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38 Cards in this Set

  • Front
  • Back
Relevance
Evidnec is relevant if it has any tendency to make a material facte more probable or less probable
Admissibility of Liability Insurance
Evidence that a person has liability insurance is inadmissible for the purpose of proving fault or absence of fault.

Maybe admissible to prove ownership or impeach witness
Admissibility of Subsequent remedial measures
Repairs, design changes, or policy changes taken after an accident are indamissible for proving: negligence, culpable conduct, a product defect, or a need for a warning.

Maybe used to prove ownership, control, feasiability of safe condition
Admissibility of Settlements
If there is a disputed claim, the evidence of settlements, offers to settle, or statements made in settlement discussions are inadmissible if offered to prove liability.
Offer to pay hospital and medical expenses
Evidence that party has paid or offered to pay an accidnet victim's hospital or medical expense is inadmissible to prove liability.
Admissibility of Pleas and plea discussion
An offer to plea guilty or a withdrawn guilty peas are inadmissible against a defendant in a pending criminal litigation or in a subsequent case
Character evidence on a criminal case
Evidence if the defendant's character is generally not admissible to prove propensity
Defendant's introduction of character evidence
criminal case)
The defendant may introduce evidence of his own good character of relevant trait.

If the defendant does so, the prosecution may rebut with evidence of defendant's bad character for the same trait
Form of character evidence
The proper method of character evidence is reputation or opinion

CANNOT use a specific acts
Defendant's Character Offered by the Prosecution
If the defendant has "opened door" by calling character witnesses, the prosecution may rebut by:
Calling it own witnesses to testify to teh defendant's relevant bad character (reputaton or opinion)
By cross examining defendants character witnesses by questioning their knowledge specific act "did you know" "have you heard"
Victim's Character in Self defense case
A criminal defendant may offer evidence of the vitcims violent character to prove that the victim was the first agressor. (reputation or opinion)
Proscution may rebut with the victims good character trait or with the defendant's bad character trait.
Defendants Rules for Defendants Knowledge of the victims character for violence
The defendant may offer evidence of his own knowledge of the victim's bad character for violence for the purpose of showing he reasonbaly believed in a need to use self defense
Victim's character in a sexual misconduct trial
In a case involving alleged sexual misconduct (civil or criminal), the defendant ordinarily may not introduce evidece of the victim's promiscuity or the victim's prior sexual conduct.
When a defendant can introduce evidence of a victim's sexual character
Evidence of the victim's other sexual activity witht eh defendant, but only if the defense is consent,
To prove that someone other than the defendant was the souce of the injury
Evidence required to be admitted by the defendant's due process rights
Character evidence in civil case
Character evidence is generally inadmissible to propensity in a civil case UNLESS
it is essential element of a claimor defense (negligent hiring, defamation: libel and slander)
M-I-M-I-C rule
If the defendants other crimes or bad acts may be admissible if offered to show something specific about the charge crime
Motitve, Intent, Mistake of accident, Identity (MO), Common scheme or plan
Similar Occurences
To be relevant, evidence must relate to some time, event, or person involves in the present litigatoin.
Similar Accidents causes by same event or condition
Other similar accidnets are generally not admissible, unles other accidents involving the same instrumentality or condition, and occurrin under substantially similar circumstances may be admitted for 3 potential purposes
Existence of dangerous condition, causation, prior notice to the defendant
Habit Evidence
habit of person (or routine of a business) is admissible to infer how the person (or business) acted on the occasion at issue in the litigation.
Def. of Habit
A repetitive response to a particular set of circumstances. (frequency and particularity)
Business Routine
Regular practice of an organization is admissible to prove conduct on a particular occasion
Authenticating preson's handwriting
Lay opinion, expert opinion and comparison, and jury comparision.
Ancient Document Rule
1) at least 20 years old (NY 30 years
2)Facially free of suspicion AND
3) Found where it would be expected
Solicited Reply Doctrine
Documents can be authenticated by evidence that it was received in repsonse to a prior communication to teh alleged author
Self Authenicating Documents
Officail government publications, certified copies of public or private docs, newspapers, periodicals, trade inscriptions, ackowledged documents, commercial paper, and certified business records.
Best evidence Rule
A party seeks to prove the contents of a writing, the party must either: produce the writing, OR provide an acceptable excuse for its absence
Dead Man's Statute
In a civil action an interested party may not testify against a dead party's representative about communications or transaction with the dead party.
Refreshing Recollection
But, if a witness forgets somethinf he onse knew, he may be shown a writing to his memory.
Past Recollent recorded
A writing may be read to the jury as a past recollection recorded is: the witness once had personal knowledge; the witness now forgets, showing the writing to witness fails to jog the witness's memory; the writing was made by the witness, the writing was made when the event was freshin the witnes's memory, and the witness can attest that the writing was accurate.
Lay Witness
A lay witness is can testify for to sobriety, emotions, speed, handwriting, and smell
Expert Witness
A witness may testify to an opinion as an expert only if:
the witness is qualified (by education or experience);
the testimony is about a subject matter where scientific or specialized knowledge will be helpful to the jury
The oopinion has a proper basis
The opinion is reliable
Proper basis for opinion
The opinion must be based on a reasonable degree of probability or reasonable certainty; and the opinion must be based on the experts personal knowledge, evidnece that is already in teh trial record, or facts that are reasonably relied upon by experts in the feild.
Cross Examination
It is a right to cross examine a witness. If the witness cannot be crossed then the testimony is struck.
Impeachment Methods
Prior inconsistent statements, bias interest (motive), sensory deficiencies, reputation opinion, criminal conviction, bad acts, and contradictions
Witness's bad characer for truthfulness
Veracity: the character trait of being truthful. A witness's bad character for veracity is a frequent subject of impeachment and governed by very specific rules.
Federal Rule on Conviction to Impeach
A conviction (or release from preison) must be within 10 years of the trial, crimes of dishonesty or false statement are admissible, or felony if its probative value does not outweigh the risk of unfair prejudice.
Reliabilty of Expert Testimony
To be admissible expret opinion must be be sufficiently reliable:
The espert has used relied methods
The expert has relialy applied those methods to the particular facts of the case
Ultimate Issue
Opinion tetimony generally permissible even if it addresses an ultimate issue in the case.
EXCEPION: In a driminal case, an expert witness may not testify that the defendant did or did not have th required mens rea