebythewitness,toenhanceyourtheoryofthecase,

toattackthecredibilityoftheevidenceperseandfifth,tobroadcastyourtheoryofthecase

tothefactfinder.Iwillgointothedetailsofthesegoalslateron.Rememberthatultimately

you'reaimingforacompellingclosingstatement,areiterationofyourtheorywhichexplains

thefactsbetterthanyouropponents'.Inthisvein,I’llbetalkingaboutonekeypoint

throughoutthislecture,whatiscalled"savingitforclosing".I’lldiscusssomespecialcases

relatedtocrossaswellassomedosanddon’ts.

Asfarasattackingevidenceperse,thisdoesnotstrictlyfallintothecategoryofcross

examination.Butbeonthelookoutforhearsay,privilege,chainofcustodyissues,

relevance,authentication,bestevidenceissuesandthelikeandtrytodisposeofitorgetit

admittedinamotioninlimineorinasuppressionhearing.

Cross-examinationisscrutiny,aclosescrutinyofthereliabilityofthewitness,andthe

reliabilityoftheevidencetowhichheistestifying.Itisattheheartofatrialandfunctions

totestthereliabilityandqualityofevidence,muchasascientisttestshistheoriesinalab

bytryingtofalsifyhisresults.Atrialisnotunlikeascientificexperimenttestingascientist’s

theory.

Scientificmethodgathersasmuchevidenceasitcaninordertoprove,ordisprove,a

proposition.Itdoesthisthroughexperimentationdesignedtofalsifythetheory.Attrial,

attorneysaredoingessentiallythesamething,exceptwearetestingopposingcase

theories,subjectingthemtomethodsoffalsificationcalledcrossexaminationandopposing

argument.Ifthetheorysurvivesthisprocess,wecanatleastholdthetheoryas

provisionallytrue,dependingontheburdenofproof,andtakeappropriateactioninthe

nameofequityandfairness.Ofcourse,theburdenofproofislowerinlawthaninscience,

forbetterorworse.

Now,youcannotdivorcecross-examinationfromtheotheraspectsofthetrial.Atrialisa

holisticenterprise.Eachpartdependsupontheotherpart,symbioticallydependentonthe

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otherconstituentparts.

Becauseofitscentrality,learningtoeffectivelycross-examinewitnesseswillhelpyour

overalltrialtechniqueimmensely.Forinstance,apoorcrossexaminationmaystrengthen

youropponent'sclosingargument.Astrongcrossexaminationmayenhancethecredibility

ofanotherwitness.Andsoon.

Doneright,cross-examinationshouldfitinneatlyandbolsteryourtheoryofthecase.

Informationelicitedduringcrossalwaysmusthaveasitsobjectivethestrengtheningofyour

case,notinformationforinformation’ssake–anotherkeydifferencebetweenlegalaims

andscientificaims.

Moreover,dismissfromyourmindreachinganyahamomentsduringcross,whereyou

"makeyourcase"byhavingakeywitnessbreakdownonthestand.Surprisingly,thatdoes

happen,butrarely,asdoesthefactthatastrongwitnessinyourcaseinchiefcansimply

annihilateyouropponent'scase.

Ingeneral,itisthesmallpointsyoumakeduringtrial,anaccretionofequitiesinyour

favorthathelpsyouconvinceajurytoseeevidenceinyourandyourclient’s

interpretation.

3.ThePersonalCaseandCaseTheory

Let'sdiverightintoapersonalinjurycaseforthemomenttobeginillustratingthe

developmentofacoherentcasetheoryandsomepointsaboutpreparingforcrossand

protectingyourwitnessfromcross.

Assumeyouhaveaclientinjuredinacarwreck.Proximatecausationisacommonissue.The

plaintiffs’ attorney must have a thorough medical history of his client. During the intake

make sure you get the namesof all the claimants’ prior physicians going back at least 20

yearsifpossible.Useyourpowerofsubpoenatoprocureasmanyrecordsasyoucan.

Whenorderingtherecordsmakesureyoulimitthesubjectmatterofyourdemandtoyour

theory of injury, otherwise, youwill receive amountain of records regarding your clients’

conditions unrelated to your case. On the other hand you must be cognizant of chronic

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conditionswhichcouldhavecausedoraggravatedyourclient’sinjury.Andrememberthese

recordsareexpensivetoorder.

Whenyouhaveathoroughandexhaustivemedicalhistoryofyourclaimantmeetwithherto

reviewit.Donotassumeyourclientknowsherownmedicalhistory.Forthatmatterdon't

assumeyourclientknowsforacertaintythefactsofherowncase.Nevertakeonfacevalue

anythingyourclientsays.It'salwayswisetocorroborateit.Thissoundsharsh.Butbelieveme

it'snecessary.

Afteryouhavereceivedtherecordscreateamedicalrecorddigest.Employthefollowing

fieldsandformattedinaspreadsheetform.Thedigestshouldflowasfollows:dateofvisit,

providersname,symptomspresented,testsconductedandtheresults,diagnosis,planof

treatment,medicationsprescribedalongwithdosage,andimpairmentratings,ifavailable.

Aftercreatingthemedicaldigestgiveyourclientacopyandaskhertostudyit.Refreshher

memoryonpointsinhermedicalhistorythatshe'sforgotten.Especiallyfocusonthebody

partthatisatissue,itssymptoms,andwhatevertreatmentshehasundergoneinthepast

andpresent.Duringthedepositionopposingcounselwillaskyourclienttoenumerateher

visitsandherhavingagoodideaofhermedicalhistorywillbeanimportantkeytoward

establishinghercredibility.Astrong,well-preparedclientreflectswellonherandher

attorneyandprovidesyouwithleverageearlyinthegame.

Inpersonalinjurylaw,oranyothertypepracticeforthatmatter,unlesstheclaimantor

plaintiffispreparedproperlybyhisorherattorneypriortoherdepositionshecanbearich

sourceofcrossexaminationmaterialforopposingcounsel.

Asnoted,neverassumethatyourclientknowsherownmedicalhistory.Thenumberone

tacticofdefenseattorneysistoferretoutpriorexistingconditions.Apriorexistingcondition

challengesyourtheoryofcausationaswellasyouretiologicaltheory.Afteryour

investigation,ifyoudiscoverapriorinjurytothebodypartyouareclaimingwasinjuredby

thenegligenceofthedefendan,tyoumayhavetochangeyouretiologicaltheoryfrom

traumatictoaggravated.

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Alwayshaveaviableandintegratedtheorybeforeyoubeginyourprocess.Eachtimeyou

modifyyourtheoryasaresultofdiscoveredevidence,youweakenyourcaseandyour

credibility.Properandthoroughinvestigationbeforeyoufileisthekeytothegame.

Nowlet'stakeamomenttodiscusscasetheoryandalittlemoredepth.Youcandefinecase

theoryasaconstellationoffactsandcircumstances,establishedbyevidence,whichtaken

intotofitsalegalframeworkthatinacivilcontextprovidesaremedyfortheplaintiffor

extinguishesoramelioratestheliabilityofthedefendant.Thelawyersjobistoprovide

evidencetoestablishthosefactsandcircumstancesfavorabletotheaimsofhiscaseand

ultimatelyforthewelfareofhisclient.Remember,evidencedoesnotequalfacts.Onlyafact

finderaftersiftingthequantityandqualityevidencecandetermineafact.

