Hearsay Flashcards
(39 cards)
Rule 801 Definitions: 801(a), what is a statement
A statement is a person’s (1) oral assertion, (2) written assertion, or (3) nonverbal conduct if the person intended it as an assertion
Rule 801(b): What is a declarant?
A declarant is a person who made the statement
801(c): What is the definition of Hearsay?
Hearsay means a statement that:
- the declarant does not make while testifying at the current trial or hearing; and
- a party offers in evidence to prove the truth of the matter asserted in the statement
Rule 801(a)’s Intent test:
a test for determining whether a particular item of nonverbal conduct evidence is hearsay or not. The question centers on intent. If nonverbal conduct is intended as an assertion it IS HEARSAY
801(d): Governs what?
It offers a lists 8 types of out of court statements that are exempt from the definition of hearsay.
FRE 801(d)(1): Does what?
Admits statements made outside of court by a hearsay declarant who is testifying as a witness at trial. This means that the testifying declarant is subject to cross-examination about a prior statement
801(d)(1)(A): Prior Inconsistent Statement
allows admission when: Prior statements are inconsistent with statements given at trial and prior statements were given under penalty of perjury at formal court proceeding
801(d)(1)(B): Prior Consistent Statements
To be admissible: the statement must be consistent with the Declarant’s offered testimony and be offered:
- to rebut a charge that the declarant is lying; or
- to rehabilitate the declarant’s credibility after it is attacked.
801(d)(1)(C): Prior Statements of ID
allows admission of prior statements of ID when a statement ID’s a person as someone the declarant perceived earlier
801(d)(2)(A): Party’s Own Statement
a statement is not hearsay if the statement is offered against an opposing party and was made by the party (party’s own statement)
801(d)(2)(B): Adoptive Admission
a statement that is not hearsay if offered against an opposing party and the party has done something to adopt the statement. May adopt through words, conduct, or silence.
801(d)(2)(C): Admissions by agents, servants, and employees
a statement that is not hearsay if offered against an opposing party and if the statement is on the subject and made by the person whom the party authorized to make the statement
801(d)(2)(E): Co-conspirators admissions
a statement is not hearsay if:
- offered against an opposing party and;
- the declarant and party are both members of the same conspiracy,
- the statements was made during the conspiracy, and
- the statement was in furtherance of the conspiracy
What does rule 803 govern in general?
exceptions to the Rule against Hearsay regardless of whether the declarant is available as a witness
803(1): Present Sense Impressions:
a statement is not excluded if:
- an event occurred,
- the statement describes the event, and
- the declarant made the statement while or immediately after perceiving the event
803(2): Excited Utterances
a statement is not excluded if:
- a startling event occurred,
- the statement relates to the startling event,
- the statement was made by the declarant while under the stress of excitement, and
- the stress was caused by the startling event
803(3): Declarant’s statement of their then existing state of mind
a statement is not excluded if: the statements express’s the declarant’s state of mind that is currently existing at the time of the statement.
803(4): Statements made for Medical Diagnosis
a statement is not excluded if: the statement was made for medical diagnosis or treatment. The statement must describe the medical history, past, or present symptoms and can be made by the patient, family, friends, etc. NOT THE DOCTORS
803(5): Recorded Recollections
a statement is not excluded if:
a. the declarant is testifying as a witness,
b. the statement is in the form of a record,
c. the witness has personal knowledge,
d. the witness cannot remember enough to testify fully
e. the statement was made/adopted by the witness when the matter was still fresh in the witness’s memory
f. the statement reflects the witness’s knowledge accurately
803(6); Record of regularly conducted activity
a statement is not excluded if:
a. the statement is a record of an act, event, or condition,
b. was made at or near the time of the act
c. was made by someone with knowledge of the act or transmitted by someone with knowledge
d. and the record was kept in the regular course of business (regular practice to make record)
803(8)(A)(i): Public Records and Reports
allows for the admission of: records of the activities of public offices and agencies
803(8)(A)(ii): Public Records and Reports
allows for the admission of matters observed pursuant to a public duty to report by employees of public offices
803(8)(A)(iiI): Public Records and Reports
allows admission of public investigative reports, including factual findings
What does Rule 804 cover in general?
Exceptions to the Rule against Hearsay when the Declarant is unavailable as a witness