Character Evidence Flashcards

1
Q

Character Evidence

A

FRE 404(a)

Character Evidence is not admissible to show action in conformity with propensity

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2
Q

Character at issue

A

All 3 forms admissible

not really character evidence as it is not offered for the propensity inference rather the character is an element of the casue of action/defense to be proved

examples: defamation, negligent entrustmenr

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3
Q

When is character at issue?

A
  1. defamation
  2. wrongful discharge
  3. custody proceeding
  4. negligent entrsutment
  5. entrapment
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4
Q

Character evidence offered for non-propensity inference

A

FRE 404(b)/CEC 1101(b)

Character evidence offered for something other than propensity inference is admissible

specific instances only

fed: must give advance notice

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5
Q

Mercy Rule

A

FRE 404(a)(1)

Criminal D allowed to present reputation and opinion evidence of good character

**not in civil cases

  • P can cross examine D’s witness with Specific Instances
  • P must take W at answer- no extrinsic evidence
  • P can also call its own bad character evidence of D
    • direct: reputation/opinion
    • Cross: specific instances
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6
Q

Non-propensity purposes MIMIC SCOP

A
  • M:Motive
  • I:Intent
  • M:Mistake (Absence of)
  • I:Identiy
  • C:Common Scheme or Plan
  • S:Specialized Knowlege
  • C:Consent
  • O:Opportunity
  • P:Preparation
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7
Q

Criminal D may attack victims character

A

If D attacks v’s character P may rebut witcims good character (rehabiliate) or attack D’s bad character

federal

forms: rep/opinion
traits: all

**federal homicide quirk**

california

forms: all
traits: P may rebut with violence only

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8
Q

Federal Homicide Quirk

A

In a federal homicide prosecution if D presents evidence that the Victim was first agressor (with non character evidence) then P may use character evidence to rehabiliate the victim (reasoning the V is dead and not abialble to testify)

forms: reputation/opinion only

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9
Q

Rape Shield Laws

A

FRE 412(a)

-No evidence of victims sexual history

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10
Q

Rape Shield: Federal Crim

A
  • all forms excluded
  • criminal exceptions 412(b)(1)
    • to prove that someone other than D, is source of semen or injury
    • evidence of V’s prior sexual hirsotry with D
    • anything that would violate D’s constiutional rights
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11
Q

Rape Shield: Federal Civil

A
  • Evidence can come in if the judge determine that it’s provative value is geather thatn its prejudicial effect
  • reputation admisible only if raised by alleged victim
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12
Q

Rape Shield Laws

[Federla notice/hearing requirements]

A

In civil or criminal case, proponent must make advanced writtend motion; judge conducts in camera hearing

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13
Q

Rape Shield Law: CA Crim and Civil

A
  • Victims reputation admissible only if Victim opens the door
  • Manner of dress inadmissible (unless judge allows for good cause)
  • If P raises sexual past Defendant confined to narrow rebutal

**Cour need only consider offer of proof regarding manner of dress evidence

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14
Q

P offers evidence of D’s prior bad acts in sexual offense cases

[federal]

A
  • criminal and civil cases
  • types of cases in which character evidence is admissible
    • sexual assault
    • child molestation
  • subject of admissible character evidence
    • prior sexual offenses only
  • forms
    • spcific instances
      • on rebutal: all 3 forms
  • notice is required
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15
Q

P offers evidence of D’s character in sex offense cases

[California]

A
  • Criminal only
  • types of cases in which character evidence is admissible
    • variety of sex offenses
    • domestic violence
  • subject of admissible character evidence
    • prior sex offenses even in non sexual “domestic abuse” case
  • forms:
    • specific instances
    • on rebutal: all 3fomrs
  • notice required
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16
Q

Habit/Custom

A

Habit: a regular pracitce of responding to a particular situation with a specific type of conduct

elements:

  • regular pracitce/routine
  • specific conduct
  • particular kind of situation

All 3 forms allowed

standard of proof: sufficiency standard

custom: habiit of an organization a company

17
Q
A
18
Q

Similar Occurrences

A
  • Offered for purpose other than character (knowledge purpose dangerousness)
  • Substantial similarity between similar occurrences (coniditions the same) must tell us something useful about conditions.
19
Q

SImilar Occurrences:Similar Suits & Accusations

A

When trying to get evidence of prior lawsuits look at factors like:

  • duration between suits
  • frequency of similar transactions
  • were the prior suits successful
  • similarity between suits

Look to see if provative value outweights the risk of undue prejudices