Charlene was accused of welfare fraud. On her monthly statements to the Department of Social Services,...
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Charlene was accused of welfare fraud. On her monthly statements to the Department of Social Services, she failed to report that she was working part time and earning income while receiving Aid to Families with Dependent Children (AFDC) benefits. At trial, the social worker in charge of Charlene's case testified that she always advises all AFDC recipients that they must report any and all earned income on their monthly statements, and that failure to do so is a crime. She testified that she works with a caseload of approximately 800 recipients. On cross-examination, she testified that she could not specifically remember telling Charlene about her obligation to report income. 1. Under which Federal Rule of Evidence is the testimony of the custodian of records admissible? 2. Is the custodian's testimony conclusive proof that Charlene was advised of her obligation to report income? Discuss. Consider the following hypothetical situation. Charlene was accused of welfare fraud. On her monthly statements to the Department of Social Services, she failed to report that she was working part time and earning income while receiving Aid to Families with Dependent Children (AFDC) benefits. At trial, the social worker in charge of Charlene's case testified that she always advises all AFDC recipients that they must report any and all earned income on their monthly statements, and that failure to do so is a crime. She testified that she works with a caseload of approximately 800 recipients. On cross-examination, she testified that she could not specifically remember telling Charlene about her obligation to report income. 1. Under which Federal Rule of Evidence is the testimony of the custodian of records admissible? 2. Is the custodian's testimony conclusive proof that Charlene was advised of her obligation to report income? Discuss. Consider the following hypothetical situation.
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1 The testimony of the custodian of records is admissible under Federal Rule of Evidence 8036 common... View the full answer
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Auditing A Practical Approach with Data Analytics
ISBN: 978-1119401742
1st edition
Authors: Raymond N. Johnson, Laura Davis Wiley, Robyn Moroney, Fiona Campbell, Jane Hamilton
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