Evidence Flashcards
A witness may have their memory refreshed BUT they can NOT…..
CANNOT read from it while testifying and the adverse party may inspect the document used to refresh the witness‚memory, cross-examine the witness about it, and introduce parts of it into evidence(e.g. if a testifying witness cannot recall an event about which the witness is being questioned, the examining attorney may present a police report to the witness to refresh the witness’s recollection).[2019]
If the witness can’t remember something, what can the attorney do?
Rule 929: Under the FRE, if a testifying witness cannot clearly remember something, the examining attorney may present any type of item (e.g. documents, tangible objects, sounds/smells) to the witness to refresh the witness’s recollection [2019]
Rule 930: In a criminal case, judges are liberal in permitting the admission of circumstantial evidence to prove guilt, so long as……
1) the evidence points logically to the defendant’s guilt
and
2) excludes to a moral certainty, every other reasonable hypothesis it is not necessary for each piece of circumstantial evidence to point to no other hypothesis but guilt, but the totality must ‘(e.g. circumstantial evidence such as a defendant’s use of an alias/nickname is allowed if backed up with other testimony and evidence). [2019]
Cross Exam should be limited to what?
Rule 931: Cross-examination should be limited to
(1) the subject matter of the direct examination and
(2) matters affecting the credibility of the witness.
Thus, questions that address the witness’s credibility (e.g. bias, interest, capacity, etc.) may be asked on cross-examination even if they were never mentioned on direct.[2019]
When can a lay witness identify drugs in court?
Lay witness can speak from experience and observation if the lay witness can demonstrate a knowledge of the narcotic, he is competent to testify, BUT the weight to be given to the testimony is for the jury to determine
(e.g. although a drug user may not qualify as an expert, he or she may still be competent, based on past experience and personal knowledge and observation, to express an opinion as a lay witness that a particular substance perceived was cocaine).[2019]
When can a court take judicial notice?
Rule 933: A court must take judicial notice of a fact when
(1) it has been requested by a party and
(2) the requirements of judicial notice have been fulfilled (i.e., the fact is one that is not subject to reasonable dispute, and is generally known in the jurisdiction of the trial court, or it is capable of accurate determination through reliable sources),
What is the effect of Judicial Notice in Civil AND Criminal Cases?
Rule 933: the effect of judicial notice of adjudicative facts is different in a civil and a criminal case
Civil Case: The judicially noticed fact is conclusive and the jury must take it as such
Criminal Case: Jury is allowed to, but is not required to take the judicially noticed fact as conclusive
—Rule 939: In a criminal case, a judge can instruct the jury that it may, but is not required to, accept as conclusive any facts judicially noticed by the court because the facts are not subject to reasonable dispute (i.e. the court can instruct on a permissible inference, but it is not binding on the jury). [2006]
(e.g. if a defendant sets fire to trees in a national park and is charged with the malicious destruction of federal property, if a prosecutor asks the judge to take judicial notice of the fact that the trees are owned by the federal government, the court must take notice of the fact since it can be accurately and readily determined from sources whose accuracy cannot be questioned, BUT the court must also instruct the jury that it may, but is not required to do so, accept the noticed facts as conclusive since this is a criminal case where the defendant has a right to a jury trial). [2013]
What can be used to jog a witness’s memory?
Rule 934: Anything can be used to jog a witness memory because at times witnesses forget (you can also jog a witness memory by using a writing, but the witness cannot read directly from it) [2011]
When refreshing a witness’s memory, the opposing party has the right to do what?
Rule 934: the opposing party has an automatic right to inspect the writing if it was used while the witness was on the stand, BUT if the witness used a writing to refresh her memory before testifying, the court has the discretion to allow the opposing party to examine the writing.[2011]
May a judge presiding be a witness?
Rule 935: A judge presiding at a trial may not testify as a witness in that trial (e.g. a judge who hears D‚spontaneous admission during a recess cannot be called to testify against D). [2008]
What persumption can be made to evidence intentionally destroyed?
Rule 936: In cases where evidence has been intentionally destroyed, it may be presumed that the evidence was relevant, and it is proper for a jury to draw an inference that the evidence was adverse to that party(e.g. D cannot preclude P from asking D whether D destroyed an accident report relevant to P‚claim, and if D asserts the privilege against self-incrimination when asked, the jury is permitted to draw inferences that the evidence and assertion of the privilege were adverse to D). [2008]
Who can testify towards the familiarity of a signature?
