Evidence Flashcards

1
Q

When may a witness be impeached by a prior inconsistent statement?

Priority: Medium

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.

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2
Q

When may extrinsic evidence of a prior inconsistent statement be admitted?

Priority: Medium

A

Extrinsic evidence of a 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.

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3
Q

What is hearsay, and what statements will qualify?

Priority: High

A

Hearsay is an out-of-court statement 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.

Crying is not considered an assertion and will not be hearsay.

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4
Q

When is hearsay admissible?

Priority: High

A

Hearsay evidence is generally inadmissible unless it falls within an exception or exclusion, or is deemed “non-hearsay.”

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5
Q

When is a prior out-of-court identification considered non-hearsay?

Priority: High

A

Under the FRE, a previous out-of-court IDENTIFICATION of a person after perceiving that person is deemed non-hearsay if THE WITNESS IS TESTIFYING AT THE CURRENT TRIAL and is SUBJECT TO CROSS-EXAMINATION

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6
Q

When is character evidence admissible?

Priority: High

A

Generally, evidence of a person’s character is not admissible to show propensity.

In a civil case, evidence of a person’s character trait is generally inadmissible to prove that the person acted in accordance with that trait on a particular occassion.

Character evidence is generally admissible for non-propensity purposes or when character is an issue in the case.

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7
Q

When may a defendant introduce evidence of his character?

Priority: High

A

In a criminal case, the defendant is permitted to introduce evidence of their good character as being inconsistent with the type of crime charged.

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8
Q

When allowed, how may character evidence be proven?

Priority: High

A

When admissible, character evidence may be proven by opinion testimony or testimony of reputation in the community.

The community includes people the defendant engages with on a regular basis.

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9
Q

When can specific acts be used as character evidence?

Priority: High

A

Specific acts may be used only on cross-examination or if character is an essential element of the case.

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10
Q

When is double hearsay admissible?

Priority: Medium

A

Hearsay within hearsay (double hearsay) is admissible as long as each level of hearsay falls within a hearsay exception.

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11
Q

What is the business records exception to hearsay, and what must a witness establish to meet the exception?

Priority: High

A

A record or other writing of any act or event made in the course of regularly conducted business is admissible under the business-records exception to the hearsay rule.

The witness must establish that the record was made (1) at or near the time of the event, (2) by a person with knowledge of the event, and (3) as part of a regular practice of the business.

A business record is excepted from the hearsay rule if the record was (1) kept in the course of a regularly conducted activity; (2) made as a regular practice for that activity; and (3) made at or near the time of the act or event by someone with knowledge.

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12
Q

When are statements made for medical diagnosis or treatment admissible?

Priority: High

A

A statement that is made for the purpose of describing medical history, 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.

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13
Q

What is the confidential marital communications privilege?

Priority: Medium

A

The confidential marital communications privilege protects communications made during the course of a valid marriage that were intended to be confidential. Either spouse may assert the privilege.

This privilege protects communications made during the marriage, even if the marriage no longer exists or one of the parties to the marraige is dead.

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14
Q

When does the confidential marital communication privilege end?

Priority: Medium

A

If a spouse has revealed the content of a confidential communication to a third party, confidentiality no longer exists and the privilege should not apply.

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15
Q

When may a hearsay declarant be impeached?

Priority: Medium

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.

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16
Q

What may be admitted to impeach a hearsay declarant?

Priority: Medium

A

Any inconsistent statement, even a hearsay statement, made by the declarant may be admitted to impeach the declarant’s credibility. It does not matter when the statement occurred or whether the declarant had an opportunity to explain or deny it.

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17
Q

What is the confidential marital communications privilege?

Priority: Medium

A

The confidential marital communications privilege protects communications made during the course of a valid marriage that were intended to be confidential.

This privilege protects communications made during the marriage, even if the marriage no longer exists or one of the parties to the marraige is dead.

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18
Q

What is the confidential marital communications privilege?

Priority: Medium

A

The confidential marital communications privilege protects communications made during the course of a valid marriage that were intended to be confidential.

This privilege protects communications made during the marriage, even if the marriage no longer exists or one of the parties to the marraige is dead.

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19
Q

What is the confidential marital communications privilege?

Priority: Medium

A

The confidential marital communications privilege protects communications made during the course of a valid marriage that were intended to be confidential.

This privilege protects communications made during the marriage, even if the marriage no longer exists or one of the parties to the marraige is dead.

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20
Q

What is the confidential marital communications privilege?

Priority: Medium

A

The confidential marital communications privilege protects communications made during the course of a valid marriage that were intended to be confidential.

This privilege protects communications made during the marriage, even if the marriage no longer exists or one of the parties to the marraige is dead.

