Evidence BlackLetter (Barbri) Flashcards
Under the Confrontation Clause, prior testimonial evidence may not be admitted unless: (i) the declarant is unavailable; and (ii) ∆ had an opportunity to cross-examine the declarant at the time the statement was made. Which of the following is considered “non testimonial” evidence for purposes of the Confrontation Clause?
(A) Affidavits that summarize the results of a fingerprint test
(B) Statements made by a robbery victim to a police officer about the details of the robbery.
(C) Statements made about the identity of the perpetrators during a 911 call in the course of a home invasion.
(D) Statements made by a victim of a theft to a police officer about the physical features of the suspect.
(C) Statements made about the identity of the perpetrators during a 911 call in the course of a home invasion.
If the primary purpose of police interrogation is to enable the police to help in an ongoing emergency, statements made in the course of the interrogation are nontestimonial (e.g., statements made during a 911 call about the identity of the perpetrators in the course of a home invasion). It has been held that affidavits that summarize the findings of forensic analysis (e.g., fingerprint or ballistic test results) are testimonial and thus may not be admitted into evidence unless the technician is unavailable and the defendant previously had an opportunity to cross-examine him. (Note, however, that such affidavits do not raise a Confrontation Clause issue when they are not offered to prove the truth of the matter asserted.) When the primary purpose of the interrogation is to establish or prove past events potentially relevant to a later criminal prosecution, statements are testimonial. Such statements would include those made to the police by a robbery victim about the details of the robbery, or by a victim of a theft regarding the physical features of the suspect.
Certain statements by a person testifying at trial, who is thus subject to cross-examination, are not hearsay under the Federal Rules. Which of the following would be hearsay if offered as proof of the matter asserted?
(A) A witness’s prior inconsistent statement made at a deposition.
(B) A witness’s prior consistent statement offered to rebut a charge that the witness is now lying to provide an alibi for his wife.
(C) A witness’s prior statement identifying a person in a police lineup.
(D) A witness’s prior inconsistent statement made to a news reporter.
(D) A witness’s prior inconsistent statement made to a news reporter.
A witness’s prior inconsistent statement made to a news reporter would be hearsay if offered to prove the truth of the matter asserted. It is an out-of-court statement offered to prove the truth of the matter asserted. Note that it could be used to impeach the witness’s credibility, but not as substantive proof of the matter. A witness’s prior inconsistent statement made at a deposition is not hearsay because the statement was made under oath. Prior inconsistent statements made under penalty of perjury at a prior trial or proceeding, or in a deposition, are not hearsay under the Federal Rules. A witness’s prior consistent statement is not hearsay if offered to rebut a charge that the witness is lying for a particular motive. This is regardless of whether it was made under penalty of perjury. The prior statement must be made before the alleged motive to lie came into being. So if the witness’s statement was made before his wife was a suspect, it would be admissible. A witness’s prior statement identifying a person in a lineup is not hearsay. A prior identification after perceiving a person or even after seeing his picture in a photo identification is not hearsay under the Federal Rules.
Which hearsay exception is applicable only if the declarant is unavailable to testify at trial?
(A) present sense impressions
(B) statements against interest
(C) excited utterances
(D) business records
(B) statements against interest
Under the Federal Rules, there are two groups of hearsay exceptions—those that require the declarant be unavailable, and those under which the declarant’s availability is immaterial. The five important exceptions requiring the declarant’s unavailability are: (i) former testimony, (ii) statements against interest, (iii) dying declarations, (iv) statements of personal or family history, and (v) statements offered against party procuring declarant’s unavailability. Other hearsay exceptions (including the exceptions for present sense impressions, excited utterances, and business records) are applicable whether or not the declarant is unavailable.
Plaintiff wants to introduce a statement made in a prior case by a now-unavailable witness. Which of the following is NOT a requirement of the former testimony exception to the hearsay rule?
(A) The former testimony must have been given under oath or sworn affirmation.
(B) The subject matter in the current case and the prior case are the same.
(C) The parties in the current case must be the same as in the prior case.
(D) ∆ (or her predecessor in interest) must have had the opportunity to question the declarant about this statement in the prior case.
