Evidence Flashcards
what can prior testimony of a witness be used for
Impeachment AND substantive evidence
Can judgement from a criminal case be introduced as evidence in a subsequent civil trial?
No b/c inadmissible hearsay
Is a dog alerting to a package admissible as evidence
Yes, as substantive evidence that package has illegal drugs
What forms of a evidence can a defendant use to show evidence of his good character?
Reputation or opinion
For preliminary issues about admissibility of experts or their qualifications do hearsay rules apply?
No
When can felony convictions come in
Only if the probative value outweighs the prejudicial effect
But if the felony is about a false statement or dishonestly, it can always be admitted
Non hearsay uses for out of court statements
To prove a verbal act, contract, threat
To show effect on recipient
To prove state of mind
Evidence of identity
to Impeach/rehabilitate
When are specific instances of conduct admissible. (I.e. prior bad acts)
On cross examination
and for NON- propensity purposes = MIMIC
Motive, intent, absence of mistake, identity, common plan
when do you not need to produced the original
The original is lost/destroyed and not by proponent in bad faith
The original can’t be obtained
3 ways tangible evidence like a murder weapon can be admitted
personal knowledge, testimony of distinctive markings, chain of custody
what is the requirement for evidence to be relevant
If it has any tendency to make a fact more or less probable
When may work product be subject to discovery
if the party seeking it demonstrates
1) substantial need
2) can’t get info by any other means without significant hardship
When is character evidence admissible in civil cases
If character is at issue- i.e child custody, negligent entrustment, defamation.
Than can be proved with R, O, SI
what is the excited utterance hearsay exception
A statement made about a startling even while under stress or excitement of event can be admitted
What is the present sense impression hearsay exception
A DESCRIPTION of an event immediately when happening or immediately after can be admitted
What std of proof applies to the AUTHENTICATION of tangible evidence
Just sufficient evidence to support the finding that it is what they say it is
Three requirements to admit a record under the business records hearsay exception
- record kept in course of regular business
- making of record was regular practice
- record made at or near time by someone with knowledge
2 questions to ask of expert witness testimony
- is subject matter scientific, technical or specialized knowledge
- will it help trier of fact understand evidence or determine a fact in issue?
Confrontation clause requirements for out of court statements to be admitted
- Declarant is unavailable
- defendant must have had prior opportunity to cross examine declarant
how can evidence of prior conviction come in
admission of witness on direct or cross or with extrinsic evidence
2 requirements that must be met for conviction to be used to impeach if conviction is > 10 yrs old
- probative value substantially outweighs prejudicial effect
- gave other party reasonable written notice of intent to use evidence
categories of witnesses that CAN NOT BE EXCLUDED from courtroom
a party
person’s whose presence is essential to party’s presentation of case
victims
Hearsay exceptions that only apply when DECLARANT IS UNAVAILABLE
Former testimony
dying declaration
statement against interest
when can the prosecution offer evidence of a victim’s good character in a criminal case?
- when D has introduced evidence of V’s bad character
- to provide evidence victim is peaceful in homicide case to rebut evidence victim was first aggressor
Plain error rule
Error that is obvious to reviewing court, if it affects a substantive right, it is grounds for reversal even if no objection is made
Do FRE rules of evidence apply to grand jury proceedings? or bail hearings?
NO
4 requirements for recorded recollection hearsay exception?
- record is on a matter the w once knew about
- witness made record when matter was fresh in mind
- Record accurately reflects witness’s knowledge
- witness states she can’t recall well enough to testify even after consulting the record on the stand.
In a CIVIL case, if the court tells the jury to take judicial notice of something the jury ___ accept the fact as proven
MUST
In a criminal case, if the ct tells the jury to take judicial notice of something, the jury ___ accept the fact as proven
MAY
How do you refresh a witness’s reocllection
Show them a document or report, witness looks at document, remembers, puts document aside and then testifies
When you are refreshing a witness’s recollection does the document become evidence?