Thegluethatholdsyourcasetogetherisyourtheoryofthecase.Thiscanbedividedinto

threeconstituentparts.One,yourlegaltheory,two,yourfactualtheory,andthreeyour

theme.Workingwithoutacasetheoryislikeanarchitectwhobeginstobuildastructure

withoutplans.Eachpartneedstobeconstructedsoastofitneatlyintotheoveralldesign

andaimofthestructure.

Thelegaltheoryofthecasemaybefurthersubdivided.Forinstance,inanegligencecase,

youmusthaveatheoryofliability,proximatecausationanddamages.Thisisinturn

divisible.Forinstance,damagesmaybefurtherdividedintopropertydamages,permanent

impairment,pain-and-suffering,outofpocketexpensesandsoforth.Causationmaybe

dividedintoproximatecausationandbutforcausation.Liabilitymaybedividedintothe

liabilityofthetortfeasoraswellasanycontributorynegligenceoftheplaintifforjoint

tortfeasor.

So,whenItalkaboutcasetheoryIamreferringtoamultitudeofthings--legaltheoryandall

thatencompassesaswellasfactualtheorywhichsupportstheelementsofyourlegaltheory.

Crossexaminationisprecededbyacarefuldevelopmentofyourcasetheory.Onceyourcase

theoryinallitspartsisfirmlyimplantedinyourmindcross-examinationwillfloweasily.You

willknowwhatpointsyouwanttobringout.

Reverseengineeryourevidentiarypresentation.Whatdoesthismean?Obtainacopyofthe

complaintandnexttoeachelementofthelegaltheoryjotdowntheevidenceyouplanto

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introducetoprovetheelement.ForeachelementImayhavemultiplewitnessesorother

typesofevidence.Forinstance,ontheissueofvocationalimpairmentImayhavetheplaintiff

testifyaswellasadoctorandavocationalexpert.

AfterwardsIgathertheevidenceandchartwhatwillbetestifiedtoandwhowillshepherdin

theevidence,e.g.,whowilltestify.Irateeachwitnessonascaleofonetotenforcredibility,

andifIabsolutelyhavetohavethewitnessthisshowsmeifneedtoworkmorewiththe

witnessduringpreparation.

ThenIsitdownandactuallydraftaclosingargumentincludingeverypieceofevidencethat

supportsmytheoryofthecase,whymywitnessesarecredibleandwhythedefensetheory

doesnotmakesense.Itisimportanttowriteitoutsoasnottomisscriticaldetails.Andof

courseallofthispresupposesthatyouandyourstaffhaveconductedathorough

investigationbeforeanyofthis.

Andofcourse,duringtrialyourclosingwillbemodified.Butdraftingaclosingargumentwill

goalongwayinestablishingacasetheoryandexhaustconsiderationofpositiveandnegative

evidenceaswellashelpingyouplottheintroductionofyourevidenceandthestructureof

yourcrossexamination.

Itisthenaneasymattertoconstructadirectexaminationandthenprepareyouwitnessesfor

cross-examination.Idothesamethingwiththedefensecasetheoryobviouslyfocusinginon

theweaknessesoftheirevidenceandwitnessescreatingthepointsIwanttomakeduring

cross.

Onceyouhaveestablishedthesethepointsyouwishtoelicitfromanadversewitnesscross

shouldfalleasilyline.Beforecross-examination,writedownyourpointsyouwanttomakeoff

eachadversewitness.Priortotrialtrymemorizethem.Youdon'twanttobereadingoffa

checklistasyouconductyourcross.Moreover,ifyou'rejustreadingalistyou'renotreally

listeningtothewitness,andyoumaymissarichveinofmaterialforcrossthatthewitnesses

justuttered.Moreover,nocrossgoesexactlyasexpected.Newinformationattrialalways

cropsup.Knowingyourcase,andknowingyouropponent'scasewillhelpyoudealwiththese

littlesurprisesandhelpyoudecidewhethertoignoreanattackorusethe

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"surpriseevidence.“

Atitscore,cross-examinationisacontestbetweenyourcredibilityandthewitness'.Thekey

istocontrolthewitnessandknowthecontextofyourcaseandyouropponent’scasebetter

thanthewitnessdoes,hopefullybetterthanyouropponentdoes.

Somelawyerssaytheyneverprepareforcrossbecauseitissounpredictable.Thisis

foolhardy.Alwaysprepareforcross.Anticipatewhattheadversewitnesswilltestifyto.Plot

thepointsyouwanttomakeoncross-examinationconsistentwithyourtheoryofthecase

andhowyouwillmakethem.Again,donotlistasetofquestions.Listasetofpointsyouwish

toelicitthroughquestioning.You'llbesurprisedhowprescientyouactuallywere.Moreover

youcaneasilyprepareforsensiblecrossessuchasapriorcriminalrecordifyouprepare

aheadoftime.Donotforgettojotdownthefoundationalrequirementsforwhatyou’re

tryingtodo.

Now,backtoillustrations.Theadversewitnesshasjustfinishedtestifyingincourt.Alleyes

turntoyouasthejudgesays“counselyourwitness”.Youradrenalineisflowing.Andyou

feelyoumustdosomething.Manylawyersatthisjuncturewillcross-examinetheadverse

witnessinordertoappeartodosomething.Thisisamistake.Thecardinalrulehereto

rememberis:ifanadversewitnesshasnotharmedyourtheoryofthecasethenwaive

crossexamination.Questioningawitnessanyfurtherrunsthegraveriskofeliciting

informationdetrimentaltoyourcase.Youmusthavethefortitudetowaivecross-

examinationifthesituationcallsorit.

BeforeIbeginwiththetechniquesofcross-examinationawordaboutenhancingyourcase.

Manytimesthewitnesswilltestifytofactsthatarehelpfultoyourtheoryofthecase.Do

notmisstheopportunitytohavethewitnesscommithimselftothisevidenceduringcross.

Elicitingfavorablefactsupfrontinyourcrossalsohastheaddedadvantageofputtingthe

witnessateasebeforeyou"goontheattack".Moreover,yourimagetothejuryisenhanced

whenyoubeginyourcross-examinationinanonthreateningmanner.Thejuryisputatease

andyoucomeoffmorelikable.

Whenyouclose,reiteratethosefactswhicharenotindispute.Havinganadversewitness

enhanceyourcaseisveryeffective.Remember,everywitnessisatwoedgedsword;justas

yourownwitnesscansaysomethingthathurtsyourtheoryofthecaseanadversewitness

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cansaysomethingthathelps.

Now,thetechniquesIwillbediscussingarejustthat–techniques.Thereisnoonemagic

bullet,nooneformulatoasuccessfulcross-examination.Noruleisabsolute.Moreover,

thereisnoonewaytocross.

Withenoughpracticeyouwillbegintodevelopyourownstyle.Instinctandbeingableto

thinkonyourfeetwillhelpyouwinthecredibilitycontestbetweenyouandtheadverse

witnessesandbetweenyouandopposingcounsel.

4.Cross-ExaminationTechniques

Concentrateyourattackontheweakestpoints.Theweakestpointsofwhat?Remember,

mostevidenceisastorytoldbyaperson.Thereforethereexiststwopointsofattack.Attack

thecredibilityofthewitnessandattackthecredibilityofthestory.Don’tforgettolaythe

properfoundationforyourquestioningbeforehand.BecauseoflimitedspaceandtimeIwill

notbeabletogoingtoallthesefoundations.Howeveryouwillfindatreatiseonfoundations

inImwinkleriedEvidentiaryFoundations.

