Evidence Flashcards

1
Q

What is hearsay?

A

Hearsay is an out-of-court statement that is offered to prove the truth of the matter asserted. A hearsay statement may be an oral or written assertion and can be nonverbal conduct intended as an assertion. Hearsay evidence is generally inadmissible unless it falls within a hearsay exception or exclusion.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

What is present sense impression?

A

A present sense impression is an out-of-court statement describing or explaining an event or condition that is made while or immediately after the declarant perceived it. A present sense impression is an exception to the hearsay rule and admissible regardless of the declarant’s availability to testify.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

What is excited utterance?

A

An excited utterance is a statement made about a shocking or startling event made while the declarant is under the stress of excitement that it caused. An excited utterance is an exception to the hearsay rule and admissible regardless of the declarant’s availability to testify.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

When may a hearsay exception admitting a non-testifying witness’s out-of-court statement violate the sixth amendment?

A

For an out-of-court testimonial statement (i.e., hearsay) to be admissible against a criminal defendant, the Sixth Amendment Confrontation Clause requires that the declarant must be unavailable and the defendant must have had a prior opportunity to cross-examine the declarant.

To determine whether a statement is testimonial requires an objective analysis of the circumstances regardless of the subjective purpose of the participants.

A statement that is made for the primary purpose of ascertaining past criminal conduct is testimonial. By contrast, a statement made primarily to enable police to render aid to meet an ongoing emergency is not testimonial.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

Is a previous out-of-court identification after perceiving that person hearsay?

A

No, it is not hearsay and may be admissible as substantive evidence by the testimony of the declarant-witness. Even if the witness has no memory of the prior identification, it will be admissible because the witness is subject to cross-examination about the prior identification.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

When may evidence of a criminal defendant’s crimes or other wrongful acts be admissible?

A

Evidence of a defendant’s crimes or other wrongful acts are admissible for a non-propensity purpose such as proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q

When is evidence relevant?

A

Evidence is relevant if (i) it has any tendency to make a fact more or less probable than it would be without the evidence (i.e., probative), and (ii) the fact is of consequence in determining the action (i.e., material).

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

What may a lay witness’s testimony be about?
(2 factors)

A

A lay witness (non-expert) is generally not permitted to testify as to his opinion, except with respect to the lay witness’s common-sense impressions. To be admissible, a lay witness’s opinion must be (i) rationally based on the witness’s perception, and (ii) helpful to a clear understanding of the witness’s testimony or a fact in issue.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q

When is an expert witness’s opinion testimony admissible? (4 factors)

A

By contrast, an expert witness’s opinion testimony is admissible when (i) the witness is qualified as an expert by knowledge, skill, experience, training, or education, (ii) the testimony is based on sufficient facts or data, (iii) the testimony is the product of reliable principles and methods, and (iv) the witness applied the principles and methods reliably to the facts of the case.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

What is the business record hearsay exception? (3 factors)

A

A business record is excepted from the hearsay rule if the record was (i) kept in the course of a regularly conducted activity, (ii) made as a regular practice for that activity, and (iii) made at or near the time of the act or event by someone with knowledge.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

When can a party’s own statement be used against themself?

A

An out-of-court statement made by a party to the current litigation is not hearsay when offered for its truth by an opposing party.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q

Are statements describing past or present symptoms made for purpose of seeking medical treatment or diagnosis excluded as hearsay?

A

No. A statement that is made for the purpose of describing medical history or past or present symptoms, pain, or other sensation is admissible if it is made to a physician or other medical personnel for the purpose of medical diagnosis or treatment. A statement of the cause or source of the condition is admissible if it is reasonably pertinent to diagnosis or treatment.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q

What is habit evidence and when may it be used?

A

A habit is a person’s particular routine reaction to a specific set of circumstances to the point of being semi-automatic in nature. Evidence of a person’s habit is admissible to prove conduct in conformity with the habit on a particular occasion. Habit evidence may be admitted without corroboration and without an eyewitness.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

What is the Confidential Marital Communications Privilege?

A

The confidential marital communications privilege provides that communications made between spouses while they were married are privileged if the communication was made in reliance on the sanctity of marriage. The privilege protects communications made during the marriage, even if the marriage no longer exists or if one of the parties to the marriage is dead. Under the majority view, both spouses hold the privilege for all communications between them. When one spouse has revealed the content of those communications to a third party, then confidentiality no longer exists and the privilege should not apply.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q

How may a declarant be impeached?

A

Once a hearsay statement is admitted into evidence, the hearsay declarant’s credibility may be attacked by any evidence that would be admissible if the declarant had testified as a witness. Any inconsistent statement, even a hearsay statement, made by the hearsay declarant may be admitted to impeach the declarant’s credibility.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

What is character evidence?

A

Character evidence is generalized information about a person’s behavior. Evidence of a person’s character is generally inadmissible to prove that the person’s conduct conformed with that character trait on the occasion at issue.

17
Q

When may relevant evidence be excluded?

A

Relevant evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice. Unfair prejudice means an undue tendency to suggest decision on an improper basis.

18
Q

Can character evidence be used to attack a witness’s credibility?

A

However, when a person testifies as a witness, that person’s credibility becomes a material issue. Consequently, the witness’s credibility may be attacked by showing that the witness has an untruthful character. Generally, a witness’s credibility may be attacked by reputation or opinion testimony regarding the witness’s character for untruthfulness. On cross-examination, a witness may be asked about specific instances of conduct if it is probative of the truthfulness or untruthfulness of either the witness or another witness about whose character the witness being cross-examined has testified.