NO. and the witness can’t read from it
what is the burden of production
A party must produce enough evidence to get the issue to the jury
What is the burden of persuasion
a party must convince the jury to decide the case in its favor
is the standard in civil cases
preponderance of evidence
What does a rebuttable presumption do
Shifts the burden of production on a particular issue
If info is ___ it is admissible unless excluded by a particular rule
relevant
define relevance
Makes a fact in issue more likely than it would be without the evidence.
when can relevant evidence be excluded
If the probative value is substantially outweighed by the risk of unfair prejudice, misleading the jury, confusion of the issues or waste of time
What is the general rule about character evidence
you are not allowed to use character evidence to show action in conformity with a particular character trait b/c too prejudicial
when character evidence is admissible, what type of evidence can be used
Only reputation and opinion
What type of cases is character evidence allowed
Only when character is an issue- in civil cases like child custody, negligent entrustment
Can prior bad acts of sexual assault or child molestation be introduced
Yes
In criminal cases when can the defendant introduce character evidence
- to show his good character (R & O)
- in homicide or assault cases- to show V’s bad character (violence)
what are the only two types of evidence that a defendant can use to show he is honest or peaceful or a good person
Reputation and opinion
If the D presents evidence he is an honest/peaceful/good person, what can the Prosecution do?
Rebut the D’s claims by attacking the D’s character- can cross examine witnesses and ask about specific acts from the past
In a homicide case, if the D is claiming the victim was violent, what can the prosecution do?
introduce evidence that the victim was not violent but only with reputation and opinion evidence
AND show that the Defendant is VIOLENT
What are the situations where a defendant’s prior crimes or bad acts can be introduces NOT FOR PROPENSITY BUT FOR THESE OTHER PURPOSES
MIMIC
Motive
Intent
Absence of Mistake
Identity
Common Plan/scheme
Can habit evidence of an organization be admitted
Yes
3 ways to impeach a witness
- bad character for truthfulness
- bias (including taking plea deal)
- sensory competence
How can a witness’s character for truthfulness or untruthfulness be attacked
- character witnesses saying he is dishonest- thru R & O
- in cross examination - thru specific incidents
- any misdemeanor or felony involving false statements/dishonesty
- felony convictions <10 yrs old unless too prejudicial
When can you impeach with a crime >10 yrs old
only if the probative value of the conviction substantially outweighs its prejudicial effect
and the opposition was given advance notice
If the person was pardoned can the conviction be used to impeach?
NO
Can you use prior inconsistent statements to impeach
Yes- can be provide with extrinsic evidence
but only if witness is given opportunity to explain
DECLARANT MUST BE TESTIFYING AT TRIAL
Ways to rehab a witness
- give witness chance to explain
- use prior consistent statements
- bolster character with R & O evidence of truthfulness
Can an expert testify about a witness’s credibility
No
What is the daubert test?
to qualify an expert witness
1. expert must be qualified by knowledge, skill, experience, training or education
2. expert must base his testimony on sufficient facts or data
3. expert must use reliable principles and methods
4. expert must apply the principles and methods reliably to the facts of the case
Can experts express an opinion on the ultimate issue in cases
Yes
Can experts testify as to whether the defendant had the mens rea for any element of the crime
No
What is allowed as a basis for experts opinion
personal observation, evidence presented at trial, info reasonably relied on by other experts in that field and may include facts otherwise inadmissible at trial
ways to authenticate tangible evidence
- personal knowledge
- distinctive markings
- chain of evidence
what is the best evidence rule
No describing the document unless you really need to if the contents of the document are in question
attorney client priviledge
protects confidential communication b/ client and lawyer if the communication was for the purpose of securing legal advice.
Neither the lawyer nor the client can be forced to testify
Will an UNKNOWN secret eavesdropper destroy attorney client priviledge
No
Are underlying facts or evidence protected by attorney client priviledge
NO
for corporations in federal court, who does the attorney client privilege protect
any communications made by an employee about matters within the scope of employment for purposes of seeking legal advice.
Fed its use “nature of communication /subject matter” test
What is the work product doctrine
documents prepared by a LAWYER in anticipation of litigation are protected
When can the opposing party get some types of work product
- if the party can demonstrate a substantial need for the info AND
- if they show it can’t otherwise be obtained without undue hardship
Is physician patient priviledge protected under FRE
NO. but recognized by many states so watch for it in a conflict of law question. Just be for purpose of obtaining medical treatment
When does therapist patient priviledge not apply
for a court ordered exam or part of commitment hearing