Evidence Flashcards

(45 cards)

1
Q

rule for probative evidence

A

evidence has a tendency to make a fact more or less probable

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2
Q

rule for material evidence

A

evidence is of consequence in deciding

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3
Q

when can you exclude relevant evidence

A

probative value is substantially outweighed by range of unfair prejudice

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4
Q

rule for relevance dependent on existence of fact

A

must have sufficient evidence that fact does exist and so it can be admitted on condition that the fact is later introduced

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5
Q

rule for character evidence in civil case

A

inadmissible to show person acted with accordance of a particular trait on a particular occasion

exception: trait is an element

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6
Q

rule for character evidence in criminal case

A

∆’s character
- by prosecution: not allowed to show propensity
- by defense: ∆ can put on evidence of good character using reputation or opinion – but opens the door

victim’s character
- by defense: can put on evidence but opens the door for prosecution to rebut victim’s character AND come after∆ for that same trait

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7
Q

when can you use specific bad acts

A

ONLY for non TOMA purposes:

Motive
Intent
Absence of Mistake
Identity
Common plan

can ask witness about specific bad acts on cross

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8
Q

test for witness competence

A

takes oath to tell truth
personal knowledge
knows difference between true and false

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9
Q

methods to impeach witness

A
  1. bias
  2. defects in memory/perception
  3. showing bad character for truthfulness
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10
Q

methods for impeaching a witness with bad character for truthfulness

A
  1. prior bad acts
  2. prior convictions
  3. reputation evidence
  4. prior inconsistent statements
  5. contradicting with counter proof
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11
Q

how do you use prior bad (un convicted) acts to impeach witness by showing bad character for truthfulness

A
  • can only do it on cross
  • can ask about an act that shows untruthfulness
  • but only intrinsic evidence allowed so must accept answer
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12
Q

how do you use prior convictions to impeach witness for bad character for truthfulness

A
  • must be felony or dishonest misdemeanor
  • within last 10 years
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13
Q

how do you rehab witness

A

allow witness to explain on redirect
show good character
show prior consistent

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14
Q

how do you use present recollection refreshed

A

o Establish that witness can’t remember
o Ask witness if it would be helpful to see specific document
o Show document to witness
o Confirm it helped
o Take document away and proceed
o Evidence is the testimony, not the document

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15
Q

test for if someone can be an expert witness

A

 Testimony is based on sufficient facts and data
 Testimony is product of reliable principles and methods
 Witness has applied those principles and methods

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16
Q

when can lay witness offer opinion

A

Anyone can offer opinions as long as
 Rationally based on witness’s perception
 Helpful to clear understanding or determination of fact

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17
Q

four step analysis for hearsay

A
  • is it relevant? Non TOMA purposes?
  • is it non hearsay?
  • do any hearsay exceptions apply?
  • if criminal: any 6th amendment confrontation issues?
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18
Q

what are the non TOMA purposes

A
  • Impeachment
  • Verbal act
  • Effect on listener
  • Verbal object/marker
  • Circumstantial evidence of state of mind
  • Circumstantial evidence of special knowledge
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19
Q

what is non hearsay

A

 Prior inconsistent statement by declarant witness
 Prior consistent statement by witness
 Prior statement of identification by witness
 Statement by party opponent

20
Q

what counts as statement by party opponent

A
  • His own statement
  • Statement he adopted with silence
  • Someone he authorized or his agent
  • Co conspirator
21
Q

What are the unrestricted hearsay exceptions

A
  1. present sense impression
  2. excited utterance
  3. then existing mental, physical, emotional condition
  4. medical treatment
  5. past recollection recorded
  6. business records
  7. public records
  8. learned treatise
22
Q

what are the hearsay exceptions if witness is unavailable

A
  1. former testimony
  2. dying declaration
  3. statement against interest
  4. statement of personal or family history
  5. statement by someone ∆ prevented coming to trial
23
Q

five requirements for hearsay

A
  1. out of court
  2. statement
  3. by a qualifying declarant
  4. offered for truth of the matter
  5. not prior statement by declarant witness or statement by party opponent
24
Q

how do you authenticate physical objects

A

Usually personal knowledge, distinct characteristics, chain of custody

25
how do you authenticate photos
someone with personal knowledge
26
how do you authenticate x rays
have to show machine was working and everything done correctly
27
how do you authenticate documents
stipulation, eyewitnesses, handwriting ancient: 20 years old, in place where it makes sense to be
28
how do you authenticate oral statements
voice: anyone who has ever heard it can ID telephone: recognize voice, speaker knew stuff, number was his, he identified self
29
what is the best evidence rule
original document must be brought to court to prove contents of document when the CONTENTS are at issue duplicates ok if no suspicion original not required if destroyed/lost in good faith
30
what is the parole evidence rule
Complete integration: no extrinsic evidence Partial integration: evidence that adds but does not contradict is admissible
31
when is parole evidence always ok
o Clarify ambiguity o Prove course of dealings o Show fraud/duress/mistake o Show presence/absence of consideration
32
describe spousal privilege
Don’t have to testify against spouse (Ends on divorce) Confidential marital communications (lasts forever)  Majority view: both spouses hold privilege and can stop the other from testifying
33
define attorney client privilege and exceptions
Confidential communication for purpose of receiving legal advice  Crime fraud  Dispute  Former co-clients now adverse
34
what is the work product doctrine
documents prepared in anticipation of litigation are protected unless i) substantial need and ii) undue hardship
35
what do we not consider as evidence due to public policy
- Subsequent remedial measures - Compromise offers and negotiations - Insurance - Sexual conduct
36
when can you discuss victim's sexual history
can use to show ∆ wasn’t source of physical evidence, if character placed in issue by victim, probative value substantially outweighs prejudice
37
when can you talk about ∆'s sexual conduct
sexual assault or diddling case
38
test for if statement was testimonial
was the main objective emergency assistance? o Could speaker anticipate this being told in court?
39
when is sixth amendment right to confront waived
if declarant is unavailable because of ∆
40
Rule 403 balancing test says exclude evidence if the probative value is substantially outweighed by danger of:
* Unfair prejudice * Confusion of the issues * Misleading the jury * Undue delay/waste of time or * Needless presentation of cumulative evidence
41
in essays, remember to always discuss ____ first
relevance! Relevant if makes material fact more or less likely Explain how that fact helps case
42
expert evidence is admissible if it
relevant: will help trier of fact understand the evidence or determine a fact in issue AND reliable: based on sufficient facts /data and reliable principles /methods party seeking to admit must prove by preponderance
43
when does defendant forfeit right to hearsay/confrontation clause because he made the declarant unavailable
when proved by preponderance of evidence that he wrongfully caused declarant's unavailable did so intending to keep witness form talking
44
when does a party have to object if they want to preserve the right to challenge the admission of evidence on appeal
at the first opportunity and must state the grounds for the objection
45