Hearsay Flashcards
Federal Rules of Evidence re hearsay
801 - 807. Defined in 801.
Res Gestui
“Things Done” in Latin. Exceptions include dying declarations, excited utterances, and present sense impressions.
801 of the FRE
Hearsay is an out of court statement offered for the truth of the matter asserted
Cal Evidence Code section 1200(b)
Prohibition of hearsay evidence, except as provided by law.
Cal Evidence Code section 1200(a)
Evidence of a statement that was made other than by a witness while testifying AND that is offered to prove the truth of the matter asserted = Hearsay.
Hearsay in California
Evidence Code Division 10, chapter 1 general provisions (sections 1200 - 1205), chapter 2 exceptions (1220 - 1390).
1252 of Evidence Code
Evidence of a statement of past or present mental state is inadmissible if the statement was made under circumstances that indicate it’s lack of trustworthiness.
People v Edwards (1991) 54 Cal3d 787 refused to allow an accused killer who did not testify to introduce his notebook prepared after homocide or taped statement to police.
Business Records Exception in California
Evid C 1271
806 of the FRE
If one piece of hearsay is admitted against a person, then other hearsay by that person may be admitted
Residual Exception under FRE
Rule 807. If hearsay does not fit into an exception in FRE 803 or 804, but it’s very reliable and the court needs it, it may be admitted with notice to the adverse party and their reasonable opportunity to oppose it.
Spontaneous Statements in Cal Evidence Code
Section 1240
Previously recorded recollections under Cal Evidence Code
Section 1237
Statements against Interest in Cal Evidence Code
Section 1230
804 of FRE
Exceptions but only if declarant is unavailable: admissions against interest, prior testimony under oath, and statements against a party who wrongfully caused a Witnesses unavailability.
Two sections of Evidence Code re prior inconsistent statements
1235 - to show inconsistency withW’s statement on the stand.
1236 - if a prior inconsistent statement is presented at trial to rebut claims that testimony is fabricated or biased.
Declarant
A human, not an animal or machine
Statement
Means assertive. Not a question or command. Nonverbal conduct that is assertive may also be a statement such as pointing in a police lineup.
Common examples of statements that are not for truth of matter asserted.
Establish W’s identity
Show effect on listener
Establish speakers state of mind
Show independent legal significance
John Henry Wigmore’s explanation for the exceptions in On Evidence (1904)
Reliability and Need
Advisory Committee Notes on Rule 802 re good qualities of witness testimony
Narrative
Perception
Memory
(Sincerity)
Law prefers witness testimony that is
Live before the trier of fact
Under oath
Subject to Cross-examination
801(d) of FRE
It’s NOT hearsay if it’s
witness on the stand or
Party admission
Crawford v Washington
541 US 36 (2004) Scalia decision
admission of “testimonial hearsay” against a criminal defendant violates the Sixth Amendment right to confront witnesses, unless declarant is unavailable to testify & defendant had a prior opportunity to testify.
Where is hearsay defined?
FRE 801(c)
and
Cal Evid Code 1200(a)
“Statement” in California hearsay law
Either
(A) an oral or written expression,
Or
(B) nonverbal conduct intended by the actor (or reasonably subject to interpretation) as a substitute for oral or written expression.
Hearsay statements by implication
A statement is hearsay if offered to prove the truth of a matter stated BY IMPLICATION. This is true only when it is reasonable to conclude either (a) the declarant actually intended the implied statement, or (b) a reasonable person on hearing the express statement would believe declarant intended to make the implied statement.
Multiple Hearsay rule
In cases of multiple levels of hearsay, each level must be analyzed separately to determine if it’s hearsay or falls within an exception, per Evid C s 1201.
Is a proposal to perform an act hearsay?
No, because it is neither inherently true nor false.
Non hearsay must still be relevant. Cites for Cal Evid Code
Sections 210, 350, 351
Examples of Independent Legal Significance
Misrepresentations, fraudulent intent, defamation, contract formation, property transactions, authorization or consent, promissory note, discrimination, supervisors’ harassing behavior