Michael H. Graham

University of Miami - School of Law

P.O. Box 248087

Coral Gables, FL 33146

United States

SCHOLARLY PAPERS

59

DOWNLOADS
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in Total Papers Downloads

4,472

SSRN CITATIONS

3

CROSSREF CITATIONS

9

Scholarly Papers (59)

1.

Abuse of Discretion, Reversible Error, Harmless Error, Plain Error, Structural Error; A New Paradigm for Criminal Cases

Criminal Law Bulletin, Vol. 43, pp. 955-80, November-December 2007, University of Miami Legal Studies Research Paper No. 2008-20
Number of pages: 36 Posted: 08 Apr 2008 Last Revised: 11 Jun 2008
Michael H. Graham
University of Miami - School of Law
Downloads 462 (73,950)

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Burden of Proof and Presumptions in Criminal Cases

Criminal Law Bulletin, Vol. 44, No. 16, p. 1, 2009
Number of pages: 33 Posted: 26 Feb 2009
Michael H. Graham
University of Miami - School of Law
Downloads 300 (120,309)

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Burden of Proof and Presumptions in Criminal Cases

Criminal Law Bulletin, Vol. 44, p. 1, 2009
Number of pages: 33 Posted: 03 Jul 2010
Michael H. Graham
University of Miami - School of Law
Downloads 75 (376,462)

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3.

‘The Rule’: Exclusion and Separation of Witnesses for Dummies

Criminal Law Bulletin, Vol. 46, No. 25, p. 1357, 2010, University of Miami Legal Studies Research Paper No. 2012-10
Number of pages: 55 Posted: 15 Jul 2011
Michael H. Graham
University of Miami - School of Law
Downloads 270 (135,031)

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5.

Real and Demonstrative Evidence, Experiments and Views

Criminal Law Bulletin, Vol. 46, No. 4, p. 792, 2010, University of Miami Legal Studies Research Paper No. 2012-19
Number of pages: 26 Posted: 15 Jul 2011
Michael H. Graham
University of Miami - School of Law
Downloads 146 (236,590)

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6.

Bruton v. United States: Limited Admissibility and the Rule of Completeness

Criminal Law Bulletin #1, Vol. 41, No. 4, p. 418, July-August 2005 , University of Miami Legal Studies Research Paper No. 2008-14
Number of pages: 19 Posted: 07 Mar 2007
Michael H. Graham
University of Miami - School of Law
Downloads 144 (239,282)

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Evidence, Bruton v. United States, Limited Admissibility, Rule of Completeness

7.

Confrontation Clause - Crawford/Davis/Melendez-Diaz: 2010 Application Summary - Recent Chaos

Criminal Law Bulletin, Vol. 46, p. 1334, 2010
Number of pages: 18 Posted: 15 Jul 2011
Michael H. Graham
University of Miami - School of Law
Downloads 140 (244,807)

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8.

Error on Appeal: Waiver of Right, Invited Error, Rebuttal, and 'Door Opening'

Criminal Law Bulletin #3, Vol. 41, No. 6, p. 641, November-December 2005, University of Miami Legal Studies Research Paper No. 2008-05
Number of pages: 24 Posted: 20 Feb 2008 Last Revised: 31 Oct 2008
Michael H. Graham
University of Miami - School of Law
Downloads 131 (257,889)

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9.

The ‘English’ Approach to Criminal Jury Trials; Stacking the Deck in Favor of the Prosecution

Criminal Law Bulletin, Vol. 46, No. 22, p. 1021, 2010, University of Miami Legal Studies Research Paper No. 2012-20
Number of pages: 47 Posted: 15 Jul 2011
Michael H. Graham
University of Miami - School of Law
Downloads 124 (268,788)

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10.

Preliminary Questions of Admissibility, Fed.R.Evid. 103 and 104; Motions in Limine

Criminal Law Bulletin, Vol. 44, No. 108, January-February 2008, University of Miami Legal Studies Research Paper No. 2008-13
Number of pages: 34 Posted: 21 Feb 2008 Last Revised: 11 Jun 2008
Michael H. Graham
University of Miami - School of Law
Downloads 115 (283,925)

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11.