Rule 937: A person who is familiar with a signature may testify as to the validity of that signature(e.g. in a trial for attempting to cash a forged check, testimony from the bank teller that she recognized the signature as a forgery b/c she was familiar with the customer‚signature is admissible because it is rationally based on the bank teller‚perception and it is helpful to the jury).[2008]
A copy of a transcript of testimony can be used to do what? What can it not be used to do?
Rule 938: Under the FRE, a copy of a transcript of testimony can be used to refresh a witness’ memory but it cannot be admitted to prove the contents of the transcript. [2006]
In an embezzlement action, testimony of a large deposit into a bank account is admissable as ______?
Rule 940: In an embezzlement action, a witness‚testimony of a large deposit into the defendant‚bank account is admissible as circumstantial evidence of the defendant guilt [1998]
In deciding preliminary questions concerning the admissibility of evidence, what rules are the court bound by?
Rule 941: In deciding preliminary questions concerning the admissibility of evidence, a court is not bound by the rules of evidence, except those with respect to privileges, and a court can properly consider affidavits even though they are hearsay.[1998]
In order for a court to take judicialnoticeof a conviction, it cannot be based on
Rule 942: In order for a court to take judicial notice of a conviction, it cannot be based on the judge‚personal knowledge of the conviction. unless it occurred in the judge‚own court,[1998]
When can a child testify as a witness?
Rule 943: A child can testify as a witness if
(1) the child has personal knowledge of the matter and
(2) the child understands what it means to tell the truth and declares that he will testify truthfully.[1998]
What is the doctrine of present recollection refreshed?
Rule 944: Under the doctrine of present recollection refreshed, if a witness memory on a subject is hazy, any item may be shown to the witness to refresh his recollection. [1992]
An ordinary(non-expert) witness must limit his testimony to facts of which he has
Rule 945:
(1) first-hand knowledge and
(2) a party seeking to offer such evidence must lay a foundation to show that the witness was in a position to have first-hand knowledge.[1992]
Is showing notes the witness made permissable to refresh recollection?
Rule 946: Showing a witness prior notes that the witness made is a permissible method of refreshing the witness’s recollection. [1992]
What is required to be competent to testify?
Rule 947: To be competent, a witness must have
(1) Personal knowledge of the matter and
(2) The capacity to perceive, remember and relate the facts of the matter. [1991]
what is the common knowledge rule?
Rule 948: Under the Common Knowledge Rule, where the matter is within the common knowledge of a layman, such as where a surgeon saws off the wrong leg, then the jury may infer negligence without the aid of experts. [1991]
What is the Dead Man’s Statute?
Rule 949: Under the Dead Man’s Statute, in a civil action, an interested party may not testify against a dead party or his representative about communications or transactions with the dead party. [1991]
What type of information can be accepted as judicial notice?
Rule 953: Judicial notice can be taken of a fact that is common knowledge in the community. [1991]
Can a newspaper be taken as judicial notice?
Rule 955: Courts can take judicial notice of the existence of a newspaper, but not of the contents in the newspaper. [1991]
What requirments must an interpreter meet?
Rule 956: An interpreter must meet the qualifications of an expert witness and must take an oath to make a true translation. [1991]
What persumption is made of properly addressed/stamped mailed letters?
Rule 957: Receipt by the addressee is presumed (this presumption is founded on the belief that officers of the government will competently perform their duties),and once proof of mailing is established, the presumption can be rebutted by proof to the contrary, such as evidence that the regular office procedure was not followed or was carelessly executed by the sender, or that the recipient has an office procedure for receiving, opening and indexing mail or conducted a systematic and thorough search for the mail(e.g. if a plaintiff, in a jury trial, sues an insurance company when it refuses to cover her heart attack, claiming that the insurance policy lapsed when no premium was paid before her illness, the plaintiff testifies that she placed in a mailbox a properly stamped and addressed envelope containing payment, and the defendant‚witness (a payment processor) testifies that he did not receive the payment, the court must reject both the plaintiff‚and the defendant‚motions for a directed verdict, because, under these circumstances the jury is responsible for determining whether the payment was received since a presumption that is successfully rebutted no longer binds the jury). [2013]
When does a judge in a criminal trial violate due process? (persumptions)
Rule 958: if he allows the prosecution to use a mandatory presumption to shift the burden of proof on an essential element of a crime(e.g. if D is on trial for murder because his wife has been missing for 7 years, a judge cannot instruct the jury that ‚A person missing for more than 5 years must be presumed dead‚ because a jury instruction using the phrase ‚must could be interpreted by the jury as shifting the burden of proof to the defendant, which is unconstitutional).[2011]
When can the presumption of a stamped and mailed letter be rebutted?
