Identify Gaps in Provided Materials - Next Generation Bar Exam
- A police report describes a drug seizure from the defendant's car but does not say why the officer stopped the car. What is the critical gap?
- The basis for the stop. A stop requires reasonable suspicion, and its absence may require suppression.
- What gap in a witness interview most undermines its usefulness?
- Failure to establish how the witness knows the facts described. Without personal knowledge, the testimony may be inadmissible.
- In reviewing documents produced in discovery, what gap is shown by gaps in date sequences or missing attachments?
- Possible withheld or lost documents requiring follow-up. Counsel may seek production, a privilege log, or an explanation.
- In reviewing a confession, what gap is most important to address for a Miranda challenge?
- Whether the suspect was in custody and whether warnings were given and waived. Custodial interrogation without valid warnings and waiver triggers exclusion.
- What is a gap in a police report reviewed for a criminal defense?
- Missing information about facts needed to evaluate an element or defense. Examples include the basis for a stop, the chain of custody, or witness identities.
- In reviewing interview notes of a key witness, what gap is shown by the absence of the witness's contact information?
- The inability to locate the witness for further interview or subpoena. Investigators should record full contact details.
- In reviewing a police report of an eyewitness identification, what information is commonly missing but essential?
- The conditions of the identification, such as lighting, distance, and the procedure used. These facts bear on reliability and suggestiveness.
- In reviewing discovery responses, what gap is shown by an answer that does not address part of an interrogatory?
- An incomplete response requiring supplementation or a motion to compel. Under FRCP 37(a)(4), an evasive or incomplete answer is treated as a failure to answer.
- A witness statement says the defendant ran the red light but does not say where the witness was standing. What is the critical gap?
- The witness's vantage point and ability to observe. Location bears on personal knowledge and credibility.
- A lab report identifies a substance as cocaine but no record shows who handled the sample before testing. What is the critical gap?
- The chain of custody. A broken chain may undermine authentication of the sample.
- Under FRCP 26(e), what must a party do when it learns that a discovery response is incomplete or incorrect?
- Supplement or correct the response in a timely manner. Supplementation is unnecessary if the information was otherwise made known in discovery or writing.