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34 Cards in this Set

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Hearsay

A statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted

Former Testimony Exception to the Hearsay Rule

The testimony of a now unavailable witness given at another hearing or in a deposition taken in accordance with the law is admissible in a subsequent trial as long as there is a sufficient similarity of parties and issues so that the opportunity to develop testimony or cross-examine at the prior hearing or deposition was meaningful.

Statement Against Interest Exception to the Hearsay Rule

Statements of a person, now unavailable as a witness, against that person's pecuniary, proprietary, or penal interests when made are admissible.

Privilege against Compelled Self-Incrimination

A witness cannot be compelled to testify against himself. Can be claimed at any proceeding, whether civil or criminal, at which the witness's appearance and testimony are compelled.

Judicial Notice - Criminal

When a court takes judicial notice of a fact under the federal rules in a criminal case, the jury may, but is not required to, accept the fact noticed; thus, its effect is only to relieve the prosecutor of her burden of producing evidence on that fact.

Refreshing Recollection - Documents

If you use a document to refresh the mind of a witness, you must make that document available to the opposing party

[Character Evidence - Crim] Reputation Evidence


[Character Evidence] Opinion Evidence

[Character EvidenceEvidence of Specific

When/how can character evidence be introduced in criminal cases?

1. Prosecutor cannot introduce evidence of D's bad character if purpose is to show that he probably acted in conformity with bad character and committed same crime. the same way - "propensity"2. D is allowed to present evidence of relevant good character traits to try to establish that he acted in conformity with his good character and did not commit the crime. Limited to reputation or opinion evidence.


3. If D presents evidence of good character to show that she didn't commit the crime, she has opened the door on issue of her character. Prosecutor then allowed to introduce evidence of bad character (limited to reputation or opinion).


4. While evidence of prior crimes/prior bad acts are never admissible to show that D probably acted unlawfully again, they may be admissible to prove another point (i.e. MIMIC - motive, intent, identity, absence of mistake, common scheme) (admissible if court determines that the probative value of the evidence is substantially outweighed by its prejudicial effect)


5. If D testifies, he automatically places his character trait of truthfulness in issue. Prosecution then can produce character that D, who has become a witness, isn't truthful.

When/how can character evidence be introduced in civil cases?

1. You can't introduce any evidence of the character trait of a party to show that that party probably acted in conformity with that character trait during the event that gave rise to this litigation.


2. If the litigation has some other purpose for the introduction of the evidence of character and its relevant, the rule prohibiting character evidence will not keep it out. (can be used in negligent entrustment or defamation case)


3. If a party testifies, they automatically place their character trait of truthfulness in issue in this case. Then the other side can present character evidence that the party who has become a witness is not a truthful person.

Evidence of prior similar occurences

Evidence of prior similar occurrences is not admissible to show that party acted same way again

Evidence of habit

Evidence of habit is admissible to show that the party acted the same way again in incident that gave rise to litigation

Define Habit

Habit describes one's regular response to a specific set of circumstances.

Can you introduce evidence of subsequent repair?

Subsequent repairs or precautionary measures following an injury are not admissible to prove that D was negligent. Rule is to encourage people to make such repairs. The evidence may be admissible, however, if it is relevant to some other issue in the case, such as ownership or control; or that it was possible to have safer condition (if they say "it was not possible to have safer condition")

Impeachment evidence BIG SIX

1. prior inconsistent statements -either cross-examination or extrinsic evidence to establish the prior inconsistent statement. doesn't come in as substantive truth, only to impeach (unless made under oath in a legal proceeding, in which case can come in also as substantive truth). witness being impeached must be given opportunity to comment on prior inconsistent statement (either before or after the extrinsic evidence introduced) also its inadmissible if inconsistency is on minor irrelevant point.


2. bias or motive to misrepresent - always admissible


3. prior conviction


4. specific acts or conduct which bear on truthfulness


5. reputation for untruthfulness


6. contradiction - evidence that contradicts testimony given by the witness. on cross-examination, counsel can get witness to testify against himself. extrinsic evidence only admissible if it contradicts on a major point in testimony

Prior conviction: any criminal conviction (felony or misdemeanor) involving dishonesty

involving dishonesty can ALWAYS be used to impeach

Prior conviction: any other felony

can be used to impeach unless judge finds its too prejudicial in this case

when can you not introduce evidence to impeach witness credibility?

when a witness makes a statement not directly relevant to the issues in the case, the rule against impeachment on a collateral matter bars his opponent from proving the statement untrue by either extrinsic evidence or by a prior inconsistent statement

when is rehabilitation testimony permitted?

when witness's general character for truth or veracity has been attacked (i.e. by felony, reputation, opinion evidence), the party for whom the impeached witness has testified may call other witnesses to testify to the good reputation for truth of the impeached witness or to give their opinion as to the truthfulness of the impeached witness

removed from definition of hearsay (exemptions)

Admissions by the party


Prior inconsistent statement under oath


Prior identification by current witness

name 9 hearsay exceptions

1. present sense impression 2. excited utterance 3. statement concerning mental/physical condition 4. statements made for purposes of medical diagnosis/treatment 5. recorded recollection 6. business records exception 7. former testimony* 8. dying declaration* 9. statements against interest* (*declarant must be unavailable)

3 types of admission by a party (they aren't hearsay - exempt)

1. basic admission 2. admission by employee 3. admission by silence

define admission (they aren't hearsay - exempt)

relevant statement by party to action (or employee made within scope of employment) made any previous time and offered into evidence by opposing party

how is admission by silence established

for silence to constitute an adoptive admission of the other person's statement, the circumstances must establish that the party would naturally have responded to it were it untrue

when can statements be used to impeach and as substantive evidence?

1. when prior inconsistent statement given under oath


or


2. prior inconsistent statement falls under hearsay exception on its own (i.e. excited utterance

in criminal, when can you use dying declaration exception?

only in homicide cases - victim must be dead

present state of mind

Declarations of an existing state of mind are admissible not only when the declarant's state of mind is directly in issue and material to the controversy, but also when the declarant's state of mind is not directly in issue, but the declarations of intent are offered to show subsequent acts of declaration

authentication requirement

as a prerequisite to the admission of real proof, evidence sufficient to support a finding that the item is what proponent claims (can be authenticated by recognition testimony)

what can experts base information on?

any source (including inadmissible), provided that experts in her field reasonably rely on that type of information

what are the 2 spousal privileges?

1. in federal court in criminal case, spouse cannot be forced to testify against spouse (can voluntarily testify; it doesn't matter when she learned that info-even before marriage) 2. in federal court in civil or criminal, spouse can refuse to disclose or keep a spouse from disclosing with respect to confidential communications made between spouses during marriage

can a party impeach its own witness?

Yes. under the Federal Rules, either party may impeach a witness.

when are leading questions allowed?

leading questions are permitted when a witness is hostile

Define relevance

Relevance - Evidence is relevant if it has any tendency to make the existence of any fact that is of consequence to the determination of the action more or less probable than it would be without the evidence