Friday, March 30, 2012

CROSS-EXAMINATATION TO EXPOSE A FAULTY MEMORY - QUEEN CAROLINE’S TRIAL

Examination on Collateral Matters

The divorce case of Queen Caroline, heard in 1820 by the House of Lords (pictured here), is a landmark case for a number of reasons, not the least of which was the fact that the trial had major implications not only for legal procedure but also for the continued existence of the Royal Family in England. At the time it was feared that the wrong verdict might plunge the country into civil war.
It seems that misbehavior in the Royal Family is not a modern phenomenon. It goes back at least as far King George III’s eldest son, who eventually became George IV. The younger George’s sexual escapades and other sundry misbehaviors are the stuff of legend. He entered into an arranged marriage with Princess Caroline of Brunswick and hated her from the moment he laid eyes on her.
After ascending to the throne, George IV decided he would be able to rid himself of his wife by charging her with adultery on the bought-and-paid-for-testimony of fired servants and other enemies of the Queen. His chances of winning looked rather good, because two of the five judges sitting on his case were his brothers. The trial provoked massive demonstrations by the London mob in support of the Queen, and she was ably defended by Lord Brougham, a barrister who was a masterful cross examiner and also a powerful orator.
A livery servant named Majocchi was one of the key witnesses against Queen Caroline. Majocchi testified that he witnessed the queen’s adulterous behavior during a sea voyage she took to Palestine. The key portion of his direct examination went like this:

Q: Did the Princess sleep under that tent [placed on the deck] generally on the voyage from Jaffa home?
A: She slept always under that then during the whole voyage from Jaffa to the time she landed.

Q: Did anybody sleep under the same tent?
A: Bartolomo Bergami [the queen’s alleged paramour].

Q: Did this take place every night?
A: Every night.

The cross-examination centered upon other details relating to the sleeping arrangements on the voyage.

Q: [On this voyage] where did Hieronimus sleep in general?
A: I do not recollect.

Q: Where did Mr. Howman sleep?
A: I do not recollect.

Q: Where did William Austin sleep?
A: I do not remember.

Q: Where did Camera sleep?
A: I do not know where he slept.

Q: Where did the maids sleep?
A: I do not know.

Q: Did you not, when you were ill during the voyage, sleep below [in the hold] under the deck?
A: Under the deck.

Q: Did those excellent sailors always remain below in the hold with you?
A: This I cannot remember if they slept in the hold during the nighttime or went up.

Q: Who slept in the place where you used to sleep down below in the hold?
A: I know very well that I slept there, but I do not remember who else.

Q: Where did the livery servants of the suite sleep?
A: This I do not remember.

Q: Were you not yourself a livery servant?
A: Yes.

Q: Where did the Padroni of the vessel sleep?
A: I do not know.

Q: When her Royal Highness was going by sea on her voyage from Sicily to Tunis, where did she sleep?
A: This I cannot remember.

Q: When she was afterwards going from Tunis to Constantinople on board the ship, where did Her Royal Highness sleep?
A: This I do not remember.

Q: When she was going from Constantinople to the Holy Land on board the ship, where did she sleep then?
A: I do not remember.

Q: Where did Bergami sleep on those three voyages of which you have just been speaking?
A: This I do not know.

With witnesses of this sort, as well as with alibi witnesses, cross-examination to collateral matters can often prove an effective means of demonstrating the very convenient nature of such witnesses’ memories. A devastating line of questioning like this during a deposition can quite often persuade opposing counsel to decide it would be better if the jury never heard the witness.


Tuesday, March 27, 2012

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Amazon best seller ranking lists Cross-Examination Handbook as number 1 in Trial Practice books.