Preserving Error for Appeal; Objections and Offers of Proof

Criminal Law Bulletin #13, Vol. 44, p. 609, 2008, University of Miami Legal Studies Research
Number of pages: 33 Posted: 10 Feb 2009
Michael H. Graham
University of Miami - School of Law
Downloads 106 (300,545)

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12.

Judicial Notice of Adjudicative Facts in Criminal Proceedings

Criminal Law Bulletin, Vol. 45, p. 861, 2009 , University of Miami Legal Studies Research Paper No. 2010-22
Number of pages: 27 Posted: 03 Jul 2010 Last Revised: 01 Oct 2010
Michael H. Graham
University of Miami - School of Law
Downloads 105 (302,476)

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13.

Inconsistent Statements As Substantive Evidence: A Critical Review and Proposed Amendment to Federal Rule of Evidence 801(d) (1) (A); Lack of Recollection’s Impact Upon Substantive Admissibility

54 Crim.L.Bull. 215 (2018), University of Miami Legal Studies Research Paper No. 18-28
Number of pages: 17 Posted: 13 Sep 2018
Michael H. Graham
University of Miami - School of Law
Downloads 96 (320,795)

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14.

Present Sense Impression and Excited Utterance Hearsay Exceptions: Interesting Application Questions

Number of pages: 27 Posted: 07 Apr 2015
Michael H. Graham
University of Miami - School of Law
Downloads 96 (320,795)
Citation 1

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15.

Plea Bargaining Pursuant to Fed.R.Evid. 410: 'Criminal Defendant Beware!!!'

Criminal Law Bulletin #17, Vol. 44, p. 960, 2008, University of Miami Legal Studies Research
Number of pages: 42 Posted: 13 Feb 2009
Michael H. Graham
University of Miami - School of Law
Downloads 88 (338,947)

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16.

Justice Scalia's Fundamentally Flawed Confrontation Clause Analysis Continues in Melendez-Diaz: It's Time to Begin Again

Criminal Law Bulletin, Vol. 45, p. 1052, 2009, University of Miami Legal Studies Research Paper No. 2010-21
Number of pages: 13 Posted: 02 Jul 2010 Last Revised: 01 Oct 2010
Michael H. Graham
University of Miami - School of Law
Downloads 84 (348,671)

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17.

Relevance, Fed.R.Evid. 401, and the Exclusion of Relevant Evidence, Fed.R.Evid. 403: ‘Many Prayers are Heard, Few are Answered’

Criminal Law Bulletin, Vol. 45, p. 1080, 2009
Number of pages: 40 Posted: 02 Jul 2010
Michael H. Graham
University of Miami - School of Law
Downloads 77 (366,858)

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18.

Motion in Limine: Anticipatory Disclosure of Prior Conviction

Criminal Law Bulletin #2, Vol. 41, No. 5, p. 539, September-October 2005 , University of Miami Legal Studies Research Paper No. 2008-04
Number of pages: 20 Posted: 07 Mar 2007
Michael H. Graham
University of Miami - School of Law
Downloads 75 (372,436)

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Motion in Limine, Anticipatory Disclosure, Prior Conviction

19.

The 'Mere Fact' Method of Prior Conviction Impeachment: 'Bringing Some Honesty and Fairness to Being Dishonest' Evidence and Trial Advocacy: Advance Workshop

Criminal Law Bulletin #5, Vol. 42, No. 4, p. 469, July-August 2006 , University of Miami Legal Studies Research Paper No. 2008-07
Number of pages: 33 Posted: 07 Mar 2007
Michael H. Graham
University of Miami - School of Law
Downloads 73 (378,077)

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Mere Fact Method, Prior Conviction Impeachment

20.

Reconciling Inextricably Intertwined/Intricately Related Other Crimes, Wrongs, or Culpable Acts Evidence with Fed.R.Evid. 404(B): Don't Throw the Baby Out With the Bath Water

Criminal Law Bulletin, Vol. 47, p. 1258, 2011, University of Miami Legal Studies Research Paper
Number of pages: 46 Posted: 27 Jan 2013
Michael H. Graham
University of Miami - School of Law
Downloads 72 (380,978)

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21.

'Returning' the Confrontation Clause to 'Solid Ground': Can Williams v. Illinois Garner a Fifth Vote?

