Evidence Flashcards
An item is (i) _______ if it tends to make the (ii) _____ of any fact of (iii) ________ to the determination of the action more or less probable than it would be without the evidence.
(i) relevant; (ii) existence; (iii) consequence
Generally, relevant evidence relates to the time, person, or (i) ____ at issue, but there are exceptions, including to prove causation, prior (ii) ______ claims, similar accidents caused by the (iii) _____ condition, rebutting a claim of impossibility, (iv) ________ (invariable behavior), and (v) _______ routine or industrial custom
(i) event; (ii) false; (iii) same; (iv) habit; (v) business
There are policy exceptions to relevant evidence, including (i) ________ insurance (though may be admissible to show ownership or to impeach), subsequent (ii) ________ measures (but may be used to show feasibility if defendant disputes), (iii) ___________ offers (but only if there is a disputed claim), and offers to pay (iv) _______ expenses (but accompanying statements of facts are admissible), and withdrawn (v) ______ pleas.
(i) liability; (ii) remedial; (iii) settlement; (iv) medical; (iv) guilty
A judge has broad discretion to exclude relevant evidence if its probative value is (i) ________ outweighed by: (ii) unfair _________, (iii) ________ of the issues, (iv) _________ the jury, or (iv) ______ inefficiency.
(i) substantially; (ii) prejudice; (iii) confusion; (iv) misleading; (iv) undue inefficiency
For its substantive value, character evidence is permitted as (i) _______ or (ii) _____ testimony, but generally, (iii) ______ acts are not permitted. A specific act may be referenced for substantive MIMIC reasons.
(i) opinion; (ii) reputation; (iii) specific acts
There are exceptions when specific acts can be referenced substantively. These are the MIMIC exceptions: (i) _______, (ii) _______, (iii) ________, (iv) _______, (v) ________.
(i) Motive; (ii) Intent; (iii) Mistake (absence of); (iv) identification / identity; (v) Common Plan or Scheme
In a criminal case, the (i) ________ can introduce evidence of good character, but when he does so, he (ii) _____ the door.
(i) defendant; (ii) opens the door
The prosecution can introduce elements of the defendants bad character: (i) after the defendant ___- the door, or (ii) ________ bad acts, or (iii) specific bad acts that are _______ if the case is sexual assault or child molestation
(i) opens; (ii) MIMIC; (iii) similar
A defendant can introduce evidence of the (i) _____’s character in a criminal case if it is relevant (usually (ii) ____-defense).
(i) victim’s; (ii) self-defense
In a civil case, character evidence is generally (i) _____ permitted, unless character is in issue (e.g., (ii) _______, (iii) ________ hiring), though bad acts can be referenced for (iv) _____ purposes.
(i) not; (ii) defamation; (iii) negligent hiring; (iv) MIMIC
For a witness to be competent to testify, they must have (i) ________ knowledge of the subject matter and (ii) ______ an oath. Witnesses are (iii) ______ competent, and there’s no age requirement.
(i) personal; (ii) swear; (iii) presumed
Federal Rules do not recognize the (i) _______ Man act. The act may bar an (ii) ________ person from testifying in a civil case as to communication with the deceased.
(i) Dead; (ii) interested
Generally, a lay person’s opinion will be allowed if it is (i) ________ based on the witness’s (ii) ________, it’s helpful to the jury, and it is not based on (iii) _______ or technical knowledge. General examples include appearance/condition of a person, state of emotion, speed of a moving object, intoxication, sanity, and voice or handwriting identification
(i) rationally; (ii) perception; (iii) scientific
For expert testimony, course must first determine if the subject matter would assist the (i) _____. Next, the court determines if the witness is (ii) ________. Then the court assesses whether the witness has (iii) ________ probably in his opinion. Finally, the opinion must be based on (iv) _____.
