Term
Plaintiff's Accident History
Phil drove into a lamp post and sues the municipality in negligence, alleging that the placement of the post created a hazardous condition. Should the municipality be allowed to introduce evidence that Phil has frequently driven into other stationary objects (tree, bridge, brick, wall)?
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Definition
Generally, plaintiff's accident history is INADMISSIBLE because it shows nothing more than the fact that the plaintiff is accident prone. BUT plaintiff's prior accidents are ADMISSIBLE if cause of plaintiff's damages is an issue. |
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Term
Similar Accidents Caused by Same Event or Condition
Assume in Hypo 1 that several other vehicles had collided with the lamp post that Phil ran into. Could Phil introduce those other accidents against the municipality. |
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Definition
Yes, if other accidents occurred under substantially similar circumstances. If true, this would show
1. lamppost is dangerous instrument
2. causation
3. prior notice to defendant, it was dangerous |
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Term
Intent in Issue
Marta sues Brewski Co. for sex discrimination, alleging that she was qualified for the job but not hired because she is a woman. She seeks to show that Brewski hired no women, despite their disqualifications, during the past 6 years. Admissible? |
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Definition
Yes, because it proves company's discriminatory intent |
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Term
Habit
Bob is on trial for the crime of failing to brush his teeth on Tuesday, November 5, 2005. Bob's wife testifies that she can't remember whether Bob brushed his teeth on November 5, 2005 btu she also testifies that 1) Bob's morning routine involves brushing his teeth immediately after showering at their bathroom sink and that he has stuck to his routine since they were marreid five years ago and 2) Bob has a reputation of being very clean and hygienic. |
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Definition
Habit has 2 defining characteristics:
1. frequency of conduct
2. particularity of circumstances in which it occurs
Thus, habit is a repetitive response to a particular set of circumstances. |
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Term
In an auto accident case, the issue is whether Joe Isuzu stopped his car at the stop sign at the intersection of Hickory and Main streets.
a) plaintiff calls Wanda to testify that during the six months preceding the accident, she had seen Joe run red lights, change lanes without using signals and run stop signs throughout town. Admissible as habbit evidence to prove that Joe ran the stop sign at Hickory and Main? |
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Definition
No particularity because not under the same circumstances. i.e. at the stop sign, all over town, etc. |
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Term
Continued...
b) Wanda will testify that seh has seen Joe run the stop sign at Hickory and Main on at least 8 occasions within a two-week period. Admissible as habit? |
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Definition
Yes, frequency: 8 different times. Particularity: intersection at Hickory and Main |
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Term
Liability Insurance
Gump falls down a well on Trumps's property, contending that the well was impossible to see beause of overgrown foliage. Trump denies that he was negligent and also defends, in the alternative, on the ground that he did not own the land in question.
a) Should Gump be allowed to introduce evidence that Trump carried a homeowner's liability insurance policy on the land? |
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Definition
Not admissible to show Trump's fault (negligence), but it's admissibel to show he owned land because Trump disputed ownership |
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Term
Liability Insurance Continued
B) Same case, Marla, a witness called by Trump, testifies that she had been on Trump's property just prior to the accident and there was no foliage covering the well. May Gump show, during cross of Marla, that she is a claims adjuster employed by the company that issued the homeowner's policy to Trump? |
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Definition
Yes, not to show fault, but to show bias/interest. BUT generally not admissible to impeach through Prior Inconsistent Statement or Contradiction. |
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Term
Subsequent Remedial Measures
Penelope bought a cup of coffee at Dante's Coffee Inferno and scalded her tongue because the coffee was too hot. She sues Dante's in negligence. Dante's denies that it was negligent.
A) At trial, Penelope seeks to introduce evidence that after the accident, Dante's installed new thermostats on its coffee-brewing equipment. Penelope contends that this conduct is an admission by Dante's that better safety controls were feasible. Admissible? |
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Definition
Dante isn't disputing feasibility, they're disputing negligencev so you can't use it. |
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Term
Subsequent Remedial Measures Cont'd
b) Same case, except now assume that Penelope contends that Dante's negligence consisted of the failure to place warnings on its coffee cups indicating that its coffee was too hot for human consumption. Dante's defends, in part, on the ground that it was impossible to affix labels to its coffee cups. Penelope seeks to introduce evidence that after the accident, Dante's began to use cups that were pre-printed with warnings. Admissible? |
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Definition
Yes, to show there was a safer feasible condition. |
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Term
Miguel sues Universal Motors Inc. for injuries in an auto accident. Miguel claims that a defect in the brakes of the Universal caused the accident. Defense: "No defect." Miguel seeks to introduce evidence that after the accident: 1) Universal changed the design of the brakes on its cars, and 2) sent a defect notice to purchasers urging them to bring their vehicles to service dealers for brake replacement. Admissible to prove the existence of a defect in the brakes at the time of Miguel's accident? |
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Definition
Under federal rule: both are inadmissible
Under Texas rule: 1) universal changed design of breaks is inadmissble. 2) written notification is admissibel to prove existence of defect |
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Term
Settlements
Hans and Franz were simultaneously struck by a truck being driven by Arnold. Hans and Franz both filed suit against Arnold, each seeking $100K. Arnold denied all allegations.