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21
Q

Generally, when is evidence admissible?

Priority: High

A

As a rule, only relevant evidence is admissible.

All relevant evidence is admissible unless excluded by a specific rule, law, or constitutional provision.

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22
Q

When is evidence relevant?

Priority: High

A

Evidence is relevant if it has any tendency to make a material fact more or less probable.

Evidence is relevant if it has any tendency to make a fact more or less probable than it would be without the evidence and is of consequence in determining the action.

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23
Q

When is a party statement not hearsay?

Priority: High

A

A statement made by a party to the current litigation is not hearsay if it is offered by an opposing party.

This includes any statement made by the party, their agent, co-conspirator, or person authorized to make statements on their behalf, or a statement adopted by the party.

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24
Q

What is the present intent exception to hearsay?

Priority: High

A

A statement of present intent, motive, or plan can be admissible as a hearsay exception to prove conduct in conformity with that state of mind.

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25
Q

When may a prosecutor introduce character evidence for propensity purposes?

Priority: High

A

In a criminal case, the prosecution is not permitted to introduce evidence of a defendant’s bad character to prove that the defendant has a propensity to commit crimes and therefore is likely to have committed the crime in question.

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26
Q

What is “opening the door” to character evidence in a criminal case?

Priority: High

A

If the defendant makes their character an issue in the case by offering evidence of their good character or the victim’s bad character, the defendant opens the door to allow the prosecution to rebut that evidence.

27
Q

When may a witness always be impeached by a conviction?

Priority: High

A

Any witness can be impeached by evidence that they have been convicted of a crime that involved dishonesty or false statement, regardless of the punishment imposed or the prejudicial effect of the evidence.

28
Q

When may a witness be impeached by a conviction that does not involve dishonesty?

Priority: High

A

Conviction for a crime not involving fraud or dishonesty is admissible to impeach only if the crime is punishable by death or imprisonment for more than one year.

29
Q

When does a crime involve dishonesty or false statement?

Priority: High

A

A crime involves dishonesty or false statement if establishing the elements of the crime requires proof or admission of an act of dishonesty or false statement.

30
Q

When may a witness be impeached for bias?

Priority: Medium

A

Because a witness may be influenced by their relationship to a party, his interest in testifying, or his interest in the outcome of the case, a witness’s bias or interest is always relevant to the credibility of their testimony.

31
Q

When can a lay witness provide opinion testimony?

Priority: High

A

A lay witness is generally not permitted to testify as to their opinion, except with respect to their common-sense impressions.

32
Q

What is necessary for lay witness opinion to be admissible?

Priority: High

A

To be admissible, a lay witness’s opinion must be rationally based on the witness’s perception, helpful to a clear understanding of the witness’s testimony or a fact in issue, and not based on technical or specialized knowledge.

33
Q

When is an expert witness’s opinion admissible?

Priority: High

A

An expert witness’s opinion testimony is admissible when (1) the witness is qualified by knowledge, skill, experience, training, or education; (2) the testimony is based on sufficient facts or data; (3) the testimony is the product of reliable principles and methods; and (4) the witness applied the principles and methods to the facts of the case.

34
Q

When is a witness competent to testify?

Priority: High

A

A witness is presumed competent

35
Q

How does a privilege affect the admissibility of evidence?

Priority: Medium

A

Relevant evidence may be inadmissible if it is privileged.

36
Q

What is the physician patient privilege?

Priority: High

A

Although there is no common-law privilege covering statements made by a patient to a physician, most states’ statutes protect these communications when made for the purpose of obtaining medical treatment.

37
Q

When does a defendant waive the physician patient privilege?

Priority: High

A

In most states a patient is deemed to have waived the physician patient privilege by placing their condition at issue in a personal injury lawsuit.

38
Q

For what purpose may habit evidence be used?

Priority: High

A

Evidence of a person’s habit is admissible to prove that the person acted in accordance with the habit on a particular occasion.

39
Q

What is considered habit evidence, and what is necessary to admit it?

Priority: High

A

A habit is a person’s particular routine reaction to a specific set of circumstances.

Because habit evidence can run afoul of the bans on character evidence and prior bad acts evidence, courts generally limit habit evidence to proof of relevant behaviors that are not just consistent but semi-automatic.

40
Q

What is a present-sense impression, and when may it be admitted?

Priority: High

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.

41
Q

What is an excited utterance, and when may it be admitted?

Priority: High

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.

42
Q

What is a testimonial statement?

Priority: High

A

A statement that is made for the primary purpose of ascertaining past criminal conduct is testimonial.

This includes (1) statements made to grand juries; (2) forensic lab results; and (3) statements made to police whose primary purpose is to cllect testimony to be used at trial.

