Rule Statements Flashcards
There are two types of relevance…
logical relevance and legal relevance. Evidence is logically relevant if it tends to make a fact of consequence more or less likely than it would be without the evidence. Evidence is legally relevant if its probative value is not substantially outweighed by some kind of danger.
Logical relevance: two elements to discuss
1) what is the fact of consequence and 2) what is the evidence being offered for this fact
Legal relevance: three steps
1) describe the potential prejudice, 2) describe the probative value, and 3) balance
Negligence opening
A claim for negligence requires that the plaintiff to establish four elements: duty, breach, causation, and damages. Courts most often compare the defendant to a reasonable person under the circumstances to determine if they breached their duty of care to the plaintiff.
Present Sense Impression rule statement
A statement describing an event or condition made while the declarant perceived it, or immediately after, is admissible.
State of Mind rule statement
A statement of the declarant’s then existing state of mind, emotion, sensation, or physical condition is admissible.
Battery rule statements.
Battery is the intentional infliction of a harmful or offensive bodily contact. Intent is acting with either purpose to cause a harmful result, or with the knowledge that a harmful result is substantially certain to be produced. Courts have ruled that items “intimately associated” with a person’s body are included for the bodily contact analysis.
Assault rule statements (remember what is not enough)
Assault is the intentional infliction of the reasonable apprehension of an imminent harmful or offensive bodily contact. Mere words are not enough. Menacing words need to be accompanied by some sort of physical action as well.
Defamation rule statements.
Defamation is a legal claim involving injury to someone’s reputation on the basis of a false statement. The defamatory statement might be written – which is called “libel”, or spoken – which is called “slander”. The elements of a defamation claim are 1) a false statement of fact; 2) that is about the plaintiff; 3) publication or communication of the statement to a third party; 4) fault amounting to at least negligence; 5)– damages.
Defamation- what happens when a statement is framed as an opinion?
If someone makes a statement of opinion that gives a listener or a reader a reasonable impression that there is a factual basis for that opinion, that statement is actionable and may be defamatory. However, a statement of pure opinion is not actionable.
Defamation element–communication or publication of the statement to a third party
At least one other person must hear or read the statement about the plaintiff in order for it to be actionable. Now, you don’t need a large audience. The fact that at least one person other than the speaker or the plaintiff has heard or read the statement is enough to satisfy the “publication” element.
Level of fault for defamation (element 4)
The level of fault required to succeed on defamation claim depends on whether the plaintiff is a private figure or a public figure. When a private figure sues for defamation, they must show that the speaker acted negligently in making the defamatory statement (i.e. speaker did not make reasonable efforts to determine whether the statement at issue was true prior to communicating that statement to a third party). A higher standard for fault applies in defamation claims brought by “public figures”, who are individuals that have achieved notoriety or fame. When a public figure sues for defamation, they must establish that the speaker acted with “actual malice”. Actual malice is knowledge that the statement is false, or reckless disregard for the truth or falsity of the statement.
Harm element- slander per se
Where a statement involves any one of the following categories, injury to the plaintiff’s reputation is presumed and the “damage” element of a defamation claim will be satisfied: 1 – a criminal offense; 2– a loathsome disease; 3 – inappropriate conduct related to the plaintiff’s business, trade, profession, or public office; or 4 – serious sexual misconduct.
Private Nuisance rule statements (include standard)
A private nuisance is 1) a substantial and unreasonable interference with 2) a person’s use or enjoyment of their property. Nuisance is based on a reasonable person standard. The nuisance must be annoying, inconvenient, or offensive to a reasonable person.
Public Nuisance rule statements
Public Nuisance is 1) an unreasonable interference; with 2) the health, safety, or property rights of 3) a considerable number of people or the entire community or neighborhood where 4) the plaintiffs can show they have suffered actual damages.
Remedies for nuisance
A successful plaintiff in a nuisance action could be awarded either money damages or an injunction.
Nuisance Defenses
Coming to the nuisance; statutory compliance
Assumption of Risk
Assumption of risk is a defense to negligence. It applies if the plaintiff 1) voluntarily assumed 2) a known risk. The assumption can be either (a) express, by agreement; or (b) implied, where an average person would appreciate the risks involved.
Elements of Standing rule statements
A plaintiff must meet three requirements to have standing.
- plaintiff must suffer an injury in fact
- defendant must have caused the injury
- court must be able to address the problem.
These requirements are known as injury in fact, causation, and redress-ability.
Injury in fact means that the plaintiff must have suffered an actual harm or the harm is imminent. It must be concrete and particularized and cannot be hypothetical.
Second rule statements for standing- causation
The second question a court asks about standing is whether the injury is fairly traceable to the defendant. There should be a clear link between what the defendant allegedly did and the harm to the plaintiff.
Third rule statement for standing- redress
The third question is whether the court can redress the injury. Put differently, if the court rules in favor of the plaintiff, will anything change? Sometimes there are cases where the federal courts cannot offer the relief requested.
Taxpayer standing
A good rule of thumb is that there is no taxpayer standing to challenge a government program. A plaintiff must show she is uniquely impacted by a statute beyond her taxes going to that program.
Third party standing
Plaintiff generally can’t bring a lawsuit on behalf of someone else. If a person is harmed but faces substantial barriers in asserting his own interests, then a third party may sometimes raise the issue.
Organizational standing rule statements
An organization can sue on its own behalf if it has been injured. It can also sue on behalf of its members who have been injured. There are three requirements for an organization to sue on behalf of its members.
- a member must have standing to sue in its own right.