Criminal Law Bulletin, No. 28, November 2011, University of Miami Legal Studies Research Paper No. 2012/18
Number of pages: 32 Posted: 29 Nov 2011
Michael H. Graham
University of Miami - School of Law
Downloads 72 (380,978)

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22.
Downloads 66 (399,215)
Citation 1

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23.

Commentary: The State of 'Doctrinal' 'Practical' 'Evidence' Scholarship; Ruminations of an Evidence Geek

Criminal Law Bulletin #9, Vol. 43, No. 5, p. 760, September-October 2007, University of Miami Legal Studies Research Paper No. 2008-11
Number of pages: 17 Posted: 21 Feb 2008 Last Revised: 13 Aug 2008
Michael H. Graham
University of Miami - School of Law
Downloads 65 (402,434)

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Prior Inconsistent Statement Impeachment, Fed.R.Evid. 613(B): Current Practice and Proposed Changed Foundation Requirement

Vol. 54 Crim.L.Bull. 676 (2018), University of Miami Legal Studies Research Paper No. 18-31
Number of pages: 23 Posted: 13 Sep 2018
Michael H. Graham
University of Miami - School of Law
Downloads 47 (475,743)

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Prior Inconsistent Statement Impeachment, Fed.R.Evid. 613(B): Current Practice and Proposed Changed Foundation Requirement

54 Crim.L.Bull. 676 (2018), University of Miami Legal Studies Research Paper No. 18-26
Number of pages: 23 Posted: 16 Jul 2018
Michael H. Graham
University of Miami - School of Law
Downloads 12 (692,055)

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25.

Should Forfeiture of Confrontation Clause Objection and Hearsay Objection with Respect to State of Mind Accusatory Statement by Battered Spouse Apply in Spousal Murder Case?: Crawford/Davis and Fed.R.Evid. 803(3) and 804(b)(6)

Criminal Law Bulletin #10, Vol. 43, No. 5, p. 771, September/October 2007, University of Miami Legal Studies Research Paper No. 2008-12
Number of pages: 80 Posted: 21 Feb 2008 Last Revised: 25 Mar 2008
Michael H. Graham
University of Miami - School of Law
Downloads 59 (422,332)

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26.

The Davis Narrowing of Crawford: Is the Primary Purpose Test of Davis Jurisprudentially Sound, 'Workable', and 'Predictable'?

Criminal Law Bulletin #6, Vol. 42, No. 5, p. 604, September-October 2006, University of Miami Legal Studies Research Paper No. 2007-16
Number of pages: 42 Posted: 07 Mar 2007 Last Revised: 06 Apr 2008
Michael H. Graham
University of Miami - School of Law
Downloads 56 (432,922)

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Davis, Crawford

27.

Fostering Domestic Violence Prosecutions After Crawford/Davis: Proposal for Legislative Action

University of Miami Legal Studies Research Paper No. 2008-32
Number of pages: 13 Posted: 30 Oct 2008 Last Revised: 06 Nov 2008
Michael H. Graham
University of Miami - School of Law
Downloads 55 (436,586)
Citation 1

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Third-Party Culpability Evidence; Holmes v. South Carolina, 547 U.S. 319 (2006) and More

Criminal Law Bulletin, Vol. 43, No. 1, p. 105, 2007, University of Miami Legal Studies Research Paper
Number of pages: 87 Posted: 27 Jan 2013
Michael H. Graham
University of Miami - School of Law
Downloads 55 (443,472)

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Third-Party Culpability Evidence; Holmes v. South Carolina, 547 U.S. 319 (2006) and More

Criminal Law Bulletin, Vol. 43, No. 1, p. 105, January/February 2007, University of Miami Legal Studies Research Paper No. 2008-10
Posted: 07 Mar 2007
Michael H. Graham
University of Miami - School of Law

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Third-Party Culpability, Holmes v. South Carolina

29.

Crawford/Davis 'Testimonial' Interpreted, Removing the Clutter; Application Summary

University of Miami Law Review, Vol. 62, No. 901, 2008, University of Miami Legal Studies Research Paper No. 2008-24
Number of pages: 45 Posted: 12 Jun 2008 Last Revised: 18 Jun 2008
Michael H. Graham
University of Miami - School of Law
Downloads 54 (440,168)

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evidence and confrontation

30.

