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Evidence Outline (1) (1) - Okay
Evidence Outline (1) (1) - Okay
Definitions
RULE 401. TEST FOR RELEVANT EVIDENCE
Evidence is relevant if:
(a) it has any tendency to make a fact more or less probable than it would be
without the evidence; and
(b) the fact is of consequence in determining the action.
a federal statute;
these rules; or
3. Cross of Character Witnesses: restraint on scope of crossexamination of character witnesses about specific instances of prior
conduct under FRE 405(a)
3. Undue Weight
4. Demonstrative Evidence: Court room demonstrations, wound
photos, etc.
B. Confusion of the Issues: Evidence that is likely to confuse the issues, as
by distracting the jury with collateral matters
1. e.g. evidence that cohorts were not also prosecuted
C. Misleading the Jury: e.g. demonstrative film that does not accurately
represent
D. Waste of Time or Undue Delay: Providing judge grounds to exclude on
such grounds is a concession to the shortness of life
E. Needless Presentation of Cumulative Evidence: Prevent unnecessary
repetition
Hearsay
Definition
RULE 801. DEFINITIONS THAT APPLY TO THIS ARTICLE; EXCLUSIONS
FROM HEARSAY
The following definitions apply under this article:
(a) Statement. Statement means a persons oral assertion, written assertion, or
nonverbal conduct, if the person intended it as an assertion.
(b) Declarant. Declarant means the person who made the statement.
(c) Hearsay. Hearsay means a statement that:
(1) the declarant does not make while testifying at the current trial or hearing; and
(2) a party offers in evidence to prove the truth of the matter asserted in the
statement.
(d) Statements That Are Not Hearsay. A statement that meets the following
conditions is not hearsay:
(1) A Declarant-Witnesss Prior Statement. The declarant testifies and is
subject to cross-examination about a prior statement, and the statement:
(A) is inconsistent with the declarants testimony and was given under penalty of
perjury at a trial, hearing, or other proceeding or in a deposition;
(B) is consistent with the declarants testimony and is offered to rebut an express
or implied charge that the declarant recently fabricated it or acted from a recent
improper influence or motive in so testifying; or
(C) identifies a person as someone the declarant perceived earlier.
(2) An Opposing Partys Statement. The statement is offered against an
opposing party and:
(A) was made by the party in an individual or representative capacity;
(B) is one the party manifested that it adopted or believed to be true;
(C) was made by a person whom the party authorized to make a statement on
the subject;
(D) was made by the partys agent or employee on a matter within the scope of
that relationship and while it existed; or
(E) was made by the partys coconspirator during and in furtherance of the
conspiracy.
The statement must be considered but does not by itself establish the declarants
authority under (C); the existence or scope of the relationship under (D); or the
existence of the conspiracy or participation in it under (E).
Rationale
A. Policy JustificationsTrial Safeguards
1. Cross-Examination: Protects the rights of parties to cross examine
witnessescritical component of the search for truth
2. Oath: Oath at least dispels casual impulses to lieoath alone is not
enough, e.g. sworn affidavits
3. Demeanor Evidence:
credibility
Testimonial Dangers
A. Types of Potential Error: Four hearsay riskstypes of potential error
that arise from statements not being cross-examinable
1. Misperception: Witness or declarant may have misperceived
sensory inputwe cannot analyze perceptive capabilities without cross
Declaran
t
Percepti
on
Memory
Event
Witness
Narratio
n
Veracity
Percepti
on
Memory
OOC
Statement
Narratio
n
Veracity
Testimony
Relating to
Statement
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Question of intent
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Hearsay Exceptions
Intoduction
A. Rationale: Most exceptions are justified by appeals to trustworthiness
and necessity
1. Trustworthiness: Many factors speak to trustworthiness
spontaneity, organizational routine, and need for accuracy (medical)
these factors reduce the hearsay risks and justify the admission
despite lack of oath, demeanor evidence, and inability to cross
B. Not Hearsay:
1. E.g. Witness testifies that Abe reported what Bob said and the purpose
is to prove ToMA of Bobs statement. Abes statement is hearsay when
offered to prove that Bob made the statement, and Bobs is hearsay
when offered to prove what it asserts. Both Abes and Bobs statement
must fit an exception for the Witnesss testimony to be admitted
2. Written Statements: Be careful where a written statement reports
the substance of a second oral statement. If a party offers writing by
Ann reporting Bettys statement, both are OOC statements.
