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General Principles
Evidence Law
54
Law
Graduate
05/02/2009

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Cards

Term
What matters are ouside FRE
Definition
1) Erie (presumptions, privileges, competency of witnesses)
2) Grand jury
Term
What are the 3 grounds for exclusion of jurors and when must you have to state a reason
Definition
1) Failure to meet statutory requirements
2) Cause- must state reason
3) Preemptory
Term
What are the 4 persons who can't be exluded?
Definition
1) Party who is a natural person
2) Designated representative (1)
3) Essential to the case
4) Authorized by statute
Term
When are leading questions appropriate on direct exam?
Definition
As necessary to develop witnesses testimony
- hostile witness
-adverse party
-witness identified w/ adverse party
-child witness
-forgetful witness
-bias witness
- need to refresh memory
Term
What is the scope of cross exam
Definition
Scope of direct and credibility of witness
Term
What is the scope of cross in California
Definition
broad- up to discretion of judge
Term
Does the rule of completeness apply to oral conversations?
Definition
no
Term
What are the requirements for a writing to be used to refresh memor?
Definition
1) Witness must testify
2) must exhaust other options
3) must rely on document (either prior or during testimony)
4) must be available to adverse party (inspection, cross-examine, introduce into evidence)
Term
What is the difference between past recollection recorded and present recollection revived?
Definition
1)Past recollection recorded is where the witness can't recall the incident but a written record adopted by witness at the time is admitted in place of W testimony (Hearsay exception 803 (5))

2) Present recollection revived; stimulus attempts to revive current memory - doesn't need to be admitted into evidence
Term
What is the Jenks Act?
Definition
Writings used by the government in criminal trial

Trumps 612

Govern't turns documents over AFTER witness testifies in direct about it
Term
For the Jenks Act to apply, does the writing have to be used to refresh memory?
Definition
No; only to support testimony.
Term
Under the Jenks Act, when is the government required to turn over the writings?
Definition
After the Witness has testified in Direct about the document.
Term
Under the Jenks act, what happens if the government fails to turn over the document?
Definition
Testimony is stricken
Term
What are the 3 requirements for an objection?
Definition
1) Timely 2) Must state grounds (unless obvious) 3) Renewed (courts split)
Term
Some courts do not require an objection to be renewed if (3 things)
Definition
1) The evidence was fairly presented to the lower court
2) The ruling can be decided as a final matter (before) the evidence is offered
3) The ruling was definitive
Term
Objections: Renewed

Other courts distinguish between objections to evidence and offers of proof... what's the rule for both.
Definition
Objections- must be renewed unless definitive

Offers of proof- don't need to be renewed if definitive
Term
Can a court revisit an objection if it's final?
Definition
Yes
Term
May an opponent claim error if foundation is not proven?
Definition
Yes; only if they object
Term
What are the rules for an objection in a procedure before a magistrate judge?
Definition
Written objection within 10 days
Term
What are the 2 types of objections?
Definition
Substantive and Formal
Term
What are examples of substantive objections?
Definition
1) Hearsay
2) Best Evidence
3) Attorney-client privilege
Term
What are examples of formal objections?

11 (CLa5msng)
Definition
1) Addresses jurors by name
2) Asked and answered
3) Assumes facts not in evidence
4)Argumentative
5) Compound
6) Leading the witness
7) Misleading (mistake or misquote)
8) Speculative/Conjecture
9) Ambiguous, uncertain and unintelligible
10) Non-responsive to question
11) General- used when lawyer can't decide quickly or everyone knows the answer
Term
What is the majority rule where there are co-parties to a suite and one party objects to an evidentiary matter?
Definition
Majority: One party's objection preserves objection for all parties on appeal
Term
In giving an offer of proof, what must be made known to the court?
Definition
The substance, unless apparent
Term
What is the substance in an offer of proof the lawyer must make known to the court?
Definition
The lawyer must detail the excluded evidence or question the excluded witness
Term
T or F

