evidence - hearsay Flashcards

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1
Q

Hearsay

A
  • Definition: an out-of-court statement offered to prove the truth of the matter asserted
  • Generally inadmissible: start with the premise that hearsay is inadmissible unless it meets an exception
  • Statements NOT offered for truth:
    • Words of offers and acceptance
    • Libel or slander
    • Verbal acts to show motive/notice
      Default: not admissible as hearsay
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2
Q

Hearsay exceptions

A
  1. Present sense impression
  2. Excited utterance
  3. Then existing mental, emotion, physical state of mind
  4. Business record
  5. Statement for medical diagnosis or treatment
  6. Recorded recollection
  7. Public record
  8. Absence of business or public record
  9. Learned treatise
  10. Ancient document
  11. Catch-all exception
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3
Q

Hearsay Exceptions - unavailability required

A
  • Unavailable witness means not currently at the trial (missing, in coma, pleaded the Fifth, witness protection program, etc)
    -1 Dying declaration:
    1. Unavailable (not necessarily dead)
    2. Belief of impending death
    3. About cause of death
    4. Homicide or any civil case
      -2 Statement against interest:
    5. Unavailable
    6. Makes declarant look liable/guilty
    7. Generally made by non-party
      -3 Former testimony
    8. Unavailable
    9. Opponent was a party to former case
    10. Former case about same subject
    11. Made under oath
      1. Opportunity to cross-examine
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4
Q

Non-hearsay

A
  • Not an exception. Admissible substantively!
    -1 Admissions: statement made by a party
    • Vicarious: made by employees about company
    • Adoptive: party does not respond when a reasonable person would object
      -2 Prior consistent statement
      1. Prior statement by declarant
      2. The same as current testimony
      3. To refute charge of fabrication or motive
      -3 Prior sworn inconsistent statement
      1. Prior statement by declarant
      2. Made under oath
      3. INCONSISTENT with current testimony
      -4 Prior identification: declarant testifying about an earlier identification
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5
Q

Present sense impression

A

statement made while observing fact; non-emotional observation

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6
Q

Excited utterance

A

statement made while excited; look for “!”

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7
Q

then existing mental, emotion, physical state of mind

A

intent, emotion, or physical state

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8
Q

Business record

A

made in the ordinary course of the business

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9
Q

Statement for medical diagnosis or treatment

A

related to past or present symptoms; about treatment/diagnosis

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10
Q

Recorded recollection

A
  1. Witness on the stand cannot remember
  2. Document made/adopted by witness
  3. be read into evidence
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11
Q

Public record

A

statement/record of public office/agency; observations by someone with a duty to report (police report)

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12
Q

Absence of business or public record

A

look for facts to indicate there was NO record

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13
Q

Learned treatise

A

admissible when an expert witness is relying on the treatise

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14
Q

Ancient document

A
  1. Authentication: document must be more than 20 years old
  2. FRE hearsay exception: document must have been prepared before 1998
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15
Q

Catch-all exception

A
  1. Material
  2. Trustworthy
  3. In the interest of justice
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16
Q

Dying declaration

A
  1. Unavailable (not necessarily dead)
  2. Belief of impending death
  3. About cause of death
  4. Homicide or any civil case
17
Q

Statement against interest

A
  1. Unavailable
  2. Makes declarant look liable/guilty
  3. Generally made by non-party
18
Q

Former testimony

A
  1. Unavailable
    1. Opponent was a party to former case
    2. Former case about same subject
    3. Made under oath
  2. Opportunity to cross-examine

Not valid in grand jury

19
Q

Admissions

A

statement made by a party
Vicarious: made by employees about company
Adoptive: party does not respond when a reasonable person would object

20
Q

Prior consistent statement

A
  1. Prior statement by declarant
    1. The same as current testimony
  2. To refute charge of fabrication or motive
21
Q

Prior sworn inconsistent statement

A
  1. Prior statement by declarant
    1. Made under oath
  2. INCONSISTENT with current testimony
22
Q

Prior identification

A

declarant testifying about an earlier identification