Rule 959: A letter properly addressed, stamped, and mailed is presumed to have been delivered.This presumption is rebuttable by sufficient evidence contradicting the presumed fact, however there is no burden shift to the defendant the judge would then instruct the jury that there is no presumption of receipt. [1991]
A party may move the court to EXCLUDE a witness from the courtroom, UNLESS that party is…..
Rule 960:
(1) a party who is a natural person
(2) an officer or employee of a party that is not a natural person, after being designated as the party‚representative by its attorney
(3) a person whose presence a party shows to be essential to presenting the party‚claim or defense (e.g. an agent who handled the transaction being litigated, an expert who advises counsel in the management of the litigation, or a guardian)
or
(4) a person authorized by statute to be present (e.g. a statute may permit the victim to be present at trial).(e.g. an agent who handled the transaction being litigated, an expert who advises counsel in the management of the litigation, or a guardian)[2017]
Hearings on the admissibility of evidence must be done when?
Rule 963: Hearings on the admissibility of evidence must be done outside the presence of a jury (e.g. if a defendant seeks to throw out his confession on the ground that no Miranda warnings were given, the defendant is entitled to a hearing outside the presence of the jury to hear evidence on that issue).[2008]
Allowing a witness to remain in the courtroom after testifying, when the witness is expected to be recalled for further cross-examination is what?
Rule 964: Allowing a witness to remain in the courtroom after testifying, when the witness is expected to be recalled for further cross- examination, is reversible error if opposing counsel properly objects at trial. [1998]
What is the purpose of redirect?
Rule 967: Redirect is permitted to reply to any significant new matter raised in cross-examination.
After a witness’s character for truthfulness has been attacked, the opposing party may do what?
Rule 969: After a witness‚character for truthfulness has been attacked,the opposing party may then rehabilitate the witness by regarding the witness‚good character for truthfulness through reputation or opinion testimony. The testimony must be reputation/opinion testimony only (specific instances are not allowed), and only regarding the witness’s character for veracity (can’t be about character generally), and such testimony about the witness‚good character for truthfulness is not admissible until the witness‚character has been attacked.[2019]
When are prior statements of identification admissable?
Rule 970: Prior statements of identification (e.g. prior out-of-court identifications based on lineups, mug book photo arrays, sketches, photographs, etc.)are admissible for substantive purposes if the declarant is
(1) Testifying at trial and
(2) is subject to cross-examination
(e.g. if a police officer testifies that on a prior occasion W was given a photo array and said, That’s the man who robbed me., while pointing to the defendant’s photograph, the testimony, even though it is hearsay, would be admissible as a prior identification if W is present in court and available for cross-examination, even if W no longer agrees with the identification).[2019]
When is evidence of a prior conviction NOT admissible?
Rule 971: Evidence of a prior conviction (involving dishonesty or a felony) is generally not admissible for purposes of impeachment of a witnessIf a period of more than 10 years has elapsed since the date of the conviction or the release of the witness from confinement, whichever is the later date
(e.g. if a witness was convicted of robbery in 2009 and was confined for two years for the offense, the prior conviction is admissible until 2021 unless the probative value is substantially outweighed by a Rule 403 danger, BUT after 2021, the more exclusionary balancing test of Rule 609 applies and evidence of the conviction is admissible only if its probative value substantially outweighs its prejudicial effect). [2019]
When is character evidence admissable?
Rule 972: Evidence that is relevant to some issue or issues at trial other than the defendant‚character is admissible if the evidence probative value is not substantially outweighed by the risk of unfair prejudice (e.g. evidence which completes the story of a crime or helps establish D‚motive is admissible). It is also permissible to impeach a witness for bias by showing any fact that would give the witness a reason to testify favorably or negatively about a party’s case. A successful showing of bias on the part of a witness would have a tendency to make the facts to which he testified less probable in the eyes of the jury because it suggests the testimony is false, slanted, or mistaken in one party’s favor.
