Lecture 10. Article IX. Authentication and Identification Flashcards

1
Q

What is Rule 901?

A

Rule 901 requires the proponent to provide evidence sufficient to support a finding that an item is what it claims to be, before it can be admitted as evidence.

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2
Q

What is the role of a judge in authentication of evidence?

A

The judge does not accept the evidence on faith but requires sufficient evidence from the proponent to establish the item’s authenticity.

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3
Q

What can the opposing party do once evidence is introduced in court?

A

The opposing party can impeach or attack the authenticity of the evidence by presenting contrary evidence.

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4
Q

What are “distinctive characteristics” in authentication?

A

Distinctive characteristics refer to the appearance, contents, or patterns of an item that help identify its origin or authenticity (e.g., distinctive letter content or stone material).

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5
Q

What is required for testimony to authenticate evidence?

A

A witness with knowledge must testify that an item is what it is claimed to be.

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5
Q

Can a non-expert testify about handwriting?

A

Yes, a non-expert can testify that a handwriting is genuine if they are familiar with the handwriting, as long as it was not acquired for the current litigation.

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6
Q

When can an expert witness compare evidence?

A

An expert witness can compare a specimen of evidence with an authenticated exemplar, such as comparing bullets or fingerprints.

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6
Q

What is required for the authentication of public records?

A

Evidence that the document was recorded or filed in a public office as authorized by law or that the purported public record is from the proper office.

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7
Q

Can a person identify a voice for authentication?

A

Yes, a person can authenticate a voice by recognizing it through prior experience or under circumstances connecting it to the speaker.

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7
Q

How can a telephone conversation be authenticated?

A

The conversation can be authenticated by showing that the call was made to the correct number, or if a person answers the phone and identifies themselves.

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8
Q

What are the requirements for authenticating ancient documents?

A

The document must be over 20 years old, in a condition that raises no suspicion about its authenticity, and in a location where it would likely be found.

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9
Q

What is Rule 902?

A

Rule 902 lists items of evidence that are self-authenticating and do not require additional evidence to prove their authenticity.

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10
Q

What are domestic public documents that are self-authenticating?

A

Documents with a seal purporting to be from a U.S. entity and a signature, or documents signed and certified by a public officer.

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11
Q

What qualifies a foreign public document for self-authentication?

A

A foreign public document signed or attested by an authorized person and accompanied by a certification verifying the authenticity of the signature and official position.

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12
Q

What is required for a certified copy of a public record to be self-authenticating?

A

The copy must be certified as correct by the custodian of the record or a person authorized to make the certification.

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12
Q

What are examples of self-authenticating commercial documents?

A

Commercial paper and related documents that are authenticated under general commercial law.

13
Q

How are newspapers and periodicals authenticated?

A

Newspapers and periodicals are generally self-authenticating because the risk of forgery is low.

14
Q

What are “official publications” under Rule 902?

A

Books, pamphlets, or other publications issued by a public authority are self-authenticating.

14
Q

What are trade inscriptions and similar items?

A

Items like labels, tags, or inscriptions on goods that indicate origin, ownership, or control, which are self-authenticating.

15
Q

What is an acknowledged document?

A

A document that is accompanied by a certificate of acknowledgment from a notary public or other authorized officer.

16
Q

How is commercial paper authenticated?

A

Commercial paper, signatures on it, and related documents can be authenticated as allowed by commercial law.

17
Q

What are certified domestic records of regularly conducted activity?

A

These records, such as tax records, must meet the requirements of Rule 803(6) and be certified by the custodian or a qualified person.

18
Q

What is required for foreign records of regularly conducted activity?

A

Foreign records must meet similar requirements as domestic records, with certification from a qualified individual in the foreign country.

19
Q

How are electronic records authenticated?

A

Records generated by electronic processes or systems can be authenticated with a certification that complies with Rule 902(11) or (12).

20
Q

What is Rule 903?

A

Rule 903 states that a subscribing witness’s testimony is required to authenticate a writing only if necessary under the law of the jurisdiction governing its validity.