Attackingthecredibilityofthewitness.Thisiswhatcanbecalledadirectattack.Youare

attackingthewitness’statusasatruthteller.Youareinessenceattackingthewitness

himself.Thistypeofattackcanitselfbedividedintotwoparts.Attackingthewitness’

motivetolieandattackingthewitness’reputation.

Inadirectattackyouarenotattackingthestorybuttheperson.Thetheorybehindthis

tacticisthatthewitnessiseitherintentionallyorunintentionallylyingorputtingafalseor

misleadingspinontheirstory--usuallyoutofpersonalgainorhabit.Manypeoplegrowup

lying.Theyknownootherwayevenlyingwhentellingthetruthwouldbenefitthem.Of

coursetheextrememanifestationofthisconditionisthepathologicalliar.Thesetypeof

witnessesareeasytospotbecausetheirstoriesareusuallyveryelaborateandthestories

keepchanging.

Asfarasattackingmotiveisconcerned,thisincludeschallengingawitness’bias,prejudice,

interest,greed,love,hateorjealousy.Getintouchwithyourunderstandingofhuman

naturetotouchthenervewhywouldthismightbelying.

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Thereputationattack.Attackingreputationmeansthatyouintroduceextrinsicevidenceofa

person'sreputation.Theproperfoundationforintroducingthewitness’criminalrecord,bad

acts,andbadreputationfortruth.Youmightbeabletosaveyourselfanembarrassing

objectionifyoucangetthejudgeinamotioninliminetoincludetheevidencepretrial.

Howeverithasbeenmyexperiencethatjudgeswouldratherseehowhowthetrialisgoing

andreservetheirjudgmentonadmissibilityuntiltheproperpoint.

Badacts.Thesemaybearonaperson'scredibility.Anexamplemaybelyingonajob

application.Theactmustbeoneofuntruthfulnessandit'sprobativevaluemustoutweighits

prejudicialvalue.Insomejurisdictionsyouhavetotaketheanswerasgiven.Ifthewitness

deniestheact,you'restuckwithit.ItisforthisreasonthatIhaverarelyifeverusethis

technique.

Priorconvictions.Thisisanoldchestnut.Wellbeforetrialrunafreshrapsheet.Iftherap

sheetisalengthyoneitmaytakeweeksbeforeyoureceiveit.Makesureyougetacertified

copysothatitisselfauthenticating.Priorconvictionsarelimitedbytimeusually10years,

andbywhetherthecrimereflectsonthewitness’credibility.Moreover,itmaybeexcludedif

it'sprejudicialeffectoutweighsitsprobativevalue.

Untruthfulness.Thisiswhenyouaskawitnesstotestifytothetruthfuloruntruthful

reputationofanotherwitness.Thewitnessmayalsotestifytohisorheropinionasto

thetruthfulnessoruntruthfulnessoftheperson.Makesureyourwitnessisclear.

Remembertheadagethoughthateverywitnessisatwoedgedsword.

Perception.Wegetourknowledgethroughoursenses--atleastthetypeofpersonal

knowledgerecordisinterestedin.Witnessestestifytowhattheyseeandhear,so

obviouslyfindoutifthewitnesswearsglassesorhearingaid,Whattypeofglasses?For

myopia?Astigmatism?Farsightedness?Someotherpathology?Ifso,washewearing

theglassesatthetimeoftheidentification?Wasitanythingimpedingtheirview?And

soon.

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Memory.Iliketothinkofawitnessasanimperfecttaperecorderorvideorecorder.Very

imperfect.Thinkaboutit:forinstance,whatdidyouhavefordinnertwoWednesdaysago?I

betnoneofyoucanrecall,butyouwerethere.

Butyouretortis:peopleusuallyrememberparticularswhichmakeanimpressiononthemat

thetime.Thisistrue.Butastimegoeson,ourmindstendtofabricatemissingpartsofthe

memory.Weonlyviewanobjectfromourperspectiveandofcourseourmemoriesare

chargedwithbias.Psychologicalstudieshaveshownthatthehumanmindisnotablankslate.

Ratherwebringourbiasesandprejudicesthatwhatweseeandhear.Wefilterrealityin

ordertodealwithit.Weseewhatwewanttoseeandhearwhatwewanttohearinorderto

satisfyvariouspsychologicalneeds.

Combinethisactionwithphysicalinfirmitiesandfirst-handinformationbecomesvery

suspect.Thisiswhyidentificationhascomeundersomuchattackinrecentyears.What

beganasprobablythebestevidencewehad--first-handinformation--hasdevolvedinto

possiblytheworst.Allthissuppliesatrialattorneywithfertilesoilforcross-examinationand

greatmaterialforclosing.

Coherence.Thismeansthewitnesspossessesgoodnarrativeabilityandisagoodhistorian.

Tomakecompellingtestimony,awitnesshastorelateaseriesofobservationsandideasin

alogicalconciseandcoherentfashion.Iftheopposingcounselhasdonehishomeworkthe

witnesswillfollowtheseprecepts.

Buteventhebestpreparedwitnesscanfallshortofthisandmakeahashofhistestimony.

Pointthisopposingwitness’sfailuretonarrateacoherenttheoryatclosing.Arguethatthe

witness’datesarewrong,thewhowhatwhereandwhyofhisfactsaremuddledor

nonexistent..Howcanyoubelieveathinghesays?

Thiscutsbothways.Reviewthefactswithyourwitness.Especiallydatesanddistances.

Thesetendtogivewitnessesthemosttrouble..Teachyourwitnesstobeagoodhistorian

andtotellastoryinstraightforward,logicalandcoherentway.Mostimportantly,aimfor

concision.Thiswillprobablybeyourbiggestchallenge.

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Icannotoverstresstheimportanceofwitnesspreparation.Evensowitness’sevenwell

preppedwitnessessaytheweirdestthingsometimes.Thereisnothingquiteas

unpredictableashumanbeings.

NowImoveonpriorinconsistentstatementsandpriorinconsistentacts.Thesearethebread

andbutterofcross-examination.

PriorandPostInconsistentActs.Allowmethecliché”actionsspeaklouderthanwords".

Studythewitness’sactsrues.Ifyouspeakvolumesinthebeautyofthistechniqueliesinthe

factthatthewitnessusuallyhasnotreviewedhispastactions.Let'sgobacktotheshoulder

injurycaseImentionedbefore.RememberJohnDoewascomplainingofashoulderinjury

incurredafterliftingapatient.TheobjectiveevidenceoftheMRIwaslargelynegativeexcept

forsomearthritis.Theclaimantwasinhislate40sandisnotuncommonforpeopletosuffer

arthritisofthisstageoflife.Hisclinicalpicturewasconsistent.Hecomplainedovercourseof

aboutsixmonthstotheprovidersofpainintherangeof5to6.Hetookhismedicationsper

prescriptionsandappearedasanarticulatewitnesswhopresentedhimselfwell.

Remembertheglitchhowever.ItcameoutduringdepositionthatJohnhadvacationed

shortlyafterthedateoftheallegedinjuryandwentparasailing.Thisactwasinconsistent

withhistheoryofthecasethathehurtthatshoulder.Inconsistentstatementsareeasyto

wiggleoutof.Itismuchhardertowiggleoutofinconsistentacts.Apersonwitha5to6pain

scalecertainlywouldnothaveparasailed.

Comingfrompersonalexperience,parasailingputsalotofstrainonyourarmsand

shoulders.Lookathislatesmedicalrecords,employmentrecords,andanyotheryoucanfind

wherethewitness'sactsdifferwiththetheoryofthecase.

