Hearsay Flashcards

(27 cards)

1
Q

Req for hearsay within hearsay?

A

Both must fall under exception

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2
Q

“I heard him say, ‘I accept your offer for the contract’.” Hearsay?

A

No, because legally operative facts

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3
Q

Is it hearsay to offer a statement to show the effect of the statement on the listener?

A

No

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4
Q

“It was raining but the employee said, ‘Look at that, I do love white christmases.’” Hearsay in a negligent hiring action?

A

No because it shows employee’s state of mind

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5
Q

Prior statement by testifying witness (subject to cross-exam) is not hearsay if:

A

Statement is identification,

It’s inconsistent with in-court testimony and was given under oath at prior proceeding, OR,

Statement is consistent and is offered to rebut an attack that witness is lying or exaggerating because of a motive OR offered to rehabilitate credibility on another ground than truthfulness

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6
Q

Does “admission” of opposing party need an actual admission to not be hearsay?

A

No

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7
Q

Formal judicial statements— conclusive or non conclusive?

A

Conclusive and can be admitted against them as an opposing party’s statement

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8
Q

Adoptive statement by silence requires:

A

Party heard and understood the statement, was physically and mentally capable of denying, and a reasonable person would have denied

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9
Q

Vicarious statements: at least (3)

A

Authorized spokesperson

Agents/employees if it concerned a matter within scope of employment and was made during employment relationship

Partners

Co-conspirators,

Privies in title and joint tenants (state courts only)

Note: court must make prelim determinations of relationship between parties

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10
Q

Declarant unavailable if: (5 options)

A
Unable to testify due to death or physical/mental illness 
Exempt bc of privilege
Refuse to testify despite a court order
Do not remember
Absent
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11
Q

Former testimony exception requires (2 elements)

A

Unavailable declarant gave testimony under oath

Adverse party had an opportunity and similar motive to develop declarant’s testimony at prior proceeding

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12
Q

Statement against interest by unavailable witness must be against either: (3 things)

A

Pecuniary, proprietary, or penal interests when it was made

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13
Q

Dying declarations can only come in during these cases:

A

Homicide prosecution

Any civil case

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14
Q

Dying declarations require:

A

Belief in imminent death

Statement concerns cause or circumstances of impending death

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15
Q

Declarant’s statement against a person who intentionally procured that declarant’s unavailability— admissible?

A

Yes if that person’s motivation was to prevent declarant from testifying

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16
Q

Exception to present state of mind?

A

Cannot admit statement of memory or belief to prove the truth of the fact remembered or believed (except certain facts about someone’s will)

17
Q

Does present state of mind include statements of intent to do something in the future?

A

Yes, so it’s admissible

18
Q

Statement made for medical diagnosis/treatment: “I was stabbed with a knife. My roommate did it.” All admissible?

A

No, only the first part

19
Q

Elements of business records exception: (4)

A

Must be a business
Entry was made in regular course of business
Entry was made near time of event
Entrant had personal knowledge or duty to transmit the matters to the entrant

20
Q

Foundation for business records is laid thru custodian with knowledge of record keeping, who either:

A

Testifies or certifies that record meets elements of the business record exception

21
Q

Public records exception made by outsiders— admissible?

A

No, unless there’s an independent basis to admit

22
Q

Public records and reports generally not admissible against D in Crim case— true/false?

23
Q

Catchall exception requires (3):

A

Statement must have sufficient trustworthiness

Must be strictly necessary to come in

Proponent must give reasonable notice including substance of statement and name of declarant

24
Q

Confrontation clause exclusion requires (4):

A

Statement against accused, unavailable declarant, testimonial in nature, and no opportunity to cross-exam

25
Statement made to aid in ongoing emergency— testimonial or non?
Non testimonial
26
Statement made to provide info for later prosecution— testimonial or non?
Testimonial
27
Declarant must be unavailable to testify for these exceptions to apply: (3)
Former testimony Dying declaration Declaration against interest (penal, pecuniary, proprietary)