'Rape Shield' Statutes: Overview; Fed.R.Evid. 412; Mode of Dress, Statements of Sexual Nature or Intention

Criminal Law Bulletin, Vol. 48, p. 1376, 2012, University of Miami Legal Studies Research Paper
Number of pages: 27 Posted: 27 Jan 2013
Michael H. Graham
University of Miami - School of Law
Downloads 53 (443,843)

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31.

Expert Witness Testimony: Fed.R.Evid. 702-705 Primer; Hypothetical Question Discretionary Use

Criminal Law Bulletin, Vol. 42, Sep/Oct. 2016, University of Miami Legal Studies Research Paper No. 17-15
Number of pages: 39 Posted: 26 Apr 2017
Michael H. Graham
University of Miami - School of Law
Downloads 52 (447,534)

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32.

Other Crime, Wrong, or Act Evidence: The Waning Penchant Toward Admissibility as the Wars Against Crime Stagger on: Part II. Sexual Battery and Child Molestation

Criminal Law Bulletin, Vol. 33, No. 5, p.1159 (2013)
Number of pages: 22 Posted: 23 Jan 2014
Michael H. Graham
University of Miami - School of Law
Downloads 52 (447,534)

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Evidence, Sexual Battery, Child Molestation

Autopsy Reports Under the Confrontation Clause: 'Significant Confusion' Indeed!!!

Vol. 53 Crim.L.Bull. 1041 (2017), University of Miami Legal Studies Research Paper No. 18-32
Number of pages: 35 Posted: 13 Sep 2018
Michael H. Graham
University of Miami - School of Law
Downloads 40 (508,064)

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Autopsy Reports Under the Confrontation Clause: 'Significant Confusion' Indeed!!!

53 Crim.L.Bull. 1041 (2017), University of Miami Legal Studies Research Paper No. 18-21
Number of pages: 35 Posted: 16 Jul 2018
Michael H. Graham
University of Miami - School of Law
Downloads 11 (700,089)

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34.

Other Crimes, Wrongs, or Culpable Acts Evidence: The Waning Penchant Toward Admissibility as the Wars Against Crime Stagger on; Part I. The War on Drugs -- The Seventh Circuit Crosses Over to the Dark Side

Criminal Law Bulletin, Vol. 32 No. 4, p. 875, May 2013
Number of pages: 22 Posted: 23 Jan 2014
Michael H. Graham
University of Miami - School of Law
Downloads 49 (459,047)

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Evidence, Drugs, Seventh Circuit

35.

The Original Writing (Best Evidence) Rule: A Primer

55 CRIM.L.BULL. 441 (2019)
Number of pages: 26 Posted: 20 Dec 2019
Michael H. Graham
University of Miami - School of Law
Downloads 48 (463,106)

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36.

Employing Hearsay Statements Improperly to Establish Authenticity of Identification and Commercial Documents Connected or Affiliated with Accused under Fed.R.Evid. 901(b)(4)

Criminal Law Bulletin #14, Vol. 44, p. 789, 2008, University of Miami Legal Studies Research Paper No. 2008-45
Number of pages: 53 Posted: 13 Feb 2009
Michael H. Graham
University of Miami - School of Law
Downloads 45 (475,609)

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37.

Authentication Generally: Chain of Custody, Electronic Communications

54 CRIM.L.BULL. 1319 (2018)
Number of pages: 42 Posted: 20 Dec 2019
Michael H. Graham
University of Miami - School of Law
Downloads 44 (479,867)

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38.

Curbing Law Enforcement Official Testimony Abuse: Overview, Course of Investigation, Structure and Terminology, and Summary Testimony

Criminal Law Bulletin #43 52 Crim.L.Bull. 1670 (2016) , University of Miami Legal Studies Research Paper No. 17-17
Number of pages: 49 Posted: 26 Apr 2017
Michael H. Graham
University of Miami - School of Law
Downloads 43 (484,277)

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39.

Statements Against Penal Interest, Fed.R.Evid. 804(B)(3): Corroboration, Confrontation Clause; Bruton — Does it Survive Crawford?

Number of pages: 43 Posted: 09 Mar 2016
Michael H. Graham
University of Miami - School of Law
Downloads 43 (484,277)

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40.