- the interest the organization is protecting must be germane to its purpose
- the claim asserted or the relief requested cannot require the individual member to participate.
Elements for a case to be moot
First, it must be capable of repetition. This means that the injury must be the type of injury that is likely to occur again to the plaintiff. Second, the injury must have a relatively short duration, such that it ends before a case can get through to trial and appeal.
Non-hearsay rule statement: prior statement by a witness (3 PAWs)
A prior statement by a witness is not hearsay if the declarant testifies and is subject to cross-examination and the statement is
1) Sworn Inconsistencies inconsistent with the declarant’s testimony and was given under oath at another proceeding;
2) Rehabbing- consistent with the declarant’s testimony and offered to rebut a charge that the witness is lying;
3) a prior statement of identification.
second category of statutory non-hearsay, statements of an opposing party
You can SMAC them with OPPAS
Any statement offered against an opposing party is not hearsay if it:
Spokesperson – The opposing party authorized a spokesperson to address the subject.
Manifest belief – The opposing party manifested belief in the assertion.
Agent – The opposing party’s agent made the assertion in the scope of that agency. Or,
Coconspirator – A coconspirator made the assertion to advance a conspiracy with the opposing party.
“Statement,” “Out of Court,” “Offered to Prove the Truth”
A “statement” within the meaning of the hearsay rule can be verbal or written, or even a non-verbal assertion. “Out-of-court” means that the declarant was not testifying at the current trial or in a hearing at the time the statement was made. “Offered for the truth of the matter asserted” means that the party seeking to admit the statement is trying to prove its content.
Excited Utterance
A statement in relation to a startling event or condition, made while the declarant was under the stress of excitement that the event or condition caused, is admissible.
Dying Declaration
A statement made by 1) an unavailable declarant; 2) under a sense of impending death; 3) about the cause or circumstance that put the declarant in the position of the impending death, is admissible.
Rule statement for when a declarant is unavailable
A declarant is deemed unavailable as a witness if they are
(a) Exempt from Testifying due to Privilege; (b) Refuses to testify Despite a Court order; (c) cannot be present due to a Death or Illness;
(d) Testifies that he or she Cannot Remember the subject matter;
(e) is Beyond the Reach of the court’s Subpoena power
…..and his or her attendance cannot be procured by reasonable means.
Procedural Due Process rule statements and steps for answering the question
Under the Fourteenth Amendment, no person shall be deprived of life, liberty, or property by the government without due process of law.
- Identify the protected interest. Is it life? A liberty interest? A property interest? Depending on the type of interest, this may be a straightforward discussion, or you can have some ambiguity to play with.
- Engage in the balancing test from Mathews v. Eldridge. How important is the interest at stake? How well does the current process protect against erroneous deprivation, and what would be the value of adding more process? Finally, what is the state’s interest in the deprivation, and what is the burden on the state if more process were added? And remember, when we’re talking about process, we’re talking about the bare minimum of notice and hearing.
Rule statements for substantive due process
Substantive due process refers to the government’s power to regulate certain rights by applying the appropriate standard of scrutiny. These rights are read into the liberty interest of the Fourteenth Amendment and include voting, the right to travel freely, First Amendment Rights, and privacy interests such as parenting, marriage, contraception, abortion, education, and medical decisions.
Levels of Scrutiny- Due process
Strict scrutiny requires the law at issue to be necessary to achieve a compelling governmental interest. The government has the burden of proof. For intermediate scrutiny, the law is upheld if it’s substantially related to an important governmental interest. The burden of proof is on the government here as well. Note that abortion has its own standard that is considered to be within the intermediate range, which requires that the law not impose an undue burden on access to abortion. Finally, rational basis review requires only that the law be rationally related to a legitimate governmental interest. And here, the burden is on the plaintiff to show that there is no rational basis, and it tends to be a fairly easy standard for the government to overcome.
Rule statements for piercing the corporate veil
A court will pierce the corporate veil and hold the shareholders personally liable in the following situations: 1) the corporation is acting as the ALTER EGO of the shareholders; 2) where the shareholders IGNORED corporate formalities; 3) the corporation was INADEQUATELY FUNDED at its inception to cover debts and prospective liabilities; or 4) to prevent INJUSTICE.
Rule statement for corporate formalities
Corporate formalities - generally speaking, corporations are required to
create bylaws
hold regular shareholder and board of director meetings
maintain accurate records
maintain separate bank accounts.
To whom do the factors of piercing the corporate veil apply?
The same factors are applied to hold a parent company liable for the acts of its subsidiary. That’s because a parent corporation owns its subsidiary and has the same ability to control it as an individual owner would. In contrast, passive investors who do not participate in the business will not be held liable, even if the court pierces the corporate veil. While passive investors are still owners, they do not exert control over the corporation.
Character Evidence essay approach; step 1
- Note whether you are looking at a civil or criminal case, because this has the potential to change how the rules apply. This is significantly true with character evidence, which operates very differently in civil and criminal courts.
Character Evidence in civil cases
In civil matters, character evidence is inadmissible, unless character is at issue in the case. Examples of cases where character is at issue would be defamation or child custody cases. The exception to this is civil cases concerning sexual violence, in which case evidence of prior acts of sexual violence are permitted.
Character Evidence in criminal cases
For criminal cases, character evidence is inadmissible to show that the defendant had propensity to commit the crime at issue. That includes evidence that the defendant had committed a similar act or crime in the past. However, this evidence may be admissible for another purpose, such as proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident. You always want to make note of not just what is being offered, but what it is being offered to show.