Priorandpostinconsistentstatements.Thisistrulythemostoftenusedtechniqueand

cross-examination.Itisfairlyself-explanatorybutbecauseofthecentralityofIwillreview

theelements.Thelawyerseekingtocross-examinethewitnessaboutapriorinconsistent

statementshouldlaythefollowingfoundation:onethelawyershouldgetthewitness

committedtothetestimonyhegaveondirectexamination.Two:thewitnessmadeanearlier

statementatacertainplace.Three:thewitnessmadeastatementatacertaintime:certain

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personswerepresent.Five:statementwasofacertaintenor.Six:thestatementismore

likelytobereliablethanthepresenttestimony.Andthensit-down.Thereisnoneedtorubit

intotheclientwithfurtherexamination.Furtherexaminationalsoriskselicitinginformation

negativetoyourcase.Bringupthepriorinconsistentstatementinyourclosingargument.I.e.

savingforclosing.

Basisofknowledge.Thisisoftenoverlooked.Butitisbasic.Awitnesscanonlytestifyfrom

personalknowledge.Howdoesthewitnessknowwhatistalkingabout?Didheseeit?Isit

hearsay?Isitadmissiblehearsay?Thistacticiscloselyrelatedtoperception.

Attackingthestory.Thesecondmajoravenueofattackingthewitness’scredibilityiswhen

youattackhisstory.Discreditingthewitness’sstoryistantamounttodiscreditingthewitness.

Inthistactic,you'renottryingtoattackthewitnessperse.Insteadyou'reattackingthestory.

Thisisafavoriteattackofmine.Why?Becauseifyouattackaperson'scredibilitydirectly

there'salwaysadangerthatthejurywillresentyou.Thejuryisinitiallysympathetictoa

witness.It'syourjobtoovercomethebigbadlawyerimage.

Byattackingthestoryyouaresayingtothejurylet'sbefair.Iamnotslingingmudhere,it's

justthathisstorydoesnotmakesense.Theideaistobealadyandgentlemanwiththe

witness.Controlyouremotionsatalltimes.Showyourselftobetheknowledgeable,the

polite,thecredibleoneinthiscontestbetweenlawyerandwitness.Ifthewitnessgivesyou

ananswerthatparticularlyhurtsyourcaseactlikeitactuallyhelpsyourcase.Neverbleedin

frontofajury.

Internalinconsistencies.Thistacticisfairlyselfexplanatory.Doesthestoryhangtogetherin

andofitself.Havethewitnesscommithimselftotheinconsistencyandthensaveitfor

closing.Also,theremaybemultipleinconsistencies.Thatiswhytheattorneymustcarefully

listentothewitnessand“liveinthemoment”insteadofanticipatingwhatyouwilldoafter

thewitnesstestifies.

Externalinconsistencies.Thistacticpitswhatthewitnessistestifyingtoandcommonsense

notionsofwhatweknowabouttheworld.Forinstance,ifthewitnessclaimsthattheincident

happenedat8:30p.m.andthatitwasstilllight,youcaneasilyarguethatitcouldnotbelight

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becauseatthattimeofyearandthatparticulardaythesunsetat7:30p.m.Orthatittook39

minutesfortheambulancetogettothehospitalfromtheaccidentscenewhenyoucanargue

thatevenwithouttrafficorlights,theambulancewouldhavetobetravelling130milesper

hourtomakeitinthattime.

Youmayhavetocallawitnessorintroduceextrinsicordocumentaryevidencetoverifyyour

point,butremember,youarenotadmittingtheextrinsicevidenceintotherecord,merely

usingitforcross.

Improbabletheory.Ihavementionedthiselsewherebutit'simportant.Thetactichereisto

keepinmindthebigpictureofthecase.Alaywitnessusuallywillnotdothis.Hewon't

automaticallythink:doesthisjibewithotherthingsthatIhavesaidordoneorother

witness’testimonyoractions?

Thisgivesyouabuilt-inadvantagebecauseunlikemostwitnessesyoudoorshouldhavean

overallpictureofthecase.Iftheinconsistenciesareglaringyoucanevenasktheultimate

question.There'snothinglikeawitnessunderstandsimplyunabletoansweryoubecause

hisstoryviolatestherulesofsimplelogic.

Reductioadabsurdum.Basicallyyouarearguingthatifwhatwitnesssaysisthetruth,the

consequencesoftheassertionareabsurd.Getthewitnesstocommitthepropositionalfact

andthenargueinclosingthatifthetestimonyistrueitleadstoridiculousconsequencesand

thereforethepropositionalstatementcannotbetrue.

Omissions.Usethistechniquewhenthewitnesshasleftoutseveralimportantdetails.Make

surethedetailshelpyourcaseoratleastdoesnoharmtoyourcase.Whenawitnessomitsa

factwhichhelpsyourcaseyou’rebringingituponcrosswillmakethewitnesslooklikehe's

hidingsomething.Makesurethedetailsarefirmlyestablishedthroughpriorespecially

adversewitnesstestimony.Setthestagefortheanswerbycorrallingthewitness.

5.TheAngryWitness.

Theangrywitnessmaypresentalawyerwithanopportunity.Firstofallanangrywitnesswill

tellyousomethingaboutthecompetencyofopposingcounsel.Angerrarelyhelpswitness’

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abilitytothinkclearly.Itcloudofwitness’sjudgmentandcounselshouldhavewarnedto

curbhisangerduringcross-examination.

Ifyouhavesuccessfullysetthestageofyourattitudewiththejury,thatthetrialprocessisnot

aboutvendettas,humiliationorwantonassassinationofcharacter.Ratherthatitisaprocess

ofdiscoveringthetruthorleastprobabilityoftruth.Ifyouhavekeptyouremotionscheckthe

angrywitnessratherthanyouwillcomeoffbadlytothejury.

Ontheotherhandanangrywitnessmaynotbeaspliableasotherwitnesses.Hemayhave

moreofatendencytostonewallyou.Ifyougenerateanonthreateningevenfriendly

attitudetowardthewitnessandputhimateasethiswillgoalongwaytoalleviatinghis

anger.Thewitnessshouldmirroryourrelaxedfriendlyattitudeandletdownhisguard.The

oldclichéasoftanswerturnsawaywrathisapplicableinthesituation.AndifImaybe

permittedanotherchestnutatthispoint:youcancatchmoreflieswithhoneythanwith

vinegar.

Onethingyoumustnotdoisfallpreytothewitness’sanger.Thatisinsteadofhismirroring

yourattitudeyoumirrorhishostileattitude.You’rebreakingoneofthecardinalrules–atrial

isnotpersonalbutadispassionatedisinteresttosearchforthetruth.Yourcredibilitywillbe

damagedifyoubecomeangryandyourjudgmentwillbeadverselyaffected.

SunTzuintheArtofWaradvisesthatifyouropponentisofcholerictemperirritativeis

probablynotgoodadviceinthecontextofatrial.Irritatingawitnessinordertomakehim

angryorwillinalllikelihoodreboundtoyourdisadvantage.Thejurywillfeelasifyou're

badgeringthewitnessandsympathywillflowtothewitness.

6.TheTalkativeWitness

Thetalkativewitnesscanbeatwoedgesword.Theoldadagegivehimenoughroomand

hewillhanghimselfcertainlyappliesinthisinstance.Chancesarethatthewitnesshasnot

thoughtthroughaconsistenttheoryofhercaseandmayblurtoutsomethingthat

damageshercredibilityandtheopponent’scaseaswell.Insomeinstancesitmaybehoove

youtoletthewitnessramble.

