Evidence - Knowledge Set Flashcards
Character evidence is admissible in a civil case if:
A character is directly in issue
B the defendant “opens the door” by introducing evidence of his good character
C the evidence is in the form of reputation or opinion only
D it is offered to show a good character trait only
A
Where character is directly in issue in a civil case, character evidence is admissible. A defendant in a criminal case may “open the door” by introducing evidence of his own good character to show his innocence, thus allowing the prosecution to rebut with evidence of his bad character. However, this rule does not apply to civil cases. Where character evidence is allowed in a civil case (i.e., when character is directly at issue), under the Federal Rules, any of the types of character evidence (reputation, opinion, or specific acts) may be used. Character evidence is admissible in a civil case if it is directly in issue, regardless of whether it is offered to show a good character trait or a bad character trait.
Recommended Activity: Read Evidence II.E.3. Generally Not Admissible in Civil Cases
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 defendant committed the crime in question
B Only if the defendant has already put that particular character trait in issue
C During its rebuttal case, as long as the defendant testified during her case-in-chief
D Only if the testimony concerns specific bad acts by the defendant
B
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.
Recommended Activity: Read Evidence II.E.4. Accused in a Criminal Case—Prosecution Cannot Initiate, But Accused Can
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
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
Recommended Activity: Read Evidence II.E.2. Means of Proving Character
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
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.
Recommended Activity: Read Evidence II.E.6. Specific Acts of Misconduct Generally Inadmissible
Which of the following is character evidence, rather than habit evidence?
A “Ben is always in a hurry.”
B “Ben always wears his seatbelt.”
C “Ben goes to church every Sunday.”
D “Ben goes to the pub every Friday night at 7 p.m.”
A
“Ben is always in a hurry” is an example of character evidence because it describes a general character trait of Ben, rather than his regular response to a specific set of circumstances. “Ben always wears his seatbelt,” “Ben goes to church every Sunday,” and “Ben goes to the pub every Friday night at 7 p.m.” are all examples of habit evidence. Habit evidence concerns a person’s regular response to a specific set of circumstances. Character evidence describes one’s disposition with respect to general traits.
Recommended Activity: Read Evidence II.E.2. Means of Proving Character
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
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.
Recommended Activity: Read Evidence II.E.5. Victim in Criminal Case
A general statement of the hearsay rule under the Federal Rules of Evidence is:
A an out-of-court statement offered in evidence to prove the truth of the matter asserted
B an out-of-court statement by someone other than the declarant to prove the truth of the matter asserted
C an out-of-court statement by a party-opponent offered in evidence to prove the truth of the matter asserted
D a statement offered in evidence to prove the truth of the matter asserted
A
The Federal Rules define hearsay as a statement, other than one made by the declarant while testifying at the current trial or hearing, offered in evidence to provide the truth of the matter asserted. However, most people remember the rule more succinctly as an out-of-court statement offered in evidence to prove the truth of the matter asserted. The key elements are: (i) A statement (ii) Made not while testifying at the trial (out-of-court) (iii) To prove the truth of the matter and not some other purpose. An out-of-court statement by someone other than the declarant is incorrect because the declarant can also be the testifying witness, in which case his out-of-court statement can be hearsay. An statement by an opposing party (also called an “admission by a party-opponent) is not considered to be hearsay under the Federal Rules. A statement offered to prove the truth of the matter asserted does not include the fact that the statement was not made while testifying at the trial. The reason for excluding hearsay is that the adverse party was denied the opportunity to cross-examine the declarant. If the statement was made while testifying at the trial, then there was an opportunity to cross-examine the declarant.
Recommended Activity: Read Evidence VII.A. Statement of the Rule
Statements by an opposing party (also known as “admissions by a party-opponent”) are considered nonhearsay under the Federal Rules. For a party’s statement or act to qualify as an opposing party’s statement, it must:
A have been within the party’s personal knowledge at the time
B be attributable to a party and offered against that party
C go against that party’s interest at the time it was made
D not be in the form of an opinion
B
To qualify as a “statement by an opposing party,” a party’s statement must be offered against him. (In contrast, if a party introduces his own prior statement into evidence, it may be hearsay.) Lack of personal knowledge does not necessarily exclude an opposing party’s statement. An opposing party’s statement may even be predicated on hearsay. An opposing party’s statement need not have been against the party’s interest at the time it was made. An opposing party’s statement may be in the form of an opinion. The only requirement is that it concern one of the relevant facts.