(By contrast, a statement made primarily to enable police to render aid to meet an ongoing emergency is not testimonial)

43
Q

How does the Sixth Amendment protected a defendant from hearsay?

Priority: High

A

For an out-of-court testimonial statement 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 o pportunity to cross-examine the declarant.

44
Q

How does the court determine whether a statement is testimonial?

Priority: High

A

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

45
Q

How can a voice be identified and authenticated?

Priority: Medium

A

A voice can be identified by any person who has heard the voice at any time (including one made familiar solely for the purposes of litigation).

It makes no difference whether the voice was heard firsthand or through mechanical or electronic transmission or recording.

46
Q

When may a previous out of court identification be admissible and for what purpose?

Priority: High

A

A previous out of court identification of a person after perceiving that person is not hearsay and may be admissible as substantive evidence by 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.

47
Q

Are prior bad acts generally admissible?

Priority: High

A

Evidence of prior bad acts is not admissible to show propensity (that on a particular occasion the person acted in conformity with a character trait.

48
Q

When is evidence of crimes or other acts admissible?

Priority: High

A

Evidence of a persons 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.

The proponent must show that the prior act was committed, that its probative value substantially outweighs the danger of unfair prejudice, and provide notice in criminal cases.

49
Q

When is evidence of a defendant’s prior sex crimes admissible?

Priority: Medium

A

if relevant, a defendant’s prior crimes of sexual assault or child molestation are admissible in a case where they are accused of similar conduct.

(A child is a person under the age of 14)

50
Q

When may a witness be impeached by specific instances of conduct?

Priority: Medium

A

On cross-examination a witness may be impeached with specific instances of conduct if the conduct is probative of the witness’s character for truthfulness or untruthfulness

Extrinsic evidence is never admissible to attack or support such instances of a witness’s credibility.

51
Q

What is a felony?

Priority: Medium

A

A felony is a crime that was punishable by death or imprisonment for more than one year.

52
Q

When can a witness’s recollection be refreshed?

Priority: High

A

A witness’s recollection may be refreshed when they had personal knowledge of the matter but is unable to recall the matter.

Only the opposing party may offer the document used to refresh into evidence.

53
Q

What is the past recorded recollection exception?

Priority: Medium

A

The recorded recollection hearsay exception allows a witness to read a record into evidence when (1) the record was on a matter the witness once knew about, (2) the record was made when the matter was fresh in the witness’s memory, (3) the record accurately reflects the witness’s knowledge at that time, and (4) the witness cannot recall the event well enough to testify to fully and accurately, even after consulting the record on the stand.

54
Q

How can a recorded recollection be admitted?

Priority: Medium

A

A written document admitted as a recorded recollection may be read to the jury, but it may not be received as an exhibit unless it is offered as such by the adverse party.

55
Q

What is Hearsay?

Priority: High

A

Hearsay is an out-of-court statement offered to prove the truth of the matter asserted.

Hearsay is generally inadmissible unless it falls within an exception or exclusion.

56
Q

What is a present sense impression?

Priority: High

A

Under the present sense impression exception, a statement describing or explaining an event or condition that is made while or immediately after the declarant perceived it is admissible.

57
Q

When is a statement for medical purposes admissible?

Priority: High

A

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 made by the patient.

If the declarant declines medical treatment, statements are not admissible under this exception.

58
Q

What is the confrontation clause?

Priority: High

A

Under the Sixth Amendment Confrontation Clause, a criminal defendant has the right to confront any witnesses against him.

59
Q

When is an out of court testimonial statement admissible?

Priority: High

A

An out-of-court testimonial statement is not admissible against a crimminal defendant when the declarant is unavailable to testify unless the defendant had a prior opportunity to cross-examine the declarant.

However, a statement that is not testimonial will not violate the Confrontation Clause.

60
Q

How does the court determine whether a statement is testimonial?

Priority: High

A

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.

61
Q

What statements are testimonial?

Priority: High

A

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, forensic lab results, or in an affidavit) are testimonial.

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

62
Q

Are 911 calls testimonial statements?

Priority: High

A

A statement made to police with the primary purpose of enabling police to help meet an ongoing emergency, such as a 911 call, is not testimonial.

63
Q

What is an excited utterance?

Priority: High

A

Under the excited utterance exception, a statement about a startling event or condition while the declarant is under the stress of excitement that it caused is excepted from hearsay.

The event must shock or excited the declarant, and the statement must relate to the event.

64
Q

What is required to admit a testimonial hearsay statement in a criminal case?

Priority: High

A

In order to admit a testimonial hearsay statement against a criminal defendant the declarant must (1) be unavailable to testify, and (2) the defendant must have had a prior opportunity to cross-examine the declarant.