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Ontheotherhand,youdon'twanttolosecontrolofthewitnessandriskyourcredibilitywith

thejury.Orriskconfusingthejury.Here'swhatImean.Thewitnessmaythrowupallsortsof

irrelevantinformationdesignedtocloudtheissuesofthecase.Youdonotwantyourpoints

beinglostinamiasmaoftestimonythatfunctionsmerelyasacover-up.Rememberthetruth

isverysimplewhereasaliarwillintroduceallsortsofinformationinthehopeofderailingyou

toanon-issue.

Againtheattorneymustusehisowngoodjudgmenttodecidewhetherornottoallow

thewitnesstoramble.Contextiseverything.WhatIamsettingforthareguidelines,

notabsoluterules.

Oneparticularinstanceofawitnesswhoisoutofcontrolistheonewhostartstoaskyou

questions.Unlessitisaquestionaskingyoutoclarifyorrephraseyourquestiongently

remindthewitnessthatitisnothisroletoaskquestionsbutrathertoanswerthem.Ifthe

witnesspersists,seekaninstructionfromthejudgethatthewitnessceaseaskingcounsel

questions.

7.JuryResponsetoCross

Ibelievethatmostjurorswanttodoagoodjobandtaketheroleseriously.Theywantto

hearalltheinformationtheycanandwillgetangerediftheyareaskedtoleavethecourtor

arenotprivytojudgeandlawyerconferences.Cross-examinationisanexcellentopportunity

toincludethejuryintheprocessandgetthejudgeonyoursideinthecasewhichusually

resultsinthejurybeingonyourside.Butlikeanythingelseitisnotwhatyoudobuthowyou

doit.

Realizethatthelawyerisusuallyatthedisadvantageatthebeginningofcross-examination.

Mostjurors’imageoflawyersderivesfrommediaportrayalwhichifwearefrankaboutitis

notpositiveorperhapsabadexperiencewiththeirownlawyer.Lawyershavetoovercome

forlackofabetterwordthebigbadlawyerimage.

Juryssensewhenawitnessinuncomfortable.Thecourtroomisterraincognitoformost

witnesseswhiletheattorneyhasahomefieldadvantage.Jurorssencethereisanuneven

distributionofbargainingpowerbetweenthewitnessesandtheattorney.Moreoverjurors

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empathizewithandfeelcompassionforher--allotherthingsbeingequal.Jurorscanfeel

embarrassedforthewitnesswhoaremadetolookbadbywhattheyconsideredtobeverbal

trickeryofthelawyer.

Thisiswheretheattorneyneedstreadcarefully.Alwaysbepolitetothewitnesswithout

lapsingintoofobsequience.Ifthejuryfeelsyouaremerelytryingtogettothebottomof

thingsthiswilldispeltheirinitialnegativefeelingstowardyou.Bebusinesslike.Butdon'tbe

afraidtogettotheheartofthematter.Keepitsimple.Eachquestionshouldbediscreetand

smallbuildingtothequestionwhichfinallycastdoubtonthecredibilityofthewitnessorhis

story.

Don'tdisplayanyangerorvindictivenessorbecomeargumentativewiththewitness.This

willonlyresultinthelossofyourcredibilitywiththejuryandjudge.Don'ttalkoverthe

witness.You'llnoticesometimesasyoucrossyoustarttogetyourdanderup,especiallyif

thewitnessisevasiveorbeingintentionallyobtuse.Thisisanormalreactiontothe

adrenalinethatiscoursingthroughyourbody.Youareexperiencingthefightorflight

instinct.

Oneofthemostdifficultchallengesattorneysfaceintrialsiskeepingyourcool.WhenIfeel

threatenedduringtrialItendtoturnwhite.Someattorneysgetangry.Someattorneysturn

red.Sometimesaphysiologicalresponseyouhaveisbeyondyourcontrol.

Theabilitytocontrolyouremotionsduringcrossoranystageofthetrialprocessisthemark

ofagoodattorney.Breathingdeeplyandregularlywillevenouttheeffect.Pausea

moment.Takebutasipofwaterisanother.Breathedeeplyandslowly.Thebottomlineis

toremaincoolandbusinesslikeandthejurywillmostlikelyfollowyou.

Andremembermostjurorswanttoknowthetruthorwhatisprobablythetruthcatchinga

witnessinablatantliewillhelpyouwithyourcase.Jurorsneedtobeliedtolikemost

people.Sofeelconfidentinyourselfifyou'repreparedandyouknowthatyoucandiscredit

thewitness.Preparationleadstoconfidenceandconfidenceisagreatantidotetothefear

thatyoumayfeelattrial.

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Nowinalotofcasesyouwon'thaveasmokinggunorabiglie.Youmighthavesomeprior

convictionsyouareabletoimpeachthewitnesswithbutiftheyareoldyoumaynotbeable

togettheminandtheymaynothavetoomuchimpactwiththejuryiftheconvictionsare

relativelyinconsequentialtheymayevenbeseenasacheapshot.

Inmostinstancescross-examinationisagradualprocessthatresultsinanincrementalgain.

Weareallsophisticatedenoughatthispointtoknowthatveryrarelyisthewitness

devastatedbycross-examinationasweseeinmoviesandtelevision.Butthis

incrementalismusuallyaddsuptosignificantgainsbytheendofthetrialandyourclosing

argument.Sothewatchwordispatience.

Nowawordaboutthelastword.Itissometimesbeneficialtoleadthejurytothewaterand

letthemdrinkit.Thatis,sayaskenoughquestionstomakeyourpointwithoutexplicitly

bringingitout.Letthejurymakethefinalconclusionattrialandthenyouyourselfatthe

pointduringclosing.Thejurywillfeelasifitcametothisconclusionindependentlyandthat

youarecorroboratingtheirthinking.Youarenowonthesamepageofmusicasyourjury

withoutarguingthemthere.Cross-examinationisagreatchancetodothis.

8.WhenNottoCross-Examine

Thecentralpurposeofcross-examinationistocastdoubtonthepersonalcredibilityofthe

witnessorhisversionofthefactsandtherebyhispersonalcredibility.

Itisalwaysessentialthattheattorneyknowstheelementsinthetheoryofitscaseasnoted.

Inexperiencedattorneysofafuzzyideathecasemaynotrecognizethewitness’stestimonyis

helpful,harmful,orneutraltothecredibilityandpersuasivenessoftheirtheory.Therefore,

suchattorneyweusuallyfeelcompelledacrossawitnessaftershe'stestifybecausethat's

whatattorneysaresupposedtodoandfromafearthatthejurywillnotrespectherasa

fighter.Whatthelawyerisusuallydoingyouknowwethoughtisjustreiteratingwhatthe

witnessestestifyto.Whilethismaynotharmyoucaseassertedisnogooditmayserveto

merelyconfusethejury.

Inthewitnesshasnotharmedyourcasewherecross-examination.Thiswillnotaffectthe

credibilitywiththejudgeorjury.Thisisespeciallytrueofthewitnesswhoishelpedyourcase

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andcorroboratingatheory.Crossingthewitnessmayonlygiveherthechancetoretractthe

favorableinformationorequivocate.Thebasicruleofthumbapplies–quitwhileyou're

ahead.

