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36 Cards in this Set
- Front
- Back
iBAD character evidence in a criminal case is _______ admissible at the initiative of prosecutor if SOLE purpose is to show _______________ in order to ___________
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NOT
Criminal Disposition Infer Intent |
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BAD character evidence is admissible if D ____________ or to show _________________
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Opens Door
MIMIC (Motive, Intent, Mistake, Identity, Common Plan/Scheme) |
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in PA exclude evidence where unfair prejudice ___________ outweighs probative value
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Merely
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in PA character in civil cases is _________________ unless probative value outweighs unfair prejudice
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Presumptively Inadmissible
Different from Federal where it is admissible if directly in issue |
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Character in civil cases is ___________ if offered as circumstantial evidence to infer conduct at time of litigated event
Same in PA, but exception for: __________________ |
Inadmissible
Assault & Battery |
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in PA Ds sex acts are ___________ for propensity but __________ be used for Id, Intent
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inadmissible
may |
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PAs tender years exception: Children under ______ may give statement to be read in court if judge finds it _________ and give ___________ to use
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12
reliable notice |
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In PA D may offer good evidence in form of __________ ONLY
In Federal may also use ________ If he does, he ___________ If not prosecutor can _________ him for truthfulness (perjury conviction) |
Reputation
Opinion Opens the door Impeach |
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If witness testifies for Ds rep for peacefulness prosecutor may cross about Ds ___________ or ___________
In PA only about ________ |
Convictions
Arrests Convictions |
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Self Defense/ Character of Victim in homicide or assault case can be shown through __________ or _____________
If _______________ then you can get it in by showing ___________ In PA you can use _________________ |
Rep
Opinion Specific Act State of Mind Specific Acr |
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In PA you can be disqualified as an incompetent witness if mental condition or immaturity in ________, ________, _______, __________
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COMP
communication, obligation to tell truth, memory, perception |
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DEAD MANS ACT: _________ survivor can ________ testify for his interest against dead man or dead man's reps about __________ or __________ with dead man in civil case unless ________
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Interested
NOT communications transactions waiver |
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In PA crossing on _____________ is waiver of Dead Man Stat
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Pre-death events
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Can't read testimony of previously prepared documents unless _____________ and ___________ where witness one time had ____________, it is __________ by witness, and was done so ___________, content is ______ and is ______________
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refresh recollection
recorded recollection personal knowledge made timely accurate NECESSITY |
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Prior inconsistent statements can be used to ____________ witness but do not come in for truth unless ___________ or ___________
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Impeach
under oath signed |
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Prior inconsistent statement of Party is an __________ and comes in for _____________
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Admission
Truth |
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You can _________ to show bias/intent/motive
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Impeach
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Prior Convictions can be used to Impeach if crime is ___________ or one of ____________-
In PA only ____________ But for juveniles it is ______ in PA but _____ in federal |
Felony
Dishonest Dishonest OK NOT |
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Specific Acts can be used to ____________ but in PA you can only ask if it is a ________
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Impeach
Conviction |
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Any witness familiar with the scene can authenticate ______________
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Photographs
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in PA we follow Frye: Expert can only testify about __________ subject matter
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Novel
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Expert must be __________, __________, _______________
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qualified
helpful reasonable degree of certainty supported by fact |
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Learned Treatise is admissible as exception to hearsay if _________ on my opposing expert, on cross expert concedes to ___________, expert testifies as to __________, or __________
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relied
reliability authority judicial notice |
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You may use text of learned treatise to __________ contrary opinion by opponent's expert
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Impeach
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___________ is an out of court statement, offered to show _________ of the matter asserted
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Hearsay
Truth |
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NOT Hearsay: ______________, _______________ to rebut charge of recent fabrication/motive, and prior statements about ___________
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Prior Inconsistent Statements
Prior Consistent Statements Identification |
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Verbal Acts/Legally Operative facts are an __________ to hearsay and include: ________, __________, ___________, ____________, ___________, ___________, __________
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Offer, Acceptance, Bribery, Conspiracy, Defamation, Cancellation, Waiver, Permission, Misrepresentation
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Exceptions to Hearsay:
S________________ P________________ A________________ |
State of Mind of Declarer
Perception Admission by Party/Agent |
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Unavailable Exceptions to Hearsay (3):
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Declaration against Interest (exposes D to civil liability or defeats--only for crim or exculpate if corrorborating circumstances indicate trustworthiness)
Dying Declaration (Only Homicide and Civil, but all in PA) Former Testimony (must have crossed them and motive similar) |
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Reliability Exceptions to Hearsay (5):
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Excited Utterance (Startling event, under stress, concerns event)
Present Sense Impression (must be immediately after) Bodily Condition (Present Pain statement admissible by anyone who hears or Past Physical made to medical and pertinent to diagnosis in PA admissible if you complain) Present State of Mind Declaration of Intent to do Something in the Future (to offer that act is complete) |
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Documentary Exceptions (3):
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Past Recollection Recorded
Business Records (reg course of business, made at near time, by person with knowledge, reg practice of business) Official Records |
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Ancient Document/Learned Treatise Exception:
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Federal 20 years
PA 30 years |
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Physician/Patient Privilege where patient is _________ treatment. Waived if patient __________ by putting condition at issue. Not Privileged: Docs observations/opinions based on communications where P is ________________
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Seeking
Sues/Defends Litigant |
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Spousal Immunity: protects from being __________ to testify about anything in criminal case except rape, murder, child abuse
Requires: ________ marriage at time of _________, protects _________ testimony, privilege only to witness ________ not party _________ Only __________ in fed, but in PA also _________ unless divorce, custody, abuse |
forced
valid trial any spouse spouse criminal civil |
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Confidential Marriage Communication Privilege: Protects disclosure of confidential communications made during marriage in _______ cases as long as there is no ______ present. It survives _________&__________. You can NOT testify without __________ of the other
Requires: Married at time of ________, protects only _________ not all testimony, privilege to ____________ spouses Exception: __________ injury cases |
ALL
3rd Party Death Divorce Consent Confidences Confidences Both Intra-Family |
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You can ____________ hearsay declarer where the statement is accepted into evidence with _______ evidence which would be admissible for the purpose
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Impeach
ANY |