(C) The parties in the current case must be the same as in the prior case.
For the former testimony exception to apply there must be a sufficient “identity of parties.” The requirement of identity of parties does not mean that parties in the current case on both sides of the controversies must be the same as in the prior case. It requires only that the party against whom the testimony is offered or, in civil cases, the party’s predecessor in interest was a party in the former action. The former testimony must have been given under oath or sworn affirmation. The former testimony is admissible upon any trial in the same or another action of the same subject matter. The cause of action in both proceedings need not be identical; only the “subject matter” of the testimony needs to be the same. The party against whom the former testimony is offered (or a predecessor in civil cases) must have had the opportunity to develop the testimony at the prior proceeding by direct, cross, or redirect examination of the declarant. Thus, defendant must have been able to question the declarant about the statement in the prior case.
Which of the following is NOT a requirement of the hearsay exception for statements against interest?
(A) The statement must have been against the declarant’s interest when made.
(B) The declarant must have been aware that the statement was against her interest when made.
(C) The declarant must have had no motive to misrepresent when she made the statement.
(D) The declarant must be a party to the action.
(D) The declarant must be a party to the action.
A “statement against interest” differs from an opposing party’s statement in that the declarant does not have to be a party to the action. To qualify as an exception to the hearsay rule, a statement against interest must meet the following requirements: (i) The statement must have been against pecuniary, proprietary, or penal interest when made, such that a reasonable person in the declarant’s position would have made it only if she believed it to be true; (ii) The declarant must have had personal knowledge of the facts; (iii) The declarant must have been aware that the statement is against her interest and she must have had no motive to misrepresent when she made the statement; and (iv) The declarant must be unavailable as a witness.
In a criminal case, the prosecution can call witnesses to testify about the defendant’s character for a particular trait to establish the defendant acted in conformity with that trait:
(A) Whenever the evidence makes it more likely that the ∆ committed the crime in question
(B) Only if the ∆ has already put that particular character trait in issue
(C) During its rebuttal case, as long as the ∆ testified during her case-in-chief
(D) Only if the testimony concerns specific bad acts by the ∆
(B) Only if the ∆ has already put that particular character trait in issue
In a criminal case, if the defendant puts her character in issue by calling a witness to provide reputation or opinion testimony regarding that trait of the defendant, the prosecution can then call witnesses to testify about the defendant’s character for that particular trait. This can be in the form of reputation or opinion testimony; testimony concerning the defendant’s specific bad acts is not allowed. The prosecution cannot initiate evidence of the bad character of the defendant merely to show that she is more likely to have committed the crime of which she is accused. However, if the accused introduces evidence of her good character to show her innocence of the alleged crime, the prosecution may rebut that evidence. If the defendant puts her character in issue, the prosecution can rebut that evidence regardless of whether the defendant testified.
In a civil case, when character is directly in issue, that character may be proved by evidence in the form of:
(A) Reputation and opinion only
(B) Opinion only
(C) Reputation, opinion, or specific acts
(D) Specific acts only
(C) Reputation, opinion, or specific acts
When proof of a person’s character, as a matter of substantive law, is an essential element of a claim or defense in a civil action, it is said that character is “directly in issue.” Although character is rarely an essential issue in a civil case, character evidence is admissible in such circumstances (e.g., defamation actions). Under the Federal Rules, any of the types of evidence (reputation, opinion, or specific acts) may be used to prove character when character is directly in issue
Under what circumstances is evidence of a defendant’s prior acts of sexual assault or child molestation admissible?
(A) Only in a civil case where the defendant is accused of committing an act of sexual assault or child molestation.
(B) Only in a criminal case where the defendant is accused of sexual assault or child molestation.
(C) In a civil or criminal case where the defendant is accused of committing an act of sexual assault or child molestation and only if the prior act involved the same victim.
(D) In any civil or criminal case where the defendant is accused of committing an act of sexual assault or child molestation.
(D) In any civil or criminal case where the defendant is accused of committing an act of sexual assault or child molestation.
