Evidence Flashcards
(35 cards)
201
Judicial Notice of Adjudicative Facts (201)
- Timing: notice can be taken at any stage of proceeding
- Opportunity to be heard: party may be heard on the propriety of taking judicial notice; opponent may be heard even after notice is taken
- Instructing Jury: if civil case: jury to accept that fact as established criminal:
- Facts that can be JN:
a. is generally known within the trial court’s territorial jurisdiction; or
b. can be accurately and readily determined from sources who’s accuracy cannot reasonable be questioned
- How to take notice
a. court may take judicial notice on its own; or
b. take notice if a party request it and the court is supplied with the necessary information
• No Judicial Notice for Legislative Facts
o adjudicative facts are the facts of a particular case; and
o Legislative facts are those which have relevance to legal reasoning and the lawmaking process.
401
“Test for Relevancy (401)
(all evidence is relevant-unless it is not= low bar)
1. it has any tendency to make a fact more or less probable than it would be without the evidence; and
- the fact is of consequence in determining the action.
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402
“Admissibility of Relevant Evidence (402)
- Relevant evidence is admissible unless any of the following provides otherwise: US Con.; Fed Statute; these rules of Evidence; and prescribed rules by S.C.
- Irrelevant evidence is not admissible.
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403
“Exclusion of Relevant Evidence (403)
The court may exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following:
1. unfair prejudice,
2. confusing the issues,
3. misleading the jury, undue delay,
4. wasting time, or
5. needlessly presenting cumulative evidence.
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103
“Rulings on Evidence (103)
Preserving a Claim of Error-
- Only if the error affects a substantial right of the party AND:
I. if the ruling admits evidence, and the party, on the record:
a. timely objects/moves to strike; AND
b. states the specific ground, unless it was apparent from the context; OR
II. if the ruling excludes evidence, a party then informs the court of its substance by an offer of proof to preserve a claim of error for appeal
- If the court rules definitively on the record-a party does not need to renew an objection/offer of proof to preserve a claim of error
- Court may request offer of proof be made in Q&A form
- Court should do best to prevent jury from hearing inadmissible evidence
- “Take notice of Plain Error” Court is allowed to even if the claim was not properly preserved.
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901
“Authenticating or Identifying Evidence
(a) the proponent must produce evidence sufficient to support a finding that the item is what the proponent claims it is.
Examples:
(1) Testimony of a Witness with Knowledge. Testimony that an item is what it is claimed to be.
(2) Nonexpert Opinion About Handwriting. A nonexpert’s opinion that handwriting is genuine, based on a familiarity with it that was not acquired for the current litigation.
(3) Comparison by an Expert Witness or the Trier of Fact. A comparison with an authenticated specimen by an expert witness or the trier of fact.
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902
“Self-Authenticating
The following items of evidence are self-authenticating; they require no extrinsic evidence of authenticity in order to be admitted:
(1) Domestic Public Documents That Are Sealed and Signed.
(2) Domestic Public Documents That Are Not Sealed but Are Signed and Certified.
(3) Foreign Public Documents. Court may: (A) order that it be treated as presumptively authentic without final certification; or
(B) allow it to be evidenced by an attested summary with or without final certification.
(4) Certified Copies of Public Records.
(5) Official Publications.
(6) Newspapers and Periodicals.
(7) Trade Inscriptions and the Like.
(8) Acknowledged Documents.
(9) Commercial Paper and Related Documents.
(10) Presumptions Under a Federal Statute.
(11) Certified Domestic Records of a Regularly Conducted Activity.
(12) Certified Foreign Records of a Regularly Conducted Activity.
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104
“Preliminary questions (104)
(a) In General. The court must decide any preliminary question about whether a witness is qualified, a privilege exists, or evidence is admissible. Here, Court ONLY bound by privilege rule no others.
(b) Relevance That Depends on a Fact. When the relevance of evidence depends on whether a fact exists, proof must be introduced sufficient to support a finding that the fact does exist. The court may admit the proposed evidence on the condition that the proof be introduced later.
(c) Conducting a Hearing So That the Jury Cannot Hear It if:
1. the hearing involves the admissibility of a confession;
2. a defendant in a criminal case is a witness and so requests; or
3. justice so requires.
(d) Cross-Examining a Defendant in a Criminal Case. By testifying on a preliminary question, a defendant in a criminal case does not become subject to cross-examination on other issues in the case.
(e) Evidence Relevant to Weight and Credibility. This rule does not limit “
601
“Competency to Testify
Every person is competent to be a witness unless these rules provide otherwise. But in a civil case, state law governs the witness’s competency regarding a claim or defense for which state law supplies the rule of decision.
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602
“Need for Personal Knowledge
A witness may testify to a matter only if evidence is introduced sufficient to support a finding that the witness has personal knowledge of the matter. Evidence to prove personal knowledge may consist of the witness’s own testimony. This rule does not apply to a witness’s expert testimony under Rule 703.
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603
“Oath or Affirmation to Testify Truthfully (603)
Before testifying, a witness must give an oath or affirmation to testify truthfully. It must be in a form designed to impress that duty on the witness’s conscience.
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606
“Juror’s Competence as a Witness (606)
(a) At the Trial. A juror may not testify as a witness before the other jurors at the trial. If a juror is called to testify, the court must give a party an opportunity to object outside the jury’s presence.
