Evidence Flashcards

To master Evidence

1
Q

What are the six categories of Evidence?

A
  1. Oral Testimony
  2. Real Evidence
  3. Documents
  4. Demonstrative Evidence
  5. Stipulations
  6. Judicial Notice
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2
Q

Oral Testimony

A
  1. Fact Witness
  2. Expert Witness
  3. Character Witness
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3
Q

Fact Witness

A

People who perceived facts related to the lawsuit and testify about those facts (informally called eyewitnesses).

People who hear the defendant admit to a crime (for example).

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4
Q

Expert Witnesses

A

Expert witnesses use specialized knowledge to interpret evidence or explain it to the jury. They do not need to have directly perceived the incident in question.

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5
Q

Character Witness

A

Do not testify about facts directly at issue. Instead, they offer information about the good or bad character of a party witness. FRE limit the use of character witnesses, but they still appear in some trials.

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6
Q

Real Evidence

A

Any physical evidence that a party claims played a direct role in a controversy.

Real Evidence must be authenticated - this can be as simple as someone testifying that she recovered it from the defendant’s house.

This is the best kind of evidence to show a jury.

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7
Q

Documents (Type of Evidence)

A

Any type of wringing or recording of information. For example, if an eyewitness writes down a license plate number on a scrap piece of paper.

Most documents are a subcategory of Real Evidence, and thus must be authenticated. Some writings, however, can be “self-authenticating”

A witness may almost never testify orally about the contents of a document; the FRE require the party to admit the document itself into evidence unless all available copies have been lost or destroyed.

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8
Q

Demonstrative Evidence

A

Sometimes physical, but is not an object that played a role in the disputed events. Parties create this evidence to illustrate concepts or facts to the jury. These can be literal demonstrations. Some attorneys use paid actors.

Because it can become over the top, trial judges carefully monitor demonstrative evidence to ensure that it doesn’t mislead or distract the jury.

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9
Q

Stipulations

A

If both parties agree on a fact, they can stipulate that the fact is true for purposes of litigation. To introduce a stipulation, both parties must agree on its exact language.

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10
Q

Judicial Notice

A

If a fact is indisputably true, such as the fact that Boston is in Massachusetts, the trial judge can take judicial notice of that fact.
To support judicial notice, the fact must be “generally known,” or “accurately and readily determined” by a consulting and unimpeachable source.
Rule 201 governs these standards.

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11
Q

Photographs and Videos as Evidence

A

Should be classified as either real evidence or demonstrative evidence. It is usually demonstrative, unless it depicts the incident directly (footage of the robbery).

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12
Q

Circumstantial Evidence

A

Any evidence that requires the jury to make an inference connecting the evidence with a disputed fact.

The FRE does not use the phrase circumstantial evidence, though lawyers and judges use it all of the time.

Circumstantial evidence and direct evidence are not two separate categories, but rather just two ends of the spectrum of the same category. The distinction has not legal affect.

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13
Q

Rules - “Scope of the Rules”

A

101 & 1101

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14
Q

Why do the Federal Rules of Evidence Exclude some evidence?

A
  1. To protect the jury from misleading information
  2. To eliminate unnecessary delay and promote efficiency
  3. To protect a social interest, such as a confidential relationship.
  4. To ensure that evidence is successfully reliable
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15
Q

Rule 101

A

(a) Scope. These rules apply to proceedings in the United States courts. The specific courts and proceedings to which the rules apply, along with exceptions, are set out it Rule 1101.

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16
Q

Rule 1101

A

These rules apply to proceedings before:

  1. United States district courts
  2. United States Bankruptcy and magistrate judges
  3. United State Courts of Appeals
  4. The United State Court of Federal Claims
  5. The district courts of Guam, the Virgin Islands, and the Northern Mariana Islands.

NOTE WELL: These rules do not apply to the Supreme Court - the FRE do not govern the proceedings of that Court. Administrative agencies also do not need to comply with these rules, with the exception of tax court. Some Admins have admitted

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17
Q

When do the rules apply?

A

The FRE do not apply to every stage of adjudication. The rules only apply to the main event: the trial. Most other stages, even though they are adversarial in nature, need not follow the FRE.

18
Q

Motions in Limine

A

Focus particularly on whether or not information is admissible under the FRE. “In Limine” is a Latin term meaning “at the threshold.”