What is prior inconsistent statement?
Rule 973: The most common method of impeachment is the use of prior inconsistent statement, action, or omission to show that the witness has made contradictory statements. Any witness testimony may be impeached as long as the witness is given a chance to explain or deny it
(e.g. if W testifies that P was going 55 mph, D can call a witness to testify that W told her friend that P was going 75 mph this statement is admissible to impeach as a prior inconsistent statement). Typically, a prior inconsistent statement is not admissible as substantive evidence because it is hearsay.[2019]
When does the FRE bar evidence of religious beliefs?
Rule 974: The FRE bars evidence of religious beliefs (or lacks thereof) only when offered to attack or buttress a witness’s credibility (i.e. it cannot be used to impeach or rehabilitate a witness),BUT the FRE does not preclude evidence of religious beliefs when they are relevant to other matters, such as bias, damages, or motive (e.g. if D threatens the president, and D’s religious beliefs establish motive, the evidence is admissible).[2019]
When is evidence of religious beliefs (or lack thereof) NOT barred?
Rule 974:FREdoes not preclude evidence of religious beliefs when they are relevant to other matters, such as bias, damages, or motive
(e.g. if D threatens the president, and D’s religious beliefs establish motive, the evidence is admissible).[2019]
When can a prior inconsistent statement be used as substantive evidence?
Rule 975:
(1) if the prior inconsistent statement was given under oath, AND
(2) as part of a formal trial, hearing, proceeding, deposition
(e.g. if a witness makes a statement in a grand jury proceeding, but denies that statement at trial, the prior inconsistent statement of the witness is admissible against the witness for impeachment purposes and as substantive evidence). [2017]
When a character witness is cross-examined, the court may allow a party to inquire into ________?
Rule 976: When a character witness is cross- examined, the court may allow a party to inquire into specific acts committed by the person about whom the witness is testifying
(e.g. if a defendant in a criminal trial for embezzlement calls a witness who testifies to the defendant‚reputation for honesty, if the prosecution asks the witness on cross-examination, Did you hear that three years ago he was arrested for forgery?‚ this question is a permissible impeachment of the witness‚credibility since the prosecution is allowed to bring up a relevant bad act such as a conviction or arrest to test the witness‚knowledge of the defendant‚reputation or the nature of his community as to what it regards as being honest).[2013]
When a witness is unavailable, prior inconsistent statements are not admissible as substantive evidence of its truthUNLESS
Rule 978: If a witness is unavailable, a prior inconsistent statement is not admissible as substantive evidence of its truth UNLESS the statement was made under oath at a prior hearing, trial or deposition, BUT it is always admissible for impeachment purposes
(e.g. at defendant‚trial for robbery, if a police officer testifies that a woman came up to him and exclaimed: ‚The defendant is robbing a gas station! Stop him, this statement is admissible under the excited utterance hearsay exception even though the woman is unavailable to testify, and if the woman made a statement to her sister a day later stating: ‚I wanted to punish the defendant for cheating on you, but I made a mistake, this statement is also admissible as a prior inconsistent statement to impeach her credibility, even though the woman is unavailable to testify b/c a hearsay declarant may be impeached with a prior inconsistent statement without being given a fair opportunity to explain or deny the prior inconsistent statement).[2013]
Evidence that directly contradicts the previous witness on an noncollateral matter demonstrating that some particular part of what a witness has testified is false, is admissible as an ____?
Rule 979: Evidence that directly contradicts the previous witness on a noncollateral matter, demonstrating that some particular part of what a witness has testified is false, is admissible as an impeachment by contradiction
(e.g. In a trial for battery on his wife, the defendant‚in-court testimony that he was in a loving relationship and would never hurt his wife can be impeached by a neighbor‚testimony that he saw the defendant choke his wife 4 years ago because it is a proper contradiction). [2011]
A prior inconsistent statement is admissible only to impeach unless WHAT ?