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1. 3 Part Test
a. Event causing nervous excitement; no independent proof
necessary
b. Statement made before time to contrive
c. Utterance made while still excited; inside traumatic range
1. If unclear, court should ask if declarant has regained
reflective abilities
2. External Stimulus: must be a startling or exciting event
catches attention of speaker assuring personal knowledge and full
perception
3. Actual Excitement: speaker must be subjectively excitedstress
eliminates candor riskbecomes a mixed analaysis: would someone
like the speaker, in the speakers situation become excited?
can be minutes or hours later
4. Related Event: the utterance must relate to the exciting
eventloose standard
5. Proving Agency: An EU can be used to prove speaker was agent of
another and was acting within scope of agencyBourjaily standard
6. Procedural Issues: Bourjaily standard on using the utterance to
determine excitement
C. State-of-Mind Statements Admissible Hearsay: also rests on
spontaneity, statements describing existing physical condition, mental state
as an end in itself, mental state as basis for drawing inferences about later
behavior, speakers will FRE 803(3)
1. Rationale: Little risk of misperception on personal feelings,
spontaneity insures candor
2. Present, NOT Past: except for wills, statements must show
existing mental or physical states, NOT to prove previous acts,
events, or conditions (facts remembered or believed)
3. Existing Physical Condition
a. Allowed for Reasonable Past Inferences: My arm broke in
the crash, and I cant move it made at noon can be admitted to
make the reasonable inference that I wasnt playing guitar at 11
A.M. but is not admissible to prove I was in a crash
b. Future Inferences: If statement proves present condition,
drawing future inferences is usually allowed; e.g. I didnt play
guitar later that afternoon/the next day
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4. Interests of Justice:
reliable
Typical factors
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5. Exclusion of Prior Bad Acts Under FRE 403: Factors for deciding if
prior bad acts cause undue prejudice outweighing probative value
a. Whether issue is disputed
b. Certainty of proof of prior act
c. Probative force of evidenceremoteness in time?
d. Inflammatory or prejudicial effect
e. Effectiveness of limiting instruction
f. Prolong current proceedings?
6. Notice Required: On request by D, prosecution must provide notice
in advance of trial of general nature of evidence that it intends to offer
under FRE 404(b)
H. Evidence of Habit or Routine Practice: Admissible under FRE 406 to
prove that on a particular occasion a person or organization acted in
conformity with that habit or routine practicewhether evidence of
habit/routine practice is corroborated or not
1. Habit: regular practice of meeting a particular kind of situation with
a specific type of conductvolitional evidence (e.g. going to church
every Sunday) doesnt qualify
a. Habit is more specific than character (always using a turn signal
v. being a careful driver)
b. Habit involves behavior that is more regular than character
(always buying groceries with credit card v. being willing to use
credit)
c. Habit is more automatic/unreflective than character (taking
stairs two at a time v. being punctual)
2. Methods of Proving Habit: Habit is usually proved by witnesses
describing prior specific instances of conduct, or, e.g., he always puts
his hat on the third peg; may be proven by opinion
a. Sufficient Instances: 104(a) question
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Specific
Indefinit
e
5. Contradiction: No FRE
B. Who May Impeach: Proponent or opponent may impeach any witness
FRE 607
1. When a calling party impeaches her own witness by means of prior
inconsistent statements that are admissible only to impeach, courts
sometimes conclude that the right of impeachment is being abused to
get in otherwise inadmissible evidence and block the testimony
Types of Impeachment
A. Bias: witness can be impeached by showing of bias for or against a party,
which includes animus, sympathy, motive to falsify, corruption, and bribery
Under penumbra of FRE 611
1. Bias Always Relevant: Bias is always relevant, meaning 3 things
a. Bias is a matter of consequence to the determination of the
action under FRE 401
b. Bias is extrinsic evidence
c. Courts cannot unreasonably limit the attacking party to explore
bias through questioningi.e. exempt from rule requiring cross
stay within scope of direct
2. Proving Bias
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!
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2. Good Faith Requirement: Cant pull shit out of your ass, a string of
denials about acts that didnt actually occur leaves the witness
effectively impeached
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Rehab
A. Overview: Rehab cannot precede attack; but you can anticipate
impeachment and bring out bad facts on direct. Any rehab engaged in must
respond directly to an attack.