9.ProtectingYourClientFromCrossExamination

Usually,thefirstrecordedstatementaclaimantorplaintiffmakesisadeposition.Inthe

handsofaskilledattorney,adepositioncanbedevastatingtoyourcaseandtoyourclient’s

credibility.Informyourclientthattheopposingcounselisnotyourclient’sfriendeven

thoughagoodopposingcounselwillinitiallydisarmthedeponentwithpleasantmanners

andinsurethatheisnottheretoembarrassortrickhimandthattheentireprocessis

routine.

Ninetyfivepercentofmyclientsareramblers.Whyisthis?Firstthedeponentisunderthe

impressionthatthedepositionisatrialandthatwhenhetestifieshemustsayeverythinghe

caninhisimaginationtoprovehiscase.Hewilltalkandtalkwithouttheopposingcounsel

utteringaword.Theopposingcounselismorethanwillingtolettheclaimanttalk.Afterall,

thisismoregristforhismill.Remembertheoldadage,giveapersonenoughropeand

soonerorlaterhewillhanghimself.

Moreover,ininjurycasestheclaimanthasundergonephysicalandmentaltraumaandpain

forweeks,ifnotmonths. Medicalproviders,thefirstauthorityfigurestheyencounter,are

obligedtoseedozensofpatientsadayandusuallylimittheirdirectcontactwiththeclientto5to10minutesatthemostandusuallyaddresschiefmedicalproblemsexclusively. Spouses

andfriendsareanoutlet,butthey’renotinapositionofauthority.

Atthebeginningofthecase,claimantsfeelignoredandhaveagreatneedtoverbalizetheir

problemstothosetheyfeelcapableofeliminatingoralleviatingthem.Thebottomlineisto

impressuponyourclientnottovolunteerinformation.Keepanswersshort,sweetandtothe

point.Donottrytoanticipateopposingcounsel’slineofquestioning.Maketheopposing

counselworkforit.

Now,deponentslieforavarietyofreasons.Oneofthemostcommonoccurrenceshappens

whenaclaimantknowinglytellsanuntruthbecause"itwillhelphiscase".Irefertothisasa

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client“practicinglaw”.Chancesarethetruthwouldnothaveinjuredhiscaseatall,butnow

thehorseisoutofthebarnandthecasehasjustbecomemoredifficultforyou.

Thesecondreasonaclaimantliesisbecausesheissimplymakingamistake.Peoplehavea

naturalaversiontoadmittingthattheydonotknowananswer.Shewouldratherstretch

orguessananswerratherthansaying"Idon'tknow”.Thisaversiontofeelingfoolishis

magnifiedwhenfacingpersonsinauthority.Itellmyclientsthatifshedoesnothavea

clearanddistinctideaastowhatananswertoaquestionissimplyadmitshedoesnot

know.Admittingignoranceisanimportantsteptowardknowledge.It'scrucialtobe

truthfulinyourtestimony;however,itisevenmorecriticaltobeaccurateinyouranswers.

Ifthedeponentcannotrememberordoesnotknowananswertoaquestiontellhimor

hertoadmitit.Thisisespeciallytrueiftheopposingcounselasksyourclienttolistany

convictionsshemayhave.Chancesareifyourclienthasseveralconvictionsshehasmany.

Andchancesareifshehasmanyconvictionshewilladmittoorrememberallofthem.

Tellyourclientthatwhenopposingcounselasksaboutformerconvictionstolisttheones

shecanrememberandthensaythat'sallIcanremember.Otherwiseyouruntheriskof

opposingcounselcrossexaminingheronomissionsduringtrial.

Anotherpitfalldeponent’sencounteristestifyingtotheleveloftheirpain.Everyonehasa

differentthresholdforpain.Inpersonalinjurycases,claimantsthinkitstrengthenstheircase

iftheyclaimgreatpain."Excruciating"isafavoritephrase.Ratherthandescribethequalityof

thepainasktheclaimanttoratetheintensityofthepainfromascaleof0to10with10being

thehighestpainimaginablei.e.beingonfire.

Thisusuallyputsitinperspectiveforthem.Theproblemwithoverratingpainliesinthefact

thattheclaimantmaynothavebeenprescribedstrongpainmedicationbyaphysician,

settingtheclientupforaninconsistencylaterduringcross.

NowifwedesignateQ1asaquantityofpain–onascaleof0-10anduseQ2asaquality.Q2

painscaleisasfollows:sharppain,dull,burningpain,needles,tingling,tinglingandnumbness

––useyourcommonsenseandyourownexperience.Donotforgetradiculopathy,thatis,

painradiatingtotheupperorlowerspinetotheupperorlowerextremities.

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Anothertwisttothepainequationis"antalgic"pain.Forinstance,iftheclaimantsuffersa

footinjuryshewillfavorthatfootwhenshewalksplacingstrainontheoppositefootoften

creatingitsownpathology.Inthosecasesyoumayfinditnecessarytoaddtheotherlimbas

abodyparttoyourcomplaint.Theclaimantshoulddiscussallofherpain.Testifyingtoonly

chiefcomplaintsandthentryingtoaddapainsymptomwillsettheclientupforcrossonan

omissionorachargeof“snowballing”herpain.

Whenpreparingadeponentforadepositionyou'reessentiallypreparingherforcross

examination.Sheneedstobefamiliarwithherowncaseandherownmedicalhistoryas

muchaspossible.Sheshouldbefamiliarwithyourmedicaldigestpost-accidentaswellasher

medicalhistoryespeciallyasitrelatestothebodypartsorbodypartsunderconsideration.

Sheneedstobefamiliarwith“postaccident”accidentaccidentsorinjurieswhichcouldsever

thechainofcausation.Whensheanswersaquestionaskhertoadd"asfarasIcan

remember”toleaveherselfanout.

Runyourclientscriminalhistory.You'dbeamazedathowmuchyourclienthasforgotten

abouthercriminalhistory.Giveheracopybeforethedepositiontostudy.Havehertestifyto

chargesaswellasconvictions,notjustherconvictions.IncludeDUIandothertrafficoffenses.

Makeitcleartotheclientthatmostoftheseconvictionsareirrelevantexceptforcrimesof

dishonestyormoralturpitude.Theonlybecomerelevantifsheliesaboutit.Also,checkyour

intake.Iwouldwagerthatshedeniedanycriminalhistoryatall.Thiswilltellyouwhatkindof

clientyouaredealingwith.

Ifyourclienthasmadeanypriorrecordedstatementsorderthemassoonaspossible.

Sometimesittakesawhiletoprocuretheseitems.Giveacopytothedeponentseveraldays

beforethedepositionsoshewillbefamiliarwiththemandwillnotcontradictherself.On

thetopicofpredepositionrecordedstatements,Iusuallyadvisemyclientsnottomake

themastheywillusuallyjustcausetroubleandcreateonemorestatementtheclientneeds

tobesynchronizedwith.

Surveillance.Damningsurveillanceleadsocrossofinconsistentactions.Ihavefoundthat

menespeciallyaresusceptibletosurveillanceduetothefactthattheylovetomowthe

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yardeventhoughthedoctorhasproscribedsuchexertions.Menoutofworkandcollecting

temporarydisabilityalsomoonlight.Warnthedeponentinnouncertaintermstorefrain

fromthisandallotheractivities.Womenalsoliketoworkintheyard.Duringtheirperiod

ofconvalescenceaskthemtostayindoorsavoidphysicalactivityunlessprescribedbythe

doctor.

Asfarasdoctors’orders,impressuponyourclientstheimportanceoftakingtheir

medicationasprescribed,nomore,noless.Thisincludesworkrestrictions,modifiedornot.

