Character Evidence
Impeachment
Documentary/ Testimonial Evidence
Other
100

Character Evidence Permitted as Substantive Evidence

- reputation testimony

- opinion testimony

- specific acts IF character is directly at issue, sexual assault and child molestation cases, act is independently relevant

100

Methods

- prior inconsistent statements

- bias

- prior conviction of a crime

- prior bad acts

opinion or reputation evidence of untruthfulness

- sensory deficiencies

- contradictory facts

100

Standard and Methods of Authentication

Standard: proof sufficient to support a jury finding of genuineness

Methods

- self-authentication

- pleadings or stipulation

- evidence of authenticity 

100

Admissible Opinions of Lay Witnesses (8)

- general appearance or condition of a person

- state of emotion

- matters involving sense recognition

- voice or handwriting identification

- speed of moving object

- value of own services

- rational or irrational nature of another's conduct

- intoxication


200

Issues Independent to Character that Allow Specific Acts in?

Motive

Intent

Mistake (absence of)

Identity

Common plan or scheme

200

Prior Conviction of Crime

- any crime involving dishonesty or false statement

- any other felony that passes the proper balancing test within 10 years

200

Best Evidence Rule

To prove the content of a writing (including a recording, photograph, or X-ray) the original must be produced if the content is material

Secondary evidence is allowed only if the original is unavailable for reasons other than serious misconduct of the proponent

200

403 Balancing Test

Relevant evidence can be excluded if its probative value is substantially outweighed by:

- unfair prejudice;

- confusion of the issues;

- misleading the jury; OR

- undue consumption of time

300

Prosecution's Introduction of Defendant's Bad Character

- rebuttal when defendant "opens the door"

- specific acts that are independently relevant

- specific similar acts by defendant in sexual assault or child molestation case

300

Prior Conviction of Crime (Defendant witness)

Excluded unless the probative value outweighs prejudicial effect

300

Judicial Fact (when may be taken and conclusiveness)

A court may take judicial notice of any fact "not subject to reasonable dispute" because (1) it is generally known within the trial court's jurisdiction or (2) it can be accurately and reasonably determined from reliable sources

Criminal: court instructs jury that it may, but is not required to, accept noticed fact as conclusive

Civil: the court must instruct jury to accept noticed fact as conclusive

300

Chain of Custody Requirement

If evidence is a type likely to be confused or if it can be easily tampered with the proponent must show that the object has been held in a substantially unbroken chain of possession

400

Use of Character Evidence of the Victim

Defendant may introduce if relevant to their innocence

Prosecution may rebut with (1) defendant's bad character for same trait or (2) victim's good character for the same trait

400

Prior Conviction of Crime (non-defendant witness)

Admitted unless probative value is substantially outweighed by prejudicial effect
400

Requirements for Expert Testimony

- subject matter is one where scientific, technical, or other specialized knowledge would assist the trier of fact

- expert is qualified on the subject

- expert possesses reasonable probability regarding their opinion

- proper factual basis

400

Prior Bad Acts (requirement and limitation)

- probative of truthfulness

- cross-examination only

500

Use of Character Evidence in Civil Cases

- character is directly in issue

- specific similar acts in a sexual assault or child molestation case

- specific facts that are independently relevant

500

Foundations Required for Prior Inconsistent Statement

Before the evidence is introduced:

- the witness is given an opportunity to explain or deny the statement; AND

- the adverse party is given an opportunity to examine the witness about the statement

500

Exception to Expert's Ability to Render an Opinion as to the Ultimate Issue?

The accused's mental state in a criminal case where that mental state is an element of the crime or defense

500

Hearsay Statement Barred by the Confrontation Clause

- declarant is unavailable

- statement was "testimonial" in nature

- the accused had no opportunity to cross-examine the testimonial statement prior to trial

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