Podcast
Questions and Answers
Under which circumstances can relevant evidence be deemed inadmissible according to FRE?
Under which circumstances can relevant evidence be deemed inadmissible according to FRE?
- If it is substantially outweighed by unfair prejudice (correct)
- If it is deemed irrelevant to the case
- If it is not related to the facts of the case
- If the witness cannot recall the evidence
What is the purpose of FRE 105 regarding jury instructions?
What is the purpose of FRE 105 regarding jury instructions?
- To limit the jury's consideration of evidence to specific purposes (correct)
- To allow any evidence to be presented at trial
- To ensure that all evidence presented is equally weighted
- To provide overarching authority on all admissible evidence
Which statement is true about the Confrontation Clause in relation to hearsay?
Which statement is true about the Confrontation Clause in relation to hearsay?
- It allows hearsay evidence to be presented without restrictions
- It requires hearsay to be corroborated by a witness
- It serves as a final verification before applying hearsay exceptions (correct)
- It eliminates all hearsay exceptions
Which of the following statements qualifies as a non-hearsay exemption under FRE 801(D)?
Which of the following statements qualifies as a non-hearsay exemption under FRE 801(D)?
What does a prior consistent statement serve to rebut according to FRE 801(D)?
What does a prior consistent statement serve to rebut according to FRE 801(D)?
What is a key requirement for lay witness opinion testimony under FRE 701?
What is a key requirement for lay witness opinion testimony under FRE 701?
Under FRE 702, which of the following is NOT a requirement for expert witness testimony?
Under FRE 702, which of the following is NOT a requirement for expert witness testimony?
Which of the following statements is true regarding the Daubert Rule?
Which of the following statements is true regarding the Daubert Rule?
What is an exception under FRE 704 regarding expert opinions in criminal cases?
What is an exception under FRE 704 regarding expert opinions in criminal cases?
Which principle governs the evaluation of expert testimony reliability under the Daubert Rule?
Which principle governs the evaluation of expert testimony reliability under the Daubert Rule?
Under FRE 701, which factor is necessary for an opinion to be deemed helpful?
Under FRE 701, which factor is necessary for an opinion to be deemed helpful?
What is the primary purpose of Rule 410 regarding statements made during plea negotiations?
What is the primary purpose of Rule 410 regarding statements made during plea negotiations?
What does FRE 702 NOT apply to when determining expert testimony?
What does FRE 702 NOT apply to when determining expert testimony?
When is opinion testimony made by lay witnesses inadmissible under FRE 701?
When is opinion testimony made by lay witnesses inadmissible under FRE 701?
Under what circumstances can statements made during plea negotiations be admissible in court?
Under what circumstances can statements made during plea negotiations be admissible in court?
What does FRE 409 state about offers to pay medical expenses?
What does FRE 409 state about offers to pay medical expenses?
What type of evidence does FRE 411 address?
What type of evidence does FRE 411 address?
Which of the following is true according to FRE 601 about witness competency?
Which of the following is true according to FRE 601 about witness competency?
What does FRE 602 require for a witness to testify?
What does FRE 602 require for a witness to testify?
Why is personal knowledge important for a witness according to FRE 602?
Why is personal knowledge important for a witness according to FRE 602?
What aspect does FRE 410 NOT protect?
What aspect does FRE 410 NOT protect?
What is the significance of wrongful causation of a declarant's unavailability?
What is the significance of wrongful causation of a declarant's unavailability?
In what situation is the confrontation clause satisfied?
In what situation is the confrontation clause satisfied?
What must a proponent do to authenticate an item of evidence under FRE 901?
What must a proponent do to authenticate an item of evidence under FRE 901?
Which type of statement generally does NOT violate the confrontation clause?
Which type of statement generally does NOT violate the confrontation clause?
What does the Best Evidence Rule require?
What does the Best Evidence Rule require?
When is a statement considered testimonial?
When is a statement considered testimonial?
What type of relationship allows a declarant’s statement about a fact to be deemed accurate?
What type of relationship allows a declarant’s statement about a fact to be deemed accurate?
Which of the following statements would most likely offend the confrontation clause?
