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]