19
Q

If a witness denies a specific instance of conduct, can you further push them on it and provide more evidence?

A

When, on cross-examination, the witness denies a specific instance of conduct, the Federal Rules of Evidence generally prohibit the use of extrinsic evidence, such as a document, to prove such conduct occurred in order to attack or support the witness’s character for truthfulness.

20
Q

What is Past Recollection Refreshed?

A

A witness whose memory is incomplete may examine any item to sufficiently refresh the witness’s present recollection in order to be able to testify based on that refreshed recollection (i.e., not the item itself). However, when the item used to refresh a witness’s recollection is a writing, only the adverse party is entitled to have the document produced, to inspect the document, to cross-examine the witness about it, and to introduce any relevant portion into evidence.

21
Q

What is Spousal Immunity?

A

Spousal immunity is the ability of one spouse to avoid testifying against the other spouse in a criminal proceeding. In federal courts and a majority of states, the witness spouse holds the privilege and may not be compelled to testify against her spouse but may do so if she chooses. Events that pre-date the marriage fall within the privilege but the privilege may only be asserted during a valid marriage; divorce or annulment terminates the privilege.

22
Q

What is attorney-client privilege?

A

Confidential communications between an attorney and a client made for the purpose of obtaining or providing legal assistance for the client are privileged. The client holds the privilege, and the attorney must assert the privilege on the client’s behalf.

23
Q

What is clergy-penitent privilege?

A

Some jurisdictions, including the one in this question, recognize a privilege for confidential communications made between a penitent and a member of the clergy. The penitent holds the privilege; the clergy member must assert the privilege on the penitent’s behalf.

24
Q

What is physician-patient privilege?

A

The doctor-patient privilege protects confidential communications between a patient and her doctor made for the purpose of seeking or obtaining medical diagnosis or treatment. The patient holds the privilege and the doctor must assert the privilege on the patient’s behalf unless the patient waives the privilege.

The patient may waive this privilege by putting their medical condition at issue.

25
Q

Impeachment: Prior Inconsistent Statement

A

Under the Federal Rules of Evidence (FRE), a litigant is generally allowed to impeach a witness’s credibility by introducing a prior inconsistent statement, as long as the inconsistency involves an issue relevant to the facts of the case. A witness’s testimony as to lack of memory can be considered an inconsistency for which a prior inconsistent statement may be introduced.

26
Q

Impeachment: Use of Extrinsic Evidence

A

Extrinsic evidence of the prior inconsistent statement used to impeach a witness’s credibility may be admitted only if the witness is given an opportunity to explain or deny the statement and the opposing party is given the opportunity to examine the witness about it. However, this opportunity is not mandated if justice so requires (e.g., if the statement is discovered after a witness becomes unavailable).

27
Q

Is a question hearsay?

A

A question is not hearsay if it does not communicate any information that can be offered for its truth.

28
Q

Recorded Recollection Hearsay Exception (4 factors)

A

The recorded recollection hearsay exception allows a witness to read a record into evidence when (i) the record was on a matter the witness once knew about, (ii) the record was made when the matter was fresh in the witness’s memory, (iii) the record accurately reflects the witness’s knowledge at that time, and (iv) the witness cannot recall the event well enough to testify to fully and accurately, even after consulting the record on the stand.

29
Q

Statements made for medical diagnosis or treatment

A

In addition, a statement describing past or present symptoms is not hearsay if it is made for medical diagnosis or treatment. A statement of the cause or source of the condition is admissible if it is reasonably pertinent to diagnosis or treatment. The statement need not be made to a physician nor be made by the patient.

30
Q

Confrontation Clause

A

Under the Sixth Amendment Confrontation Clause, a criminal defendant has the right to confront any witnesses against him. In order to admit a testimonial hearsay statement against a criminal defendant, (i) the declarant must be unavailable to testify, and (ii) the defendant must have had a prior opportunity to cross-examine the declarant.

31
Q

Confrontation Clause: Testimonial Statements

A

However, a statement that is not testimonial does not violate the Confrontation Clause. In determining whether a statement is testimonial, an objective analysis of the circumstances is key, and courts look to the primary purpose of the statement. Statements made under circumstances that would cause an objective witness to reasonably conclude that the statement would be available for use at a later trial (e.g., statements made during a custodial examination to an investigator, or in an affidavit) are testimonial. A statement made to police with the primary purpose of enabling police to help meet an ongoing emergency (e.g., during a 911 call) is not testimonial.

A statement made during a police interrogation that has the primary purpose of ascertaining criminal conduct is testimonial under the Confrontation Clause.

32
Q

Evidence of Subsequent Measures

A

When a party takes subsequent measures that would have made the other party’s earlier injury or harm less likely to have occurred, evidence of these subsequent measures is not admissible to prove negligence. However, evidence of subsequent remedial measures may be admissible for another purpose—e.g., impeachment, ownership, or control of the cause of the harm, or the feasibility of precautionary measures.

33
Q

Compromise Offers

A

Compromise offers made by any party are not admissible to prove the validity of a disputed claim, nor are they admissible for impeachment by prior inconsistent statement or contradiction.

However, offers made before any disputed claims exist do not fall under this exception

34
Q

Evidence Offered to Prove alleged Victim’s Sexual Behavior or Predisposition

A

Pursuant to the “rape shield” rule, evidence offered to prove the sexual behavior or predisposition of an alleged victim of sexual assault is generally inadmissible in both civil and criminal proceedings. However, in a civil case, evidence offered to prove an alleged victim’s sexual behavior or predisposition is admissible if its probative value substantially outweighs the danger of harm to any victim and of unfair prejudice to any party.