1. e.g. impeaching eyesight cannot be rehabilitated with evid. Of good
character for truth
B. Allowing Witness Opportunity to Explain: Allow witness opportunity on
redirect to directly counter impeaching claims
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C. Good Character for Truth and Veracity: under FRE 608(a) a supporting
witness may testify to the good character for truthfulness of the principal
witness that was attacked for bad character-opinion/reputation
1. Attack on Character: This method of rehab is only allowed if
character for truthfulness attackedwhat proof of good character is
allowed depends on how witness was impeached.
a. Character Evidence 608-609: proof of good character
allowed
b. Prior Inconsistent Statements: doesnt pave way for GCfTV
evidence, generally
c. Bias: Generally dont imply lack of truthfulness; generally dont
allow GCfTV evid.
d. Contradiction: No
2. Lay foundation: Acquainted with witness or community
D. Prior Consistent Statements: attack on memoryintro prior consistent.
Prior inconsistent that witness denies making, prior consistent may support
denial. Rebut claim of recent fabrication or improper influence or motive.
1. Admissible for ToMA in OOC Prior Consistent Statement:
801(d)1(B)
2. Must be prior to motive to fabricate.
Lay opinions are admissible if they are based on personal perception and
helpful to trier of fact FRE 701
o May not be based on scientific, technical, or other specialized
knowledge covered by 702 Expert Testimony
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Experts can opine without laying foundation for opinion; must disclose on
cross FRE 705
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1. Required: There must be a rational way the trier of fact could make
the connection permitted; otherwise there is risk that explaining
inference is prejudicial
a. Note: If a presumption imposes an extremely low burden of
production on the opponent, it acts like a permissive inference
and should be analyzed as such
2. SandstromCriminal presumptions not allowed rephrash as
permissive inferences.
a. Given Instruction: The law presumes that a person ordinarily
intends that consequences of his voluntary acts
1. Problem: a reasonable juror could have thought that he
had no choice in whether Ds acts were voluntary
effectively shifting the burden of persuasion to D that they
were involuntary
a. Note: Prosecution may no effectively shift its own
burden(s); but instructing on presumptions against
Ds defense i.e. allocating burden of persuasion of
his own defense to D may be ok
b. Permissible Alternatives: You may find that D acted
purposefully or knowingly only if you conlucde that the evidence
proves the point beyond a reasonable doubt. Depending on the
circumstances, it is sometimes possible to reach that conclusion
on the basis of proof that a person acted voluntarily
3. County of Ulster v. Allen
a.
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Privileges
A. Attorney-Client Privilege
1. Purpose: encourage open communication for quality representation
2. Elements
a. Client holder of privilege; covers preliminary convos before
retention
b. Lawyer anyone that is or client reasonably believes to be
licensed to practice law
1. Privilege covers representatives of the lawyer and outside
experts employed to help the lawyer
c. Legal Services privilege only applies to legal services
d. Communication privilege only applies to communicaitons
between lawyer and client
1. Observations: not covered
2. Facts Arent Covered: The communications, not the
facts contained therein are the only thing that is covered.
3. Pre-Existing Writings: not covered, e.g. client letter to
spouse
4. Lawyers Statements: Covered for the most part, they
reflect what the client has said
e. Confidentiality Privilege only applies to communications
intended to be confidential. Presence of representatives of
lawyer or experts helping out does not destroy privilege;
Confidentiality is a question of intention; intention is
judged primarily by precautions taken
1. Other Outsiders: Presence of other outsiders not
representatives of client or lawyer or communicative
intermediaries, indicates confidentiality was not intended
2. Disclosure Intended: If client intends communication to
be made public by lawyer, no privilege
3. Voluntary Disclosure: if non-privileged disclosure is
made, privilege is waivedtalking about underlying facts
does not destroy, only discussing actual communications
to or from lawyer
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Questions
Under 801(d)(1)(c) statements of identification, what is second viewing?
What do you mean when you say that modern trend is to not require independent
proof of exciting event?
How should we address circularity issues that arise in co-conspirator statements
where preliminary fact decision is the same as an ultimate fact decision?
What is the rifle shot child abuse exception?
If police reports are banned as public records, 803(8)(A)(ii) why was it permitted in
Baker v. Elcona Homes?
What benefits would be gained by failing to mention conviction thus keeping
questions under governance of 608(b)?
Is it permissible for the jury to receive instructions to make presumptions against
Ds defense claims; i.e. allocating burden of persuasion to D to prove his own
defense?
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