a) Before trial, Hans settled with Arnold for $50K. When Franz's case went to trial, Franz sought to introduce the Hans-Arnold settlement as evidence that Arnold, in effect, acknowledged his fault. Admissible? |
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Definition
No, Franz is trying to use the settlement to prove Arnold's fault |
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Term
Settlement Cont'd
b) Before Franz's case went to trial, Franz and Arnold met to discuss possible settlement. During the discussion, Franz said, "I'll accept $50K in settlement. The fact that I was jay-walking may confuse the jury." Arnold declined. At trial, should Arnold be allowed to introduce 1) Franz's offer to settle and 2) Franz's admission that he was jay-walking? |
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Definition
1) No, the offer to settle can't be used to prove the weakness of the case.
2) No, statement of fact made in settlement negotiations |
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Term
Settlement Cont'd
C) At the trial of Franz's case, Arnold called Hans as a witness and hans testified to the effect that Arnold did not drive negligently. On cross-examination of Hans, should Franz be allowed to prove the Hans-Arnold settlement? |
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Definition
Settlement becomes admissible to show bias. |
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Term
A's and B's cacrs collided. B immediately ran up to A and said, "Look, I'll settle with you for $100K if you don't sue." Should A be allowed to introduce B's statement against him at a subsequent trial? |
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Definition
Yes, because at that time, there was no disputed claim. |
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Term
After A's and B's car collided, A sent a letter to B saying, "The accident was all your fault. I demand that you pay my damages in the amount of $100K." B called A on the phone and said, "You're right about the accident. It was all my fault and I owe you the full $100K you're asking for. But you know how fickle juries can be. If you don't accept $50K now, you'll have to sue me to get anything." Should A be allowed to introduce B's statements against B at a subsequent trial? |
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Definition
Yes, here there is a claim but no dispute as to either the validity or damages.
Variation: What if B had said, "It was all my fault, but you didnt suffer $100K in damages?"
Full protection of the rule because he's disputing the damages. |
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Term
Offer to Pay Hospital or Medical Expenses
Donna's car hit pedestrian Pablo. Donna immediately ran to Pablo and said a) "Don't worry about a thing. I'll pay for yoru hospital bills." b) "I'm sorry I ran the red light." Is statement a) admissible against Donna? Is statement b admissible against Donna |
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Definition
a) No, its an offer to pay hospital/medical expenses
b) Yes, admission of fact |
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Term
Defendant's Character in Criminal Cases
Rambo is charged with murder. During its direct case, should the prosecution be allowed to introduce evidence that Rambo has been convicted three times for assault, has a bad reputation for violence and recently stampeded a herd of cattle? |
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Definition
No, the proseuction is trying to use character evidence to prove conduct in conformity therewith.
Should the prosecution's proposed evidence be admitted on the ground that defendant's violent chracter is a material element of the crime with which rambo is charged?
To convict for murder, there is no need to prove violent character. |
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Term
During the defense, Rambo calls Trautman to stand to testify: 1) "I'm familiar with Rambo's eputation for peacefulness and it is excellent." 2) I personally know Rambo, and in my opinion he's a peaceful person. Admissible? For what purpose? |
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Definition
Yes, it's defendant's case in chief and he can offer evidence of peaceful character.
When character evidence is admissible through a character witness to prove conduct in conformity, the only proper methods are reputation and opinion. |
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Term
Could Trautman properly testify: "I've seen Rambo turn the other cheek when assaulted by bullies; he's the President of the local Pacifist Club." |
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Definition
No, specfic instance of conduct can't be used as propensity/character evidence.
Could Trautman properly testify, "Rambo's reputation for bravery and honesty is excellent?"
Wrong character traits - these are irrelevant |
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Term
Prosecution's Rebuttal
During the defense, Rambo called Trautman to testify to Rambo's peaceful character.
