Georgia Evidence Flashcards
(44 cards)
Subsequent Remedial Measures
Under federal and Georgia law, evidence of subsequent remedial measures (safety measures or repairs) after an accident is inadmissible to prove negligence or culpable conduct.
Under the Federal Rules, such evidence is also inadmissible to prove a defect in a product or its design in a products liability action based on a theory of strict liability.
In Georgia, evidence of subsequent remedial measures is admissible in strict liability cases.
Statements and Conduct by Health Care Providers in Malpractice Cases
In Georgia civil cases alleging an unanticipated outcome of medical care, statements or conduct expressing sympathy, apology, regret, mistake, error, or a general sense of benevolence made by a health care provider to the patient, the patient’s representative, or the patient’s relative are inadmissible and do not constitute an admission of liability.
Involuntary Confessions
The Georgia evidence rules specifically provide that involuntary confessions are inadmissible. This is true even if the statement would otherwise be admissible under the hearsay rule (for example, because it qualifies as a statement by a party-opponent).
A confession may be considered involuntary if law enforcement or the prosecution induced it by giving the accused even the slightest hope of benefit (for example, reduced charges, a lighter sentence, immunity) or the remotest fear of injury.
Wiretapping, Eavesdropping, and Surveillance
In Georgia, any evidence obtained in violation of Georgia’s wiretapping and surveillance statutes is inadmissible except for the purpose of proving a violation of the statute.
Criminal History Record Information
In a Georgia civil proceeding against an employer, its employees, or its agents based on the conduct of a current or former employee, a person’s criminal history record information is not admissible in any of the following circumstances:
- The nature of the criminal history record information is not relevant to the facts of the case or to the veracity of the witness;
- The criminal history information is for an arrest or charge that did not result in a conviction; or
- Prior to the act giving rise to the proceeding, the criminal history record information was restricted or sealed by law, or a pardon for such conduct was granted
In other words, to be admissible in this situation, the criminal history record must be relevant, must have resulted in a conviction, and must not have been sealed or subject to a pardon prior to the act giving rise to the proceeding.
How Defendant Proves Character in a Criminal Case
Character Evidence
Under the Federal Rules, a defendant may prove their own good character by introducing reputation testimony or opinion testimony. (Usually, the character witness is some other person, but the defendant can give reputation or opinion testimony about their own character.) Evidence of the defendant’s specific acts of conduct is inadmissible to prove the defendant’s good character.
In Georgia, the rule is different where the witness is the testifying criminal defendant. The defendant in a criminal case may testify as to their own specific acts to establish their good character for a pertinent trait. Other character witnesses are limited to reputation and opinion testimony.
Sexual Assault Victim’s Past Behavior
Character Evidence
Under the Federal Rules, in any civil or criminal proceeding involving alleged sexual misconduct, evidence offered to prove the sexual behavior or sexual disposition of the victim is generally inadmissible, subject to certain exceptions.
The equivalent Georgia rule applies to criminal cases only (it does not apply in civil cases). The rule provides as follows:
Scope: The Georgia rule is more specific than its federal counterpart, but the scope is basically the same. In a prosecution for a sex offense, evidence relating to the past sexual behavior of the victim is generally not admissible, either as direct evidence or on cross-examination of the victim or other witnesses. Evidence of past sexual behavior includes evidence of the victim’s general reputation for promiscuity, mode of dress, marital history, nonchastity, or sexual mores (customs or attitudes) contrary to the community standards.
Exceptions: The exceptions are almost the same as under the Federal Rule. The following evidence is admissible:
- Specific instances of the victim’s sexual behavior with the defendant, if the evidence supports an inference that the defendant could have reasonably believed that the victim consented to the conduct at issue in the case
- Specific instances of the victim’s sexual behavior with someone other than the defendant, if offered to prove that the person was the source of physical evidence of injury
- Specific instances of the victim’s sexual behavior with any person where such evidence is offered by the prosecution (note: this exception is specific to Georgia)
- Any other evidence whose exclusion would violate the defendant’s constitutional rights
If a party intends to offer evidence for an allowable purpose, the party must file a motion describing the evidence at least 3 days before trial (unless the court, for good cause, sets a different date).
Notice Requirement for MIMIC Evidence
Character Evidence: Other Misconduct for Non-Character Purposes
MIMIC: Motive, Intent, Abence of Mistake, Identity, Common Scheme
Under the Federal Rules, in a criminal case, the prosecutor must provide “reasonable” notice of any evidence of this type that the prosecutor intends to offer at trial.
The Georgia rule also requires the prosecution to provide notice, but it further provides that notice is not required when such evidence is offered to prove: (1) the circumstances immediately surrounding the charged crime, (2) motive, or (3) prior difficulties between the accused and the alleged victim.
Criminal Defendant’s Other Gang Activity
Character Evidence
Georgia enacted an additional rule allowing for the admission of evidence of a criminal defendant’s prior gang activity.
In a criminal proceeding in which the defendant is accused of conducting or participating in criminal gang activity, evidence of the defendant’s other commission of criminal gang activity is admissible and may be considered for its bearing on any matter to which it is relevant.