Rule 980: A prior inconsistent statement is admissible only to impeach unless the statement meets the conditions of another hearsay exception
(e.g. in a negligence suit against an amusement park, the park owner‚offer in evidence of a bystander‚statement to another bystander shortly before the accident that a crazy boy is standing up in the roller coaster‚ is admissible to prove substantively the plaintiff‚contributory negligence because it falls under the hearsay exceptions of present sense impression and excited utterance, BUT the same bystander‚statement to her friend a day after the accident that ‚the coaster suddenly stopped and threw the guy out of his seat‚ is admissible only to impeach the bystander‚credibility as a prior inconsistent statement since it contradicts his earlier statement, but it cannot be used substantively because it does not fall into any hearsay exceptions). [2011]
The credibility of the hearsay declarant may be attacked by what?
Rule 981: Under the FRE, the credibility of the hearsay declarant may be attacked by any evidence that would be admissible if the declarant had testified as a witness, such as evidence of bias or poor perception. [2006]
In a civil trial, a witness can be cross- examined regarding specific instances of conduct to attack the witness’s __________?
Rule 982: In a civil trial, a witness can be cross- examined regarding specific instances of conduct to attack the witness’s character for truthfulness attacking the witness’s character for other traits, such as carelessness, is not admissible. [2006]
When you call a second witness to impeach, what is admissible?
Rule 983: A party can call W2 to impeach their own W1, but statements from W1 to W2 are admissible only to impeach W1 and not for the truth of the matter. [2006]
Rule 992: Even if the testimony is of no consequence to the lawsuit, a witness‚testimony may be impeached at the judge‚discretion by presenting a second witness who contradicts the first witness, whether or not there was an objection to the first witness‚testimony. [1992]
When can specific instances of conduct be inquired into on cross?
Rule 984: Specific instances of the conduct of a witness can be inquired into on cross-examination at the discretion of the trial court if it is probative of the truthfulness or untruthfulness of the witness, although such specific instances cannot be proven by extrinsic evidence. [1998]
If a hearsay statement is admitted into evidence, the credibility of the declarant is subject
Rule 985: If a hearsay statement is admitted into evidence, the credibility of the declarant is subject to impeachment in the same manner as if the declarant was an actual witness. [1998]
What is one way a plantiff can impeach his own witness’ testimony?
Rule 986: A plaintiff can impeach his own witness testimony with a tape recording of the witness where the witness was recorded making statements contrary to the witness‚statements made at trial. [1998]
Specific instances of the conduct of a witness cannot be proven by ____?
Rule 987: Except for conviction of a crime, specific instances of the conduct of a witness, for the purpose of attacking the witness’ credibility, cannot be proven by extrinsic evidence. [1998]
How can you impeach a dying declaration?
Rule 988: Impeachment of a dying declaration by showing a prior inconsistent statement by the declarant is admissible to impeach the dead declarant. [1992]
When is impeachment on a collateral issue with extrinsic evidence admissable?
Rule 989: Impeachment on a collateral issue (i.e. an issue which has no bearing on the case) with extrinsic evidence such as the testimony of another witness is inadmissible. [1992]aka-never.
When are judgments of felony convictions admissible?
Rule 990: Judgments of felony convictions (i.e. crimes punishable by death or imprisonment for more than one year) are admissible in both criminal and civil actions to prove any fact essential to the judgment, whether the judgment arose after trial or upon a plea of guilty. [1992]
Specific instances of misconduct by a witness, for the purpose of attacking the witness’s credibility, may not be proved by ______?
Rule 991: Specific instances of misconduct by a witness, for the purpose of attacking the witness credibility, may not be proved by extrinsic evidence. [1992]
A witness prior inconsistent statements made in a deposition are admissible as wha tunder the hearsay exception?What type of evidence can it be used as?
Rule 994: A witness prior inconsistent statements made in a deposition are admissible as former testimony under the hearsay exception and can be used for impeachment of the witness and as substantive evidence. [1992]
Evidence that the defendant’s primary witness is a partner of the defendant is admissible as _____?
Rule 995: Extrinsic evidence that the defendant’s primary witness is a partner of the defendant is admissible as evidence of possible bias. [1992]
A prior inconsistent statement is admissible for ______and as ______evidence.
Rule 996: A prior inconsistent statement is admissible for impeachment and as substantive evidence. [1992]
A cross-examiner is permitted to bring out the fact that the witness has committed prior bad acts, but only prior bad acts that are what?
Rule 997: A cross-examiner is permitted to bring out the fact that the witness has committed prior bad acts, but only prior bad acts that are probative of truthfulness may be asked about. [1992]
A judgment against another plaintiff to prove an issue is what?