Recommended Activity: Read Evidence VII.B.2. Statements by Opposing Party (Admissions by Party-Opponent)
Under the Confrontation Clause, prior testimonial evidence may not be admitted unless: (i) the declarant is unavailable; and (ii) defendant had an opportunity to cross-examine the declarant at the time the statement was made. Which of the following is considered “nontestimonial” 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
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.
Recommended Activity: Read Evidence VII.F.1.a.1) “Testimonial” Statement
C
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.
Recommended Activity: Read Evidence VII.F.1.a.1) “Testimonial” Statement
D
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.
Recommended Activity: Read Evidence VII.B.1. Prior Statements by Witness
Under the Federal Rules, a statement by a declarant may be imputed to a party as a vicarious admission (i.e., a statement attributable to the opposing party). Which of the following relationships between a declarant and a party might be sufficient for a vicarious admission?
A Partners
B Joint tenants
C Co-parties
D Spouses
A
A principal-agent relationship, which includes every partner with every other partner in a partnership, is a relationship that may give rise to a vicarious admission. Statements by an agent concerning any matter within the scope of her agency, made during the existence of the employment relationship, are admissible against the principal. Although in most state courts, admissions of each joint tenant are admissible against the other, this is not true under the Federal Rules. Statements of a party are not receivable against her co-party merely because they happen to be joined as parties to the action. (These statements may be admissible under a hearsay exception such as a statement against interest.) A person’s statement will not be held against his spouse as a vicarious admission simply because they are married. Of course, the spouses may have a separate relationship (e.g., partners, principal-agent, authorized spokesperson) that may allow for vicarious admissions.
Recommended Activity: Read Evidence VII.B.2. Statements by Opposing Party (Admissions by Party-Opponent)
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
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.
Recommended Activity: Read Evidence VII.C. Hearsay Exceptions - Declarant 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 Defendant (or her predecessor in interest) must have had the opportunity to question the declarant about this statement in the prior case.
C
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.
Recommended Activity: Read Evidence VII.C.2. Former Testimony
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
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.
Recommended Activity: Read Evidence VII.C.3. Statements Against Interest
The plaintiff offers evidence that the declarant said, “I intend to go to Hawaii next week,” to prove that the declarant went to Hawaii the following week. This falls under which exception to the hearsay rule?
A State of mind
B Present sense impression
C Excited utterance
D Declaration of present bodily condition
A
“I intend to go to Hawaii next week” falls under the state of mind hearsay exception. Declarations of existing state of mind are admissible (i) when declarant’s state of mind is directly in issue, or (ii) if they are declarations of intent offered to show subsequent acts of the declarant. This statement would be offered to show the subsequent act of the declarant; i.e., that he actually went to Hawaii. A statement of present sense impression describes an event or condition happening contemporaneously with or immediately prior to the statement. “I intend to go to Hawaii next week” is not a present sense impression because it concerns the declarant’s future act. The excited utterance exception applies to statements made by a declarant during or soon after a startling event and while under the stress of the event. Here, there is no indication that the plaintiff made his statement while under the stress of a startling event. The exception for declarations of present bodily condition applies to statements regarding physical symptoms, e.g., pain. The declarant’s statement that he intended to go to Hawaii does not fall under this exception.
Recommended Activity: Read Evidence VII.D.1. Present State of Mind
Which of the following is NOT a requirement of the business records exception to the hearsay rule?
A The entrant must have had some duty to make the entry as part of her employment.
B The entrant must be unavailable.
C Either the entrant or someone with a business duty to the entrant must have had personal knowledge of the matters in the record.
D The entry must have been made at or near the time of the transaction.
B
To be admissible, a business record must be made in the regular course of any business, where it was the regular course of such business to make it at the time of the transaction or within a reasonable time thereafter, and it must consist of matters within the personal knowledge of the entrant or within the personal knowledge of someone with a business duty to transmit such matters to the entrant. The record must also have been made at or near the time or the transaction. For the business record to be admissible, the person who made the entry need not be unavailable as a witness. The record must have been made in the course of a regularly conducted business activity. For a record to have been made in the course of a regularly conducted business activity, the entrant must have had some duty to make the entry as part of her employment (i.e., records kept as a hobby do not qualify). The business record must consist of matters within the personal knowledge of the entrant or within the personal knowledge of someone with a business duty to transmit such matters to the entrant. The entry must have been made at or near the time of the transaction while the entrant’s knowledge of the facts was still fresh.