Which of the following statements would most likely offend the confrontation clause?
What must a witness do before providing testimony?
What must a witness do before providing testimony?
What is one of the primary reasons for the court to exercise control over the examination of witnesses?
What is one of the primary reasons for the court to exercise control over the examination of witnesses?
Under which circumstance may leading questions be permitted during direct examination?
Under which circumstance may leading questions be permitted during direct examination?
What is the primary purpose of cross-examination?
What is the primary purpose of cross-examination?
When may a party object to the court calling or examining a witness?
When may a party object to the court calling or examining a witness?
Under what condition can crimes over 10 years be admitted as evidence?
Under what condition can crimes over 10 years be admitted as evidence?
Who may the court exclude from the courtroom under the rule of excluding witnesses?
Who may the court exclude from the courtroom under the rule of excluding witnesses?
What is one limitation placed on the scope of cross-examination?
What is one limitation placed on the scope of cross-examination?
What is required of the prosecution before using a prior crime for impeachment in criminal cases?
What is required of the prosecution before using a prior crime for impeachment in criminal cases?
Which of the following individuals may not be excluded from the courtroom under witness exclusion rules?
Which of the following individuals may not be excluded from the courtroom under witness exclusion rules?
In civil cases, when can a victim's prior sexual behavior be admitted as evidence?
In civil cases, when can a victim's prior sexual behavior be admitted as evidence?
What is the main focus of FRE 613 regarding prior inconsistent statements?
What is the main focus of FRE 613 regarding prior inconsistent statements?
What does FRE 410 say about statements made during plea negotiations in criminal cases?
What does FRE 410 say about statements made during plea negotiations in criminal cases?
Which of the following describes the competency to testify according to FRE 601?
Which of the following describes the competency to testify according to FRE 601?
What is true regarding the introduction of prior inconsistent statements according to FRE 613(a)?
What is true regarding the introduction of prior inconsistent statements according to FRE 613(a)?
Under FRE 412, when is prior sexual history of the victim permissible in criminal cases?
Under FRE 412, when is prior sexual history of the victim permissible in criminal cases?
Flashcards
FRE 402
FRE 402
Relevant evidence is admissible unless specifically excluded by a FRE rule.
FRE 403: Balancing Test
FRE 403: Balancing Test
This test weighs the probative value of evidence against its potential negative effects (like unfair prejudice).
FRE 105: Jury Instructions
FRE 105: Jury Instructions
Limits the jury's consideration of evidence to its intended purpose, reducing the risk of prejudice.
Hearsay
Hearsay
An out-of-court statement offered to prove the truth of what it asserts.
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Confrontation Clause: Last Step
Confrontation Clause: Last Step
Before applying a hearsay exception/exemption, ensure the Confrontation Clause is satisfied.
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FRE 609(b): Crimes over 10 years
FRE 609(b): Crimes over 10 years
Generally not admissible unless highly probative of witness's credibility and the prosecution gives 10 days' notice before trial.
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FRE 613(a): Prior Statements
FRE 613(a): Prior Statements
A party can question a witness about prior inconsistent statements for impeachment purposes. The opposing party must be notified and given a record of the statement.
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FRE 613(b): Inconsistent Prior Statements
FRE 613(b): Inconsistent Prior Statements
A party can introduce extrinsic evidence of a prior inconsistent statement, even if not immediately raised.
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FRE 412: Victim's Sexual History
FRE 412: Victim's Sexual History
In criminal cases, evidence of a victim's sexual behavior is generally inadmissible to protect them. In civil cases, it's admissible only if directly related to consent.
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FRE 413: Similar Sexual Assault Crimes
FRE 413: Similar Sexual Assault Crimes
In criminal cases, evidence of a defendant's prior sexual assault crimes is admissible. In civil cases, use FRE 404.
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FRE 410: Plea
FRE 410: Plea
Statements made during plea negotiations are inadmissible in subsequent criminal trials but are admissible in civil cases.
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FRE 601: Competency
FRE 601: Competency
Everyone is presumed competent to testify unless a statute says otherwise. Mental/moral competency relates to the weight of testimony, not admissibility.