Current State of Mind, Fed.R.Evid. 803(3): Intent of Another as Multiple Level Hearsay; Relevance and Admissibility in Domestic Violence Cases

Criminal Law Bulletin #39, 2016, University of Miami Legal Studies Research Paper No. 16-13
Number of pages: 24 Posted: 04 Mar 2016
Michael H. Graham
University of Miami - School of Law
Downloads 43 (484,277)
Citation 1

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41.

Other Crimes, Wrongs, or Culpable Acts, Fed.R.Evid. 404(B): 'Defining' a New Paradigm

Criminal Law Bulletin, Vol. 47, p. 998, 2011, University of Miami Legal Studies Research Paper
Number of pages: 40 Posted: 27 Jan 2013
Michael H. Graham
University of Miami - School of Law
Downloads 41 (493,075)

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42.

Admissibility of Initial Complaint of Sexual Assault or Child Molestation

Criminal Law Bulletin, Vol. 48, p. 1075, 2012, University of Miami Legal Studies Research Paper
Number of pages: 35 Posted: 27 Jan 2013
Michael H. Graham
University of Miami - School of Law
Downloads 40 (497,509)

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43.

Solution to Confrontation Clause 'Testimonial' v. 'Nontestimonial' Dilemma: A Roberts and Crawford Combined Approach

55 CRIM.L.BULL. 844 (2019)
Number of pages: 33 Posted: 02 Mar 2020
Michael H. Graham
University of Miami - School of Law
Downloads 39 (502,149)

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44.

Confrontation Clause: Williams Creates 'Significant Confusion' Prompting California Avoidance; Bryant's Dual Perspective Primary Purpose Approach; 2013 Application Summary

Criminal Law Bulletin, Vol. 49, No. 6, p.1533 (2013)
Number of pages: 37 Posted: 21 Jan 2014
Michael H. Graham
University of Miami - School of Law
Downloads 37 (511,420)

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Confrontation Clause, Williams, Bryant

45.

Definition of Hearsay, Fed.R.Evid. 801(a)-(c): Effect on Listener-Investigatory Background; Interrogation Accusations and Opinions

54 CRIM.L.BULL. 887 (2018)
Number of pages: 38 Posted: 20 Dec 2019
Michael H. Graham
University of Miami - School of Law
Downloads 31 (541,889)

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Impeachment of a Party's Own Witness, Fed.R.Evid. 607

54 Crim.L.Bull. 443 (2018), University of Miami Legal Studies Research Paper No. 18-25
Number of pages: 16 Posted: 16 Jul 2018
Michael H. Graham
University of Miami - School of Law
Downloads 22 (615,617)

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Impeachment of a Party's Own Witness, Fed.R.Evid. 607

Vol. 54 Crim.L.Bull. 443 (2018), University of Miami Legal Studies Research Paper No. 18-33
Number of pages: 16 Posted: 10 Sep 2018
Michael H. Graham
University of Miami - School of Law
Downloads 9 (716,114)

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Forensic Analyst Independent Review Opinion Testimony, Basis Only Under Fed.R.Evid. 703: Is the Confrontation Clause Satisfied?

Vol. 53 Crim.L.Bull. 803 (2017) , University of Miami Legal Studies Research Paper No. 18-34
Number of pages: 46 Posted: 07 Sep 2018
Michael H. Graham
University of Miami - School of Law
Downloads 17 (652,707)

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Forensic Analyst Independent Review Opinion Testimony, Basis Only Under Fed.R.Evid. 703: Is the Confrontation Clause Satisfied?

Vol. 53 Crim.L.Bull. 803 (2017), University of Miami Legal Studies Research Paper No. 18-23
Number of pages: 46 Posted: 16 Jul 2018
Michael H. Graham
University of Miami - School of Law
Downloads 14 (676,039)

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48.

Fed.R.Evid. 606(B): Actual Bias or Extraneous Information as Affecting Validity of Jury Verdict; Debunking 'Presumption of Prejudice'

Criminal Law Bulletin, Vol. 48, p. 733, 2012, University of Miami Legal Studies Research Paper
Number of pages: 91 Posted: 27 Jan 2013
Michael H. Graham
University of Miami - School of Law
Downloads 29 (552,841)

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49.

Introduction of Evidence of Character to Prove Conduct Pursuant to Fed.R.Evid. 404(A) and 405: Is It Worth the Candle to the Accused?

