Evidence Flashcards

(40 cards)

1
Q

RELEVANCE (logical)

A

That which has any tendency to make a fact of consequence in determining the action more or less probable than it would be without the evidence

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2
Q

RELEVANCE (legal: Rule 403) - Balancing test / Exclusion

A

Excluded if
- probative value substantially outweighed by risk of
> unfair prejudice ~or~
> confusion, misleading, undue delay, wasting time, or needlessly cumulative

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3
Q

SPOUSAL PRIVILEGE: Spousal Immunity

A

No MARRIED person may be compelled to testify against their spouse in
ANY CRIMINAL proceeding
(covers events BEOFRE the marriage)

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4
Q

PRIVILEGE:

Confidential Marital Communications

A

Confidential communication made between spouses WHILE MARRIED is privileged
(both spouses hold; civil and criminal; survives termination of marriage)

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5
Q

SUBSEQUENT REMEDIAL MEASURES (Rule 407)

A

Not admissible to prove

  • Negligence, culpable conduct,
  • defective product or design,
  • need for warning
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6
Q

LIABILITY INSURANCE (Rule 411)

A

Not admissible to prove negligence, culpable conduct, defective product or design, OR need for warning

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7
Q

OFFER TO PAY MEDICAL EXPENSES (Rule 409)

A

Not admissible to prove liability for the injury

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8
Q

Present Recollection Refreshed

A

May refresh with document (or anything!) to help them remember.

  • Not into evidence
  • other party may see it
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9
Q

Relevant Evidence

A

Makes a fact more or less likely than it would be without the evidence
- all relevant evidence is admissible

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10
Q

Character Evidence - Propensity

A

Prohibited evidence that the person acted in conformity with their character

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11
Q

Character Evidence - can be proven by

A

Reputation and Opinion

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12
Q

Character Evidence - Criminal Trials ; def character

A

Prosecution = can’t introduce evidence of Bad Character
Def = Can introduce Good character of himself / reputation + opinion only
~but (Opened the Door!) ~ then Prosecution can use SPECIFIC ACTS of bad character on CROSS

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13
Q

Character Evidence - Criminal Trials ; victim character

A

Def can introduce for Self defense / reputation + opinion only
- but-
Prosecution can rebut w/ good character of Vic and bad character of Def // reputation + opinion only

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14
Q

Character Evidence - Other Purposes ..sneaky ways

A

MIMIC
> Motive
> Intent
> Mistake (crime was not likely a mistake bc it happened 3 times before. Absence of Mistake)
> Identity- MO / signature crimes (wet bandits)
> Common Plan - scheme (series of similar crimes)

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15
Q

Habit Evidence

A

Allowed to prove acted in conformity w/ habit
Must be - routine, regular, automatic
(can be a business too - opening and stamping mail)

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16
Q

Judicial Notice

A

When there is no reasonable dispute about a fact

Trenton is the capital of NJ / Pro Sports game time + place

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17
Q

Impeachment - 5 ways

A

B-I-C-C-C

  1. Bias
  2. Inconsistent Statements
  3. Capacity
  4. Character
  5. Contradiction
18
Q

How can you Impeach by Character

A

Reputation or Opinion

19
Q

When can you use Specific Acts to Impeach Character?

A

On Cross

  • Must accept the answer - no mini trial w/ evidence that they lied
  • No extrinsic evidence
20
Q

Impeachment - Character w/ Criminal Convictions

A

– Against the Witness:
1. Crimes involving Dishonesty / false statements
Ex: perjury, fraud, embezzlement
2. Felonies - Punishable by death or over a year prison Unless - the risk of Prejudice SUBSTANTIALLY outweighs the Probative value

– Against the Crim Defendant:
1. Crimes involving Dishonesty / false statements
Ex: perjury, fraud, embezzlement
2. Felonies - Punishable by death or over a year prison Only If - the Probative Value Outweighs the risk of Prejudice

21
Q

Impeachment - Prior Inconsistent Statements

A

Any + Can use Extrinsic Evidence - allow witness to explain it. (Show Police Rept - then W- “I was shaken by the accident”)

22
Q

Rehabilitate - Impeached witness

A
  • Prior Consistent Statement
  • Clarify + Explain
  • Reputation / Opinion of Character for Truthfulness
23
Q