(i) jury; (ii) qualified; (iii) reasonable probability; (iv) fact
Common methods of impeachment include: (i) ______ inconsistent statements, (ii) ________, (iii) prior _______, (iv) prior ____ _________ (no extrinsic evidence), (v) ______ or reputation for lying, (vi) ________ deficiencies, and contradictory facts
(i) prior; (ii) bias; (iii) prior convictions; (iv) prior bad acts; (v) opinion or reputation; (vi) sensory
Federal courts recognize several privileges in testimony: the (i) ______-client privilege; (ii) ________ immunity; (iii) the _______ communications privilege; (iv) the _______-client privilege; (v) the _______-penitent privilege; and (vi) _________ privilege.
(i) attorney; (ii) spousal immunity; (iii) marital communications; (iv) therapist / social worker; (v) clergy; (vi) government
There is no physician client (i) _______ privilege, but it’s recognized in many states. Must be acquired during the professional relationship and (ii) ________ for treatment.
(i) federal; (ii) necessary
Spousal immunity only applies in (i) ______ cases. The privilege belongs to the (ii) _________-spouse. It can only be asserted (iii) _____ marriage, though the matters-at-hand can have occurred prior to marriage
(i) criminal; (ii) witness-spouse; (iii) during
Confidential (i) ________ communications applies is both civil and criminal cases. The privilege belongs to (ii) _____ spouses. Communications must have been made during a (iii) _____ marriage. Divorce does not terminate the privilege retroactively.
(i) marital; (ii) both; (iii) valid
Hearsay must be an (i) ____-of-______ statement (includes written and oral assertions, and nonverbal conduct, and must be human), offered for the (ii) _____ of the matter asserted.
(i) out-of-court; (ii) truth
If a statement is out-of-court, and not offered for its truth, it may be allowable, like words of defamation, the effect of words on a person, or evidence of the declarant’s (i) ____ of mind
(i) state
Even if a statement is hearsay, it can be admitted as non hearsay if it a statement of an (i) __________ party, if it is is: (ii) ________ against the party. It includes statements, adoptive statements (e.g., silence), and (iii) _____ statements of spokespersons.
(i) opposing; (ii) against; (iii) vicarious
A prior (i) ________ statement of a (ii) ______ witness, when made under (iii) ____, can be admitted substantively as non-hearsay.
(i) inconsistent; (ii) testifying; (iii) oath
A prior (i) ______ statement of a (ii) ________ witness may be admissible to rehabilitate an impeached witness, as non-hearsay.
(i) consistent; (ii) testifying
A prior (i) ___________ of a testifying witness is non hearsay.
(i) identification
There are several exceptions for hearsay statements, if the declarant is unavailable. Former (i) ________, under oath, can be offered if the party (ii) _______ whom the testimony was offered was a party in the former action. A statement against (iii) ________ may be admissible if the declarant knew the the statement was against her pecuniary, proprietary, or penal infested when made. A (iv) _______ declaration is admissible only in criminal (v) _____ cases, but can be admitted in any civil case, and the statement must concern the causes of death.
(i) testimony; (ii) against; (iii) interest; (iv) dying; (v) homicide
There are several hearsay exceptions where the declarant’s unavailability is irrelevant. An (i) _____ utterance can be admitted; a (ii) ______ sense impression; evidence of then-existing (iii) ______ of mind; (iv) statements of ________ condition (health); (v) statements made for __________ treatment; (vi) _______ records (regular course, must be known to entrant or authenticated by someone with authority of records); or a (vii) ________ recorded, which is not admissible, but may be read if the witness cannot remember (not a refresher); (viii) _______ records; (ix) _______ documents; (x) _____ treatises (if used during examination of expert, and established as reliable).
(i) excited; (ii) present; (iii) state of mind; (iv) present condition; (v) medical; (vi) business records; (vii) recollection recorded; (viii) business records; (ix) ancient documents; (x) learned treatises
A hearsay statement is barred in criminal cases if the declarant is (i) _______, the statement was (ii) _______ in nature, and the accused has no opportunity to (iii) _____-examine the witness prior to trial.
(i) unavailable; (ii) testimonial; (iii) cross