Sunday, March 4, 2012

IMPEACHMENT WITH SILENCE – A LINDBERG CASE LESSON


Cross-Examination of the Expert on Silence

One of the key pieces of evidence in the Lindbergh kidnapping case was a shoddily built homemade ladder found on the grounds of the Lindbergh estate. As soon as a qualified crime scene technician arrived at the Lindbergh home, the ladder was examined for fingerprints. At that time the most common method for raising latent prints was to use “dust” which adhered to the invisible fingerprints and made them visible. Leaving no stone unturned, the police asked for the assistance of Dr. Erastus Mead Hudson, who was expert in the use of a new silver nitrate technology which would disclose prints invisible to ordinary dust. Hudson examined the ladder twelve days after the kidnapping and after scores of officers and civilians had handled the ladder. Unsurprisingly, Hudson raised hundreds of fingerprint impressions from the ladder. It was hoped that, if they ever developed a suspect, they would be able to find his fingerprints somewhere among all those hundreds of fingerprint raised by Meade.

When Bruno Richard Hauptmann was arrested for the kidnapping of the baby, they were unable to identify Hauptmann’s prints among all the hundreds of prints raised by Dr. Hudson. Because Hudson was convinced that the kidnapper’s fingerprints had to be among those raised from the ladder, he wound up testifying as a defense witness. Hudson’s testimony hurt the prosecution case, but it could have hurt the prosecution more if the defense had not given the prosecution an opening which they exploited to seriously damage Hudson’s credibility. After having Hudson testify about the absence of Hauptmann’s prints from the ladder, the defense tried to use him to negate the testimony of another expert who had examined the ladder.

Arthur Koehler, a wood expert with the U.S. Department of Forestry, was able to show that a particular board used to build the ladder had been sawn from a longer board nailed to the rafters in Hauptmann’s attic. Koehler had connected this board (which had been labeled “Rail 16”) to Hauptmann in three ways: (1) He showed that the growth rings on Rail 16 matched the growth rings on the board from the attic. (2) He showed that a plane taken from Hauptmann’s garage made plane marks identical to plane marks on Rail 16. (3) He matched four square nail holes on Rail 16 with four square nail holes in the rafters of the attic.

The defense had Hudson testify that when he saw Rail 16 in March of 1932, there was only one square nail hole in Rail 16. Hudson even went so far as to say that he mentioned the nail hole in his notes. This testimony gave rise to the inference that Rail 16’s square nail holes matched the square nail holes in the rafters of Hauptmann’s attic because the authorities took Rail 16 into his attic and nailed the board to the rafters. Although the inference would have been devastating to the prosecution’s case, it rested on very shaky grounds.

Hudson’s expertise lay in the area of fingerprints. When he examined Rail 16 he was looking for fingerprints, not nail holes. People frequently fail to notice things that they are not looking for. By trying to stretch Hudson’s usefulness beyond his area of expertise, they rendered him vulnerable to the following cross-examination:
Q: Doctor, will you take a look at your notes? They were made, I take it, about that time?
A: Yes, I think these were made in March, 1932.

Q: Well, there is no doubt in your mind, is there, when they were made?
A: The exact day I am in doubt, but they were made during the month of March.

Q: Those were the notes you took the very day then that you were taking the measurements?
A: Yes, sir.

Q: Now yesterday, when you were talking about rail 16, you said, "Yes, I remember this rail with the knot and the two nails on each side. I think somewhere in these charts there is reference to it, if I am not mistaken." Will you look at the chart you have?
A: These charts do not show that knot and the two nails.

Q: Well, I am referring to your testimony.
A: Yes, that's correct.

Q: "I remember this rail with the knot and the two nails on each side. I think somewhere in these
charts there is reference to it, if I am not mistaken." Are you mistaken?
A: Well, with reference to these charts; yes, sir.

Q: Those were the notes you took the very day then that you were taking the measurements?
A: Yes, sir.

Q: Now yesterday, when you were talking about rail 16, you said, "Yes, I remember this rail with
the knot and the two nails on each side. I think somewhere in these charts there is reference to it,
if I am not mistaken." Will you look at the chart you have?
A: These charts do not show that knot and the two nails.

Q: Well, I am referring to your testimony.
A: Yes, that's correct.

Q: "I remember this rail with the knot and the two nails on each side. I think somewhere in these
charts there is reference to it, if I am not mistaken." Are you mistaken?
A: Well, with reference to these charts; yes, sir.

