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Rules of Evidence- Article VIII
These flashcards contain the HEARSAY definition, rules and exceptions.
42
Debate/Speech
Professional
12/28/2010

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Cards

Term
Rule 801. (a), (b) & (c)
Definition

Statement. A "statement" is (1) an oral or written assertion or (2) nonverbal conduct of a person, if it is intended by the person as an assertion.

 

Declarant. A "declarant" is a person who makes a statement.


Hearsay. "Hearsay" is a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted.

Term
Rule 801.(d) (1) (A)
Definition

Statements which are not hearsay. A statement is not hearsay if—
Prior statement by witness. The declarant testifies at the trial or hearing and is subject to cross-examination concerning the statement, and the statement is

 

Inconsistent with the declarant's testimony, and was given under oath subject to the penalty of perjury at a trial, hearing, or other proceeding, or in a deposition.

Term
Rule 801. (d) (1) (B)
Definition

Statements which are not hearsay. A statement is not hearsay if—

Prior statement by witness. The declarant testifies at the trial or hearing and is subject to cross-examination concerning the statement, and the statement is

 

Consistent with the declarant's testimony and is offered to rebut an express or implied charge against the declarant of recent fabrication or improper influence or motive, or

Term
Rule 801.(d) (1) (C)
Definition

Statements which are not hearsay. A statement is not hearsay if—
Prior statement by witness. The declarant testifies at the trial or hearing and is subject to cross-examination
concerning the statement, and the statement is

 

One of identification of a person made after perceiving the person

Term
Rule 801. (d) (2) (A)
Definition

Statements which are not hearsay. A statement is not hearsay if—

Admission by party-opponent. The statement is offered against a party and is:

 

The party's own statement, in either an individual or a representative capacity.

Term
Rule 801. (d) (2) (B)
Definition

Statements which are not hearsay. A statement is not hearsay if—

 

Admission by party-opponent. The statement is offered against a party and is

 

A statement of which the party has manifested an adoption or belief in its truth

Term

Rule 801.

(d) (2) (C)

Definition

(d) Statements which are not hearsay. A statement is not hearsay if—

 

(2) Admission by party-opponent. The statement is offered against a party and is

 

(C) a statement by a person authorized by the party to make a statement concerning the subject

 

 

Term

Rule 801.

(d) (2) (D)

Definition

(d) Statements which are not hearsay. A statement is not hearsay if—

 

(2) Admission by party-opponent. The statement is offered against a party and is

 

(D) a statement by the party's agent or servant concerning a matter within the scope of the agency or employment, made during the existence of the relationship.

Term

Rule 801.

(d) (2) (E)

Definition

(d) Statements which are not hearsay. A statement is not hearsay if—

 

(2) Admission by party-opponent. The statement is offered against a party and is

 

(E) a statement by a coconspirator of a party during the course and in furtherance of the conspiracy. The contents of the statement shall be considered but are not alone sufficient to establish the declarant's authority under subdivision

Term
Rule 802.
Definition
Hearsay is not admissible except as provided by these rules or by other rules prescribed by the Midlands Supreme Court pursuant to statutory authority.
Term

Rule 803.

(1)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(1) Present sense impression. A statement describing or
explaining an event or condition made while the declarant was perceiving the event or condition, or immediately thereafter.

Term

Rule 803.

(2)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(2) Excited utterance. A statement relating to a startling event or condition made while the declarant was under the stress of excitement caused by the event or condition.

Term

Rule 803.

(3)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(3) Then existing mental, emotional, or physical condition. A statement of the declarant's then existing state of mind, emotion, sensation, or physical condition (such as intent, plan, motive, design, mental feeling, pain, and bodily health), but not including a statement of memory or belief to prove the fact remembered or believed unless it relates to the execution, revocation, identification, or terms of declarant's will.

 

Term

Rule 803.

(4)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(4) Statements for purposes of medical diagnosis or treatment. Statements made for purposes of medical diagnosis or treatment and describing medical history, or past or present symptoms, pain, or sensations, or the inception or general character of the cause or
external source thereof insofar as reasonably pertinent to diagnosis or treatment.

Term

Rule 803.

(5)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:


(5) Recorded recollection. A memorandum or record concerning a matter about which a witness once had knowledge but now has insufficient recollection to enable the witness to testify fully and accurately, shown to have been made or adopted by the witness
when the matter was fresh in the witness' memory and to reflect that knowledge correctly. If admitted, the memorandum or record may be read into evidence but may not itself be received as an exhibit unless offered by an adverse party.

Term

Rule 803.