An offer of proof is done in the presence of the jury?
Definition
False- normally it's not, it can be done at a side bar conference.
Term
T or F

Offers of proof are bound by FRE
Definition
False
Term
T or F

Privileges apply in offers of proof
Definition
T
Term
T or F

If a judge is not going to grant the offer of proof motion, the losing party should file a motion to reconsider.
Definition
FALSE

This would damage chance on appeal
Term
Who decides, Judge or Jury
1) ?'s concerning qualification of person to be a witness
2) Existence of privilege
3) Admissibility of evidence
4) Relevancy conditioned on fact
5)Ultimate foundation issues
6) Judicial notice
7) Determining if statement is hearsay
8) Preliminary authentication issues
Definition
1, 2 and 3 are Judge
4 & 5 are Jury
6, 7 & 8 are judge
Term
T or F

The FRE apply in the judges role in evaluating evidence
Definition
False
Term
T or F

Privileges apply in the judges role in evaluating evidence.
Definition
True
Term
T or F

Work product doctrine applies in the judges role in evaluating evidence.
Definition
True
Term
Is their judicial discretion in admitting writings used to refresh memory? If so, what must the judge consider?
Definition
Yes
1) Providing access to adverse party vs.
2) Admissibility of otherwise inadmissible documents in the interest of fairness
Term
T or F

There is no presumption of discoverability in admitting writings used to refresh memory?
Definition
False
Term
On which party does the burden lie in admitting writings used to refresh memory? What must they argue?
Definition
Opponent; they must argue that there is some reason (irrelevant/prejudicial) why it shouldn't be turned over
Term
T or F

A privileged document that is used to refresh memory does not have to be turned over to the other side.
Definition
False, privilege is not enough
Term
T or F

Admissibility of writings used to refresh memory overrides privileges
Definition
True
Term
T or F

Admissibility of writings used to refresh memory overrides work product protection
Definition
false
Term
T or F

Admissibility of writings used to refresh memory overrides best evidence requirements
Definition
True
Term
T or F

Admissibility of writings used to refresh memory overrides authentication requirements
Definition
True
Term
W is on the stand and after many leading questions have been asked, W still can not remember what happened on the day in question. In order to refresh her memory, her attorney reads aloud statments she made in her deposition. Opposing counsel objects, what ruling?
Definition
Sustained, you may not use rule 612 to circumvent the hearsay rule by the attorney reading the document aloud under the guise of refreshing
Term
What 4 things can happen if the other side fails to produce writings used to refresh memory?
Definition
1) Strike testimony
2) Contempt
3) Dismissal
4) Finding issues against offender
Term
When the judge is evaluating evidence, can the evidence be inadmissible?
Definition
Yes
Term
When the judge is evaluating evidence, what type of evidence are they usually evaluating? Substantive or circumstantial?
Definition
Circumstantial
Term
Who makes the determination when a rule of evidence depends upon the existence of a condition based on a legally set standard? Judge or jury
Definition
Judge
Term
Who determines if behavior rises to the level of habit?
Definition
Judge
Term
Who determines witness competency?
Who determines witness credibility?
Definition
Judge; jury
Term
Who holds the evidentiary burden?
Definition
It varies; but generally on the proponent of the evidence or the holder of the privilege
Term
What is the evidentiary standard criminal? Civil?
Definition
Criminal = Beyond a reasonable doubt
Civil = preponderance of the evidence
Term
T or F

Jury decides preliminary evidence and relevancy conditioned on fact.
Definition
False:

Judge decides preliminary evidence, jury decides relevancy conditioned on fact.
Term
When the relevancy of evidence depends on fulfillment of a condition of fact, the court shall admit it upon.....
Definition
the introduction of evidence sufficient to support a finding of the fulfillment of the condition
Term
T or F

Evidence under a 104b determination can be inadmissible?
Definition
False; it must be admissible
Term
T or F

Evidence under a 104a determination must be admissible?
Definition
False; it may be inadmissible
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