Evidence Flashcards
Similar occurrences
Where evidence is admissible even though it involves a different place, time, event, or person not involved in litigation. Often used for complicated issues of causation.
Evidence that a person has filed similar tort claims or had prior accidents is generally:
inadmissible.
Exceptions to prior accident/claims rule 2
- When person has previously filed FALSE claims can be used to show common scheme or fraud
- where prior claim was for an injury to the same part of the body at issue in current case.
Rebuttal evidence
Allowable to rebut an impossibility
Comaprable sale to establish value: Sale prices admissible if: 3 KTP
- Same general description (kind)
- Same relevant time period (time)
- Same general geographic area (place)
Habit evidence is relevant to show:
that a person acted in the same way on the occasion in question.
What is habit? 2 descriptors
- Specific detailed conduct
2. Recurrence The language “always” “instinctively” “invariably” “automatically”
Business routine:
Habit evidence for businesses. “What have you been trained to do?”
Industrial or trade custom admissible as:
non-conclusive evidence on standard of care.
Liability insurance is not admissible to:
to show person acted negligently, wrongfully, or their ability to pay.
Liability insurance can be admitted in order to: 2 reasons.
- show ownership or control
2. impeach credibility of witness by showing interest or bias.
Subsequent remedial measures: Not admissible to show:
- Negligence
- Culpable conduct
But in GA subsequent remedial measures are admissible in a products liability case.
Subsequent remedial measures can be used to show:
- ownership or control
2. impeachment - feasibility of precautionary measures.
Settlements are not admissible to prove:
fault, liability or amount of damage.
Settlement exclusion includes what 5 things?
- Actual compromises
- Offers to compromise
- Offers to plead guilty in a criminal case
- Withdrawn pleas of guilty
- Please of nolo contendere
ANY ‘meaningful settlement talk’
For settlement exclusion to apply, what two things must be present?
- There must be a CLAIM.
2. The claim must be disputed as to either liability or amount
Offers to pay medical expenses
Not admissible - even though it’s not a settlement offer. UNLESS the offer accompanies a naked offer to pay hospital or medical expenses.
When is character evidence used? 3 situations
- Character is directly in issue
- As circumstantial evidence of a person’s conduct at the time of litigated event.
- To impeach the credibility of a witness.
When is character evidence in civil cases proper?
It’s generally not.
UNLESS the character of the party is itself a material issue in the case.(ex. defamation)
Sixth Amendment Right to Confrontation: Statements will not be admitted EVEN IF they fit a hearsay exception when they are offered against the accused in a criminal case if:
- Declarant is unavailable for trial, AND
- Statement was testimonial, AND
- Accused had no opportunity to cross.
When does D waive 6th Amendment Right to Confrontation?
When the prosecution demonstrates that D has intentionally prevented the declarant from testifying at trial because of D’s wrongdoing.
A testimonial statement is one that a:
reasonable declarant knows will be used in the prosecution or investigation of a crime. (Includes forensic lab reports on fingerprints, drugs, etc.)
5 Considerations in determining whether statements are testimonial
- Motive of declarant.
- Motive of interrogator
- Temporal element
- ID of person eliciting the statement (cop or family member?)
- Degree, amount, circumstances, and location of police interrogation.
Prior acts of misconduct admissible to show: (8)
Ok! I a Pimp!
Opportunity
Knowledge
Intent
Absence of mistake
Preparation
Identity
Motive
Plan
Judicial notice is appropriate when:
when the fact is INDISPUTABLE or can be verified through scientific principles.
Judicial notice: Criminal Cases: Judge instructs jury:
Fact MAY be accepted as conclusive.
Judicial notice: Civil Cases: Judge instructs jury:
Fact MUST be accepted as conclusive
2 things a judge, not a jury, gets to decide:
- who testifies as an expert.
2. whether OOC statement was a hearsay exception.
What may be used to refresh recollection?
ANYTHING.
What must you do if you want to use a document to refresh a witness?
If you use a document to refresh the recollection of the witness it must be made available to opposing counsel – then SHE may introduce it into evidence and you have no objection.
3 types of character evidence
- Reputation Evidence
- Opinion Evidence
- Specific Acts (prior crimes, reckless behavior, charity, etc.)
Criminal Trial: Good Character Evidence: D is allowed to:
present evidence of prior good character traits to show that he acted in conformity of his good character and did not commit the crime.
Specific acts are not allowed!
If D presents evidence of good character in a criminal trial, then…
P is allowed to introduce evidence of D’s bad character using reputation and opinion evidence or “have you heard” statements.
Five ways prior acts may be used other than for the propensity purpose: MIMIC
a. Motive
b. Identity
c. Mistake, absence of
d. Intent
e. Common scheme
Prior crime could still be excluded if the probative value is substantially outweighed by the prejudice.
If D chooses to testify his character for:
honesty is immediately in question and P can bring character evidence to show he is not honest.
