Evidence Flashcards
(96 cards)
What is the Federal Rule Regarding Evidence?
Evidence is admissible if it is relevant and not unduly prejudicial, confusing, or a waste of time.
GA follows the same general rules.
Excluding Relevant Evidence
If the probative value of relevant evidence is substantially outweighed by the risk of unfair prejudice, misleading the jury, confusion, wasting time, or needlessly cumulative evidence, the evidence will be excluded.
What is the Federal Rule Regarding Hearsay?
Hearsay is generally inadmissible unless an exception applies.
Georgia recognizes all federal hearsay exceptions but also has additional exceptions:
Child Hearsay Exception: Allows hearsay statements of children under 16 in abuse cases if the court finds sufficient guarantees of trustworthiness.
Medical Diagnosis Exception: Broader than the federal rule; Georgia allows statements made by anyone (not just the patient) if made for medical diagnosis or treatment.
Also: -Georgia law includes exceptions for business records, dying declarations, and spontaneous statements.
Character Evidence in Criminal Cases
Character evidence is inadmissible to prove conduct, except in limited circumstances (e.g., criminal defendant’s pertinent trait).
Can be brought in - in criminal cases if the Defendant opens the door with evidence of his good character
The D can only use evidence of reputation or opinion to show the good character.
I can prove my character for my:
1. for my peacefullness
2. for my honest and trustworthiness
Match up the crime with the way that I’m admitting evidence of my good character.
If I as the D bring my character in, the P can bring evidence of bad character in to rebut this.
Georgia is more permissive in criminal cases, allowing character evidence of the victim in certain circumstances, including violent crime cases, to show the victim was the aggressor.
MIMIC Rule
- Motive
- Intent
- Mistake
- ID
- Common Plan or Scheme
Only applies if they are talking about it in the facts
Character Evidence in Civil Cases
(I.e. Bad things the plaintiff or defendant did in the past - usually the D)
Inadmissable because its too prejudicial.
Exceptions Will be admissable when it is at issue in the case.
1. Defamation
2. Child Custody
3. Negligent Entrustment
4. Misrepresentation or Fraud
How it is brought in
1. opinion
2. reputation
3. specific acts
Impeachment
A witness’s credibility can be impeached with prior convictions for crimes involving dishonesty or felonies if not too remote in time.
Georgia allows impeachment by prior convictions without the federal balancing test but limits impeachment for juvenile offenses.
Opinions by Experts
Expert testimony is admissible if it is reliable and relevant under the Daubert standard.
Georgia follows the Daubert standard but adds that experts must base opinions on facts or data admissible in court (e.g., not hearsay).
What is the Daubert Standard?
Under the Daubert Standard, judges act as “gatekeepers” to evaluate whether the methodology and principles underlying an expert’s testimony are scientifically valid and applicable to the facts of the case. The following factors are typically considered:
Testability: Can the theory or technique be tested? Has it been tested?
Peer Review: Has the theory or technique been subjected to peer review and publication?
Error Rate: Is there a known or potential error rate associated with the method?
Standards and Controls: Are there established standards governing the technique’s operation?
General Acceptance: Is the theory or technique widely accepted within the relevant scientific community?
What is spousal privilege?
Protects confidential communications made during a marriage.
Georgia does not recognize a spousal communication privilege in criminal cases, though spouses may refuse to testify in some circumstances.
Attorney/Client Privilege
Attorney-client privilege in Georgia extends to communications with corporate officers acting within their roles.
Spoliation Doctrine
In Georgia, spoliation of evidence can lead to adverse inferences against the party responsible for its destruction.
Parties are required to take reasonable steps to preserve evidence in anticipation of litigation.
Where spoliation (destruction or loss of evidence) is proven, a rebuttable presumption is raised that the evidence lost was favorable to the other party.
Spoliation can only occur after the owner of the property is aware of a potential lawsuit.
The owner has the right to deal with their property as they see fit unless there is a potential lawsuit.
Remedies for Spoliation
The trial court can dismiss the case.
The trial court can prevent expert witnesses from testifying about the evidence.
The trial court can charge the jury that the evidence would have been harmful to the party who destroyed it.
Relevance
Relevance is the first hurdle to admissibility. Irrelevant evidence is
inadmissible.
Evidence is relevant if it has any tendancy to make a fact more or less probable than it would be without the evidence.
Excluding Relevant Evidence
If the probative value of relevant evidence is substantially outweighed by the risk of unfair prejudice, misleading the jury, confusion, wasting time, or needlessly cumulative evidence, the evidence will be excluded.
Hearsay
Hearsay is a statement made by a human declarant outside of the courtroom which is being offered to prove the truth of the matter asserted. Hearsay is inadmissible unless an exception applies. A “statement” for the purpose of hearsay is any intentional oral or written assertion. “Outside of court” for the purpose of hearsay means any statement made outside of the current proceedings.
Nonhearsay/Evidence not offered for the truth of the matter asserted
CELVIS
If the evidence is being offered to prove Capacity, the Effect on the listener motive, intent, etc.), a Legally operative fact, a Verbal act, to Impeach a witness, or to prove State of mind, it is not hearsay, and thus admissible.
Admissible when offered to establish motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake.
Statements by a Party Opponent
Statements by a party opponent are exempt from the rules of hearsay and therefore may be admissible.
Includes any statement by a named party, an adoptive admission by words/conduct/silence (as long as the party heard and understood the statement they are adopting as their own), an authorized admission by the party’s agent, an employee admission (if made within the scope and furtherance of employment), or a co-conspirator’s statement (if made in furtherance of the conspiracy).
Hearsay exceptions when the declarant’s unavailability is immaterial
- Present sense impression.
- Excited utterance.
- Then-existing mental/physical/emotional condition.
- Statement for purpose of medical diagnosis or treatment.
- Past recollection recorded.
- Business records/records of regularly conducted activity.
- Public records.
- Ancient Documents.
- Learned treatises.
Hearsay exceptions when the declarant is unavailable
- Former testimony in the same or related proceeding.
- Dying declaration (don’t have to be actually dead).
- Statement against pecuniary, proprietary, or penal interest.
- Statement of personal history.
- Statement that wrongfully caused the declarant’s unavailability.
Declarant’s Unavailability
PRISM —
Privilege,
Refusal,
Incapacity,
Subpoena, or
Memory.
Habit Evidence
Evidence of a person’s habit is relevant and admissible to prove that conduct was in conformity with that habit. The habit must be so frequent that it borders on reflexive.
Character evidence of other crimes, wrongs, or acts
This kind of evidence may be admissible NOT for a propensity purpose, but instead to prove MIMIC — Motive, Intent, lack of Mistake, Identity, or a Common scheme or plan.