Evidence Flashcards
Which determinations require a judge to conduct a preliminary hearing outside the hearing of a jury?
The court must conduct any hearing on a preliminary question so that the jury cannot hear it if: (1) the hearing involves the admissibility of a confession; (2) a defendant in a criminal case is a witness and so requests; or (3) justice so requires.
A motion in limine is…
made before the start of trial by a party requesting
that certain evidence may be introduced to or excluded from the jury
Relevant evidence means…
evidence tending to make the existence of any
fact more probable or less probable than it would be without the evidence
Evidence is excluded under 403 if…
its probative value is substantially outweighed by the
danger of unfair prejudice, confusion of issues, misleading the jury, undue
delay, waste of time, or needless presentation of cumulative evidence
A non-expert witness may give opinion testimony if it is…
a. rationally based on the perception of the witness;
b. helpful to clear understanding of testimony, or to a determination of
the fact in issue; and
c. not based on scientific, technical, or other specialized knowledge
What is substantive evidence?
Evidence that is admissible for and usable by trier of fact (TOF) for any purpose (vs. limited use, e.g., for impeachment)
What is extrinsic evidence?
evidence that needs other evidence to be admissible/relevant/understood; (e.g., impeachment with a writing, certified copy of a conviction, or by calling another witness to the stand).
o most important in context of impeachment and authentication
(vs. intrinsic, which speaks for itself?)
What is the Plain Error Doctrine?
Plain error is defined as a highly prejudicial error affecting “substantial rights.” The only time a reversal will result from the admission of evidence despite an objection not being raised is when plain error is found.
The court must decide any preliminary question about whether:
o a witness is qualified,
o a privilege exists, or
o evidence is admissible.
• In so deciding, the court is not bound by evidence rules, except those on privilege.
What is the Rule of Completeness?
Where a party introduces part of a writing or recording, the adverse party may immediately introduce any other writing or part of the writing, which, in fairness, ought to be considered in conjunction with it.
-not applicable to conversations - only to writings and recordings
What is judicial notice?
Judicial notice is a substitute for proof where the court accepts certain “adjudicative” facts as true without requiring formal presentation of evidence.
• Adjudicative facts are those which concern the parties to some dispute and are helpful in determining the proper outcome in the case; can cover a broad area including science, history, government and court records, geography, and calendars.
-2 kinds of judicial notice:
a) facts commonly known in the territory (context specific)
b) easily verifiable facts (e.g., historical records)
Issues of judicial notice may be raised for the first time either pretrial, during trial, or even on appeal. [judicial notice can occur at any time. and once the court has taken judicial notice, the other side can’t bring in contradictory evidence]
What is the effect of a jury instruction on judicial notice?
o A civil jury must accept a judicially noticed fact as conclusive.
o A criminal jury may, but is not required to, accept a judicially noticed fact as conclusive.
Preponderance of the evidence
- easiest to prove
- traditional civil standard
- burden on in a preliminary matter in criminals cases (e.g., motions to suppress, voluntariness of a confession, etc.)
Clear and Convincing Evidence
Reserved for criminally-related civil cases — fraud; validity of a deed/will; also defendant’s burden for insanity as a defense in federal criminal cases.
Beyond a reasonable doubt
The guilt phase in a criminal case (most difficult to prove).
Examples of legal presumptions
Presumption of innocence; minors are incompetent to contract or create will.
Examples of factual presumptions
Absentia for 7 years = absent person is dead; child born during marriage = child of father; if fire a gun at a vital part of the body = intent to kill; proof that a letter was mailed = letter received.
When are irrebuttable presumptions not allowed?
criminal cases - absolves government of burden of proof
What is the definition of relevant evidence? (Rule 401)
o Relevant evidence is evidence tending to make the existence of any fact of consequence to the action more or less probable than it would be without the evidence. This is often called “logical relevance.”
o MBE Tip: Relevance is a very low bar for the proponent of the evidence to clear. Therefore, an answer that excludes evidence purely on relevance grounds typically is wrong.
What is the FRE 403 balancing test?
If the probative value of relevant evidence is SUBSTANTIALLY outweighed by:
the danger of unfair prejudice, meaning the evidence invites the jury to make a decision on an improper ground;
confusion of the issues;
misleading the jury;
considerations of undue delay;
waste of time; or
needless presentation of cumulative evidence.
Test favors admissibility
What are the forms of character evidence?
R.O.SA.
•R = Witness testifies to another’s reputation as to character (e.g., “Everyone thinks V is violent.”);
o Note that reputation is merely the collective opinion of others.
o Reputation evidence is hearsay (the character witness is offering what people told him/her of their view of the other’s character), but a hearsay exception applies. FRE 803(21).