The prosecution must disclose such evidence to the defense at least 10 days in advance of trial (unless the court modifies or excuses this requirement for good cause).
Authentication of Photos, Videos, and Audio Recordings
In General: Under federal and Georgia law, any witness who is familiar with the scene depicted can authenticate a photograph or video. It is not necessary to call the photographer as a witness.
In Georgia, where the authenticating witness is unavailable, a photograph, motion picture, videotape, or audio recording is still admissible over an authentication objection if the court determines, based on competent evidence presented to the court, that such an item tends to reliably show the facts for which it is offered.
Unattended Camera or Recording Device: Under federal law, if a photograph or video is taken from an unattended camera or recording device, the photograph or video may be admitted upon a showing that the camera was properly operating at the relevant time and that the photograph or video was downloaded from that camera or developed from film obtained from that camera.
In Georgia, a photograph, film, videotape, or audio recording from an unattended camera or recording device will be admitted if:
1. the court determines that it tends to reliably show the facts for which it is offered; and
2. the date and time have been recorded on the item contemporaneously with the events depicted therein.
Any discrepancy in the date or time stamp goes to the weight to be given the evidence; it does not preclude admissibility. For example, if the date or time stamp is made contemporaneously with the events in the video, but the date or time is inaccurate (for example, the time was off by an hour), the video is admissible but the fact finder will have to determine how much weight to give the evidence.
May Be Authenticated in Other Ways: The Georgia rule specifies that the methods described above are not the only ways to introduce photographs, motion pictures, videotapes, and audio recordings; rather, they merely supplement other lawful methods.
Medical Bills
Authentication
In a Georgia civil case involving disease or injury, medical bills may be authenticated by the testimony of the patient or the patient’s caregiver that the bills were received and that they relate to the patient’s injuries.
It is not necessary for an expert witness to testify that the bills were reasonable or necessary.
Self-Authenticating Documents
Authentication
The general rule under federal and Georgia law is that a self-authenticating public record must bear a seal, and those that do not bear a seal must be certified under seal.
However, under the Georgia rule, Georgia state, county, and municipal records are admissible with a written certification; no seal is required.
Polygraph Tests
Authentication
Results of polygraph tests are generally inadmissible in federal court to prove the truth of the results. Similarly, the Georgia Supreme Court has specifically held that the results of polygraph tests are admissible only pursuant to stipulation by the defense and the state. They are not admissible in the absence of such stipulation.
Children
Competency of Witnesses
The Georgia rules specifically provide that in the following cases, a child is competent to testify even if they don’t take an oath or affirmation:
1. a dependency case (meaning, where the child was abused or abandoned or is without proper parental care); or
2. a criminal case in which the child was a victim or witness.
However, the child is still subject to a competency challenge on grounds other than not giving an oath or affirmation (for example, lack of use of reason because of intellectual disability).
Dead Man Acts
Competency of Witnesses
Some states have “Dead Man Acts” that make an interested person incompetent to testify to a personal transaction or communication with a deceased, when such testimony is offered against the representative or successors in interest of the deceased.
Georgia does not have a Dead Man Act.
Scope of Cross-Examination
Georgia permits a very broad scope for cross-examination. Each party has a right to a “thorough and sifting” cross-examination of the witnesses called against them, and a witness may be cross-examined on any matter relevant to any issue in the proceeding.
The scope of cross-examination, however, is not unlimited. The extent necessarily must rest largely within the discretion of the trial judge to keep the questioning within reasonable bounds. The judge can limit the cross-examination if the inquiry is not relevant or material.
Refreshing Recollection
Where Recollection is Refreshed Before Testimony
Under federal and Georgia law, a witness’s recollection may be refreshed while they are on the stand or before they take the stand.
Where the witness’s recollection is refreshed with a writing while the witness is on the stand, the adverse party is always entitled to have the writing produced at trial so that they can use it.
Where thewitness’s recollection is refreshed with a writing before the witness takes the stand, the adverse party is entitled to have the writing produced at trial only if the court decides that justice requires it. In other words, the judge has discretion to order the party to produce the writing.
Georgia’s version of this rule clarifies that neither the attorney-client privilege nor attorney work product protection are waived by using covered materials to prepare a witness before the witness takes the stand. Thus, the trial judge must not order the production of materials that are privileged or subject to work product protection.
Market Value of Property
Opinion Testimony of Lay Witness
Under federal and Georgia law, opinion testimony by a lay witness is admissible when it is:
1. rationally based on the witness’s perception;
2. helpful to a clear understanding of the witness’s testimony or to the determination of a fact in issue; and
3. not based on scientific, technical, or otherwise specialized knowledge.
The Georgia rule specifies a witness may give their opinion as to the market value of property, even if they are not an expert or dealer in the article in question, if it is shown that they had an opportunity to form a reasoned opinion.