(6)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(6) Records of Regularly Conducted Activity.--A memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses, made at or near the time by, or from information transmitted by, a person with knowledge, if kept in the course of a regularly conducted business activity, and if it was the regular practice of that business activity to make the memorandum, report, record or data compilation, all as shown by the testimony of the custodian or other qualified witness, or by certification that complies with Rule 902(11), Rule 902(12), or a statute permitting certification, unless the source of information or the method or circumstances of preparation indicate lack of trustworthiness. The term "business" as used in this paragraph includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit.

Term

Rule 803.

(7)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(7) Absence of entry in records kept in accordance with the provisions of paragraph (6). Evidence that a matter is not included in the memoranda reports, records, or data compilations, in any form, kept in accordance with the provisions of paragraph (6), to prove the nonoccurrence or nonexistence of the matter, if the matter was of a kind of which a memorandum, report, record, or data compilation was regularly made and preserved, unless the sources of information or other circumstances indicate lack of trustworthiness.

Term

Rule 803.

(8)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(8) Public records and reports. Records, reports, statements, or data compilations, in any form, of public offices or agencies, setting forth (A) the activities of the office or agency, or (B) matters observed pursuant to duty imposed by law as to which matters there was a duty to report, excluding, however, in criminal cases matters observed by police officers and other law enforcement personnel, or (C) in civil actions and proceedings and against the Government in criminal cases, factual findings resulting from an investigation made pursuant to authority granted by law, unless the sources of information or other circumstances indicate lack of trustworthiness.

Term

Rule 803.

(9)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(9) Records of vital statistics. Records or data compilations, in any form, of births, fetal deaths, deaths, or marriages, if the report thereof was made to a public office pursuant to requirements of law.

Term

Rule 803.

(10)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(10) Absence of public record or entry. To prove the absence of a record, report, statement, or data compilation, in any form, or the nonoccurrence or nonexistence of a matter of which a record, report, statement, or data compilation, in any form, was regularly made and preserved by a public office or agency, evidence in the form of a certification in accordance with rule 902, or testimony, that diligent search failed to disclose the record, report, statement,
or data compilation, or entry.

Term

Rule 803.

(11)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(11) Records of religious organizations. Statements of births, marriages, divorces, deaths, legitimacy, ancestry, relationship by blood or marriage, or other similar facts of personal or family history, contained in a regularly kept record of a religious organization.

Term

Rule 803.

(12)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(12) Marriage, baptismal, and similar certificates. Statements of fact contained in a certificate that the maker performed a marriage or other ceremony or administered a sacrament, made by a clergyman, public official, or other person authorized by the rules or practices of a religious organization or by law to perform the act certified, and purporting to have been issued at the time of the act or within a reasonable time thereafter.

Term

Rule 803.

(13)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(13) Family records. Statements of fact concerning personal or family history contained in family Bibles, genealogies, charts, engravings on rings, inscriptions on family portraits, engravings on urns, crypts, or tombstones, or the like.

Term

Rule 803.

(14)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(14) Records of documents affecting an interest in property. The record of a document purporting to establish or affect an interest in property, as proof of the content of the original recorded document and its execution and delivery by each person by whom it purports to have been executed, if the record is a record of a public office and an applicable statute authorizes the recording of documents of that kind in that office.

Term

Rule 803.

(15)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(15) Statements in documents affecting an interest in property. A statement contained in a document purporting to establish or affect an interest in property if the matter stated was relevant to the purpose of the document, unless dealings with the property since the document was made have been inconsistent with the truth of the statement or the purport of the document.

Term

Rule 803.

(16)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(16) Statements in ancient documents. Statements in a document in existence twenty years or more the authenticity of which is established.

Term

Rule 803.

(17)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(17) Market reports, commercial publications. Market
quotations, tabulations, lists, directories, or other published compilations, generally used and relied upon by the public or by persons in particular occupations.

Term

Rule 803.

(18)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(18) Learned treatises. To the extent called to the attention of an expert witness upon cross-examination or relied upon by the expert witness in direct examination, statements contained in published
treatises, periodicals, or pamphlets on a subject of history, medicine, or other science or art, established as a reliable authority by the testimony or admission of the witness or by other expert testimony or by judicial notice. If admitted, the statements may be read into evidence but may not be received as exhibits.

Term

Rule 803.

(19)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(19) Reputation concerning personal or family history. Reputation among members of a person's family by blood, adoption, or marriage, or among a person's associates, or in the community, concerning a person's birth, adoption, marriage, divorce, death, legitimacy, relationship by blood, adoption, or marriage, ancestry, or other similar fact of personal or family history.

Term

Rule 803.

(20)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(20) Reputation concerning boundaries or general history. Reputation in a community, arising before the controversy, as to boundaries of or customs affecting lands in the community, and reputation as to events of general history important to the community or State or nation in which located.

Term

Rule 803.

(21)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(21) Reputation as to character. Reputation of a person's character among associates or in the community.

Term

Rule 803.

