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4 pages/≈1100 words
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3
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APA
Subject:
Law
Type:
Essay
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English (U.S.)
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Topic:
Hearsay
Essay Instructions:
Assignment Details
You have been working with a local law enforcement agency. Over the past two years there have been some issues with hearsay evidence. Your task is to conduct a case review to determine what hearsay is and what is not.
Tommy "Two Toes" D’Natalia has a certified public accountant (CPA). He has been using his accountant to wash ill-gotten gains from his racketeering. The SAC has a subpoena for the CPA. D’Natalia is claiming privileged communication with his CPA, and it prohibits the accountant from testifying.
Luigi "the Pipe" Cardone heard through the grapevine that Big Sal Salvatore has been telling everyone how he was told by Frankie “the Lip” Bonnano that Freddie "Fingers" Malone was murdered by his wife Slippery Sally Genovese-Malone. Cardone wants a deal to testify against Slippery Sally.
Lawrence ‘Lucky’ Livorno drove the getaway car for a jewelry store heist. Bertram "Bugsy" Bertoli and Little Carmine D’Angelo went in and robbed the store. During the robbery, Bertoli shot and killed the store owner. D’Angelo and Livorno both want to testify to avoid the death penalty.
For your assignment, complete the following in 3–4 pages:
Provide an example of which testimony is hearsay and likely to be inadmissible. Why do you believe your example would be considered hearsay?
Provide an example of which testimony is privileged communication and which is not. Why do you believe the example you choose is considered privileged communication?
Identify how the Best Evidence Rule functions in relationship to the witness testimony being proffered.
Essay Sample Content Preview:
Hearsay
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Hearsay
In criminal justice, the permissibility of evidence is essential to facilitating just and fair proceedings. For the past eighteen months, notable issues have been reported to have evidence the court could perceive as hearsay. Hearsay refers to an “out-of-court” testimony provided to justify the certainty of what it attests that is presented in evidence to demonstrate the reality of the situation. The issue with hearsay is that whenever the mentioned individual is absent, the provided evidence becomes challenging to create credibility, meaning hearsay evidence is usually not admissible in court. This paper reflects testimony from three cases regarding Tommy "Two Toes" D’Natalia, Luigi "the Pipe" Cardone, and Lawrence ‘Lucky’ Livorno. Through these three cases, the review will provide an analysis of examples of which testimony is and why it is hearsay and probable to be inadmissible. The review will also evaluate examples of which evidence is privileged communication and why and the function of the Best Evidence Rule (BER) about the witness testament.
Getting insights into what hearsay includes and exceptions to its admissibility is crucial to legal specialists. One exception to the hearsay rule is the "excited utterance," which applies whenever a person makes a statement during a startling event, possibly offering accurate information (Legal Information Institute, n.d.-a). Another hearsay exception is the "statements against interest," which applies to activities or statements that negatively affect the party that made the testimony (Legal Information Institute, n.d.-a). From this understanding, the testimony of Luigi "the Pipe" Cardone, who attests that Big Sal Salvatore voiced to him that Frankie "the Lip" Bonnano claimed Freddie "Fingers" Malone was killed by his spouse Slippery Sally Genovese-Malone, can be perceived as hearsay. Cardone's testimony is grounded on hearsay, including Salvatore's claim concerning what Bonnano attested.
Every layer of the hearsay is an out-of-court testimony provided to justify the truth of Sally Genovese-Malone's engagement in the killing. It is possibly not admissible because Big Sal Salvatore and Frankie “the Lip” Bonnano were absent for cross-examination. This example is hearsay because Luigi "the Pipe" Cardone’s statement entails relaying the information heard from others but not his direct knowledge. Cardone heard Salvatore attest that Bonnano told him the Malone's killing, making it out-of-court testimony provided for its truth and, therefore, not admissible. This information has passed numerous people, of whom none could be interrogated for credibility. The testimony can be considered hearsay and not admissible unless it falls under exceptions of hears that are not likely to apply.
Privileged communication is a cont...
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