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40 Cards in this Set

  • Front
  • Back
Judicial Notice
(1) Appropriate when indisputeable or verified through scientific principles
(2) Effect
(A) Criminal - jury may accept but not must accept fact
(B) Civil - conclusivly established
Refresh Recollection
(1) Party uses a document to refresh recollection, must be made available to opposing party
Character Evidence
Criminal
(1) Prosecution cannot introduce evidence of bad character to show conformity with trait and committed the crime
(2) D can present evidence of good character traits to establish he acted in conformity with good character; ONLY REPUTATION AND OPINION
(3) Prosecution can rebut evidence of character that was put in issue; REPUTATION, OPINION, and CROSS CONCERNING HEARD OF BAD ACTS
(4) Can use for other purposes
(5) If D testifies, Prosecution can introduce evidence of untruthfulness

Civil
(6) Cannot introduce character evidence of party to show that the party probbly acted in conformity with that trait during even that gave rise to litigation
(7) Other purpose for character evidence ok (negligent entrustment, defamation)
(8) If party testifed, can present evidence of untruthfulness
Habit
(1) Repeated response to a particular set of circumstances
(2) Used to show acted in conformity of habti
Remedial Repairs
(1) Repairs after accident not admissible to establish negligence or strict liability of defective product
(2) Other purposes ok: ownership & control over condition that caused damaged, prove possibility to make safer if defense is not possible to make safter
Impeachment
(1) Prior inconsistent statements
(2) Bias
(3) Prior criminal convictions
(4) Prior bad acts
(5) Reputation for truthfulness
(6) Contradictory statements (extrinsic evidence ok)

Extrinisic Evidence
(1) Witness must be given opportunity to comment on prior inconsistent statement before or after introduction of contradiction unless admission by party; if qualifies for hearsay exception also substantive evidence
(2) Prior convictions - any criminal conviction involving dishonesting or false statement & other felony unless too prejudicial (extrinsic evidence OK)
(3) Prior bad acts reflecting untruthfulness - No extrinsic evidence
(4) Extrinsic evidence that contradicts admissible only if major point of testimony
Bolstering Credibility
Cannot bolster reputation of own witness unless attacked and unless there is no other purpose for its introduction
Rehabilitation of Character of Truthfulness
Can rehabilite if impeached through
(1) Bad reputation
(2) Prior crimes
(3) Prior bad acts
Hearsay - Other Purposes
(1) Verbal acts - out of court statements that by themselves change legal rights
(2) Knowledge on part of listener when relevant
(3) Prior inconsistent statement used to impeach (including out of court declarant)
(A) Substantive evidence when prior statement used under oath and statement qualifies under different exception
Hearsay - Exclusions
(1) Admission by party - relevent statement to party in action made at any time offered in evidence against them by other party
(A) Party/Employee within scope of employment
(B) Offered by other party
(C) Relevant
(D) Hear accusation and fails to protest when reasonable person would have contested if not true, then accusation and silence are adopted admission
(2) Prior inconsistent statement made under oath
(3) Prior identification by witness on stand
Hearsay - Exceptions
---Witness Availability Immaterial---
(1) Present Sense Impression
(2) Excited Utterance
(3) State of mind/physical condition
(A) Plan for future admissible to prove followed intent
(4) Statement for purposes of medical treatement
(5) Recorded Recollction
(6) Business Records
(A) Person making record does not need first hand knowledge
(B) Admissible to prove what is in it and what is not in it

---Witness Must be Available---
(7) Former Testimony
(8) Dying Declaration - must be for murder charge
(9) Statement Against Interest
Handwriting vs. Voice Recognition
Lay handwriting opinion need to have prior familiarity before trial but no voice
Expert Opinion
Can be based on any source as long as it is the kind of information relied on by experts in that field
Spousal Privilege
(1) In criminal case, a person cannot be forced to testify against their spouse regardless of when learned
(2) Spouse can refuse to disclose or keep a spouse from disclosing confidential communications in any case made between spouses during the marriage
Always wrong answers
(1) Opinion goes to ultimate issue
(2) Cannot impeach own witness
(3) Catch-all exception to hearsay rule
(4) Res jesdi exception
(5) Incomptenancy based on age
(7) Authentification by photographer
(8) Dead man's statute
(9) Inference on an inference
Almost always wrong answers
(1) Irrelevent
(2) Best Evidence Rule
(3) Dying declaration
Bolstering Credibility of a Witness
If evidence of good character is offered for any other purpose besides bolstering credibility, then admissible
Inconsistent Trial Statement
May be used for impeachment and as substantive evidence
Inconsistent Trial Statement
May be used for impeachment and as substantive evidence
Motion to Strike
Must be made before answer to objection question unless question isnt objectionable but answer is
Former Testimony Exception to Hearsay Rule
(1) W unavailable
(2) Party used against was party in former case
(3) former action involves same suject matter
(4) W gave it under oath
(5) party had prio chance to develop W testimony
Issue Preclusion: Criminal Convictions
(1) Convictions may be introduce to prove any fact essential to the civil case if it was a felony
(2) Guilty plea is admissible as an admission regardless of offense
Extension of Attorney-Client Privilege
Extends to lawyers representative; one is is employed to assist in the rendition of legal services
Impeachment by Prior Crime
Can only be proven on cross/direct or record of conviction
Business Record Exception
Must consist of matters with writers personal knowledge or a duty to transmit such statements
Co-Conspirator Exception
Must be in furtherance of conpiracy
Proof of Bias
Can be established through the use of extrinsic evidence
Surprise Witness
Surprise not a sufficient basis for exclusion, usually just continuance
Physcian-Client Privilege
Does not exist in federal courts applying federal law
Expert Witness Basis for Opinion
Authoritative texts if used as basis for opinion can be admitted into evidence
Admission By Agent
Only admissible if made during course of employment, not after
Admissibility fo Pleas in Civil Cases
If plea withdrawn, cannot be admitted
Hearsay & Legally Operative Speech
Legally operative fact is not hearsay; contents of a will not hearsay
Doctor-patient privilege
Privilege does not apply in federal cases where state law does not supply the rule of privilege (federal Q case)
Former Testimony Exception
Party aginst whom the testimony is offered or in civil cases predecessor in interst must have been a party in the former action
Doctor-patient privilege
Privilege does not apply in federal cases where state law does not supply the rule of privilege (federal Q case)
Former Testimony Exception
Party aginst whom the testimony is offered or in civil cases predecessor in interst must have been a party in the former action
Hearsay Exception - Judgements
Must be felony conviction
Admissions of Joint-D's
Admission of a party are not recieveable against co-defendants merely becuase they happened to be joined as parties
Dying Declaration
Statement must be based on actual personal knowledge