(22)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(22) Judgment of previous conviction. Evidence of a final judgment, entered after a trial or upon a plea of guilty (but not upon a plea of nolo contendere), adjudging a person guilty of a crime punishable by death or imprisonment in excess of one year, to prove any fact essential to sustain the judgment, but not
including, when offered by the Government in a criminal
prosecution for purposes other than impeachment, judgments against persons other than the accused. The pendency of an appeal may be shown but does not affect admissibility.

Term

Rule 803.

(23)

Definition

Hearsay Exceptions; Availability of Declarant
Immaterial
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:

 

(23) Judgment as to personal, family, or general history, or boundaries. Judgments as proof of matters of personal, family or general history, or boundaries, essential to the judgment, if the same would be provable by evidence of reputation.

Term

Rule 804.

(a) (1-4)

Definition

(a) Definition of unavailability. "Unavailability as a witness" includes situations in which the declarant—


(1) is exempted by ruling of the court on the ground of
privilege from testifying concerning the subject matter of the declarant's statement; or


(2) persists in refusing to testify concerning the subject
matter of the declarant's statement despite an order of the court to do so; or

 

(3) testifies to a lack of memory of the subject matter of the declarant's statement; or


(4) is unable to be present or to testify at the hearing because of death or then existing physical or mental illness or infirmity

Term

Rule 804.

(a)

Definition
A declarant is not unavailable as a witness if exemption, refusal, claim of lack of memory, inability, or absence is due to the procurement or wrongdoing of the proponent of a statement for the purpose of preventing the witness from attending or testifying.
Term

Rule 804.

(b) (1)

Definition

(b) Hearsay exceptions. The following are not excluded by the hearsay rule if the declarant is unavailable as a witness:


(1) Former testimony. Testimony given as a witness at
another hearing of the same or a different proceeding, or in a deposition taken in compliance with law in the course of the same or another proceeding, if the party against whom the testimony is now offered, or, in a civil action or proceeding, a predecessor in interest, had an opportunity and similar motive to develop the testimony by direct, cross, or redirect examination.

Term

Rule 804.

(b) (2)

Definition

(b) Hearsay exceptions. The following are not excluded by the hearsay rule if the declarant is unavailable as a witness:

 

(2) Statement under belief of impending death. In a
prosecution for homicide or in a civil action or proceeding, a statement made by a declarant while believing that the declarant's death was imminent, concerning the cause or circumstances of what the declarant believed to be impending death.

Term

Rule 804.

(b) (3)

Definition

(b) Hearsay exceptions. The following are not excluded by the hearsay rule if the declarant is unavailable as a witness:

 

(3) Statement against interest. A statement which was at the time of its making so far contrary to the declarant's pecuniary or proprietary interest, or so far tended to subject the declarant to civil or criminal liability, or to render invalid a claim by the declarant against another, that a reasonable person in the declarant's position would not have made the statement unless believing it to be true. A statement tending to expose the declarant to criminal liability and offered to exculpate the accused is not admissible unless corroborating circumstances clearly indicate the trustworthiness of the statement.

Term

Rule 804.

(b) (4)

Definition

(b) Hearsay exceptions. The following are not excluded by the hearsay rule if the declarant is unavailable as a witness:

 

(4) Statement of personal or family history.

 

(A) A statement concerning the declarant's own birth, adoption, marriage, divorce, legitimacy, relationship by blood, adoption, or marriage, ancestry, or other similar fact of personal or family history, even though declarant had no means of acquiring personal knowledge of the matter stated;


or (B) a statement concerning the foregoing matters, and death also, of another person, if the declarant was related to the other by blood, adoption, or marriage or was so intimately associated with the other's family as to be likely to have accurate information concerning the matter declared.

Term

Rule 804.

(b) (6)

Definition

(b) Hearsay exceptions. The following are not excluded by the hearsay rule if the declarant is unavailable as a witness:

 

(6) Forfeiture by wrongdoing. A statement offered against a party that has engaged or acquiesced in wrongdoing that was intended to, and did, procure the unavailability of the declarant as a witness.

Term
Rule 805.
Definition
Hearsay Within Hearsay. Hearsay included within hearsay is not excluded under the hearsay rule if each part of the combined statements conforms with an exception to the hearsay rule provided in these rules.
Term
Rule 806.
Definition
When a hearsay statement, or a statement defined in Rule 801(d)(2)(C), (D), or (E), has been admitted in evidence, the credibility of the declarant may be attacked, and if attacked may be supported, by any evidence which would be admissible for those purposes if declarant had testified as a witness. Evidence of a statement or conduct by the declarant at any time, inconsistent with the declarant's hearsay statement, is not subject to any requirement that the declarant may have been afforded an opportunity to deny or explain. If the party against whom a hearsay statement has been
admitted calls the declarant as a witness, the party is entitled to examine the declarant on the statement as if under crossexamination.
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