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64 Cards in this Set

  • Front
  • Back

Role of judge

Decides preliminary questions of competency of evidence

Role of jury

Determine weight and credibility of evidence

Challenge to evidence ruling

Ruling must affect substantial right of a party and the party must notify judge of error


- Through an objection if evidence is admitted


- Through an offer of proof if the evidence is excluded

Completeness rule

For partial introduction of evidence, adverse party may compel introduction of omitted portion to help explain admitted evidence

Judicial notice

Court's acceptance of a fact as true without requiring formal proof

ADjudicative facts

Subject to judicial notice if fact is not subject to reasonable dispute bc


Generally known within the community, or


Can be accurately and readily determined from reliable sources

Mode and order of presentation of evidence - trial process

Judiciary has control over order of witnesses/presentation of case to effectiveley determine truth and avoid wasted time or witness harassment; may also question or call witnesses

Leading questions

Direct - not permitted unless hostile witness, needed to develop witness's testimony, or witness struggles with communication




Cross-examination - OK

Compound questions

Improper - requires answers to multiple questions

Question assuming facts not in evidence

Not OK

Argumentative questions

Not OK

Question calling for conclusion/opinion

Not OK

Repetitive question

Not OK

Burden of production

Must produce legally sufficient evidence for each element of claim such that reasonable trier of fact could infer alleged fact has been proven

Burden of persuasion

Civil - preponderance of the evidence


Criminal - beyond a reasonable doubt

Rebuttable presumption

Shifts burden of production to opposing party

Conclusive presumption

Cannot be challenged by contrary evidence

Evidence is relevant if

- has a tendency to make a fact more or less probable than it would e without the evidence (probative value)


- the fact is of consequence in determining the action (material)

Direct evidence

Identical to factual proposition it is offered to prove

Circumstantial evidence

Indirect proof of factual proposition through inference from collateral facts

Exclusion of relevant evidence

If probative value is substantially outweighed by the danger of unfair prejudice

Relevance dependent on existence of fact

Proof must be sufficient to support finding that the fact does exist

Curative admission of irrelevant evidence

Admitted when necessary to rebut previously admitted irrelevant evidence to remove unfair prejudice

Character evidence is typically

inadmissible

Character evidence - civil cases - inadmissible to...

prove person acted in accordance with that character/trait on a particular occasion

Character evidence - civil cases - admissible when...

character is essential element of claim/defense instead of proving a person's conduct




usually defamation, negligent hiring/entrustment, and child custody

Criminal case - D's character - prosecution...

not permitted to introduce evidence of D's bad character to prove propensity

Criminal case - D's character - defense...

permitted to introduce evidence of good character, but must be pertinent, and must be reputation/opinion testimony

Criminal case - character - opening the door

Once D offers evidence of good character, prosecution can attack D's character

Criminal case - victim's character - defense...

D may introduce reputation/opinion evidence of victim's character when relevant to defense asserted

Criminal case - victim's character - prosecution...

Rebuttal evidence of victim's good character when D has introduced evidence of victim's bad character

Methods of proving character

Testimony about person's reputation or witness opinion

Character impeachment

Evidence of witness's untruthfulness is admissible/relevant to impeach witness

Prior bad acts - in general

Not admissible to show D's criminal propensity to prove he committed crime in question

MIMIC stands for

Motive


Intent


absence of Mistake


Identity


Common Plan

MIMIC evidence may be introduced for...

for any purpose except for propensity

Specific acts as character evidence - civil case

When character evidence is an essential element of claim/defense, specific acts or opinion/reputation

Specific acts as character evidence - criminal case

Not admissible except when character is element of claim

Specific acts as character evidence - cross-examination

Character witness can be asked about specific acts committed by person witness is testifying about

Habit evidence

Evidence of persons habit admissible to prove person acted in accordance with habit on a particular occasion




May be admitted without corroboration and without an eyewitness

Witnesses 0 competence - personal knowledge

non-expert witness must have personal knowledge of matter in order to testify

Dead man's statute

Protects decedent's estate from parties with financial interest in estate




Waiver - protected party can waive by failing to object to disqualified witness or introducing protected evidence




Not applicable in criminal cases

Impeachment - generally

Challenge to witness's testimony can be based on character for truthfulness, bias, ability to perceive/testify accurately, contradictory prior statement, or another witness

Witness's criminal conviction

Can be used to impeach witness's character for truthfulness




Crimes not involving dishonesty/false statement - admissible only if felony or punishable by death


COnviction or release > 10 years ago - admissible if probative value substantially outweighs prejudicial effect and reasonable written notice

Prior inconsistent statements

Can be used to impeach if inconsistent with material part of witness's testimony

Impeachment of hearsay declarant

Credibility of dclarant can be attacked by any evidence admissible if a declarant had testified as witness

Rehabilitation of witness

Explain/clarify on redirect examination


Offer oponion/reputation evidence of witness's character for truthfulness


Offer prior consistent statement to rebut express/implied charge that witness lied due to improper motive/influence

Present recollection refreshed

Witness may examine any item to refresh witness's present recollection, and testimony must be based on refreshed recollection

Past recollection refreshed

Memo/record about matter witness once had knowledge of but now has insufficient recollection of to testify about may be admissible under recorded recollection hearsay exception

Lay witness opinion

Admissible if based upon the perception of the witness and helpful to clear understanding of witness's testimony or determination of a fact in issue

Expert witness testimony

Scientific, technical or some other specialized knowledge

Qualified expert

Qualified as an expert by knowledge, skill, experience etc

Authentication of tnagible evidence

All tangible evidence must be authenticated with sufficient evidence to support a finding that the thing is what its proponent claims it is

Physical objects authenticated through

Personal knowledge


Distinctive characteristics


Chain of custody


Reproductions


X-rays, EKGs - process was accurate, verified

Documentary evidence authenticated by

Stipulation, eyewitness testimony, or handwriting verification




Ancient documents - 20 years

Best evidence rule - original document

Must be produced to prove contents of writing when contents are at issue or witness is relying on contents when testifying




Handwritten copies of original are not duplicates and are admissible under BER only when original is lost

Best Evidence Rule - original not required when originals are lost or destroyed in good faith

Parol Evidence Rule

Operates to exclude evidence that, if introduced, would change the terms of a written agreement

Extrinsic evidence always admissible to:

Clarify ambiguity


Prove course of dealing


show fraud/duress/mistake


Show presence/absence of consideration

Subsequent remedial measures

Not admissible to prove negligence, culpable conduct, defective product/design, or need for warning/instruction




Admissible for impeachment or ownership

Compromise offers and negotiations

Not admissible to prove/disrove validity or amount of disputed claim, or for impeachment by prior inconsistent statement




Admissible to show bias or prejudice, negate claim of undue delay, or prove obstruction

Evidence of payment, offers, medical expenses

Not admissible to prove liability, but statements accompanying offer may be admissible

Plea negotiation as evidence

Withdrawn guilty pleas, pleas of no contest, and statements made while negotiating plea bargain or during plea proceeding are not admissible

Confrontation clause

Prefers face to face confrontations, but can be denied if important public interest at stake