Ifsheliesthatshehascompliedwithdoctors’ordersshehasopenedherselfupto

impeachment.Ifshetellsthetruththatshehasnotcompliedwithdoctors’ordersshehas

openedherselfuptoachargeofnoncompliance.

Adviseyourclientnottogetangrywithopposingcounsel.Heisjusttheretodohisjob.

Besidesanangrymanisquicktoangermoreandangrypeopletendtomakemistakes.

Remindyourclientthatthereporteristakingdowneverythingshesayssodonotnodor

shakeyourheadorshrugyourshoulders.Thereporterisnottrainedtointerpretbody

language.Tellhershehastospeakclearlyandverbalizeherresponses.

Findoutiftheclienthasbeenonanyvacationssincetheaccident.Manyclientsfindpost

accidentasaperfecttimetovacation.Inworkerscompensationcasesmoney’scomingin

fromtemporarydisabilityandtheyhavenoplacetogoforwork.

Abriefawarstorywillsufficetoillustratethispoint.Aformerclientofminedamagedhis

shoulderliftingapatient–quiteseverely–requiringshoulderarthroplasty.Heworkedasa

malenurseforadoctorandauthorizedphysicianplacedhimcompletelyoutofworkuntilhe

reachedmaximummedicalimprovement.

Duringthedepositiontheopposingcounselaskedmyclientifhehadgoneonanyvacations

sincehisaccident.Arelativelyhonestman,hestatedintheaffirmative.Theattorneyasked

fordetails,anditcameoutthatmyclienthadgoneparasailingwhileonbreak.Now,if

anyonehasevergoneparasailing,asIhave,Icanattestit'shardonyourshoulders.

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Needlesstosaythisadmissionseverelycompromisedthevalueofhiscase.Itnotonly

showedthatmyclientwasnotasharmedasheclaimed,butthatanyimpairmentpost

vacationwasexacerbatedcausingoratleastincreasinghisimpairmentandneedfor

completeshoulderreplacement.

Asthisanecdoteillustrates,whenmyclientadmittedundercrossatthehearingthathehad

beenparasailing,hiscredibilitywasnotchallengedhewasnotrevealedasaliarpersebut

chargedwithnoncompliancewithhisdoctor'sorders.Therefore,tellyourclientsnottotake

vacationsuntilafterthecaseisclosedandtoalwaysfollowdoctor’sdirections.Iftheclientis

nothappywiththosedirectionstheremedyistoseekasecondopinion,nottomodifythem

himself.

Anotherproblemareawhichcanbesolvedpre-depositionisabilitytoperformlifestyle

activities.Manyclientsbelievetheircaseisstrongeriftheytestifytheycannolongerperform

everydayactivitieswhich,unlessyou'retotallysimple,afactfinderfindsitdifficulttobelieve

andseekingpityorsimplyexaggerating.

Itismuchmoreeffectiveiftheclaimantstatesthatshecanperformherdailyroutines,

hobbies,husbandandwifethedutiesbutthatismuchmoredifficulttoperformthese.This

hastheaddedeffectofvividlyportrayinginthejury'smindstoqualityandquantityof

claimantspainanddisability.Andremember,unlesstheinjuredpartyisachampionshiplevel

basketballplayerorfishermantheplaintiff’slifestylelosswillnotbeaswellcompensatedas

hislossofeverydayearningcapacity.Focusingonthedynamicsofhisjobandhowitis

difficultforhimorhertoperformthosedynamics.

Asformyaskingquestionsduringthedepositionofmyclaimant,Iassiduouslytrytoavoidit

unlessabsolutelynecessaryandItrynevertoaskaquestionunlessIamsureoftheanswer.

Thisalsoappliesduringcross-examination.Iwillrepeatneveraskaquestionunlessyou're

sureoftheanswer.ClientsometimescomplainthatIdonotaskquestionsasifI'mnotdoing

myjob.

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Resisttheimpulseaskquestionsunlessyouknowtheanswerandthatyouhaveaverygood

reasontoaskthem.ButafterIexplainedmytacticsfornotansweringquestionstheclient

usuallyunderstands.

WhenIdoaskaquestionitgenerallyinvolvesthebodypartsinvolvedintheinjury.Often

timeswewillspend45minutesorsoreviewingthebodypartsaffectedonlytohavethe

claimantforgethalfofthematthedeposition.Insomecasesclientstryto"snowball"their

injuriesi.e.theythinkiftheyhavemorebodypartsinjuredthenthey'llbecompensated

more.Thisisafallacyandofthebodypartisnotlegitimatelyinjuredclaimingsocanseverely

weakenyourcase.TorehabilitatetherecordIwillgentlyremindmyclientthrough

questioningthebodypartsinvolved.

Makeitapointinyourchecklisttonotforgetpsychologicaloverlay,thatis,iftheclienthas

ahistoryofdepressionanxietyorsleeplessnessandbecauseoftheaccidenttheclients

dosagehaschangedtoamorepowerfulprescriptionorhisdosagehasincreasedorbothor

hehasincreasedhismeetingswithhistherapist.

Ifyouhavetriedtorehabilitatetherecordandutilizestillnotasthoroughlyenumeratedall

thebodypartsaffectedprimarilyandsecondarilyat leastyouhavetried.Remember the

remedytothisandallsimilarproblemsisathoroughpreparationfordepositionastothe

factsbeforethedeposition.

10.DosandDon'ts

A.Neverletthemseeyoubleed.Thejuryislookingatyouallthetimeforsignals.Youwill

greatlyreducetheimpactofunfavorabletestimonyifyouactlikeit'snobigthingifyou

sufferasetback.

B.Neverrehashthedirect.Thisisthemistakenlastresortofanunderpreparedlitigator.If

youmustdothiskeepitshortandhaveapurposeattheendwaswillpayoffforyourcase.

C.Neveraskaquestionyoudon'tknowtheanswerto.Crossisaverycontrolledexercise.

Thisisnotatimetobeacowboy.Withcross,lessisusuallymore.

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D.Neverbelittleyourwitness.Rememberyouarethebigbadlawyer.Youneedtowalka

thinlinethistwainseemlyunsureofyourpositionandbrowbeatingthewitness.Youdon't

wantthejurytoresentyou...Justbepoliteandcordialinyourdemeanorbutbeconfident.

Thecontentofyourquestionswillgetthrough.Besidesyouwillhaveachanceatclosingto

reiteratethepointyoumadeoncross.Reiteration,cogentargument,andmemorable

presentationarethekeystomakinganimpactonthejurynotbravadoorunbridled

aggression.

E.Neveraskawitnessawhyquestionunlessyouhavecutoffallavenuesofescape.Asking

whywouldthisdoesorsayssomethingisgivinghimalicensetotestifyagain.Thewitnessis

yourmouthpiecenotyouropponents.

F.Ingeneral,neveraskedtheultimatequestion--saveitforyourclosing.Thebeautyof

crossisthatyoucanalwaysstopbeforeyouaskaquestionthatwillharmyou.Askevery

questiontomakeyourpointexceptforthedirectone.Neversayneverbutanaverage

witnesswillnevergiveyoutheultimateansweryouwantontheultimatequestionand

unlessabsolutelyhasnochoice.

G.Neverconductacrosstotallyextemporaneously.Knowwhatpointyou'retryingtomake

withthecross.Youneedtoknowtheevidenceopposingcounselwillattempttointroducewill

andimagineacrossofhiswitnessesbasedontheinformationyoudohave.Themore

informationorintelligenceyouhaveaboutyouradversariescasethebetteryouwillprepare.

