Evidence (FRE + CA) Flashcards
Source of Law
Fed – FRE
CA – CEC
Direct Evidence
Automatically resolves issue
Circumstantial Evidence
Resolves if used with additional information
Testimonial
W asserts in court
Real Evidence
Physical thing used in court
Demonstrative Evidence
Tangible item illustrating a concept
Extrinsic Evidence
Information other than W’s testimony in current proceeding
Collateral Matter
fact not material to evidence in the case
Relevance
All evidence must be logically and legally relevant
Logical Relevance
FRE- tends to make any fact of consequence more/less probable
CEC- tends to make any fact in dispute more/less probably
Legal Relevance
FRE (352) + CEC (403) = Otherwise relevant evidence may be excluded if its PV is substantially o/w by the danger of unfair prejudice
CA Prop 8
Victim’s Bill of Rights– all Relevant Evidence is admissible subject to exceptions
CA PROP 8
Exceptions - DR MC SHEEP
D- still must open door to own CE
Rape Shield laws
Member of media
Court can exclude
Secondary Ev rule
HS
Exclusionary Rules (2)
Privileges
Public Policy Exclusions
SLOPES
Subsequent Remedial Measures
Liability insurance
Offers to pay med expenses
Plea offers
Expressions of sympathy
Settlement offers
PPE
Subsequent Remedial Measures
Policy: encourage people to repair dangerous things w/o fear that it would = adm of fault
Rule: Ev of safety measures, or repairs performed after an accident NOT adm to prove culp conduct
PPE
Subsequent Remedial Measures
Exceptions (ROD)
SRM permitted to show:
Rebut claim that precaution was not feasible
Ownership/control
Destruction of evidence by other party
PPE
Liability Insurance
Reason: Encourage people to get insurance
Rule: Evidence of LI not adm to show culpability
PPE
Liability Insurance Exceptions
Ownership/control
Impeachment
Admission of stmt of fault made in conjunction with is adm
PPE
Offer to Pay Med Expenses
Reason: encourage people to pay other’s med bills
Rule: Offers to pay not adm to show culpability for that injury
Exc: collateral admission of fact is adm (FRE ONLY)
PPE
Offers to Plead Guilty
Reason: encourage people to plead out
Rule: offer to plead to crime and all related stmt made during negotiations not adm to prove D guilty
(CEC- could come in under Prop 8)
PPE
Expression of Sympathy
Rule (CEC ONLY): Not admissible to prove guilt BUT stmts of fact made with are adm
PPE
Settlement Offers
Reason: Encourage people to settle
Rule: offer to settle + related stmts are not admissible to prove claim/liability/amt (disputed claim only)
(CEC may allow under prop 8)
PPE
Immigration Status
CEC ONLY – evidence of immigration status not adm in civil action for PI or WFD
Direct
No leading Qs unless ! hostile
Cross
Leading Qs permitted
Limited to SM of Direct
Redirect
Limited to SM of Cross
Recross
Limited to SM of Redirect
Competency of Ws
Must have PK + Declaration of truth
PK = on matter at hand, present recollection, able to communicate,
DoT = takes an oath (CEC + und legal duty)
Objections to Testimony
NUCALF
Narrative (broad)
Unresponsive (CEC only-motion to strike/either p)
Compound Q (2 in 1)
Argumentative (Q unnecessarily combative)
Leading (suggests answer)
Facts not in Evidence
Similar Occurrences
Evidence of prior SO adm if to show:
Causation
Intent/absence of mistake
rebut impossibility
value
custom
business routine
prior accident showing – pattern of fraud/pre-existing conditions
Habit
NOT a moral assessment – relevant/adm to show person acted in conformity with habit on occasion
Character Evidence
Conveys a moral judgment
Generally inadmissible unless exception
Methods of Proving CE
R/O/SI
(FRE and CEC)
CE in Civil Cases
Inadmissible unless
In issue (ex: truth = a defense)
Prior acts SA/CM
MIMIC
MIMIC
Motive
Identity
Mistake (lack of)
Intent
Common Plan/Scheme
CE in Criminal Case
GR: Inadmissible unless D opens door by offering ev of own good character
Direct/Cross - R/O
Cross- SI (lack of knowledge not D’s character)
D’s Character- Criminal Case
Only D can open door (pertinent trait) → P can respond to that trait
D’s Character - Criminal Case
Exceptions
Rebutting V’s bad C (FRE vs CEC)
Prior Acts SA/M (CEC + DV/EA
Mimic
C at issue (usually civil)
V’s Character- Criminal Case
Inadmissible unless D opens door → P rebut as to that trait
(FRE Homicide exc)