Rule 998: A judgment against another plaintiff to prove an issue is generally not admissible. [1991]
Can you impair credibility on matters of religion?
Rule 999: Evidence of beliefs or opinions of witnesses on matters of religion are NOT admissible to impair credibility. [1991]
When must a court use federal common law rules for privilege?
Rule 1001: If a case will use federal substantive law, the court must use federal common law rules for privilege. [1991]
What is the primary function of a grand jury?
Rule 1002: The primary function of a grand jury is to determine probable cause, not guilt, and they may consider hearsay evidence and other evidence that would be otherwise inadmissible at trial. [1991]
What is the Settlement Privilege?
Rule 1003: The Settlement Privilege prohibits the use of settlement offers or statements made in furtherance of negotiating settlements to prove liability.
Under this privilege, statements made by a defendant to the prosecutor during plea negotiations in criminal cases are generally inadmissible,BUT admissions made during police questioning are usually admissible and regarded as a straightforward admission by a party opponent.[2019]
Admissions by parties are treated as ___________?
Rule 1004: Admissions by parties are treated as nonhearsay and the admission of an employee may be admissible as a vicarious admission of the party in certain instances
(e.g. a statement made by an employee concerning a matter within the scope of agency/employment is admissible against the employer if made during the agency/employment relationship)
.However, if an out of court statement quotes another out of court statement, each statement must be analyzed independently, and the statement is admissible only if both hearsay statements fall within exceptions to the hearsay rule. [2019]
Settlement discussions or offers of compromise are NOT admissible as any kind of indication of fault,liability,or damage (IF) these two requirements are met.
Rule 1005:
(1) there must be a claim
AND
(2) there must be a dispute as to liability or the amount/share of liability
(e.g. if a child suffers from a goat bite at a defendant‚petting zoo and the defendant does not dispute his liability and instead says, i’d like to give you this check for $200 because I don’t feel good about it his statement is admissible in a personal injury trial against him as the statement of a party- opponent since it is relevant to his liability and was not made in the course of settlement of a disputed claim). [2013]
Hearsay included within hearsay is not excluded under the hearsay rule if _______
Rule 1006: Hearsay included within hearsay is not excluded under the hearsay rule if each part of the combined out-of-court statements conforms with an exception to the hearsay rule
(e.g. if P and D get into a car accident and a police officer prepares a police report after interviewing an eyewitness two days after the accident, the hearsay police report is admissible under a business or public record exception to the hearsay rule, but the eyewitness statements contained in the report are inadmissible because they do not qualify under the business record exception since the witness did not have a business or public duty to report the information accurately, and there is no other applicable hearsay exception such as Present Sense Impression or Excited Utterance).[2013]
An out-of-court statement is admissible as non-hearsay if the statement was
Rule 1007:Not intended to demonstrate the truth of the matter asserted, but rather, intended to demonstrate the effect upon the listener
(e.g. if a defendant is charged with the knowing possession of stolen property after receiving a stolen car from a friend, the defendant‚testimony about the friend‚out-of- court statement where the friend tells a neighbor that the car was a gift from his mother is admissible as nonhearsay since the defendant‚state of mind is relevant to the crime charged and the statement is being offered to show the reason for the defendant‚belief that the car in question was not stolen). [2013]
Under the doctrine of limited admissibility, a statement that is inadmissible hearsay to prove the truth of the statement may nevertheless be admitted to show __________?
Rule 1008: effect on the hearer or reader
in a negligence case where knowledge of a danger is the issue, a third person‚statement of warning is admissible for the limited purpose of showing knowledge or notice on the part of a listener
(e.g. in an action for negligent failure to warn, if a plaintiff introduces letters from previous users to the manufacturer about serious burns they sustained when using the microwave oven with stainless containers, the judge will exclude the letters as hearsay if they are offered to prove the matter asserted (that other customers were injured or that the oven was dangerous), but the judge will admit the letters if offered for the limited purpose of showing notice to the manufacturer of a possible defect). [2011]
Requirements for Party Admission?
