Evidence Flashcards
evidence to be self-authenticating,
do not require extrinsic evidence of authenticity in order to be admitted. These include certified copies of public records, trade inscriptions (e.g., labels affixed in the course of business that indicate ownership), and business records.
Generally, the proponent of a self-authenticating document is not required to give an adverse party advance notice of the intent to introduce the document.
**The proponent of a business record must, however, give an adverse party reasonable written notice prior to the trial or hearing of the intent to offer the record and must make the record available for inspection so that the party has a fair opportunity to challenge it.
best evidence rule
requires that the original document be produced in order to prove the contents of that document, when the contents of the document are at issue. Here, the defendant is giving testimony about the contents of a written document, the contract, which are directly at issue in the case. Further, the defendant has not produced the original document or shown an excuse for nonproduction
statement against interest
because had the friend lived, it could have subjected him to civil or criminal liability. Further, the friend is unavailable, so the statement satisfies Federal Rule of Evidence 804(b)(3). Because this is a civil case, the company does not have to provide “corroborating circumstances” that would clearly indicate the trustworthiness of the statement.
specific acts are admissible for
for another purpose, such as proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident (i.e., “MIMIC” evidence).
Hypothetical
Before an expert witness may testify, the court must first determine whether the subject matter of the witness’s testimony (i) is scientific, technical, or otherwise specialized knowledge, which focuses on the reliability of the testimony; and (ii) will help the trier of fact understand the evidence or determine a fact in issue, which focuses on the relevance of the testimony. Here, a hypothetical question that omits a key fact affecting the issue before the court is not helpful to the jury.
statements against interest made by an unavailable declarant
at the time it was made, (i) it was against the declarant’s pecuniary, proprietary, civil, or penal interest, and (ii) the statement was of a nature such that a reasonable person would not have made it unless she believed it to be true
Statement against interest
statement made by a declarant who is “unavailable” to testify is not excluded as hearsay if the statement was against the declarant’s interest at the time it was made and would not have been made by a reasonable person unless he believed it to be true.
juror after trial
may not testify about:
i) Any statement made or incident that occurred during the jury’s deliberations (e.g., refusal to apply the court’s instructions);
ii) The effect of anything upon that juror’s, or any other juror’s, vote; or
iii) Any juror’s mental processes concerning the verdict.
Exceptions:
i) Extraneous prejudicial information was brought to the jury’s attention (e.g., the circulation of a newspaper article not introduced into evidence about the trial and the defendant’s guilt);
ii) An outside influence was improperly brought to bear on a juror (e.g., a threat on the life of a juror’s spouse); or
iii) A mistake was made in entering the verdict onto the verdict form.
criminal defendant convictions
When the witness is a criminal defendant, evidence of a felony conviction for a crime not involving dishonesty or false statement is admissible only if its probative value outweighs the prejudicial effect to that defendant.
This stricter-than-usual balancing test gives extra protection to a criminal defendant who takes the stand in his own defense.
HENCE, the defendant must show that the probative value of the conviction is SUBSTANTIALLY outweighed by the prejudicial effect in order to prevail.
witness’s character for truthfulness may be impeached with evidence that the witness has been
convicted of a crime; can be federal or state
a. Crimes involving dishonesty or false statement
- Subject to the 10-year restriction
b. Crimes not involving dishonesty or false statement
- Subject to the 10-year restriction (typically, a felony).
** In measuring the 10-year period, the later of the date of conviction or release from imprisonment is used.
** A conviction may not be used for impeachment purposes if the witness has been PARDONED, provided that either (i) the action was based on a FINDING of innocence; OR (ii) the witness has NOT BEEN SUBSEQUENTLY convicted of another felony.
Compromise Offers and Negotiations
Compromise offers made by any party, as well as any conduct or statements made during compromise negotiations, are not admissible to prove or disprove the validity or amount of a disputed claim, nor may they be admitted for impeachment by prior inconsistent statement or contradiction. Fed. R. Evid. 408.
** Lack of dispute: If the claim is not disputed as to its validity or amount (e.g., a party admits to both), then a statement made in connection with an offer to settle for a lesser amount is admissible.
Plea Negotiation
In a civil or criminal case, evidence of the following is generally not admissible against the defendant who made the plea or participated in the plea discussions:
i) Withdrawn guilty pleas;
ii) Pleas of no contest (i.e., a nolo contendere plea);
iii) Statements made while negotiating a plea with a prosecutor (e.g., an offer to plead guilty); and
iv) Statements made during a plea proceeding (e.g., a Rule 11 proceeding under the Federal Rules of Criminal Procedure).