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Civil Cases vs. Criminal Cases
Civil Cases vs. Criminal Cases
Rules of evidence differ between civil and criminal cases. In civil cases, evidence related to dishonesty or fraud is admissible. In criminal cases, prior convictions can be used to impeach credibility if relevant.
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Lay Witness Testimony
Lay Witness Testimony
Testimony based on a witness's personal perception, helpful to understand the case, and not based on specialized knowledge.
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Expert Witness Testimony
Expert Witness Testimony
Testimony from a qualified expert, based on scientific, technical, or specialized knowledge, that helps the jury understand evidence.
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Frye Test
Frye Test
Older standard for admitting expert testimony, requiring the scientific method used to be generally accepted by the scientific community.
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Daubert Rule
Daubert Rule
Current standard for admitting expert testimony, requiring the testimony to be helpful, based on sufficient facts and reliable methods. Used as a screening process.
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Opinion on Ultimate Issue
Opinion on Ultimate Issue
Expert testimony is generally allowed even if it relates to the central issue of the case, except when stating the defendant's mental state in a criminal case.
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Expert Witness Qualifications
Expert Witness Qualifications
Experts must have qualifications based on knowledge, skill, experience, training, or education, usually established before trial to be recognized by the court.
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Reliable Principles and Methods
Reliable Principles and Methods
Expert testimony must be based on reliable scientific or technical principles and methods applied correctly to the case facts.
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Sufficient Facts or Data
Sufficient Facts or Data
Expert testimony must be based on sufficient facts and data to support the opinion.
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Witness Oath
Witness Oath
Before testifying, a witness must take an oath or affirmation to tell the truth. This oath is designed to impress upon the witness the seriousness of their duty to be truthful.
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Control over Examination
Control over Examination
The court has the power to control how witnesses are examined to ensure the process is fair and efficient, protect witnesses from harassment, and avoid wasting time.
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Scope of Cross-Examination
Scope of Cross-Examination
Cross-examination is limited to the topics discussed during direct examination and matters affecting a witness's credibility. The judge may allow wider questioning.
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Leading Questions on Direct
Leading Questions on Direct
Leading questions are generally not allowed during direct examination, as they can suggest answers to the witness. They are allowed in specific situations like cross-examination or when the witness is hostile.
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Court Calling Witnesses
Court Calling Witnesses
The judge can call a witness to testify on their own or at the request of a party. The judge can also examine a witness regardless of who called them.
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Excluding Witnesses from Courtroom
Excluding Witnesses from Courtroom
Upon request, the court can exclude witnesses from the courtroom to prevent them from hearing other witness testimony.
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Exceptions to Witness Exclusion
Exceptions to Witness Exclusion
Certain individuals are exempt from the rule of witness exclusion, such as: parties, their designated representatives, essential persons for presenting evidence, and those authorized by law.
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What is the purpose of witness exclusion rule?
What is the purpose of witness exclusion rule?
The rule helps to ensure the fairness and integrity of trial proceedings by preventing witnesses from tailoring their testimony based on what others have said.
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No Contest Plea
No Contest Plea
A plea where the defendant doesn't admit guilt but accepts punishment. It's essentially a 'no contest' to the charges.
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Plea Discussions
Plea Discussions
Conversations between a defendant and the prosecutor to try and settle a case without trial. This includes potential plea bargains.
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Rule 410
Rule 410
This rule protects statements made during plea discussions from being used against the defendant in court, unless certain exceptions apply.
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Personal Knowledge Foundation
Personal Knowledge Foundation
This is the process of demonstrating that a witness actually possesses personal knowledge about the events they are testifying about.
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Hearsay Exception: Statement Against Interest
Hearsay Exception: Statement Against Interest
An exception to the hearsay rule allowing statements against a declarant's own interest, even if they are not present to testify, to be admitted as evidence. This applies to statements that could have exposed the declarant to civil or criminal liability, or that could have rendered a claim invalid.
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Hearsay Exception: Personal or Family History
Hearsay Exception: Personal or Family History
An exception allowing statements about personal or family history, even if the declarant lacked direct knowledge, to be admitted as evidence if they were related to the person or intimately associated with their family and the information is likely accurate.
