Relevance Flashcards
Admissibility of Relevant Evidence
admissible unless otherwise provided by Const, statute, FRE, or SCOTUS case law
(irrelevant evidence is not admissible)
What is relevant evidence?
Evidence that
1. has any tendency to make a material fact more or less likely than without the evidence AND
2. the fact is of consequence in determining the action
(Rule 401)
When can relevant evidence be excluded?
If its prejudicial effect substantially outweighs the dangers of: unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative evidence (Rule 403)
Factors for considering whether evidence poses unfair prejudice
- the probable effectiveness of a limiting instruction
2. the availability of other means of proof
What is evidence of SRM NOT admissible to prove?
Liability on the part of D for: Negligence Culpable conduct A defect in product or design A need for warning or instruction
Admissible purposes of SRM evidence
- Ownership & control: P can show D had control or ownership over the instrument
- Feasibility: P can use the evidence to show that it was feasible (if disputed) for D to remedy a dangerous situation
- Impeachment: to show an explicit, disputed contradiction (example)
When is evidence of settlement/negotiation admissible?
To prove bias or prejudice
To negate accusation of undue delay
Proving an effort to obstruct justice
When is evidence of settlement/negotiation inadmissible?
- To prove the validity or amount of a claim
- To disprove the validity or amount
- To impeach a witness’s testimony through a prior inconsistent statement or contradiction.
When does Rule 408 (settlement negotiations) apply?
Actually in dispute
Matured into a claim
Made during settlement negotiations
Exception to 408
conduct or statements made in compromise negotiations concerning a claim by a public office or agency in the exercise of its regulatory, investigative, or enforcement authority are admissible when offered in a subsequent criminal case
Rule 409 - Payment of Med Expenses
paying, offering, or promising to pay medical expenses is inadmissible BUT does not apply to surrounding statements made in conjunction with payment of medical expenses
410 - Plea Barganining
Prohibits in both civil and criminal suits:
• A withdrawn guilty plea;
• A plea of nolo contendere;
• Statements surrounding a withdrawn guilty plea or a plea of nolo contendere; and
• Statements made during plea bargaining with a prosecuting attorney.
*Applies to interactions with prosecutor, not police, and in both civil and criminal cases.
Rule 410 Exceptions
- If a party introduces one statement from a plea-bargaining session, another party may introduce additional statements made from the same session when fairness requires consideration for those additional statements. This exception prevents a litigant from creating a misleading impression by introducing selected parts of a negotiation.
- For perjury prosecutions, the government may introduce evidence of statements otherwise protected when necessary to prosecute a ∆ for perjury or a false statement. (Only if the ∆ made a statement under oath, on the record, with counsel present)
Rule 411 - Liability Insurance
Evidence of liability insurance is inadmissible to prove negligent or wrongdoing. Evidence of insurance may be received for other purposes, such as proving agency, ownership, or control of an item or demonstrating bias or prejudice of a witness.