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Evidence Overview
Evidence Overview
EVIDENCE
OVERVIEW
I. IN BRIEF
The law of evidence is a system of rules and standards governing the admissibility of proof
(testimony, writings, objects, etc.) at the trial of a civil or criminal action. A good rule of thumb
is that all relevant evidence is admissible if competent, i.e., does not violate some exclusionary
rule. These exclusionary rules serve as a gateway, and are meant to ensure that evidence
is reliable and authentic (e.g., the hearsay rule, the best evidence rule), or to protect certain
societal interests outside of the courtroom (e.g., testimonial privileges).
2. Generally, relevant evidence relates to the time, person, or event at issue, but there
are exceptions for certain similar occurrences, e.g.:
a. To prove causation
e. Habit
2. Liability insurance
b. But note: Accompanying statements of fact are admissible (unlike rule for settle-
ment negotiations)
a. Unfair prejudice
b. Confusion of issues
a. Reputation testimony (“Mary has a good reputation for honesty in our commu-
nity”)
1) Motive
2) Intent
4) Identity
b) Prosecution may rebut with (i) defendant’s bad character for same trait
or (ii) victim’s good character for same trait
A. Generally
1. Object is presented directly to the trier of fact for inspection
2. Allows the trier of fact to reach conclusions based upon its own perceptions rather
than relying upon those of witnesses
2. Circumstantial
a. Facts about the object are proved as a basis for an inference that other facts are
true
b. Example—in a paternity case, the child can be shown to the jury to demonstrate
the child is the same race as the alleged father
3. Original
a. Has some connection with the transaction that is in question at the trial
4. Prepared
C. Must Be Authenticated
1. Recognition testimony by witness—if item has recognizable features
a. Proponent must show that the object has been held in a substantially unbroken
chain of possession
b. Need not negate all possibilities of substitution or tampering, but must show
adherence to some system of identification and custody
b. When the witness’s knowledge of a fact comes from having read it in the
document
1) If the fact exists independently of a writing, the best evidence rule does not
apply
3. All witnesses presumed competent under the Federal Rules until the contrary is
demonstrated (no age requirement)
2. Common examples
b. State of emotion
d. Intoxication
e. Sanity
4. Is the opinion supported by a proper factual basis (personal observation, facts made
known to her at trial, or facts supplied outside courtroom and of a type reasonably
relied upon by experts in field)?
A. Any Party May Attack the Credibility of Any Witness (Even Its Own)
B. Common Methods
Impeachment by cross-examination and (some methods) extrinsic evidence
2. Bias
6. Sensory deficiencies
7. Contradictory facts
A. General Approach
1. Identify the privilege, its scope, and its holder
1) Attorney-client privilege
2) Spousal immunity
5) Clergy-penitent privilege
6) Governmental privileges
b. If not one of those, does state law apply with respect to privileges (i.e., is it a
diversity case)?
B. Privileges
1. Attorney-client
a. Client must be seeking attorney’s services at the time of the communications
e. Nonapplicability
2. Physician-patient
a. No federal privilege, but recognized in many states
c. Nonapplicability
3. Psychotherapist/social worker-client
a. Similar in operation to the attorney-client privilege
3) Can only be asserted during marriage, although the matters at issue may
have occurred prior to the marriage
3) Communication must have been made during a valid marriage, but divorce
will not terminate the privilege retroactively
5. Other Privileges
a. Clergy-penitent
b. Accountant-client
c. Professional journalist
d. Governmental privileges
6. Clergy-penitent
7. Accountant-client
8. Professional journalist
9. Governmental privileges
1) The party against whom the testimony is offered (or his predecessor in
interest in civil cases) must have been a party in the former action
g. Official records
3. Confrontation Clause rights may be forfeited if the defendant commits a wrongful act
intended to keep the witness from testifying at trial