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z Burden of Proof & Presumptions
Evidence Flash Cards
24
Law
Graduate
04/27/2009

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Cards

Term
Who determines if the burden of going forward is met?
Definition
Judge
Term
When is the burden of going forward met?
Definition
If sufficient evidence is submitted to create a fact question for the jury in which a reasonable jury could find in bearers favor
Term
What happens if the burden of going forward on a central element of the case has not been met?
Definition
Directed verdict
Term
What happens if the burden of going forward has not been met in civil cases?
Definition
Preemptory ruling
Term
What happens of the burden of going forward is not met as to part of an affirmative defense?
Definition
Instructions to jury
Term
Who determines whether the burden of persuasion has been met?
Definition
Jury
Term
What is a presumption?
Definition
Device that requires the trier to draw a particular conlcusion when the basic facts are established, in absence of evidence tending to disprove the fact presumed
Term
What does a presumption do?
Definition

Imposes on the party against whom the presumption is directed the burden of going foward with evidence to rebut/ meet presumption (shifts burden) If proponent of presumption introduces evidence that establishes the basic fact, the presumed fact is established. The burden of going forward shifts to the opposing party to meet or rebut the presumption.

 

Does not shift the burden of persuasion.

Term
Does a presumption shift the burden of persuasion?
Definition
No
Term
Is res ipsa loquitor a presumption?
Definition
No, it's a permissible factual inference that helps fill up the box.
Term
Whats the difference between presumption and inference?
Definition
D has to disprove the presumption to be found not guilty. D does not have to do anything with an inference to get to the jury to be found not guilty
Term
In criminal cases, may the state use presumptions to prove the element of a crime?
Definition
No; may only use permissible factual inferences. Instruction "May infer, but are not required to infer" Not "Criminal is presumed to have mens rea and the criminal must disprove that he has mens rea"
Term
In a criminal case, can the burden of production and persuasion be shifted as to the element of the charged offense
Definition
No, never
Term
In a criminal case, who bears the burden of production and persuasion with respect to an affirmative defense?
Definition
Criminal defendant
Term
May burdens be shifted in criminal cases?
Definition
No, never. They may be reallocated by statute.
Term
Who carries the burden of going forward for the elements of a civil case?
Definition
P
Term
Who carries the burden of going forward for affirmative defenses in civil cases?
Definition
D
Term
Attacking Presumed facts under FRE
Definition
"Bursting bubble" Presumption imposes on the party against whom it's directed the burden of going forward with evidence to rebut/meet the presumption, but DOES NOT SHIFT the burden of proof. The presumption disappears when sufficient evidence to raise a jury question is submitted. The burden goes back to the original party and the fact can't be presumed. Favors the non-bearing party.
Term
Does the "bursting bubble" Federal rule on presumptions apply to both criminal and civil cases?
Definition
No, just civil.
Term
What is the Morgan view of presumptions?
Definition

Presumption remains in effect, the burden of persuasion shifts to the other party to disprove the existence of a presumed fact.

 

Favors bearing party; (P) Both burdens are shifted and never shifts back.

 

Possibility of establishing the presumed fact stays alive, even in the presence of evidence that a reasonable jury could find the presumed fact didn't exist.

Term
What's the California view for presumptions?
Definition
Follows FRE for probability and logical inference. Follows Morgan for presumptions based on public policy
Term
What's the intermediate view of presumptions?
Definition
Presumption exists until substantial and uncontradicted evidence is offered against the presumed fact. Counter proof evidence offered that the jury believes
Term
What's the equipoise view of presumptions?
Definition
Presumption exists until the jury believes that the non-existence of the presumed fact is as likely as its existence
Term
Does the "bursting bubble" Federal rule on presumptions apply to Erie/diversity cases?
Definition
No
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