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7 Cards in this Set

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Routes around propensity box

Rule 404(b)(2): Circumstances in which you can offer evidence of a person’s other acts in order to prove something other than person’s character.
- These routes around the the propensity box are not “exceptions” to the character evidence ban because they do not involve proof of character at all.



Rule 404(b) - Propensity


(1) Prohibited Uses. Evidence of a crime, wrong, or other act is not admissible to prove a person’s character in order to show that on a particular occasion the person acted in accordance with the character.


(2) Permitted Uses; Notice in a Criminal Case. This evidence may be admissible for another purpose, such as proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident. [Notice requirement in crim. cases]
Caution!
Beware attempted “around the box” arguments that actually involve propensity reasoning.

Possible permissible purposes


Knowledge
Motive
Identity
Absence of mistake or accident
Any other relevant purpose
Need for limiting instruction


  • E.g., that evidence is admissible only to show that defendant had the necessary know-how to commit the crime, not to show that he is the sort of person to commit a crime like this.

Requirement of “good faith” basis


Before asking about other act, lawyer must have in her possession “information that reasonably leads [her] to believe that the acts of conduct . . . have in fact been committed"



“Signature crime” evidence


Logic behind evidence of modus operandi is not “this is the defendant’s sort of crime” but rather “this could not be anyone else’s crime.”



Modus operandi evidence is admissible only when identity is in issue.



Case Law


Huddleston v. United States (1988) – evidence of other act is admissible only when sufficient evidence is introduced to support a reasonable finding by a preponderance of the evidence that defendant committed the other act.



United States v. Trenkler
“Prosaic commonalities” between charged act and defendant’s other offenses are not enough.



But “exact match” is not necessary; must be “conjunction of several identifying characteristics or the presence of some highly distinctive quality.”


Compare SC Rule 404(b)

“It may, however, be admissible to show motive, identity, the existence of a common scheme or plan, the absence of mistake or accident, or intent.”



Status of res gestae is unclear.



No notice to defendant is required.