Character Evidence in Civil Cases:
Generally NOT ALLOWED
When is bias or motive to misrepresent admissible?
Always allowed because it’s always material
Specific acts of misconduct must bear on:
truthfulness/untruthfulness.
Note:
a. Prior bad acts, not convictions.
b. If witness denies the specific act → NO extrinsic evidence is allowed.
Bad reputation in the community for truth may be proven by:
extrinsic evidence.
Character evidence against a D in a criminal case only allowed when:
D opens the door.
This is where D offers evidence of good character by rep. or opinion and P may rebut.
Admissions: Statement made or act done that amounts to:
a prior acknowledgement by one of the parties to an action of one of the relevant facts.
Materiality concerns whether the disputed fact is:
at issue in the case.
Probativeness concerns whether the evidence makes:
the existence of the fact more probable than it would be without the evidence.
Proximity of evidence refers to:
how close in time the evidence is to the events at issue in the case.
Burden of producing EVIDENCE is the burden of introducing sufficient evidence to avoid judgment against D as a:
matter of LAW.
Burden of persuasion is a:
determination by jury.
A writing may be authenticated in three ways: HAW
HANDWRITING evidence that it is genuine.
ADMISSION. The party whom evidence is offered against has admitted to authenticity or acted as if it was authentic.
WITNESS. circumstantial evidence. Any proof tending in reason to establish genuineness is sufficient.
Real evidence may be authenticated by: (2 ways)
- Recognition testimony—i.e., a witness’s testimony that the object is what the proponent claims it is.
- Establishing a chain of custody
Easily tampered with evidence must be authenticated by the proponent of the object showing that
it has been held in a substantially unbroken chain of possession, but does not need to negate all possibilities of substitution or tampering.
Original Evidence Refers to:
real evidence that has some connection with the transaction that is in question at the trial.
An alleged murder weapon is an example of original evidence.
Circumstantial evidence is:
evidence proved as a basis for an inference that other facts are true.
Demonstrative evidence refers to:
real evidence that is prepared, such as sketches or models that are made to be shown to the trier of fact.
The standard of proof for authenticating a document is proof:
sufficient to support a jury finding of genuineness,
i.e., enough evidence to support a jury finding that the document is what the proponent claims it is.
In GA subsequent remedial measures are ______ in a products liability case.
admissible.
Evidence is relevant if it has any tendency to make:
a material fact more or less probable than would be the case w/o the evidence.
All relevant evidence is admissible unless: (2 reasons)
- A specific exclusionary rule is applicable, or
- the ct makes a discretionary determination that the probative value of the evidence is substantially outweighed by it’s NEGATIVE EFFECTS.
When should limiting instructions be given to the jury?
Whenever evidence is admissible for one purpose, but not another. The judge should instruct the jury to consider the evidence only for its permissible purposes.
Evidence of a settlement of a disputed civil claim or offer to settle such claim is inadmissible in:
ALL cases to prove liability or weakness to a party’s case.
Statements of fact made in the course of settlement discussions of disputed civil claims are generally:
inadmissible in all cases for all purposes. INCLUDING WITNESS IMPEACHMENT.
Statements of fact made in the course of settlement discussions of a disputed civil claim asserted by a gov’t agency are admissible for: (2 cases)
- issues of guilt in a related criminal case or
2. witness impeachment.
Plea bargaining in a criminal case: (4 cases that are inadmissible) MAYBE FIX THIS CARD.
- Offer to plead guilty.
- Withdrawn guilty plea.
- Plea of nolo contendere
- Statements of fact made during any of the above plea discussions.
A plea of guilty that is NOT withdrawn is admissible in subsequent litigation as:
a party admission.
Character evidence is defined as:
a person’s propensity or disposition to act in a certain way.
The propensity inference: Evidence of a person’s character is inadmissible to prove:
that the person acted in conformity w/ his character on a particular occasion.
Character evidence: The propensity inference: Exceptions: 4
- Character is an essential element in the case.
- Accused’s good character when offered by the defense; accused’s bad character admissible in rebuttal.
- Pertinent character trait for the victim
- Character of witness for untruthfulness.
If the character or trait of character is an essential element in the case the trier of fact must:
consider the character issue in deciding the case.
On direct examination a character witness is limited to:
- Reputation
2. Opinion
In GA, a D that takes the stand and puts his character into issue may:
testify to his own specific conduct probative of a pertinent trait.
The accused may offer evidence of a ______ character trait of the victim
pertinent
Character of the victim: Self Defense: The accused may introduce evidence of the victim’s violent character to prove:
victim’s conduct in conformity that the victim was the first aggressor.
Character of the victim: Self Defense: A character witness may testify to the victim’s ______ for violence and may give an ______ that the victim was a violent person.
reputation
opinion
No specific instances of conduct on:
direct examination of a character witness.
Specific instances of conduct: Prosecution rebuttal: May cross examine character witness with:
“Have you heard” or “Did you know” questions about SPECIFIC ACTS of the victim that rebut the character trait