Q: Will you please show us anywhere on any of those charts any reference to nail holes.
A: I told you, sir, that on these charts there is no reference to nail holes.

Q: Is there any reference to any nail hole in any those charts that you made at the time?
A: No, I said these charts-

Q: Please answer the question. Is there any reference to any nail hole in those charts?
A: No, sir; they are not made for that purpose.

Q: I see. Well, all right, sir. Now do you remember the number of nail holes in that ladder, in the rails?
A: I remember there was just one nail hole.

Q: I am talking about the rails, all the rails, not one rail.
A: All the rails.

Q: Do you remember whether there were any nail holes in the other rails?
A: There was only one nail hole made by a square nail.

Q: Do you remember whether there were any other nail holes in any of the rails?
A: Not that I recall; no, sir.

As the questioning progressed concerning nail holes, Hudson became more and more evasive. The prosecutor persisted by asking a very narrow question.

Q: Exclusive of the rail to which you referred yesterday with the one hole, nail hole. Will you tell me whether or not at the time that you inspected and observed this ladder, you observed any nail holes in any portion of those rails, of any of those rails, exclusive of the nails that would necessarily
come in because of the construction of the rungs?
A: Well, exclusive-

Q: Now please answer the question yes or no. Did you or didn't you?
A: Exclusive of the rung, I did not see any nail holes.

Q: You did not. Will you say that there are no nail holes in the rails of this ladder, exclusive of the rail to which you testified yesterday and-
A: I would say they were not at that time.

Q: Not at that time?
A: Yes, sir.

Q: You mean that you did not see them?
A: I did not see them.

Q: They may have been there?
A: I don't think so, because I went over it very carefully.

Q: Will you say that they weren't there?
A: Yes, to the best of my knowledge and belief they were not there.

Q: To the best of your knowledge and belief?
A: Yes, sir.

Q: Did you make any notation in any of your notes with reference to nail holes?
A: I haven't seen the notes for a long time.

Q: Did you make any notation in your notes, any reference in your notes to nail holes?
A: I don't know.

Q: You don't know?
A: No.

Q: Why didn't you say so in the first place, instead of-

Mr. Pope: I object to the Attorney General scolding the witness.

The cross-examination covered approximately 50 pages of transcript, very few of which pertained to fingerprints. Had the defense limited Hudson’s testimony to his area of expertise, the cross-examination would have been reduced to asking questions in the following vein:

Q: Now you do know, do you not, that men who have had a criminal career use gloves in an effort
to avoid showing finger prints?
A: Yes, sir.

Q: Yes. You know that criminals use gloves when they want to avoid showing finger prints?
A: Yes, sir.

Q: And there is no way of detecting a finger print then, isn't that so?
A: I think so. The French claim they can do it.

Q: Never mind about the French claim. So far as you know?
A: As far as I know they can't do it.

On rebuttal the prosecution presented photographs of the ladder made before Hudson inspected it. The four square holes in Rail 16 were perfectly visible. Another rebuttal witness who examined the ladder shortly after Hudson testified that the holes were there, and that he had made a note of the presence of the holes in his report. The second witness didn’t directly refute Hudson, but he did refute the inference that the nail holes were manufactured by the police after Hauptmann’s arrest.

Hudson’s testimony was not destroyed by the cross-examination concerning the nails, but the persuasiveness of his testimony was greatly diminished. Had Hudson been a more careful observer and made notes concerning the holes, his fading memory wouldn’t have gotten him in trouble. Had he not sought to step out of his area of expertise, he would not have gotten into trouble. But the major blame for the debacle must be laid at the feet of Hauptmann’s defense team. Had the defense done their homework, they would have immediately known Hudson was wrong when he told them about the lack of nail holes. Even though they didn’t know Hudson was wrong, they should not have put on his testimony about the lack of nail holes before checking his notes and charts for corroboration and looking through the myriads of photos taken of the ladder to see if they could find a photo either confirming or refuting him.