Evidence of a defendant’s prior acts of sexual assault or child molestation is admissible in a civil OR criminal case where the defendant is accused of committing an act of sexual assault or child molestation. The prior act need not have involved the same victim.
When a defendant has introduced evidence of a bad character trait of the alleged victim, the prosecution may counter with any of the following except:
(A) reputation evidence of the victim’s good character for the same trait
(B) opinion evidence of the victim’s good character for any trait
(C) opinion evidence of the defendant’s bad character for the same trait
(D) reputation evidence of the defendant’s bad character for the same trait
(B) opinion evidence of the victim’s good character for any trait
Once the defendant has introduced evidence of a bad character trait of the alleged victim, the prosecution may counter with reputation or opinion evidence of (i) the victim’s good character for any pertinent trait, or (ii) the defendant’s bad character for the same trait. It is not permissible for the prosecution to introduce evidence regarding any trait; it must be on a trait that counters the defendant’s evidence.
Which statement concerning impeachment by evidence of bias is true?
(A) A witness’s bias may be shown only by cross-examination, not by extrinsic evidence.
(B) The evidence of bias must be substantively admissible in the case (not just offered for impeachment purposes).
(C) A party is not permitted to show that a witness’s bias is justified.
(D) A party may introduce extrinsic evidence of a witness’s bias prior to the witness’s testimony.
(C) A party is not permitted to show that a witness’s bias is justified.
Although a party is permitted to show a witness’s bias or interest, another party may not subsequently show that the witness’s bias is justified. A witness may always be impeached by extrinsic evidence of bias or interest, provided a proper foundation is laid. Even evidence that is substantively inadmissible may be admitted for impeachment purposes if relevant to show bias or interest. Extrinsic evidence of a witness’s bias prior to the witness’s testimony would not be allowed because of foundational requirements. The party must ask the witness about the facts that show bias or interest on cross-examination. If the witness admits those facts, the court then decides whether to allow extrinsic evidence of bias.
A witness’s character for truthfulness may be impeached by certain prior criminal convictions. Which of the following convictions is most likely to be found admissible?
(A) Misdemeanor not involving dishonesty where six months have passed since conviction and release from confinement.
(B) Felony involving dishonesty where 18 years have passed since conviction and release from prison.
(C) Misdemeanor involving dishonesty where 12 years have passed since conviction and release from confinement.
(D) Felony not involving dishonesty where eight years have passed since conviction and release from prison.
(D) Felony not involving dishonesty where eight years have passed since conviction and release from prison.
A felony not involving dishonesty where eight years have passed since conviction and release from prison will likely be admissible. A witness’s character for truthfulness may be attacked by any felony, whether or not it involves dishonesty or a false statement. A conviction is usually too remote and inadmissible if more than 10 years have elapsed since the date of conviction or the date of release from the confinement imposed for the conviction, whichever is the later date. Here, only eight years have passed. Therefore, the prior conviction is not too remote. A misdemeanor not involving dishonesty where six months have passed since conviction and release from prison is inadmissible, because a misdemeanor conviction may be used to impeach the witness only if it involved dishonesty or a false statement. A felony involving dishonesty where 18 years have passed since conviction and release from prison will likely be inadmissible. Generally, a witness may be impeached with any prior felony conviction. However, a conviction is usually too remote and inadmissible if more than 10 years have elapsed since the date of conviction or the date of release from the confinement imposed for the conviction, whichever is the later date. Here, the conviction is too remote. A misdemeanor involving dishonesty where 12 years have passed since conviction and release from prison will likely be inadmissible. A witness’s character for truthfulness may be attacked (or impeached) by any crime (felony or misdemeanor) if it can be readily determined that conviction of the crime required proof or admission of an act of dishonesty or false statement. However, a conviction is usually too remote and inadmissible if more than 10 years have elapsed since the date of conviction or the date of release from the confinement imposed for the conviction, whichever is the later date. Here, the conviction is too remote.