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Hearsay Exception: Wrongfully Caused Declarant Unavailability
Hearsay Exception: Wrongfully Caused Declarant Unavailability
When a party's misconduct caused a declarant to be unavailable as a witness, the party cannot prevent the introduction of the declarant's prior statement as evidence.
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Confrontation Clause
Confrontation Clause
The Sixth Amendment right of a criminal defendant to confront and cross-examine witnesses against them in court.
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Testimonial Statements
Testimonial Statements
Statements made with the primary purpose of creating a record for future use in a criminal prosecution. These statements generally violate the Confrontation Clause unless the declarant is available for cross-examination.
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Non-Testimonial Statements
Non-Testimonial Statements
Statements made for a purpose other than creating a record for future prosecution, like seeking immediate help. These statements generally do not violate the Confrontation Clause.
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Authentication of Evidence
Authentication of Evidence
The process of proving that a piece of evidence is what it is claimed to be. This involves presenting sufficient evidence to support a finding that the evidence is genuine.
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Best Evidence Rule
Best Evidence Rule
A rule requiring the original document to be presented as evidence, rather than a copy or description, whenever feasible.
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Admissibility of Evidence
- Evidence admissibility hinges on relevance
- Propensity evidence (prior actions) increases likelihood of future similar actions
- Evidence admissibility depends on its categorization (relevance, testimonial, tangible)
Relevance
- Logical relevance, legal relevance, exclusions for prior bad acts, character evidence
- Materiality: evidence is of consequence in the case (witness credibility, elements of crime, damages)
- Irrelevant evidence—not admissible under FRE 402
Testimonial Evidence
- Impeachment, opinion testimony, testimonial privileges
- Assertive conduct (nodding, raising hands)
- Non-assertive conduct (taking off a sweater)
Tangible Evidence
- Authentication, best evidence rule
- Requirements, nonhearsay exceptions, constitutional limitations (FRE 401)
Hearsay
- Out-of-court statements used to prove the truth of the matter asserted
- Exceptions include present sense impressions, excited utterances, statements of personal or family history, prior inconsistent statements, statements against interest, statements of opinion for medical treatment
Character Evidence (FRE 404)
- Inadmissible in most cases, except when character is an essential element of a claim or defense
- Specific instances generally inadmissible unless for non-propensity purposes (motive, intent, etc.)
- Must be raised immediately
Similar Crimes (FRE 413-415)
- Admissible in cases involving similar sexual assaults or child molestations
- Requirements for admissibility in civil or criminal cases
Prior Inconsistent Statements (FRE 613)
- Can be used for impeachment purposes
- Witness must be given opportunity to explain or deny statement
Prior Statements (FRE 602)
- Witness must have personal knowledge of matter to testify
Witnesses Competency (FRE 601)
- Generally, everyone is competent to testify, unless statute otherwise states
- Jurors cannot testify about deliberations during trial
Need for Personal Knowledge (FRE 602)
- A witness must have personal knowledge about matters they testify to
Oath or Affirmation (FRE 603)
- Witnesses must take an oath or make an affirmation to testify truthfully
Mode and Order of Presenting Evidence (FRE 611)
- Court controls examination of witnesses, preventing harassment/undue embarrassment
Competency to Testify in General (FRE 601)
Excluding Relevant Evidence (FRE 403), and Balancing Test
- Court may exclude relevant evidence if its probative value is substantially outweighed by other considerations.
Plea Bargain Discussions (FRE 410)
- Evidence of plea discussions inadmissible in subsequent civil or criminal proceedings
- Exceptions: If another plea statement admitted, or in perjury prosecutions
Burden of Proof
- Pleadings, production, persuasion/persuading a jury
- Need for evidence to prove an argument
Presumptions
- May shift burden of production to opposing party
- Examples: Mailed letter presumption, bursting the bubble presumption
Authentication (FRE 901)
- Establishing evidence as genuine
Cases
- Zenni Case, Crawford, Ohio v. Clark, Lyons partnership, Bruton.
###Other
- Similar crimes or prior bad acts admissibility
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