Thereforeintelligenceiskey.Andintelligenceisbasedoninvestigation–thefoundationofall

legalcases.Knowwheretheotherguyisgoingbeforehedoes.Knowwhenthefightisgoing

tobe.Andgettherefirstwiththemostevidence.AsNathanBedordForrestremarkedonhow

towinbattles:“Gettherefirstestwiththemostest.”

H.Listentothewitnessesanswer.Don'tgetsoworkedupingettingthroughyourcross-

examinationthatyoufailtheheararesponsethatmaybefertilegroundcross-examination.A

witnesswillsometimessaysomethingincrediblystupidbecauseheisnotfullycognizantof

thelegalandfactualtheoryofhiscase.Alwaysbepreparedforcross.Butalsorememberthat

crossisanartform.Ifyou'reinflexibleandrigidyouwon'tbeopentonewideas.Ionce

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workedwithalawyerwhohadhiscrosswrittenoutverbatim.Ashecrossedthewitnesshe

wouldfollowapreparedscripttotheletter,missinggoldenopportunitieswhichpresented

themselves.

I.Don'tnecessarilyaccepttheanswer.Ifyourcaseissolidthensoonerorlatertheywilllook

unreasonable.Don'tfeelthatbecauseyougetabadansweryoushouldgiveup.Dig.You'dbe

surprisedhowmanytimesawitnessfinallyrealizedyouknowyourstuffandyou'renotgoing

toputupwithanyoftheirBS.

J.Don'talwaysfeellikeyouneedtocrossawitness.

K.Clearimplicationcanbeeffective.Iamoftheopinionthatyouprettymuchhavetospell

everythingoutforjury.Thebestplacetodothisisonopeningandclosingstatements.Cross

isanotgoodplacetobeperfectlydirect.

L.Implyapoint.Youdothisbynotaskingtheultimatequestionandsavingitforclosing.You

canalsodothisbywhatIcallthetechniqueofnotcaringwhatthewitnessesansweris.It

happenswhenyoureallydon'thaveanymorelefttoattackwithbutyoufeellikeyouhavean

opportunitytogetyourtheorybeforethefactfindertoquestions.

Thetechniqueissimple.Justaskashortseriesofquestionstelegraphingtothejuryyour

theoryofthecase.Youknowalreadyforthewitnesswilldisagreewithyoubutyoudon'tcare.

Basicallyyouarearguingtothejurywithquestions.

M.Assumewhatthewitnessissayingistrue.Thissoundsstrangebuthere'showitworks.An

adversewitnesswillhavehisversionofthefactswhichisdifferentfromyours.Howeverif

yourtheoryissolid,yourversionwillhangtogetherwell.

Theanalysisisasfollows:factsABCDhavebeenestablished.Thereisnodispute.Witness

getsupandtestifiestoE.Nowasnotedthewitnesswillnothaveconsideredthewhole

picture.ItisuptoyoutogetthewitnesscommithimselftoABCDandtheninyourclosing

arguethatifABCDaretrue,asopposingwitnesshascorroboratedthenElogicalllycannotbe

true.DonotarguewiththewitnesshisassertionthatEistrue.

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Thekeytothistacticistokeepthebigpictureofthecaseinmindatalltimesandremember

thefactsthatarenotindispute.Seenfromanotherperspective,byassumingwhatthe

witnessessayingistrueyourassumingthateistrueandthereforeABCDarenottrue,butyou

haveestablishedthatABCDhavetobetruethereforeEcannotbetrue.Thejurywillnot

believethewitness’sstory.

N.Donotassumethatthewitnessisintentionallylying.Thewitnessisoftenlying

unintentionally.Butmanytimesthewitnessismistakenorheorshewantstobelievethe

story.Scorepointswiththejurybyarguingthewitnessisjustmistaken.

O.Letthewitnesstellhislie.Againtheoldsaying:givehimenoughropeandhewillhang

himselfappliesacross.Don'tfeelthateveryadversewitness'swordisjustonemorenailin

yourcoffinandyouhavetocuthimoffassoonaspossible.Asmentionedsometimesa

witnessgetsgoingandwillsayallsortsofstuffthatisfertilegroundforcross.Lethimgo.You

understandthatlessismorecross.Butsomewitnessesdon't.Iliketalkativewitnesseswho

suddenlyfindthemselvesthecenterofattention.Fosterthatfeeling.Theyeventuallyput

theirfootintheirmouth.Butneverletthewitnesscontrolofthecross.

Thereissomethingthathappenstoapersonwhenheorshetakesastand.Whatwasonce

anaverageurbandull-wittedpersoninmetamorphiceyesintoaformidableintellectual

combatant?Theygetasurgeofadrenalineorsomething.Soyouhavetobecarefulwith

everywitness.Treatthemasyourintellectualequals.

P.Haveanobjectivetoyourquestioning.Rememberjotdownfivepointsyouwanttomake

withyourcross-examination.ThesepointsIlaterpickupinmyclosingargument.Againyou

areaimingforgoodclosingargumentbasedontheevidenceandthereisnothingbetterthan

anadversewitnessthatyouhavedestroyedinthestandasevidence.Itrytokeepmypointsto

aminimum.Fiveratherthan10points.Remembertheattentionspanofjuriesisshort.Ifyou

had10pointspickoutthebest5to7pointstoconcentrateon.

Q.Developaseriesofquestionsthatwillgetyoutothatpoint.Onceyouknowwhatpoint

youhavetomakethenextchallengefacingyouisgettingthewitnesstomakeyourpointto

theanswerstoaseriesofcarefullylaidquestions.Thisiswherethenestcomesin.Firstdo

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nottelegraphwhereyou'regoingwithyourquestioning.Figureoutastylethatisbestforyou

toacompetentthis.Buildthecorral.Whatdoesthismean?Itmeanssealingoffallavenuesof

escapetothewitness.Askquestionswheretheycanonlybeoneanswer,youranswer,orthe

witnesslosescredibility.

Beginbyaskinginnocentquestionsinordertogetthewitnesstolethisguarddown.Asyour

questionsbecomemorepointedIphysicallygetcloserandclosertothewitness.

Thishelpsyoubecausewhatyouaredoingisslowlyinvadingthewitnessespersonalspace

graduallyintimidatinghimintogivingmetheanswersIwantwithouthisreallyknowingit

becauseI'msogradualandbecauseI'vemadeitapointtoputthewitnessateaseinthefirst

crucialsecondsoftheexaminationsohisguardisdown.

Finallykeepthequestionshortsweetandsimple.

R.Askquestionsthatareanchoredtootherestablishedevidenceinyourcase.Donotask

generalizedquestionsthatallowsthewitnesstopontificate.Donotaskwhyunlessyouare

certaintheanswerwillfitintoyourstrategyandtheory.

S.Finallyhavefun.Atrialisaseriousthing.Butisnosintohavefunattrial.Andcrosstobe

thebestpart.Trialworkisyourjob.Youshouldenjoyit.Iusedtogettenseabouttrial

especiallycrossbecauseitreallyisahardthingtodo,evenforthemostexperiencedtrial

lawyer.Youhavetokeepalotofballsintheair.Iwouldenduppsychingmyselfoutaboutit.

Butthetensionlessonswithgoodpreparationandexperience.Withtime,youwillcreateyour

owntechniques,styleandchecklists.

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