Michael H. Graham

University of Miami - School of Law

P.O. Box 248087

Coral Gables, FL 33146

United States

SCHOLARLY PAPERS

59

DOWNLOADS
Rank 14,222

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Top 14,222

in Total Papers Downloads

5,362

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 509 (84,621)

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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 313 (146,381)

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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 98 (403,064)

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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 290 (159,519)

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4.

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 190 (239,686)

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6.

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 165 (270,992)
Citation 1

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7.

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 160 (277,939)

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

8.

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 149 (294,777)

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9.

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 143 (304,640)

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10.

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 131 (326,085)

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11.

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 127 (333,748)

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12.

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 123 (341,666)

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13.

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 121 (345,770)

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14.

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 114 (360,830)

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15.

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 102 (389,654)

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16.

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 96 (405,474)

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17.
Downloads 90 (422,791)
Citation 1

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18.

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 89 (425,732)

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19.

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 89 (425,732)

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20.

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 89 (425,732)

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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 71 (491,049)

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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 15 (842,407)

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22.

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 82 (447,102)

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Mere Fact Method, Prior Conviction Impeachment

23.

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 80 (453,547)

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Motion in Limine, Anticipatory Disclosure, Prior Conviction

24.

'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 78 (460,192)

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25.

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 77 (463,585)

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26.

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 73 (477,711)

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27.

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 72 (481,352)

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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 68 (502,761)

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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.

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 66 (504,040)

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30.

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 65 (508,013)

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Evidence, Sexual Battery, Child Molestation

31.

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 64 (512,028)

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Davis, Crawford

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 45 (612,444)

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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 15 (842,407)

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33.

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 60 (528,475)

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34.

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 60 (528,475)
Citation 1

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35.

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 60 (528,475)

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evidence and confrontation

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 59 (532,731)

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37.

'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 58 (537,062)

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38.

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 56 (546,005)

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39.

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 55 (550,582)

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40.

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 54 (555,307)

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Evidence, Drugs, Seventh Circuit

41.

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 49 (579,309)

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42.

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 49 (579,309)

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43.

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 49 (579,309)
Citation 1

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44.

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 48 (584,233)

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45.

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 47 (589,325)

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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 28 (726,061)

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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 17 (822,908)

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47.

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 44 (605,046)

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Confrontation Clause, Williams, Bryant

48.

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 44 (605,046)

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49.

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 39 (633,157)

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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 20 (794,970)

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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 18 (813,376)

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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 27 (734,080)

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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 10 (893,700)

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52.

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 35 (657,276)

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53.

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 32 (676,652)

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54.

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 31 (683,532)

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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 23 (768,207)

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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

56.

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 22 (751,931)

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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 20 (768,686)

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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 16 (803,444)

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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