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24 Cards in this Set

  • Front
  • Back
Objections
Must be time/made at first possible opportunity

Should be specific - rule name or number
Offer of proof
Must make when judge makes ruling re:evidence party disagrees with

Say 1) what evidence is/would have been, 2) why in/admissible, 3) why important to case

Must do to preserve appeal
Relevance
Any tendency to make material fact more or less likely than without the evidence

Low threshold; need not be conclusive, just more or less relevant
Excluding relevant evidence
Court has discretion to exclude relevant evidence if unfair prejudice substantially outweighs the relevancy
When character evidence is NOT allowed
When offered to show conformity on a specific occasion
When character evidence allowed in criminal case
Defendant calls character witnesses to provide knowledge (not opinion) concerning specific trait

Evidence offered of past crimes, wrongs, acts when not offered for conformity (motive, common scheme/plan, opportunity, modus operandi, knowledge)

Character of victim (but rape shield applies)

Character of witness re:truthfulness or impeachment (dishonesty/false statement OR felony)
Requirements for privilege
Statements must be made:

1) In confidence
2) Asserted at 1st possible opportunity (e.g., deposition)
3) Not waived/voluntarily disclosed to 3rd person
LIST

types of privilege
Attorney client
Doctor patient
Marital privilege
Exceptions to attorney-client privilege
ID of client and fact of representation

Future crime or fraud

Litigation between attorney-client
Requirements for doctor-patient privilege
Must be seen for diagnosis, treatment, medical advice

P cannot put physical condition in issue, e.g., by staute 90 days after filing PI case
Marital privilege requirements
1) Confidential communication
2) Made during marriage
3) Either spouse asserts the privilege
Spousal testimony rule
Cannot be forced to testify against spouse WHILE married

Irrelevant as to when communication occurred; question is whether CURRENTLY married
Lay opinion requirements
Must be rationally based on sense perceptions and helpful to fact-finder (height, weight, speed)
Expert opinion requirements
Must be:

1) Beyond understanding of average juror
2) Qualified by knowledge, skill, training, education, experience

Once qualified, can answer hypotheticals, based answers on inadmissible evidence

Must testify to reasonable degree of probability
Hearsay definition

Exemptions
Out of court statement offered to prove truth of matter asserted

Prior inconsistent statement under oath, prior consistent statement to rebut charge of recent fabrication made before motive to lie, prior identification of person
LIST

admissions by party opponent
Own prior statement

Adoptive admission

Tacit admission

Vicarious admission by agent

Statement by co-conspirator
LIST

methods of establishing unavailable declarant
Dead, disabled, incompetent, privilege asserted, refusal to testify, unable to remember
DEFINE

former testimony/declarant unavailable hearsay exception
1) given under oath
2) against party whom statement offered had similar opportunity/motive to develop former testimony
DEFINE

dying declaration/declarant unavailable hearsay exception
1) Homicide or civil case

2) speaker believed death was imminent (look at conduct, statements, doctor/nurse statements, seriousness of condition)

3) statement must concern cause or circumstances of impending death

4) speaker had opportunity for personal knowledge re:statement
DEFINE

statement against interest/declarant unavailable exception
1) Against declarant’s pecuniary, proprietary, penal interest
2) Objectively/subjectively against interest

3) In criminal case, statement that inculpates or exculpates defendant will not be admitted without corroborative evidence
LIST

803 hearsay exceptions
Present sense impression

Exited utterance

Mental state

Medical treatment

Recorded recollection

Business records

Public records under seal

Learned treatises

Ancient documents
DEFINE

medical treatment exception to hearsay
1) statement made to health care provider (not necessarily doctor) for purpose of medical treatment or diagnosis

2) statement must be reasonably pertinent to diagnosis or treatment - statement of patient not permissible; can include medical history or past symptoms
DEFINE

business record exception to hearsay
Look for of multiple levels of hearsay

1) authenticated by custodian of record

2) maintained in ordinary course of business (not for litigation purposes)

3) created reasonably soon after event

4) relied upon internally in business; not opinions
DEFINE

confrontation clause
Confrontation Clause prohibits the introduction of “testimonial” out-of-court statements against criminal defendant UNLESS

Declarant appears as a witness at trial OR

Is unavailable and defendant had a prior opportunity to cross-examine the declarant concerning statement