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41 Cards in this Set
- Front
- Back
Approach to Hearsay
4 Steps |
- isolate statement
- determine declarant - determine purpose - apply exceptions |
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Can you call D as witness?
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in a civil case
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Judicial Notice
Civil v. Criminal |
civil - conclusive
criminal - MAY |
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Completeness
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Where a party introduces a writing or part of a writing, other party MAY require the introduction of entire statement
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Habit (2)
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- can come in to prove conduct
- corroboration not required |
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Subsequent Remedial Measure
Rule 407 |
- inadmissible to pv negligence
- admissible to pv ownership or control |
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Offer to pay medical expenses
Rule 409 |
- not admissible
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Offer of settlement
Rule 408 |
- not admissible
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Is Character Evidence admissible to prove conduct?
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No
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When can Character Evidence be admitted?
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- once party brings in evidence of his own good character, reputation and opinion evidence (but NOT specific acts) may be admitted
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Prior Convictions
Rule 609 |
- felony
- less than 10 years - crime of honesty or false statements |
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When can you bring prior acts in (criminal)?
M-I-M-I-C |
-motive
-intent -mistake (absence) -identity -common plan |
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Hearsay Defintion
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Out of court statement made by the declarant introduced for the truth
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Admissions of Party Opponents
Hearsay? |
No
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Business Record Exception
803(6) |
- report or record concerning an act or event
- made at or near tme - by a person with knowledge - kept in regular course of business |
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Elements of Dying Declaration (4)
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- statement must concern cause of death
- person unavialable - criminal homicide or civil - declarant believed death is imment |
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Excited Utterance
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statement made during startling event while still under stress
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Confrontation Clause (3)
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- criminal case
- declarant unavailable - testimonial evidence will be admissible only if D is given prior opportunity to cross examine |
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Declarations Againts Interest (3)
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- party unavailable
- not party to action - statement was against interest when made |
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Former Testimony Exception (3)
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- testimony made at same or different proceeding or in a deposition
- party unavailable - opportunity and similar motive |
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Learned Treatise Rules
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- may be READ into evidence only
- must be authorative (either determined judicially or by expert) - NEVER comes into evidence |
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Refreshed Recollection (3)
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- shown document
- never hearsay - evidence presented is the recollection |
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Past Recollection Recorded (3)
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- witness cannot remember (e.g., long list)
- testify as to list - read to jury |
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Authenticating Handwriting (3)
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- lay person with familiarity
- comparison by expert - let jury compare |
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Spousal Privilege (6)
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- for people married NOW
- covers information during and before - goes away with divorce - criminal only - Party spouse hold priv - Fed Rule - witness hold priv (maj) |
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Marital Privilege (4)
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- only during marriage
- survives divorce - both spouses - civil and criminal |
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Expert Opinion
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can testify as to ultimate issue but not mental state
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Lay Opinion (3)
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- rationally based on their perception
- helpful - cannot be based on special knowledge |
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To what does the Best Evidence Rule Apply? (3)
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- writing
- recording - photo |
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When part of a statement to a physician can be used as evidence?
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Only parts needed for medical treatment
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Competency of witness (5)
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- take oath
- mental capacity - personal knowledge - interpreters allowed - any additional requirements by state |
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Mandatory judicial notice (3)
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- state and federal law
- indisputable scientific fact - adjudicative facts upon request of party, with adequate supporting information |
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Adjudicative facts for judicial notice (2)
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Facts in the cahse which are not subject to reasonable dispute because either:
- general known with geography of the court - capable of unquestionalbe accurate and ready determination |
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Discretionay facts of judicial notice (6)
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- laws of foreign countries
- laws of sister states - municipal ordinances - matters of local geography - economic data |
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Burden of Production
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Party must introduce initial evidence on an issue, or risk directed verdict against the party (generall P)
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Burden of Persuasion
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degree to which the party must convince the trier of fact on an issue
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Burden of Persuasion - Civil
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- preponderance of evidence
- clear and convincing evidence when civil suit based on crime |
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Burden of Persuasion - Criminal
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beyond reasonable doubt
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Irrebuttable Presumption
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basic facts conclusively established presume facts
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Rebuttable Presumption
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Basic facts, once established, gives rise to presumed facts, subjecting the other party to produce evidence contradicting presumed facts
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Use of Leading Questions (6)
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- background info
- expert witness - child witness - adverse witness - refresh recollection - cross examination |