Spousal Privilege

A

Confidential Communications

  • Communication during marriage
  • Held by both + Can prevent the other from testifying
  • Survives after marriage

Spousal Immunity
- Criminal - right to refuse to testify
- currently married
- covers anything before or during marriage
- Only Married couples
> Exceptions - 1 sues other // crimes where 1 = actor vs other victim

24
Q

Hearsay - def

A

An Out of Court statement offered for the truth of the matter asserted

25
Other Uses that are Not Hearsay
- Prove the statement was said (def made a statement) - Effect on the Listener (the ins co had notice) - State of Mind (speech in French - he's fluent )
26
Not Hearsay - TESTIFYING Available Witness (3)
1. Prior Inconsistent Statements under Oath 2. Prior Consistent Statements 3. Prior ID Statements (line up)
27
Not Hearsay - Party Opponent Statement (3)
1. Party Admission - introduced against party (anything they said ) 2. Adoptive Admission - by statement (Did you rob the bank? Yes) ~or~ Silence (reasonable Person would have denied said something and denied) 3. Vicarious Admission - other people authorized to speak on their behalf = lawyer, employee in the scope, co-conspirator, (must be evidence of employment or conspiracy)
28
Unavailable Declarant - (5)
1. Exempted by a Privilege - spousal / attorney client 2. Refuses 3. Lacks Memory 4. Dead or too Ill 5. Can't be subpoenaed or found 6. NOT where the party made them unavailable ..DUH!
29
Unavailable Declarant - Hearsay Exceptions (5)
1. Former Testimony - IF - Other party had opportunity and similar motive to examine at previous trial 2. Dying Declaration - believe dying, death impenitent, statement relates to the cause of death, 3. Statement Against Interest - Reasonable person wouldn't have made the statement (exonerating must have other evidence - suspicious ..my dead friend did it ) 4. Family History - he's dad 5. Made Unavailable by the party - anything in
30
Hearsay Exceptions - People (5)
1. Present Sense Impression 2. Excited Utterance 3. State of Mind - emotional, physical, mental ~ Can be used to show action in conformance with the intent to do something (I'm going to grandma's ..intent to go + went) 4. Medical Diagnosis / Treatment statements 5. Past Recollection Recorded - can't remember , wrote when fresh, personal knowledge ~ can be read, not given to jury, Opp party can introduce
31
Hearsay Exceptions - Records (5)
1. Business Records 2. Public Records 3. Learned Treatises - scientific stuff by experts, etc 4. Other legit records, marriage, vital stats, ancient docs
32
Confrontation Clause -
Out of Court "TESTIMONIAL" Statement - NOT ALLOWED - Unless Either = Made available for Cross ~or~ Prior Opportunity to Cross
33
Impeachment of Witness - collateral Issue
Cannot use extrinsic evidence | - including another person testifying about that person being untruthful-
34
Confrontation Clause
To Admit an out-of-court testimonial statement of a declarant against a criminal Def: 1) declarant must be UNAVAILABLE ~ and ~ 2) D must have had opportunity to cross-examine declarant testimonial stmt: requires objective analysis of the circumstances, rather than the subjective purpose of the participants
35
Writing to refresh witness - Inspection by other party | Before Testimony vs Testifying
Used Before = May allow | Used While = Must allow
36
Defendant claims he did something Accidentally | - Witness testifies to rebut that several times he did something close (Character) ...yes or no ?
Yes - Shows he did it INTENTIONALLY -- -Absence of Mistake MIMIC = Motive, Intent, Mistake (absence), Identity (MO) , Common Plan
37
Past Recollection Recorded -
- CAN be Played if Tape or Read if Document - Only admit by other party * * Personal Knowledge, Made Fresh, Forgets, Accurate
38
Impeach by asking WITESS about His Own Untruthful Act
- Allowed b/c INTRINSIC ~ from his own mouth - Asking someone else about the same act would be EXTRINSIC ..not allowed ~ only allowed extrinsic by reputation or opinion
39
Impeachment by Bias - Witness or the out of court Declarant
- Always allowed to Show Bias - "Didn't the Declarant beat up the Defendant the other day?" > shows that friend / declarant might not like the Defendant and would lie about him
40
Specific Acts for Character - when essential Element of a Crime or ..Defense (Self Defense)
By Specific Instances of Conduct.- the character or trait may also be proved by relevant specific instances of the person’s conduct.