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11 Cards in this Set

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Rule 401 Test for Relevant Evidence


Evidence is relevant if:


(a) it has any tendency to make a fact more or less probable than it would be without the evidence; and


(b) the fact is of consequence in determining the action.

Rule 402 General Admissibility of Relevant Evidence


Relevant evidence is admissible unless any of the following provides otherwise:


* The United States Constitution;


* a federal statute;


*these rules; or


*other rules prescribed by the Supreme Court


Irrelevant evidence is not admissible.

Rule 403 Excluding Relevant Evidence for Prejudice, Confusion, Waste of Time, or Other Reasons

The court may exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative evidence
Rule 404 Character Evidence: Crimes or Other Acts

(a) Character Evidence


(1) Prohibited Uses. Evidence of a person's character or character trait is not admissible to prove that on a particular occasion the person acted in accordance with the character or trait.


(2) Exceptions for a Defendant or victim in a Criminal Case. The following exceptions apply in a criminal case:


(A) a defendant may offer evidence of the defendant's pertinent trait, and if the evidence is admitted, the prosecutor may offer evidence to re-but it;


(B) subject to the limitations in Rule 412, a defendant may offer evidence of an alleged victim's pertinent trait, and if the evidence is admitted, the prosecutor may:


(i) offer evidence to rebut it; and


(ii) offer evidence of the defendant's same trait; and


(C) in a homicide case, the prosecutor may offer evidence of the alleged victim's trait of peacefulness to rebut evidence that the victim was the first aggressor.


(3) Exceptions for a Witness. Evidence of a witness's character may be admitted under Rules 607, 608 and 609.


(b) Crimes, Wrongs or Other Acts


(1) Prohibited Uses. Evidence of a crime, wrong, or other act is not admissible to prove a person's character in order to show that on a particular occasion the person acted in accordance with the character.


(2) Permitted Uses; Notice in a Criminal Case. This evidence may be admissible for another purpose, such as proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident. On request by defendant in a criminal case, the prosecutor must:


(A) provide reasonable notice of the general nature of any such evidence that the prosecutor intends to offer at trial; and


(B) do so before trial - or during the trial if the court, for good cause, excuses lack of pretrial notice.


Rule 405 Methods of Proving Character


(a) By Reputation or Opinion. When evidence of a person's character or character trait is admissible, it may be proved by testimony about the person's reputation or by testimony in the form of an opinion. On cross examination of the character witness, the court may allow an inquiry into relevant specific instances of the person's conduct.


(b) By Specific Instances of Conduct. When a person's character or character trait is an essential element of a charge, claim, or defense, the character or trait may also be proved by relevant specific instances of the person's conduct.

Rule 406 Habit; Routine Practice
Evidence of a person's habit or an organization's routine practice may be admitted to prove that on a particular occasion the person or organization acted in accordance with the habit or routine practice. The court may admit the evidence regardless of whether it is corroborated or whether there was an eyewitness.
Rule 407 Subsequent Remedial Measures


When measures are taken that would have made an earlier injury or harm less likely to occur, evidence of the subsequent measures is not admissible to prove:


*negligence;


*culpable conduct;


* a defect in a product or its design; or


* a need for a warning or instruction


But the court may admit this evidence for another purpose, such as impeachment or - if disputed - proving ownership, control or the feasibility of precautionary measures.

Rule 408 Compromise Offers and Negotiations


Prohibited Uses. Evidence of the following is not admissible - on behalf of any party - either to prove or disprove the validity or amount of a disputed claim or to impeach by a prior inconsistent statement or a contradiction:


(1) furnishing, promising, or offering - or accepting, promising to accept, or offering to accept - a valuable consideration in compromising or attempting to compromise the claim; and


(2) conduct or a statement made during compromise negotiations about the claim - except when offered in a criminal case and when the negotiations related to a claim by a public office in the exercise of its regulatory, investigative, or enforcement authority.


(b) Exceptions. The court may admit this evidence for another purpose, such as proving a witness's bias or prejudice, negating a contention of undue delay, or proving an effort to obstruct a criminal investigation or prosecution.

Rule 409 Offer to Pay Medical and Similar Expenses


Evidence of furnishing, promising to pay medical, hospital, or similar expenses resulting from an injury is not admissible to prove liability for the injury.


Rule 410 Pleas, Pleas Discussions and Related Statements


(a) Prohibited Uses. In a civil or criminal case, evidence of the following is not admissible against the defendant who made the pleas or participated in the plea discussions:


(1) a guilty plea that was later withdrawn;


(2) a nolo contendere plea;


(3) a statement made during a proceeding on either of those pleas under Federal Rule of Criminal Procedure 11 or a comparable state procedure; or


(4) a statement made during plea discussions with an attorney for the prosecuting authority if the discussions did not result in a guilty plea or they resulted in a later-withdrawn guilty plea.


(b) Exceptions. The court may admit a statement described in Rule 410(a)(3) or (4)


(1) in any proceeding in which another statement made during the same plea or plea discussions has been introduced, if in fairness the statements ought to be considered together; or


(2) in a criminal proceeding for perjury or false statement, if the defendant made the statement under oath, on the record, and with counsel present.


Rule 411 Liability Insurance

Evidence that a person was or was not insured against liability is not admissible to prove whether the person acted negligently or otherwise wrongfully. But the court may admit this evidence for another purpose, such as proving a witness's bias or prejudice or proving agency, ownership or control.