Evidence Flashcards

1
Q

Rule 403

A

excludes evidence if the probative value is substantially outweighed by
1. Unfair prejudice;
2. Confusion of the issues;
3. Misleading the jury;
4. Undue delay/waste of time; or
5. Needless presentation of cumulative evidence

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2
Q

Subsequent remedial measures

A

Inadmissible
- to prove liability, fault, or that product was defective
Admissible
-to impeach, show feasibility of repair, or prove ownership/control if in dispute

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3
Q

Compromise offers or negotiations

A

inadmissible to prove
liability
Amount of offer
or to impeach;

includes conduct or statements made in conjunction with the offer

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4
Q

Offers to pay medical expenses

A

inadmissible
-to prove liability;

admissible
-conduct or statements
-made in conjunction with the offer are admissible

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5
Q

Plea negotiations

A

no contest, withdrawn guilty pleas and statements made
while negotiating plea bargain are inadmissible;

unless another statement was already admitted and fairness requires

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6
Q

Liability insurance

A

whether or not one is insured is inadmissible to prove liability/fault;
admissible to show agency, ownership/control, or witness bias (impeachment)

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7
Q

Sexual conduct of victim

A

evidence of sexual behavior of the victim (V) is generally inadmissible
* Criminal case:
Except to prove consent
or another party is source of the evidence
* Civil case:
Except if probative value substantially outweighs harm to
V/prejudice to a party

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8
Q

Sexual conduct of Defendant

A

admissible in sexual assault/molestation case
unless barred by rule 403

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9
Q

CHARACTER EVIDENCE(Civil case)

A

inadmissible to prove conduct in conformity with the character trait
◦ Exceptions
-character is an essential element to a claim or defense
(e.g., defamation)
-proving past sexual assault/molestation in a sexual
assault/molestation case
-show plaintiff’s character for violence as proof of defendant’s
reasonableness in self-defense claim in assault or battery action
-Prior bad acts
-only admissible for (MIMIC)
motive, intent, absence of mistake, identity, common plan

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10
Q

Character evidence (Criminal case)

A

Character of defendant inadmissible to prove propensity
Exceptions
♦ D may introduce reputation or opinion evidence of her good
character
♦ Prosecution may rebut D’s evidence with character evidence about
the same trait

Character of victim
♦reputation or opinion of victim character is admissible to prove a defense
♦ Prosecution may rebut with reputation, opinion or specific acts

Specific (bad) acts
♦inadmissible if to prove conforming conduct (propensity)
♦ Admissible if to show motive, intent, absence of mistake, identity,
common plan(MIMIC), if prosecutor gives notice;
♦ Admissible as character evidence if essential element of the crime
or defense

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11
Q

impeachment crime 10 years OR LESS of confinement or release

A
  • Criminal defendant probative value outweighs prejudicial effect
  • other witness
    subject to 403
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12
Q

impeach with crime of dishonesty or false statement

A

♦ dishonesty or false statement Always allowed(misdemeanor or felony)
No dishonesty or false statement must be punishable by death or over 1 year

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13
Q

impeach with crimes over 10 years

A

◦ if >10 years, probative value must substantially outweigh prejudice
+ give notice

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14
Q

Authentication and self authentication

A

Physical evidence must be authenticated by sufficient evidence that it is what it proports to be
-physical objects
- documents
-oral statements
— must authenticate identity of speaker

self authenticating records(certified public official records)

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15
Q

Impeachment

A

may attack witness Character for untruthfulness with reputation or opinion
-Can inquire about specific acts on cross but extrinsic evidence not allowed
if W denies act must accept their answer

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16
Q

Habit

A

admissible to prove conforming conduct with a particular habit;
habit is a consistent repeated response to a specific situation (more specific than character)

17
Q

Judicial Notice

A

fact is not subject to reasonable dispute because:
o Generally known within the community, or
o Can be accurately and readily determined from reliable sources

Civil: Must ACCEPT
Criminal: May accept

18
Q

Best Evidence Rule

A

When attempting to prove the contents of a writing, recording, or photograph
* The original document or a reliable duplicate must be produced

if original is unobtainable, lost or destroyed, or
opposing party refuses to produce it,
or it regards a collateral matter