•O = Witness testifies to their opinion of another’s character (e.g., “I think V is violent.”); and/or
•SA = Witness testifies to specific acts (specific instances of conduct) of another that reflect the other’s character (e.g., “I saw V beat up X last week,” offered to show V is violent.”).
Purposes for which character evidence is offered?
I.C.E.
- Impeachment –> general rule=admissible
- Conformity / propensity –> general rule=not admissible
- Element / character at issue - essential element of the cause of action. –> general rule=admissible, but rare in civil cases; even more rare in criminal cases.
Permissible Methods of Proving Character
R.O.SA.
• Reputation – if permissible purpose (Element or Impeachment), always admissible.
• Opinion – if permissible purpose (Element or Impeachment), always admissible.
• Specific Acts (specific instances of conduct) that reflect character – limited admissibility depending on purpose.
When is element character evidence admissible?
When character is at issue; where character is an essential element of a cause of action, claim, or defense. [then R.O.SA. methods all permissible]
- Defamation
- Negligent entrustment, hiring supervision
- Immigration
- Child Custody
- Entrapment - defense in criminal case
When is impeachment character evidence admissible?
o Rule 608(a): Impeachment by Reputation and Opinion for Untruthfulness: A witness can be impeached with their character for untruthfulness shown by reputation or opinion evidence.
To accomplish this, either party may call a witness (extrinsic evidence) in both civil and criminal cases.
Method: On direct examination, reputation and/or opinion only; not specific acts on direct examination.
o Rule 608(b): Impeachment by Prior Bad Acts:
Specific acts (specific instances of the conduct) of any testifying witness that are probative for their truthfulness are admissible for attacking or supporting the witness’s credibility.
• Conviction is NOT required, provided the proponent can prove the act occurred by Preponderance of the Evidence (POTE).
Permitted Method:
• a question;
• on cross-examination;
o Inquiring into the witness’s own prior bad acts bearing on truthfulness (or dishonesty).
o Key Point: If the witness lies about the specific instance, the collateral matter rule applies; extrinsic evidence is INADMISSIBLE to prove the bad act. The examiner is bound by the witness’s answer.
While conformity character evidence is generally not admissible to show conduct in conformity therewith, what are the exceptions?
1) Criminal Defendant can offer testimony about his/her own pertinent good character, sometimes called “opening the door.” Pertinent determined by what crime the D is charged with. Only reputation or opinion (not specific acts) on direct exam.
2) A criminal defendant may offer evidence of the victim’s pertinent character as circumstantial evidence, commonly, the victim’s violent character to support a claim that the victim was the initial aggressor; this BAD character of the victim is used to show that the defendant acted in self-defense. The prosecution may rebut with good character of the victim on that same trait, AND Can offer the defendant’s bad character on that same trait, each through reputation or opinion, NOT specific acts. D and P both must be through rep or opinion only.
3) In criminal homicide cases, the prosecutor may offer evidence of the alleged victim’s trait of peacefulness to rebut evidence that the victim was the initial aggressor, even if the defendant did not offer evidence of the victim’s character for violence. Rep or opinion only.
4) Rape shield law: In any civil or criminal proceeding involving alleged sexual misconduct, evidence offered to show the alleged victim’s sexual behavior, sexual predisposition, and other sexual history is excluded, including actual sexual physical conduct as well as the use of contraceptives, fantasies, and any activities that imply sexual activity, as well as how a person dresses, lifestyle choices, and speech.
- -exception: • Exceptions: In a criminal case, specific past sexual acts are ADMISSIBLE to show: Consent: Past sexual acts with THIS defendant which tend to show consent; Source of semen, injury, or other physical evidence, evidence that’s constitutionally required. And only admitted in civil case if probative value substantially outweighs danger of harm to victim and unfair prejudice to any party.
5) In a criminal case in which the defendant is accused of child molestation or sexual assault (Rules 413 and 414), specific acts by the defendant are admissible and may be considered as they bear on any relevant matter (including propensity, likelihood, and disposition to commit sex offenses). Reputation and opinion are not permitted methods.
Evidence of other crimes, wrongs, or acts may be admissible when offered to prove…
MIMIC+
- Motive
- Intent
- Absence of Mistake
- Identity (modus operandi, handiwork or signature)
- Common Scheme of Plan
- Plus: knowledge, opportunity, preparation, lack of accident
to offer evidence under MIMIC+, the prosecutor must disclose “the non-propensity purpose for which the prosecutor intends to offer the evidence and the reasoning that supports the purpose.”