Opinion Testimony by Expert Witness
Qualification as Expert: Under federal and Georgia law, all expert witnesses must be qualified by either special knowledge, skill, experience, training, or education. Georgia has imposed additional specific requirements for malpractice cases:
All Professional Malpractice Cases: In all professional malpractice actions in Georgia (for example, medical malpractice, legal malpractice, and so on), an expert testifying as to a standard of care must be licensed to practice in the state in which they were practicing or teaching at the time of the alleged act or omission.
Additional Requirements for Medical Malpractice Cases: In a medical malpractice action, the expert must also have actively practiced or taught, for at least 3 of the last 5 years, with sufficient frequency to establish an appropriate level of knowledge relative to the procedure, diagnosis, or treatment alleged to have been performed negligently.
The expert generally must be a member of the same profession as the defendant. However, a medical doctor (M.D.) can testify as to the standard of care of a doctor of osteopathy (D.O.), and vice versa. Additionally, a physician with sufficient experience and knowledge may testify as to the standards of care for nurses and other specified health care providers.
Reliability—Judge as Gatekeeper: Under federal and Georgia law, courts determine the reliability of all expert testimony (scientific or otherwise). Using the Daubert standard, courts have discretion to consider a wide variety of factors in making this determination (main factors include testing; rate of error; general acceptance by others in the field; and peer review and publication).
Witnesses Called by the Court
Under the Federal Rules, the court may call its own witnesses.
In Georgia, the court may call the following types of witnesses on its own motion:
1. court-appointed expert witnesses,
2. witnesses regarding the competency of a party, and
3. child witnesses.
The court may call other types of witnesses only with the consent of all parties.
Impeachment with Prior Inconsistent Statements
When Admissible as Substantive Evidence
Prior inconsistent statements are admissible for impeachment purposes, but often a question arises as to whether these statements are also admissible as substantive evidence (to prove the facts asserted). In other words, when can a witness’s prior inconsistent statement “The light was red” be offered to prove that the light was in fact red?
Under federal law, a prior inconsistent statement is usually hearsay and therefore inadmissible as substantive evidence unless it falls within a hearsay exception. However, where the declarant is testifying at trial and subject to cross-examination about the prior inconsistent statement, and the statement was made under oath at a prior proceeding, it is admissible nonhearsay and may be admitted as substantive evidence.
In Georgia, where the declarant is testifying at trial and subject to cross-examination about the prior inconsistent statement, the statement is admissible as substantive evidence even if it was not made under oath.
Impeachment with Crminal Convictions
The rules for impeachment by prior conviction are generally the same under federal and Georgia law. The following types of criminal convictions generally qualify for impeachment: (1) any crime (felony or misdemeanor) involving dishonesty or false statement; or (2) any felony (meaning, an offense punishable by a maximum sentence of death or imprisonment in excess of 1 year, even if the person ultimately received a lighter sentence).
However, in Georgia, the following types of convictions are not admissible for impeachment purposes:
- A conviction based on a plea of nolo contendere (no contest)
- A final adjudication of guilt and subsequent discharge under a first offender statute
Prior Statements of Testifying Witness
Hearsay Exceptions
The Federal Rules exclude 3 types of prior statements of a testifying witness from the definition of hearsay: (1) prior statements of identification, (2) prior inconsistent statements made under oath, and (3) certain prior consistent statements that rehabilitate an impeached witness. In other words, these statements are not hearsay as long as the witness is testifying and subject to cross-examination about the statement.
For practical purposes, the only significant difference in the Georgia rule is that a testifying witness’s prior inconsistent statement is not hearsay even if it wasn’t made under oath.
Additionally, in Georgia, any type of statement by a testifying witness is considered nonhearsay if the statement would otherwise be admissible under a hearsay exception. For example, if a witness testified about their own out-of-court statement, and that statement would qualify as an excited utterance, it isn’t considered hearsay at all. This is a technical point because the end result is the same—the statement is admissible (whether as nonhearsay, or under a hearsay exception).
Statements By of Attributable to Opposing Party/Admissions
Hearsay Exceptions
Statements by an opposing party are also excluded from the definition of hearsay. Georgia still refers to statements by an opposing party as “admissions by a party-opponent.”
Georgia-Specific Rule for Related Conversations: In Georgia, when an admission is offered by one party, the other party has the right to have the whole statement and all the conversations connected with it admitted into evidence.
Vicarious Party Admissions—Agents and Employees: Under federal and Georgia law, a statement by an agent or employee is admissible against the principal if the statement: (1) concerned any matter within the scope of their agency or employment, and (2) was made during the existence of the agency or employment relationship.
The Georgia rule includes a provision clarifying that statements of government agents (for example, police officers) are not admissions of the state in a criminal case. Federal courts generally agree.
Vicarious Party Admissions—Co-Conspirators: Under federal and Georgia law, statements of a conspirator, made during and in furtherance of a conspiracy, are admissible against co-conspirators. This is true even if the persons involved were never charged with conspiracy; it is for the court to decide whether a conspiracy existed.
The Georgia rule further specifies that this hearsay exclusion applies even where the statements were made during the concealment phase of the conspiracy, so long as the statements were made in furtherance of the conspiracy. Federal courts generally agree.