Recommended Activity: Read Evidence VII.D.5. Records of a Regularly Conducted Activity—Business Records
Under the “past recollection recorded” exception to the hearsay rule, certain writings made by a declarant at or near the time of the event in question may be admissible. Which of the following statements regarding this exception to the hearsay rule is true?
A The declarant must be unavailable for trial.
B The witness need not have known about the writing prior to trial, as long as it concerns the event in question.
C The exception applies where the witness’s memory of the event cannot be revived by looking at the writing.
D The writing may be reviewed by the witness to aid in her testimony, but may not be read into evidence or heard by the jury.
C
Under the “past recollection recorded” exception to the hearsay rule, where a witness’s memory of an event cannot be revived by reviewing a writing made by the witness at or near the time of the event, a party may introduce the writing into evidence. There is no requirement that the declarant be unavailable for the exception to apply. Rather, the exception applies when the witness is on the stand and unable to recall the event even after reviewing the writing. There are several foundational requirements for the admission of a writing under this exception. One is that the writing must have been made by the witness, made at the witness’s direction, or adopted by the witness. Thus, the witness must have known about the writing before trial. If admitted under this exception, a writing may be read into evidence and heard by the jury (but not received as an exhibit unless offered by the adverse party). This is in contrast to “present recollection revived,” which allows a party to use a writing for the purpose of refreshing the witness’s memory on the stand. In that case, the writing may be used solely to refresh the witness’s recollection and is not introduced into evidence.
Recommended Activity: Read Evidence VII.D.6. Past Recollection Recorded
Under the Federal Rules, which statement concerning the hearsay exception for dying declarations is correct?
A The exception is available only in homicide prosecutions.
B The exception is available only where the declarant actually died.
C The declarant’s statement may concern any subject as long as the declarant believed his death was imminent.
D The exception is available only in homicide prosecutions and civil actions.
D
Under the Federal Rules, the exception for dying declarations is available only in homicide prosecutions and civil actions. (The traditional view, which is still followed by some states, recognizes this exception only in homicide prosecutions.) The Federal Rules (unlike the traditional view) do not require that the declarant actually died, only that he be unavailable. For the dying declaration exception to apply, the declaration cannot merely concern any subject; rather, it must concern the cause or circumstances of what the declarant believed to be his impending death.
Recommended Activity: Read Evidence VII.C.4. Dying Declarations—Statements Under Belief of Impending Death
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
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.
Recommended Activity: Read Evidence VI.E.3.b. Bias or Interest
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
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.
Recommended Activity: Read Evidence VI.E.3.c. Conviction of Crime
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
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.
Recommended Activity: Read Evidence VI.E.3.d. Specific Instances of Misconduct—Bad Acts
Prior statements by a witness that are consistent with the witness’s testimony at trial are sometimes used to rehabilitate a witness who has been impeached. A party may rehabilitate his witness by introducing a prior consistent statement EXCEPT when:
A the witness has been impeached by evidence of her prior inconsistent statement on the same subject
B the witness has been impeached with evidence of a prior criminal conviction
C the witness’s sensory deficiencies have been impeached
D the witness has been impeached by a charge that the witness is lying because of some motive, and the prior consistent statement was made before that motive existed
B
A prior consistent statement cannot be used to rehabilitate a witness whose general character for truthfulness has been impeached, such as by prior criminal convictions or acts of misconduct. On the other hand, prior consistent statements are admissible when the opposing counsel has impeached the credibility of a witness by making an express or an implied charge that the witness is lying or exaggerating because of some motive (e.g., bias), if the prior consistent statement was made by the witness before the time of the alleged motive to lie or exaggerate. Also, when opposing counsel has impeached the credibility of a witness on some non-character ground, such as an alleged inconsistency or sensory deficiency, counsel may introduce a prior consistent statement if, under the circumstances, it has a special tendency to rehabilitate the witness’s credibility.
Recommended Activity: Read Evidence VI.E.6. Rehabilitation
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
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
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, and the adverse party must be given an opportunity to examine the witness about the statement. 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. Furthermore, the foundation is not required when the inconsistent statement qualifies as an opposing party’s statement.
Recommended Activity: Read Evidence VI.E.3.a. Prior Inconsistent Statements