Federal Rules of Evidence Flashcards

1
Q

Article I. General Provisions:
F. R. Evid. 101:
Scope; Definitions

A

(a) SCOPE. These rules apply to proceedings in United States courts. The specific courts and proceedings to which the rules apply, along with exceptions, are set out in Rule 1101.
(b) DEFINITIONS. In these rules:
(1) “civil case” means a civil action or proceeding;
(2) “criminal case” includes a criminal proceeding;
(3) “public office” includes a public agency;
(4) “record” includes a memorandum, report, or data compilation;
(5) a “rule prescribed by the Supreme Court” means a rule adopted by the Supreme Court under statutory authority; and
(5) a reference to any kind of written material or any other medium includes electronically stored information.

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2
Q

Article I. General Provisions:
F. R. Evid. 102:
Purpose

A

These rules should be construed so as to administer every proceeding fairly, eliminate unjustifiable expense and delay, and promote the development of evidence law, to the end of ascertaining the truth and securing a just determination.

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3
Q

Article I. General Provisions:
F. R. Evid. 103:
Rulings on Evidence

A

(a) Preserving a Claim of Error. A party may claim error in a ruling to admit or exclude evidence only if the error affects a substantial right of the party and:
(1) if the ruling admits evidence, a party, on the record:
(A) timely objects or moves to strike; and
(B) states the specific ground, unless it was apparent from the context; or
(2) if the ruling excludes evidence, a party informs the court of its substance by an offer of proof, unless the substance was apparent from the context.

(b) Not Needing to Renew an Objection or Offer of Proof. Once the court rules definitively on the record - either before or at trial - a party need not renew an objection or offer of proof to preserve a claim of error for appeal.
(c) Court’s statement about the Ruling; Directing an Offer of Proof. The court may make any statement about the character or form of the evidence, the objection made, and the ruling. The court may direct that an offer of proof be made in question-and-answer form.
(d) Preventing the jury from Hearing Iinadmissible Evidence. To the extent practicable, the court must conduct a jury trial so that inadmissible evidence is not suggested to the jury by any means.
(e) Taking Notice of Plain Error. A court may take notice of a plain error affected a substantial right, even if the error was not properly preserved.

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4
Q

Article I. General Provisions:
F. R. Evid. 104
Preliminary Questions

A

(a) In General. The court must decide any preliminary question about whether a witness is qualified, a privilege exists, or evidence is admissible. In so deciding, the court is not bound by evidence rules, except those on privilege.
(b) Relevance That Depends on a Fact. When the relevance of evidence depends on whether a fact exists, proof must be introduced sufficient to support a finding that the fact does exist. The court may admit the proposed evidence on the condition that the proof be introduced later.

(c) Conducting a Hearing So That the Jury Cannot Hear It. The court must conduct any hearing on a preliminary question so that the jury cannot hear it if:
(1) the hearing involves the admissibility of a confession;
(2) a defendant in a criminal case is a witness and so requests; or
(3) justice so requires.

(d) Cross-Examining a Defendant in a Criminal Case. By testifying on a preliminary question, a defendant in a criminal case does not become subject to cross-examination on other issues in the case.
(e) Evidence Relevant to weight and Credibility. This rule does not limit a party’s right to introduce before the jury evidence that is relevant to the weight or credibility of other evidence.

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5
Q

Article I. General Provisions:
F. R. Evid. 105:
Limiting Evidence That is not Admissible Against Other Parties or for Other Purposes

A

If the court admits evidence that is admissible against a party or for a purpose - but not against another party or for another purpose - the court, on timely request, must restrict the evidence to its proper scope and instruct the jury accordingly.

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6
Q

Article I. General Provisions:
F. R. Evid. 106:
Remainder of or Related Writings or Recorded Statements

A

If a party introduces all or part of a writing or recorded statement, an adverse party may require the introduction, at the time, of any other part - or any other writing or recorded statement - that in fairness ought to be considered at the same time.

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7
Q

Article IV. Relevance and its Limits:
F. R. Evid. 401
Test for Relevant Evidence

A

Evidence is relevant if:

(a) it has any tendency to make a fact ore or less probable than it would be without the evidence; and
(b) the fact is of consequence in determining the action.

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8
Q

Artivle IV. Relevance and its Limits:
F. R. Evid. 402
General Admissibility of Relevant Evidence

A

Relevant evidence is admissible unless any of the following provides otherwise:
+ the [U.S.] Constitution;
+ a federal statute;
+ these rules; or
+ other rules prescribed by the Supreme Court.

Irrelevant Evidence is not admissible.

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9
Q

Article IV. Relevance and its Limits
F. R. Evid. 403:
Excluding Relevant Evidence for Prejudice, Confusion, Waste of Time, or Other Reasons

A

The court may exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative evidence.

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10
Q

Article IV. Relevance and its Limits
F. R. Evid. 404:
Character Evidence; Crimes or Other Acts

A

[]

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11
Q

Article IV. Relevance and its Limits
F. R. Evid. 405:
Methods of Proving Character

A

[]

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12
Q

Article IV. Relevance and its Limits
F. R. Evid: 406:
Habit; Routine Practice

A

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13
Q

Article IV. Relevance and its Limits
F. R. Evid. 407:
Subsequent Remedial Measures

A

[]

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14
Q

Article IV. Relevance and its Limits
F. R. Evid. 408
Compromise Offers and Negotiations

A

(a) Prohibited Uses. Evidence of the following is not admissible - on behalf of any party - either to prove or disprove the validity or amount of a disputed claim or to impeach by a prior inconsistent statement or a contradiction:

(1) furnishing, promising, or offering - or accepting, promising to accept, or offering to accept - a valuable consideration in compromising or attempting to compromise the claim; and
(2) conduct or a statement made during compromise negotiations about the claim - except when offered in a criminal case and when the negotiation related to a claim by a public office in the exercise of its regulatory, investigative, or enforcement authority.

(b) Exceptions. The court may admit this evidence for another purpose, such as proving a witness’s bias or prejudice, negating a contention of undue delay, or proving an effort to obstruct a criminal investigation or prosecution.

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15
Q

Article IV. Relevance and its Limits
F. R. Evid. 409:
Offers to Pay Medical and Similar Expenses

A

Evidence of furnishing, promising to pay, or offering to pay medical, hospital, or similar expenses resulting from an injury is not admissible to prove liability for the injury.

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16
Q

Article IV. Relevance and its Limits
F. R. Evid. 410
Pleas, Plea Discussions, and Related Statements

A

(a) Prohibited Uses. In a civil or criminal case, evidence of the following is not admissible against the defendant who made the plea or participated in the plea discussion:
(1) a guilty plea that was later withdrawn;
(2) a nolo contendre plea;
(3) a statement made during a proceeding on either of those pleas under Federal Rules of Criminal Procedure 11 or a comparable state procedure; or
(4) a statement made during plea discussions with an attorney for the prosecuting authority if the discussions did not result in a guilty plea or they resulted in a later-withdrawn guilty plea.

(b) Exceptions. The court may admit a statement described in Rule 410(a)(3) or (4):
(1) in any proceeding in which another statement made during the same plea or plea discussion has been introduced, if in fairness the statements ought to be considered together; or
(2) in a criminal proceeding for perjury or false statement, if the defendant made the statement under oath, on the record, and with counsel present.

17
Q

Article IV. Relevance and its Limits
F. R. Evid. 411:
Liability Insurance

A

Evidence that a person was or was not insured against liability is not admissible to prove whether the person acted negligently or otherwise wrongfully. But the court may admit this evidence for another purpose, such as proving a witness’s bias or prejudice or proving agency, ownership, or control.