Rule 1009: A statement is not hearsay if it is
(1) Offered against a party and
(2) is a statement by the party‚agent or servant concerning a matter within the scope of the agency or employment, made during the existence of the relationship(e.g. if a truck driver tells a hospitalized plaintiff, Sorry that I ran you over his statement is admissible against the driver‚employer as a statement by a party- opponent since the driver is an employee of the defendant, the communicated matter was within the scope of his employment, and it was uttered during the existence of the employment relationship).[2011]
At trial, if a D denies making an admission, a witness can testify as to D‚prior admission, and the witness‚testimony is admissible to ____ AND ____
Rule 1010: At trial, if a D denies making an admission, a witness can testify as to D‚prior admission, and the witness‚testimony is admissible both to impeach the defendant‚testimony as a prior inconsistent statement and as substantive evidence (because it is an admission of a party- opponent). [2008]
Statements that constitute legally operative words are not hearsay because
Rule 1011: because they are not offered for the truth.(e.g. in an action to determine rights under a will, a witness testimony that the decedent said ‚”i’m dying” is admissible b/c it is relevant on the issue of whether the wife survived the husband it is not hearsay because it is not being offered to prove the truth of the matter asserted it is being offered to prove the woman was alive at the time she made the statement). [2008]
A statement by a party that implies fault or an admission of negligence is admissible under the _______________?
Rule 1012: A statement by a party that implies fault or an admission of negligence is admissible under the party admission exception to the hearsay rule, although statements specific to settlement negotiations or offers to pay medical expenses are not admissible. [2006]
Out of court statements are admissible if the statements are _____?
Rule 1014: Out of court statements are admissible if the statements are offered to show the effect of the statements on the defendant rather than for the truth of the matter asserted (this is not hearsay). [1998]
An admission by an employee of a party-opponent is inadmissible hearsay if the admission was
Rule 1015: An admission by an employee of a party-opponent is inadmissible hearsay if the admission was made after the declarant stopped working for the party-opponent(i.e. the employee‚statement must be made when the employee was still working for the employer). [1998]
Testimony CANNOT be offered concerning a witness’s prior identification of the defendant if the
Rule 1016: Testimony CANNOT be offered concerning a witness’s prior identification of the defendant if the witness refuses to testify at trial it is hearsay not within any exception. [1998]
What is an adoptive admission?
Rule 1017: A witness’s testimony that the defendant silently acknowledged a statement is admissible as an adoption of the statement and may be offered into evidence as an admission of a party-opponent and will not constitute hearsay. –1998
When a party uses information supplied from an outside source, this evidence may be admissible as an __________
Rule 1018: When a party uses information supplied from an outside source, this evidence may be admissible as an adoptive admission. [1992]
An incriminating statement made by a defendant to police is admissible if it was
Rule 1019: An incriminating statement made by a defendant to police is admissible if it was volunteered and was not a product of a custodial interrogation. [1992]
A defendant silence when a cohort confesses is inadmissible as evidence if
Rule 1020: A defendant‚silence when a cohort confesses is inadmissible as evidence if the defendant had no reason to respond to the statement. [1992]
A person’s silence is inadmissible as evidence if the person had
Rule 1024: A person’s silence is inadmissible as evidence if the person had no reason to respond to the statement. Silence is treated as a statement, and thus possibly hearsay, only if it is intended by the person as an assertion. [1992]
A sketch of the perpetrator by a witness is inadmissible as hearsay and not within any exception if the
Rule 1025: A sketch of the perpetrator by a witness is inadmissible as hearsay and not within any exception if the witness is not available to testify to authenticate it. [1992]
A statement after an accident that this may be my fault is admissible as an ______________?
Rule 1026: A statement after an accident that this may be my fault is admissible as an admission of a party. [1992]
When can a statement made by the party’s agent or servant be admitted as vicarious admission?
Rule 1028: A statement made by the party‚agent or servant concerning a matter within the scope of the agency or employment, made during the existence of the relationship can be offered against the party as a vicarious admission. [1992]
When is a statement made to a medical professional admissable?
Rule 1030:
(1) Statements made for purposes of medical diagnosis or treatment (i.e. describing medical history, or past or present symptoms, pain, or sensations, or the cause or external source of the injury) or
(2) Statements made to a qualified expert for the purposes of medical diagnosis or treatment are admissible(e.g. if a husband who saw his wife get hit by a car tells the emergency room doctor, Two hours ago, I saw the defendant‚car speeding past red light and running over my wife, the doctor‚testimony about the husband‚statement would be inadmissible hearsay not within any exception, since it is not a statement made for purposes of diagnosis or treatment, nor is it an excited utterance b/c the passage of two hours since the startling event makes the declarant unlikely to be in a continuous state of excitement). [2013]
When is a statement a present sense impression?