The Federal Rules of Evidence permit a party to cross-examine a witness regarding the witness’s prior act of misconduct only where the act:
(A) is probative of truthfulness
(B) affects the witness’s character in some way
(C) is corroborated by extrinsic evidence
(D) resulted in a criminal conviction
(A) is probative of truthfulness
Federal Rule of Evidence 608 permits inquiry into a witness’s act of misconduct, in the discretion of the court, only if the act is probative of truthfulness (i.e., is an act of deceit or lying). This is narrower than the traditional majority rule, which provides that, subject to discretionary control of the trial judge, a witness may be interrogated upon cross-examination with respect to any immoral, vicious, or criminal act of his life that may affect his character and show him to be unworthy of belief. Extrinsic evidence of “bad acts” is not permitted. A specific act of misconduct, offered to attack the witness’s character for truthfulness, can be elicited only on cross-examination of the witness. If the witness denies the act, the cross-examiner cannot refute the answer by calling other witnesses or producing other evidence. A witness may be impeached by her prior act of misconduct even if the act did not result in a criminal conviction. However, the act of misconduct must be probative of truthfulness.
Which of the following statements is true regarding the impeachment of a hearsay declarant who is not available to testify at trial?
(A) An unavailable hearsay declarant may not be impeached by any method because she is not present at trial.
(B) An unavailable hearsay declarant may be impeached, but not with prior inconsistent statements because there is no opportunity for the declarant to explain or deny the statement.
(C) An unavailable hearsay declarant may be impeached by evidence that would be admissible if the declarant had testified as a witness.
(D) An unavailable hearsay declarant may be impeached, but her credibility may not be rehabilitated.
(C) An unavailable hearsay declarant may be impeached by evidence that would be admissible if the declarant had testified as a witness.
Under Federal Rule 806, the credibility of an unavailable declarant may be attacked by evidence that would be admissible if the declarant had testified as a witness. There is no requirement that a declarant must be present at trial to be impeached. If the declarant is impeached with evidence of her prior inconsistent statement, the foundational requirement that she must explain or deny her statement does not apply. Furthermore, where the declarant’s credibility is impeached, it may also be rehabilitated.
In certain instances, a party may prove a witness’s prior inconsistent statement by use of extrinsic evidence. Which statement regarding the permissibility of extrinsic evidence is false?
(A) The prior inconsistent statement must be relevant to the case
(B) Generally, a witness must be given an opportunity to explain or deny her inconsistent statement.
(C) A hearsay declarant’s inconsistent statements may be used to impeach her despite the lack of a foundation
(D) The prior inconsistent statement may concern any matter that casts doubt on the witness’s credibility, whether or not it is related to the case.
(D) The prior inconsistent statement may concern any matter that casts doubt on the witness’s credibility, whether or not it is related to the case.
To prove a prior inconsistent statement by extrinsic evidence, certain requirements must first be met. It is not enough that the prior inconsistent statement cast doubt on the witness’s credibility. Instead, the statement must be relevant to the case; i.e., it cannot be a collateral matter. Furthermore, the witness generally must be given an opportunity to explain or deny her statement at some point during trial. There are certain exceptions to this foundational requirement. For instance, if the inconsistent statement was made by a hearsay declarant, the declarant may be impeached despite the lack of a foundation.
Which of the following statements about offers to settle or pay medical expenses is false?
(A) Evidence that a party offered to pay the injured party’s medical expenses is inadmissible to prove liability for the injury.
(B) An admission of fact made during compromise negotiations is generally inadmissible to prove or disprove the validity or amount of a disputed claim.
(C) In compromise negotiations, if a party admits liability and the amount of liability, every statement made in connection with that offer is admissible.
(D) Any admission of fact accompanying an offer to pay medical expenses is inadmissible.
(D) Any admission of fact accompanying an offer to pay medical expenses is inadmissible.
An admission of fact accompanying an offer to pay medical expenses is admissible. This differs from the rule regarding compromise negotiations, where such admissions are inadmissible if certain requirements are met. Evidence that a party offered to pay (or paid) the injured party’s medical expenses is not admissible to prove liability for the injury. When there is a claim disputed as to validity or amount, an admission of fact made during compromise negotiations is inadmissible. If a party admits liability and the amount of liability in compromise negotiations, the claim is not disputed as to validity or amount. Thus, admissions of fact in such compromise negotiations are admissible.