18
Q

Best Evidence Rule Alternative proof(summaries )

A

allowed for public records, voluminous records and party admission

must make original documents available at a reasonable time and place

Court may choose to require proponent to produce originals

18
Q

Parole evidence rule

A

Extrinsic evidence cant contradict if integrated

extrinsic evidence allowed to attack validity of terms or explain terms

Partial integration—contains some but not all agreed upon terms
• Extrinsic evidence that adds to writing admissible
• Evidence that contradicts not admissible

19
Q

witness competence and impeachment

A

personal knowledge plus oath to testify truthfully
- any party may impeach a witness

20
Q

Prior inconsistent statement

A

Prior Inconsistent Statements inconsistent with testimony
* Extrinsic evidence only admissible if W given opportunity to explain or deny,

unless witness unavailable or opposing party
impeaching a hearsay declarant, if statement qualifies as an
opposing party statement, or
if justice so requires ( statement discovered after W unavailable)
* statement made under oath at a prior event (e.g., hearing), it
might be admissible for substance/truth and not limited to
impeachment purposes

21
Q

Methods of impeaching witness

A

Character or criminal record
prior inconsistent statement
Bias—always relevant to show W has motive to lie, (majority) after laying a foundation
4. Sensory deficiency—show W is physically or mentally impaired or circumstances interfered
5. Hearsay declarant—okay to impeach as if on the stand; no opportunity to explain required

22
Q

rehabilitation

A

can rebut impeachment through prior consistent statement or evidence of good character

truthfulness only if character for honesty was attacked

23
Q

Present recollection refreshed

A

may show witness document but witness must testify without it from memory
document not admissible but other side may inspect

24
Q

past recollection recorded

A

Hearsay exception
1witness once had knowledge
made record while fresh in their mind
accurately reflects witness knowledge
2but now has insufficient recollection of to testify even after reading it:
may be read into evidence, but received as an exhibit only
if offered by an adverse party

25
Q

Lay opinion testimony

A

—generally not allowed, unless:
* To prove common sense impressions e.g., appearance, intoxication, speed, handwriting
* based on W’s perception and helpful to clarify understanding of the issue

26
Q

Expert witness

A

allowed if scientific, technical, or specialized testimony will help the trier of fact, and:
* Qualified by knowledge, skill, training, experience, or education;
* Based on sufficient facts or data personally observed or made aware of;
* Product of reliable methods reasonably relied on by experts in the field;
* Applied the methods and principles reliably to the facts; and
* Reasonably certain in her opinion (probably true, no guessing).
* May embrace ultimate issue but not criminal defendant’s mental state

27
Q

Spousal immunity

A

spouses may not be required to testify against each other in criminal case
* Witness spouse is the holder (majority) and may choose to testify
* Applies to events before or during marriage; expires upon divorce or annulment
2. Marital communication during marriage protected in civil or criminal cases
* Both spouses hold the privilege (majority); only communicating spouse holds (minority)
* Applies to communications during marriage; does not expire
3. Exception: Spouses suing each other or when the crime charged is against the spouse/child

28
Q

attorney client privilege

A

—protects communications made during or when seeking the relationship
1. Client is the holder; only the client (or e.g., a guardian) can waive; lasts indefinitely, even after
client dies
2. Attorney’s work product is protected
3. Exception if services sought for future crime/fraud or if client in dispute with attorney

29
Q

PHYSICIAN-PATIENT privilege

A

protects statements made for purpose of obtaining medical treatment
(based on state law; does not apply to cases brought in federal court where state law does not
apply)
1. Patient is the holder; if attorney requests the consultation, limited to treatment
2. Exceptions:
* Information revealed does not relate to treatment;
* Patient’s physical condition at issue;
* Made as part of crime or tort;
* A dispute exists between physician and patient; or
* Patient waived by contract.

30
Q

PSYCHOTHERAPIST-PATIENT privilege

A

protects statements made to psychotherapist/licensed social
worker
1. Patient is the holder
2. Exceptions—if result of court order, mental condition at issue or at commitment proceeding

31
Q

unknown eavesdropping

A

Eavesdropper does not destroy the privilege but some courts allow eavesdropper to testify