Relevance Flashcards

1
Q

Relevance in General

A

Evidence is only admissible if it is relevant. This means the evidence makes the proposition more or less likely and is of consequence to the case. Relevancy is based on the case at hand and the stage it is offered.

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2
Q

Direct Evidence

A

Stands on its own

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3
Q

Relevance - Circumstantial Evidence

A

Circumstantial evidence relies on inferences and is a two-step process whereas the direct evidence stands on its own with no inferences to be drawn, neither are “better”

  • Examples of circumstantial evidence: murder case (piece together a crime scene)
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4
Q

Relevance - “Of Consequence”

A

Facts relate to substantive law and are framed by the pleadings. These include the elements of a charge, elements of a claim or COA, and elements of a defense.

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5
Q

Relevance - “More or Less Likely”

A

Facts that are determined by common sense and logic.

  • Knapp v State: The death of the old-man was relevant to the state of mind D had since he was claiming self-defense.
  • CA: The evidence must be “disputed fact” in order to be relevant but the application is the same
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6
Q

Unfair Prejudice

A

Relevant evidence can be inadmissible if the prejudice to the D substantially outweighs its probative value. (FRE 403)

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7
Q

Unfair Prejudice - Probative Value

A

Consider how important the evidence is to the case, the strength of the evidence, alternatives, whether or not the point is in dispute, limiting instructions

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8
Q

Unfair Prejudice - Prejudice

A

The evidence’s prejudicial value must be substantial since the plaintiff is allowed to prove relevant

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9
Q

Unfair Prejudice - Prior Conviction of Similar Offense (Old Chief v. US)

A

The plaintiff argued that they should be able to prove their case in any manner so long as the evidence presented is relevant to the case. The court agreed and said only when extremely prejudicial will relevant evidence be excluded.

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10
Q

Character Evidence - Rule

A

Evidence of a person’s character is not admissible in a civil or criminal trial to prove that the person acted in conformity with their character on a specific occasion, character is only “in issue” in civil cases (negligent entrustment, defamation when the defense is truth, child custody litigation) and in criminal case. There are several exceptions to the inadmissibility.

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11
Q

When is character “in issue”?

A

Negligent entrustment, Cleghorn v. NY case where the train company hired a man they knew had a drinking issue. Evidence of his drinking issue was of his character but admissible because his character was in issue to determine the negligent entrustment.

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12
Q

Character - How to Prove

A
  • Specific instances
  • Character witness – opinion or reputation (lay foundation)

To lay foundation: “I am a member of the community that he has a bad reputation in” etc.

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13
Q

Character - Five exceptions for criminal cases

A

(1) D can offer “good character” as substantive evidence of innocence, the plaintiff can then rebut the D’s character witness using their own
(2) D claims self-defense and offers the victim’s character of violence, plaintiff can then rebut the D’s offer with the victim’s peacefulness, or plaintiff can offer D’s character of violence
(3) In homicide cases victim initiated the attack the prosecutor can offer character evidence about victim’s peacefulness. IN FRE ONLY NOT CA.
(4) Impeachment of credibility
(5) Sex offender cases

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14
Q

Habit Evidence

A

Evidence of a particular habit is admissible to prove that the D acted in conformity in a particular instance. Habits are very specific and repetitive. They can be an organizations routine practice.

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15
Q

Habit Evidence - Halloran v. Virginia Chemical

A

D argued that the plaintiff routinely did not follow the instructions provided on the can to troubleshoot. Instead, the plaintiff took shortcuts that ultimately led to this accident at suit. This habit was admissible evidence of the plaintiff’s habit since it was specific and repetitive practices.

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16
Q

Uncharged Misconduct Evidence

A

By definition, uncharged misconduct is not evidence of D’s character and can “prove” that D did it. Evidence that is inadmissible for on purpose but admissible for another is admissible. Shown by a preponderance standard.

17
Q

UME - FRE v. CA

A

In California, the prosecutor does not have to let the opposition know before trial. In FRE they do have to let them know.

18
Q

UME - Motive

A
  • Uncharged act gives rise to the motive of the charged act
  • Products of the same underlying motive (DON’T USE)

Proves: Actus reus, mens rea, identity

19
Q

UME - Intent “Beechum’s Theory”

A
  • motive, shows the D’s state of mind
  • plan, shows the D’s actions
  • knowledge, particularized knowledge
  • intent at time of uncharged

Proves: Motive, plan, knowledge, (actus reus, mens rea, identity)

20
Q

UME - Doctrine of Chances

A
  • accident must be legitimate theory but there is some instinctive recognition / idea that somethings are just aren’t accidents when they are repeated in short succession anonymous acts are allowed so long as there is a connection to the D and the acts ONLY TIME

Proves: Intent

21
Q

UME - Prior Attempt

A

D tried this exact crime before

Proves: Intent

22
Q

UME - Entire Picture

A

Plaintiff can only tell the story by including the uncharged misconduct, but you must show it is impossible to make sense without explaining it

This is not actually a theory of UME but comes up in similar situations so Myers taught us at the same time

23
Q

UME - Plan

A
  • D was thinking about the present act commission while they were committing the UM; cannot be anonymous
  • D had some overall scheme (DON’T USE)

Proves: Identity, mens rea, actus reus

24
Q

UME - Modus Operandi (MO)

A
  • similarity and a mark / signature that is unique

Proves: Identity

25
Q

UME - Opportunity / Capacity

A

D is in the neighborhood so more likely to commit

26
Q

Similar Happenings

A

Because an event happened repeatedly, the repetition becomes relevant

  • Can be qualified as UME
  • Evidence of a history of series of accidents is admissible to: prove existence of physical condition or defect, dangerous condition, and notice – defendant knew there was a problem. (Simon v. Kennebunkport)
27
Q

Subsequent Remedial Measures

A

Plaintiff cannot use later changes D made to show negligence, culpable conduct, defect, need for warning or instruction. However, evidence inadmissible for one purpose, if admissible for another, is admissible.

CA: Applies to strict liability cases too – but if 3rd party (not in suit) makes the repairs this does not apply

28
Q

Compromise and offers to compromise

A

Civil: statements made in effort to settle a claim or lawsuit is inadmissible evidence if the settlement falls through in order to allow lawyers/clients to be candid

  • Special for offer to pay medical expenses: inadmissible to prove liability

Criminal: statements made in effort to negotiate a plea agreement is inadmissible evidence

29
Q

Insurance

A

Lack of insurance does not mean negligence. Insurance can indicate ownership but not liability