Criminal Law Bulletin, Vol. 47, p. 751, 2011, University of Miami Legal Studies Research Paper
Number of pages: 36 Posted: 27 Jan 2013
Michael H. Graham
University of Miami - School of Law
Downloads 26 (570,752)

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50.

Federal Rules of Evidence: Final Article of Series; Summary of Proposed Rule Amendments — No 'Path' For 'Change'

59 CRIM.L.BULL. 1057 (2019)
Number of pages: 27 Posted: 23 Jan 2020
Michael H. Graham
University of Miami - School of Law
Downloads 25 (577,069)

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Translated Recordings Under the Confrontation Clause; Application Summary

53 Crim.L.Bull. 1158 (2017), University of Miami Legal Studies Research Paper No. 18-24
Number of pages: 13 Posted: 16 Jul 2018
Michael H. Graham
University of Miami - School of Law
Downloads 20 (630,207)

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Translated Recordings Under the Confrontation Clause; Application Summary

Vol. 53 Crim.L.Bull. 1158 (2017)
Number of pages: 13 Posted: 20 Dec 2019
Michael H. Graham
University of Miami - School of Law
Downloads 5 (748,741)

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52.

Business and Public Records Hearsay Exceptions, Fed.R.Evid. 803(6) and (8); Multiple Level Hearsay, Fed.R.Evid. 805

55 CRIM.L.BULL. 252 (2019)
Number of pages: 26 Posted: 23 Jan 2020
Michael H. Graham
University of Miami - School of Law
Downloads 23 (589,973)

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53.

Self-Authentication Generally: Certifications Under The Confrontation Clause; Confrontation Clause Application Summary

55 CRIM.L.BULL. 71 (2019)
Number of pages: 49 Posted: 23 Jan 2020
Michael H. Graham
University of Miami - School of Law
Downloads 22 (596,507)

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54.

Admission by Party-Opponent, Fed.R.Evid. 801(d)(2); Government Agent or Employee, Experts, Confrontation Clause

51 CRIM.L.BULL. 1139 (2018)
Number of pages: 34 Posted: 20 Dec 2019
Michael H. Graham
University of Miami - School of Law
Downloads 19 (616,539)

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55.

Prior Conviction Impeachment: 'People v. Patrick' -- Ameliorating the Risk of Unfair Prejudice

Number of pages: 25 Posted: 07 Apr 2015
Michael H. Graham
University of Miami - School of Law
Downloads 19 (616,539)

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Challenging on Appeal Stipulations to the Admissibility of the Chemist's Opinion: Illinois Fun and Games

Criminal Law Bulletin, Vol. 42, p. 730, 2006, University of Miami Legal Studies Research Paper Forthcoming
Number of pages: 21 Posted: 26 Jan 2013
Michael H. Graham
University of Miami - School of Law
Downloads 19 (637,619)

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Challenging on Appeal Stipulations to the Admissibility of the Chemist's Opinion: Illinois Fun and Games

Criminal Law Bulletin, Vol. 42, p. 730, November - December 2006
Posted: 07 Mar 2007
Michael H. Graham
University of Miami - School of Law

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Stipulations, Chemist's Opinion

57.

The Seventh Circuit's Move to the Dark Side With Drug Prosecutions: Does Gomez 'Clarify' and 'Improve' or Just Double Down on Miller

51 Crim.L.Bull. 951
Number of pages: 12 Posted: 27 Apr 2017 Last Revised: 05 May 2017
Michael H. Graham
University of Miami - School of Law
Downloads 16 (637,135)

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58.

Prior Consistent Statement Witness Rehabilitation, Fed.R.Evid. 801(d)(1)(B), and Prior Identification Statements, Fed.R.Evid. 801(d)(1)(C)

55 CRIM.L.BULL. 60 (2019)
Number of pages: 29 Posted: 23 Jan 2020
Michael H. Graham
University of Miami - School of Law
Downloads 9 (688,180)

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59.

Special Report: Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004)

Criminal Law Bulletin #3, Vol. 41, No. 6, p. 641, November-December 2005 , University of Miami Legal Studies Research
Posted: 08 Mar 2007
Michael H. Graham
University of Miami - School of Law

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Crawford v. Washington