General Review Flashcards

1
Q

How does the effect of judicial notice differ in civil and criminal cases?

A

In crim, the jury need not believe but the prosecution’s burden of proof is satisfied.

In civil, the fact judicially noticed in conclusively established.

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2
Q

What can used to refresh some one’s recollection?

A

Anything

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3
Q

In a criminal trial, the prosecution can/cannot introduce evidence of D’s character to prove conformity.

A

Cannot, unless door is opened.

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4
Q

In a criminal trial, the defendant can/cannot introduce evidence of his good character to prove conformity.

A

Can, but limited to rep or opinion only. No specific acts.

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5
Q

If the defendant introduces evidence of his good character at a criminal trial, what can the prosecution now do? What restrictions?

A

P can now present evidence to show bad character.

Reputation or opinion evidence only. No specific acts.

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6
Q

At a criminal trial, prior crimes/bad acts are admissible to show what?

A
Motive
Intent
Mistake (absence of)
Identity
Common plan or scheme
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7
Q

What is important to keep in mind when using the MIMIC exception to the prohibition on specific acts?

A

403 relevance.

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8
Q

What automatically puts a defendant’s character at issue in a criminal trial?

A

His testimony.

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9
Q

If a defendant in criminal trial testifies, who is entitled to present evidence concerning character for truthfulness first? D or P?

A

P

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10
Q

In a civil case, who is not permitted to introduce propensity evidence?

A

Neither

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11
Q

In a civil case, evidence introduced for purposes other than propensity are ok if . . .

A

Relevant

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12
Q

In which two types of civil cases is character automatically in issue?

A

Defamation cases

Negligent entrustment

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13
Q

T or F? Evidence of prior similar occurrences is ordinarily admissible.

A

False

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14
Q

For what three purposes are subsequent repairs admissible? To prove . . .

A

Ownership

Control

Possibility of safer condition (if defense is to the contrary)

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15
Q

T or F? Prior inconsistent statements cannot be used to impeach during cross.

A

False. Can always be used to impeach during cross.

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16
Q

T or F? PIS cannot be used to impeach through the use of extrinsic evidence.

A

False, but many restrictions on this ability

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17
Q

Can EE of a PIS be used to impeach a witness on a minor point?

A

No

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18
Q

When using EE of a PIS to impeach, the witness being impeached must be allowed to . . .

A

Comment

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19
Q

Can you use EE of a PIS on cross?

20
Q

EE always refers to evidence offered to impeach when?

A

On direct, NOT on cross.

21
Q

What are the 2 categories of prior convictions that can be used to impeach? Any restrictions? Explain in detail.

A

1) Any criminal conviction (fel or mis) involving dishonesty–can always be used
2) Any other felony (within 10 years) unless its too prejudicial.

22
Q

Questioning as to prior bad acts (not convictions) that reflect unfavorably on truthfulness are OK, but only when?

23
Q

If an impeached witness denies a prior bad act, can we use EE?

A

No, never.

24
Q

What is true of the of EE for contradiction?

A

Must be used for major points only.

25
What must be true before bolstering occurs?
Impeachment
26
How can bolstering evidence come in without impeachment?
If otherwise admissible for any other reason.
27
If you are impeached for bad reputation for truthfulness, prior crime, or prior bad acts, can you rehab with evidence of a good reputation for truthfulness?
Yes
28
3 categories of non-hearsay?
Admissions by a party PIS of a witness under oath Prior ID made by a witness in the current case
29
For which of the following exceptions to HS is unavailability required? ``` Dying declaration Present sense impression Former testimony Excited utterance Then existing state of mind/physical condition Purposes of medical treatment or diagnosis Recorded recollection Statements against interest Business records ```
Former testimony Dying declaration Statements against interest
30
T or F? An out-of-court statement introduced to show effect on a listener is always ok.
True
31
What is the definition of an admission/statement by a party opponent?
A relevant statement by a party or agent of a party (in scope of employment) made at any previous time AND offered into evidence by the OPPOSING party.
32
T or F? Availability is irrelevant for admissions/statements by a party opponent.
true
33
When will information be deemed to have been admitted by silence?
When a party heard an accusation against them and failed to protest AS LONG AS a reasonable person would have protested.
34
What comes in when there is a valid admission by silence? The out-of-court accusation, the silence, or both?
Both
35
T or F? Prior IDs by witnesses not testifying in the case are H/S.
True. Must be testifying in the case.
36
Generally, what is the only purpose for which a PIS can come in?
To impeach
37
For a PIS to be admitted for the TMA, one of these two things must be true.
PIS was given under oath at a legal proceeding, or The PIS itself qualifies under some independent exception to the H/S rule, then it's ok for TMA.
38
What is true of dying declarations when offered into evidence at a criminal trial?
Must be in a homicide case.
39
A dying declaration can be based solely on the opinion of the dying person. T or F?
False. Cannot be based on mere opinion without 1st hand knowledge.
40
T or F? A person making a business record must have first hand knowledge of the information in the record for it to qualify.
False
41
T or F? If a business record qualifies, it is admissible to prove only what is in the record, as opposed to what is not in the record.
False. Can prove both.
42
Out-of-court statements of future intention are/aren't admissible to show that the person might have carried out that intention.
Are
43
To achieve authentication, what must the moving party present?
Enough evidence to support a finding that the item is what it is purported to be.
44
T or F? In a civil case, a spouse cannot be forced to testify against the other.
False. Only true in a federal criminal case.
45
T or F? In any federal case, a spouse can refuse to disclose or keep the other from disclosing confidential communications made during marriage.
True