19
Q

Voir Dire

A

(tell the truth), difference strategies of jury selection.

20
Q

Rule 103(a) & Rule 103(a)(1)

A

Establishes two mechanisms for disputing evidence at trial: by objection and by a motion to strike.

Requires parties to challenge evidence in a timely manner and to state “the specific ground” for any objection.

When a party objects to introduction evidence, the opponent makes an offer of proof to show the judge what the evidence entails.

Once trial counsel has made a specific and timely objection, and the judge has overruled the objection, the issue is preserved for appeal.

21
Q

Why Use Rules of Evidence?

A

Promote seeking of truth
• Protect jury from misleading info
– Rules restrict what attys can do in courtroom
• Promote legitimacy of trials
• Eliminate undue delay and promote judicial efficiency
• Promote a societal interest, eg. privileges

22
Q

Who wrote the Federal Rules of Evidence?

A

An Advisory Committee and Congress

23
Q

Evidence Defined

A

“Evidence”meanstestimony,writings,material objects, or other things presented to the senses that are offered to prove the existence or nonexistence of a fact. Text at 7.
– Oral testimony, eg. fact, expert and character wits – Real evidence
– Documents, eg. papers, videos, photos
– Demonstrative Evidence
– Stipulations
– Judicial Notice

24
Q

Who never appears as a witness?

A

Prosecutor

25
Q

The stick used to kill the victim is…

A

Real evidence

26
Q

A plastic bag of powdered sugar at a cocaine trial probably is …

A

Demonstrative evidence

27
Q

State courts follow the Federal Rules of Evidence….

A

If they have adopted the federal rules as their own

28
Q

When Do the Rules Apply?

A

Only during the trial. R. 1101.
• Except for those on privilege, Rules do not apply to:
– Preliminary questions of fact (R. 104)
– Grand jury proceedings
– Miscellaneous proceedings eg extradition, warrant hearings, preliminary hearings, sentencings, probation or supervised release hearings, bail hearings

29
Q

Rule 103(d)

A

(d) Preventing the Jury from Hearing Inadmissible Evidence. To the extent practicable, the court must conduct a jury trial so that inadmissible evidence is not suggested to the jury by any means.

30
Q

Rule 105

A

If the court admits evidence that is admissible against a party or for a purpose — but not against another party or for another purpose — the court, on timely request, must restrict the evidence to its proper scope and instruct the jury accordingly.

31
Q

Appellate courts rarely reverse because…

A

Abuse of discretion standard applies on appeal if error is preserved.
• Judge can be wrong and still not have abused her discretion
– FRE 103(a) requires that the error affect a “substantial right” = reasonable probability that if the judge had made the correct ruling, the outcome of the case would have been different.
Error cant be “harmless”

32
Q

If error is not preserved, appellate standard….

A

Is even higher than the abuse of discretion standard
It must be a “plain error”
“Plain error” = error that is clear and obvious under current law, affects a party’s substantial rights, and would seriously affect the fairness, integrity or public reputation of judicial proceedings if left uncorrected.

Rule 103(e): 
(e) Taking Notice of Plain Error. A court may take notice of a plain error affecting a substantial right, even if the claim of error was not properly preserved.
33
Q

To object to evidence that is already in the record, an attorney makes

A

Motion to strike

34
Q

Objections must be timely and….

A

Specific

35
Q

An offer of proof is….

A

A demonstration of the substance of challenged evidence

36
Q

When a judge sustains an objection….

A

The evidence is excluded

37
Q

If a party requests a limiting instruction under Rule 105, the judge may give such an instruction (T/F)

A

False - they MUST

38
Q

Who identifies defects in evidence and defend the admissibility of that evidence?

A

FRE place burden on parties, not trial judges

39
Q

The process of submitting evidence:

A

The process requires the parties to object to and defend evidence in a way that lets trial judges resolve disputes as quickly and correctly as possible. Efficiency is essential.

40
Q

Most evidentiary disputes are resolved….

A

at trial; appellate courts exercise very limited review of evidentiary rulings.

41
Q

Habit Is….

A
  • Specific conduct
  • In distinctive situation
  • On regular basis
  • With lack of moral overtones
  • More probative than propensity evidence