Rule 1031:
(1) describes or explains an event, and
(2) was made while the declarant observed the event or immediately thereafter(e.g. if a witness makes an audio recording on his iPhone of a license plate number immediately after a hit-and- run accident occurs, this audio recording is a valid PSI, but if the statement is made 5 minutes after the event, this is too late).[2008]
What are the requirements for past-recollection recorded?
A recorded out-of-court statement is admissible as a past recollection recorded if
(1) concerns a matter the witness once knew about
(2) as to which the witness now cannot recall well enough to testify fully and accurately
(3) which was made when the matter was fresh in the witness’s memory, and
(4) which accurately reflects the witness’s knowledge2008
What type of statements fall under excited utterance exception to hearsay?
Rule 1032: Spontaneous statements by accident and crime victims describing what has happened to them (such as identifying the perpetrator) are admissible under the excited utterance exception to the hearsay rule. [2006]
What is a present sense impression?
Rule 1033: A statement describing or explaining an event or condition made while the declarant perceived the event or condition, or immediately thereafter is admissible as a statement of present sense impression. [1992]
Rule 1034: A statement that someone was drunk the night of a car accident is admissible as a statement regarding a condition that person observed,made while the person was observing it. [1992]
Can a voice recording be played for the jury?
Rule 1035: A present sense voice recording of a witness can be played for the jury under the present sense impression hearsay exception. [1991]
Statements of a declarant’s then-existing state of mind are admissible to prove what?
Rule 1036: prove past, present and future conduct of the declarant.Thus, a declarant‚statements about then-existing intentions to do something in the future falls under state-of-mind exemption, and are not hearsay(e.g. at D’s trial for larceny, to negate the intent required for the crime, a witness can testify that D told the witness I’m going to return this purse after he picked it up). The self-serving nature of such statements does not affect their admissibility (the jury will decide the weight to give). [2019]
A declaration of present mental state is admissible because ?
Rule 1038: A declaration of present mental state is admissible because that mental state is circumstantial evidence that the subsequent event actually took place. [1992]
The present bodily condition hearsay exception must be a spontaneous remark about
Rule 1039: The present bodily condition hearsay exception must be a spontaneous remark about a present condition (e.g. ‚My back has really hurt more this week‚is not admissible). [1991]
The state of mind hearsay excepiton requires what type of statement?
FORWARD looking statements.When the state of mind of the declarant is at issue, statements indicating intent and offered for the forward-looking purpose of showing conduct in conformity with that intent are admissible (e.g. hearsay that ‚I love him and would never hurt him‚ falls under the existing state of mind hearsay exception). [1991]
Why are medical diagnosis statements not hearsay?
Rule 1044: A statement by a declarant that is reasonably pertinent to medical diagnosis or treatment is admissible, as most people are careful and accurate when describing conditions to medical personnel. [1992]
What is the requirements for past-recorded recollection?
Rule 1045: If a witness cannot completely remember something, the witness can read statements from his diary to the jury under the past recorded recollection exception to the hearsay rule. To be allowed to read the diary into evidence, the witness must show:(1) that he wrote it(2) at a time when he had a clear memory(3) he had personal knowledge of the matter and(4) he wrote the material in a reliable way.in addition, the diary must also be authenticated which requires the witness to testify it is his diary. [2019]
A tape recording of a witness comments used in preparing a written report is admissible under __________ if the witness ______?
Rule 1046: A tape recording of a witness comments used in preparing a written report is admissible under the past recollection recorded exception to the hearsay rule if the witness appears at trial but cannot remember the details on the stand and testifies that the tape recording was accurate when made. [2008]
A witness recorded recollection may be read into evidence if ?
Rule 1047: A witness‚recorded recollection may be read into evidence if
(1) the witness once had knowledge but now has insufficient recollection to testify fully and accurately, and
(2) the recollection is shown to have been made or adopted by the witness when the matter was fresh in the witness’ memory and reflects that knowledge correctly.1998
When can a voice recording of a witness be played for the jury?
Rule 1048: A voice recording of witness can be played for the jury under the recorded recollection exception if the witness cannot remember the contents of the recording. [1991]