Statement Against Party THAT CAUSED Declarant’s Unavailability
a party who engages in wrongdoing intended to procure the unavailability of a declarant that does cause the declarant to be unavailable forfeits any right to object to the admissibility of hearsay evidence of the declarant’s statements. While use of the statement could raise some constitutional Confrontation Clause issues, as the witness’s statement could be considered testimonial, the witness’s unavailability was due to the defendant’s wrongdoing.
MIMIC
proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident
evidence of a subsequent change
Rule 407 provides that evidence of a subsequent change may be admitted for the limited purpose of showing the practicability of making a change. Consequently, since the maker, in its answer, denied that there was any other way to present the instructions for the replacement of various parts of the manufacturer’s appliances, the maker’s own instruction sheets rebut this denial.
intentionally destroyed evidence
When a party can show that another party intentionally destroyed evidence, that party is entitled to a rebuttable presumption that the destroyed evidence would have been unfavorable to the party that destroyed it.
The party seeking the presumption must establish that (i) the destruction was intentional, (ii) the destroyed evidence was relevant to an issue about which the party seeks the inference, and (iii) the injured party acted with due diligence in seeking the evidence.
habit evidence
In order for evidence of a person’s conduct to be admissible as habit evidence, the evidence must be sufficiently specific.
Evidence of a person’s habit or an organization’s routine is admissible to prove that the person or organization acted in accordance with the habit or routine on a particular occasion. A habit is a person’s particular routine reaction to a specific set of circumstances.
Example: A person drives the same route to work and parks in the same spot every day.
Habit evidence may be admitted without corroboration and without an eyewitness. Fed. R. Evid. 406.
EXAM NOTE: Habit is more specific than character evidence. On the MBE, words like “always” or “every time” generally refer to habit, whereas “often” or “frequently” are more likely to imply character evidence.
challenging an expert witness
A party can challenge the credibility of an expert witness on cross-examination by attacking the adequacy of the expert’s knowledge, both their general knowledge in their field of expertise and their specific knowledge of the facts underlying their testimony.
e.g. “what was your class rank”
effect that it had on the listener
NOT HEARSAY, NOT OFFERED FOR TRUTH OF MATTER ASSERTED.
-the actual words I the statement is not the focus, rather the effect that it had on the listener. Ex: “watch out for that banana!” is really to show the statement had an effect on the listener, not that it was said word for word.
what is wrong with this statement:
The friend plans to testify that he knows that the driver is a safe driver, and that it is unlikely that the driver failed to stop at a red light on the day of the accident.
The friend plans to testify that he knows that the driver is a safe driver, AND THAT IT IS unlikely that the driver failed to stop at a red light on the day of the accident.
Friend went too far. A non-expert witness must have personal knowledge of a matter in order to testify about that matter
cross examining a witness about prior acts
An arrest for a bad act is not a bad act itself. Therefore, a witness may not be cross-examined about an “arrest” because it was not a conviction.
confidential marital communications
confidential marital communications privilege, a communication made between spouses while they were married is privileged if the communication was made in reliance on the sanctity of marriage. The privilege is held by both spouses and applies in both civil and criminal cases. Under the majority view, either spouse may assert the privilege and refuse to testify about the communication or prevent the other spouse from testifying. The time for asserting this privilege extends beyond the termination of the marriage.
any statement made during plea negotiations
FRE 410 provides that statements made in the course of plea discussions with an attorney for the prosecuting authority that do not result in a plea of guilty are not admissible in any civil or criminal proceeding against the defendant who was a participant in the plea discussions
e.g. nonadmissible:
The prosecution seeks to introduce a properly authenticated recording of the defendant, made two years earlier while negotiating a never-completed plea agreement with the state’s attorney on another charge, in which the defendant stated that he hated his dentist and wished he “would drop off the face of the earth.”
silence as an adoptive statement
Silence in response to a statement is considered an adoptive admission if: (i) The person was present and heard and understood the statement; (ii) the person had the ability and opportunity to deny the statement; and (iii) a REASONABLY person similarly situated WOULD HAVE denied the statement.
e.g. clown yelling random accusations does not count
is statement made by a party in current litigation hearsay?
A statement made by a party to the current litigation is NOT hearsay IF it is offered by an opposing party