(b) During an Inquiry Into the Validity of a Verdict or Indictment.
(1) Prohibited Testimony or Other Evidence. During an inquiry into the validity of a verdict or indictment, a juror may not testify about any statement made or incident that occurred during the jury’s deliberations; the effect of anything on that juror’s or another juror’s vote; or any juror’s mental processes concerning the verdict or indictment. The court may not receive a juror’s affidavit or evidence of a juror’s statement on these matters.
(2) Exceptions. A juror may testify about whether:
(A) extraneous prejudicial information was improperly brought to the jury’s attention;
(B) an outside influence was improperly brought to bear on any juror; or
(C) a mistake was made in entering the verdict on the verdict form.
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605
“Judge’s competence as a witness (605)
The presiding judge may not testify as a witness at the trial. A party need not object to preserve the issue.
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611
“Rule 611. Mode and Order of Examining Witnesses and Presenting Evidence
(a) Control by the Court; Purposes. The court should exercise reasonable control over the mode and order of examining witnesses and presenting evidence so as to:
(1) make those procedures effective for determining the truth;
(2) avoid wasting time; and
(3) protect witnesses from harassment or undue embarrassment.
(b) Scope of Cross-Examination. Cross-examination should not go beyond the subject matter of the direct examination and matters affecting the witness’s credibility. The court may allow inquiry into additional matters as if on direct examination.
(c) Leading Questions. Leading questions should not be used on direct examination except as necessary to develop the witness’s testimony. Ordinarily, the court should allow leading questions:
(1) on cross-examination; and
(2) when a party calls a hostile witness, an adverse party, or a witness identified with an adverse party.
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612
“Writing used to refresh a witness’s memory
(a) Scope. adverse party certain options when a witness uses a writing to refresh memory:
(1) while testifying; or
(2) before testifying, if the court decides that justice requires the party to have those options.
(b) Adverse Party’s Options; Deleting Unrelated Matter. Unless 18 U.S.C. § 3500 provides otherwise in a criminal case, an adverse party is entitled to have the writing produced at the hearing, to inspect it, to cross-examine the witness about it, and to introduce in evidence any portion that relates to the witness’s testimony. If proponent claims writing has unrelated matters, court reviews and has it redacted if confirmed. If part is deleted must preserve objection on the record.
(c) Failure to Produce or Deliver the Writing. If a writing is not produced or is not delivered as ordered, the court may issue any appropriate order. But if the prosecution does not comply in a criminal case, the court must strike the witness’s testimony or–if justice so requires–declare a mistrial.
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1001
Defines writing, record and original
1002
Requirements of Original: An original writing, recording, or photograph is required in order to prove its content unless these rules or a federal statute provides otherwise.
1003
“Admissibility of Duplicates (1003)
Admissibility of Dupicates: A duplicate is admissible to the same extent as the original unless a genuine question is raised about the original’s authenticity or the circumstances make it unfair to admit the duplicate.”
1004
“Admissibility of Other Evidence of Content (1004)
An original is not required if:
- all originals are lost/destroyed (not in bad faith);
- original cannot be obtained by judicial process;
- party against who original offered has control of it was put on notice and fails to produce
- the original is not closely related to a controlling issue
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1008
“Functions of the Court and Jury (1008)
The court determines whether the proponent has fulfilled the factual conditions for admitting evidence under 1004+1005
But in a jury trial, the jury determines–in accordance with Rule 104(b)–any issue about whether:
(a) an asserted writing, recording, or photograph ever existed;
(b) another one produced at the trial or hearing is the original; or
(c) other evidence of content accurately reflects the content.
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701
“Opinion Testimony by Lay Witness (702)
If a witness is not testifying as an expert, testimony in the form of an opinion is limited to one that is:
(a) rationally based on the witness’s perception;
(b) helpful to clearly understanding the witness’s testimony or to determining a fact in issue; and
(c) not based on scientific, technical, or other specialized knowledge within the scope of Rule 702.
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702
“Testimony by Expert Witnesses (702)
A witness who is qualified as an expert by knowledge, skill, experience, training, or education may testify in the form of an opinion or otherwise if:
(a) the expert’s scientific, technical, or other specialized knowledge will help the trier of fact to understand the evidence or to determine a fact in issue;
(b) the testimony is based on sufficient facts or data;
(c) the testimony is the product of reliable principles and methods; and
(d) the expert has reliably applied the principles and methods to the facts of the case.
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703
“Bases of an Expert’s Opinion Testimony (703)
An expert may base an opinion on facts/data in the case they personally observed or made aware of if:
1. If experts in the particular field would reasonably rely on those kinds of facts or data in forming an opinion on the subject,
2. they need not be admissible for the opinion to be admitted.
a. But if the facts or data would otherwise be inadmissible, the proponent of the opinion may disclose them to the jury only if their probative value in helping the jury evaluate the opinion substantially outweighs their prejudicial effect.
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704
“Rule 704. Opinion on an Ultimate Issue
(a) In General–Not Automatically Objectionable. An opinion is not objectionable just because it embraces an ultimate issue.
(b) Exception. In a criminal case, an expert witness must not state an opinion about whether the defendant did or did not have a mental state or condition that constitutes an element of the crime charged or of a defense. Those matters are for the trier of fact alone.”