Evidence Flashcards

1
Q

What are the hearsay exclusions?

A

(1) prior statements of a testifying witness; and (2) statement made by party-opponent

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2
Q

Former Testimony Hearsay Exception:

A

(1) testimony made under oath at current or different proceeding; (2) declarant is now unavailable to testify; and (3) party against who testimony is now offered had a chance and similar motive to develop the testimony by direct, cross, or redirect examination

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3
Q

Statement Against Interest Hearsay exception:

A

(1) declarant unavailable; (2) statement was against declarant’s pecuniary, proprietary, or penal interest when made; (3) such that a reasonable person wouldn’t make it unless they believed the statement was true

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4
Q

Dying Declarations

A

Admissible in a homicide or civil case if (1) declarant is unavailable; (2) statement is about cause or circumstances surrounding impending death; and (3) declarant believed death was imminent

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5
Q

Excited Utterance Hearsay Exception

A

(1) out of court statement related to startling event; (2) statement made under stress of the exciting event is admissible

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6
Q

Present sense impression Hearsay Exception:

A

(1) describes or explains an event; (2) made immediately after or while declarant perceives the event

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7
Q

Present State of Mind Hearsay Exception:

A

statement of declarant’s then existing state of mind is admissible (Includes motive, intent, emotional, sensory, or physical condition)

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8
Q

Business Records Hearsay Exception:

A

(1) business record; (2) made as a record of any act, event, condition, opinion; (3) so long as the entry is one made in the regular course of business

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9
Q

Is a prior civil judgment admissible as an exception to hearsay in a subsequent criminal proceeding?

A

No

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10
Q

Is a prior criminal conviction admissible in a subsequent criminal or civil proceeding?

A
  • Yes, if it is a felony conviction it is a hearsay exception to prove any fact essential to the judgment
  • In criminal cases, the prosecution can only use prior felony convictions to prove the underlying crime occurred against the defendant
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11
Q

During the presentation of evidence:

A

The trial judge has broad discretion to control mode and order of examining witnesses and presenting evidence

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12
Q

When may an agent’s statement be introduced against the principal by an opposing party?

A
  • admission was made within the scope of the agency;

- the statement was made during the existence of an agency relationship

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13
Q

Evidence of a person’s other crimes, wrongs, or acts is….

A

generally inadmissible if offered to prove propensity, BUT is admissible if relevant to some other non-character purpose such as showing MIMIC (motive, intent, mistake (absence of), identity, or common plan).

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14
Q

What is the rule for present recollection refreshed?

A

When a witness on the stand cannot remember what he is testifying, he may be allowed to review a recording (writing, pic, other doc) regarding the subject matter of his testimony to jog his memory; the document used does not itself need to be admissible because it is not being introduced into evidence

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15
Q

Statement against interest hearsay exception:

A

(1) declarant is unavailable to testify; (2) statement was against declarant’s penal/ pecuniary interest when made
(i. e. statement implicating yourself in a conspiracy)

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16
Q

When does a co-conspirator’s statement qualify as a vicarious statement of an opposing party?

A

If made in furtherance of the conspiracy, by a participant of the conspiracy

(i.e. the statement cannot be made to thwart the conspiracy)

17
Q

Subsequent remedial measures:

A
  • Policy exclusion
  • inadmissible to prove negligence, culpability, defect, or inadequate instruction
  • may be admissible to show control/ ownership if disputed, rebut a claim that precaution wasn’t feasible, or proving the other party destroyed evidence
18
Q

Civil settlements policy exclusion rules:

A
  • evidence of offer to settle + conduct and statements made in course of settlement is inadmissible to prove/ disprove a validity of a claim or impeach by prior inconsistent statement
  • there must be an actual claim or indication that a claim would be filed and a dispute of liability or amount
19
Q

Plea Discussion Policy Exclusion:

A

-offers to plead guilty;
-withdrawn guilty plea;
-nolo contendere; or
-statements of fact made during plea discussion=
generally not admissible against defendant who made the pleas

20
Q

Payments and offers to pay medical expenses:

A
  • inadmissible to prove culpability

- admissions accompanying offers are admissible

21
Q

How can a criminal defendant prove character?

A

(1) reputation; or (2) opinion testimony of defendant’s pertinent trait
(i. e. trait for peacefulness in a violent crime or honest in fraud)

22
Q

Once a criminal defendant opens the door to character evidence, what are the state’s options?

A

(1) cross examine defendant’s witness; or
(2) call its own reputation/ opinion witness to testify about defendant’s bad character for the trait at issue (i.e. defendant is violent or a liar)

23
Q

When is MIMIC evidence admissible?

A

the defendant is contesting the non-character issue

24
Q

What are testimonial statements?

A

statement made during the course of police interrogation; as long as the interrogation is for the purpose of investigating a completed crime

25
Q

When is a hearsay statement inadmissible under the confrontation clause (EVEN IF A HEARSAY EXCEPTION APPLIES):

A

(1) offered against a criminal defendant; (2) declarant is unavailable; (3) statement is testimonial; and (4) the defendant had no chance to cross examine the declarant’s testimonial statement before trial

26
Q

What are the elements of the learned treatise hearsay exception?:

A

(1) called to the attention of an expert on cross or relied upon during expert’s direct examination; (2) established as authority by the witness, by other experts, or upon judicial notice by the court
- exception allows statements from the document to be read into evidence, but publication isn’t received as an exhibit

27
Q

Do party’s have a right to exclude witnesses from hearing the testimony of other witnesses?

A

Yes, if a party requests that a witness be sequestered, the court must honor the request; judge has no discretion to deny the request; if the request is denied this is error

28
Q

What documents are considered self authenticating?

A
  • (1) printed newspapers/ periodicals; (2) trade signs, tags, or labels; or (3) official publications purporting to be issued by public authority
  • because the documents are self authenticating they are not required to be supported by testimony
29
Q

When is a statement by an opposing party made by an employee admissible against the employer?

A

if it concerns any matter within the scope of employment and was made during the course of the employment

30
Q

Past recollection recorded hearsay exception:

A

(1) witness’s memory cannot be revived; (2) can introduce record wtiness made/ adopted at or near the time of the event; (3) record can be introduced into evidence if proper foundation is laid

31
Q

The prior testimony hearsay exception applies when:

A

(1) witness is now unavailable; and (2) was given at trial/ depo in another proceeding where the parties and issues were sufficiently similar so that the opportunity to develop testimony/ cross examine at the prior hearing was meaningful