A) could the prosecuter ask Trautman, on cross, (i) Have you heard that Rambo was arrested last year for assaulting Rocky? (ii) Did you know that Rambo shot Judge Dredd three years ago? |
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Definition
Permissible because of the type of questioning |
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Term
If Trautman denies having heard or knowing of the arrests or bad acts mentioned by the prosecutor, may the prosecutor prove that they actually occurred |
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Definition
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Term
Could the prosecutor properly ask Trautman, "Have you heard (or did you know) that Rambo cheated on his income taxes last year?" |
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Definition
No, reflects adversely on the the wrong character trait not at issue |
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Term
Assume Rambo introduced Trautman's favorable character testimony. After the defense rests, the prosecution calls Murdock to testify that he has known Rambo for 20 years, is familiar with Rambo's reputation for peacefulness in the community, and that such reputation is bad. Rambo's attorney objects on the ground that this is impermissible character evidence. |
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Definition
This should be overruled, prosecution can call its own character witness and they can give reputation/opinion evidence of the defendant's character |
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Term
Assume that the only witness who testified during the defense was Rambo himself, and he testified only to the fact that he did not commit the murder. After the defense rests, the prosecution calls Murdock to testify that Rambo has a reputation for violence. Rambo's attorney objects on the ground that this is impermissible character evidence. |
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Definition
The question is did Rambo "open the door?" No, the objection should be sustained. |
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Term
Victim's Character - Self Defense Case
Defendant, Coach Bobby, has been charged with assault for throwing a chair at Tonya. Coach Bobby claims that Tonya started the fight and lunged at hiim with a kinfe. To prove that Tonya was the first aggressor, Boby calls Nancy to testify:
a) that she knows Tonya and that in her opinion, Tonya is a very violent woman
b) that she (Nancy) had been the victim of a knife attack by Tonya a few years ago.
c) What if Bobby offers evidence that at the time of the altercation with Tonya he was aware of her prior knife attack on Nancy? |
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Definition
a) Admissible, character witness to show evidence of violent character
b) No, this is a specific instance of conduct, character witness can only testify to reputation/opinion
c) Admissible, but not character evidence. |
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Term
Character Evidence in Civil Cases
A sues B for automobile negligence
a) during the plantiff's case in chief, A seeks to offer evidence of B's reputation for careless driving. Admissible?
b) During the defense, B calls Witness to testify that in her opinion, B is a prudent an dcareful driver. Admissible? |
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Definition
a) No, its a civil case
b) No, no character evidence to show propensity in civil case |
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Term
Nicole's estate sues OJ fro wrongful death damages, alleging that OJ intentionally killed Nicole. During the defense, may OJ properly introduce evidence of his peaceful character? |
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Definition
Federal rule: no, civil case can't have character evidence to show propensity even with criminal conduct
Texas civil rule: civil defendant accused of conduct involving moral terpitude may introduce evidence of his good character |
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Term
In the wrongful death action against OJ, he defends on the ground of self defense. May OJ properly introduce evidence of Nicole's violent character to prove that she was the first aggressor? |
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Definition
Federal rule: No
Texas civil rule: civil defendant accused of assaultive conduct may prove victim's violent character to suggest victim was the first aggressor |
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Term
Defendant's other crimes for non-character purpose
Defendant is charged with the murder of Officer Garcia. The prosecution seeks to prove that Defendant was convicted and imprisoned five years ago for narcotics sales in the aftermath of an investigation and arrest was made by Officer Garcia. Defendant objects on the ground of impermissible character evidence. What ruling? |
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Definition
Overruled because its not being offered to show propensity, it's being offered to show motive. |
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Term
Defendant is charged with possession of narcotics with the intent to sell. He defends on the ground that he was merely a possessor and user - not a seller- of the drugs. The prosecution seeks to prove that the Defendant sold drugs a year ago in the vicinity of the arrest in the current case. Admissible? |
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Definition
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Term
Lizzie Borden is accused of intentionally killing her mother with an ax. Defense: accident. Prosecution seeks to show that Lizzie threw a knife at her mother during a family quarrel one week before the mother's demise. the evidence: |
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Definition
A) is admissible because it shows Lizzie's propensity for violence. B) Is admissible because it shows the ax incident was not an accident |
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Term
D is charged with the armed robbery of a Wal-Mart in Austin early in the afternoon of July 1. Defense: mistaken identity. Prosecution seeks to introduce evidence that around noon on July 1, d robbed a Penneys and a Sears in Austin, in the same vicinity as the Wal-Mart. |
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Definition
Admissible because it shows D was in area, robbing another store |
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Term
Defendant is prosecuted for robbing the 1st National Bank. Defense: alibi. Prosecution introduces evidence that the robber wore a red ski mask, carried a .38 caliber gun and used a uniquely worded stick-up note. Prosecution then seeks to prove that Defendant used the same modus operandi when robbing the 2nd National Bank a year ago. |
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Definition
Admissible because it proves identity through the m.o. of signature |
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Term
Defendant is charged with robbing the 1st National bank. The prosecution seeks to prove that 2 days ago before the robbery, the Defendant stole a white Acura from a neighbor in the same town. The robber of the 1st National bank used a white Acura for the "getaway." |
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Definition
Admissible to link this person to crime. Common scheme or plan to show identity. |
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Term
Authentication
During plaintiff's case-in-chief, Witness testifies that, in her opinion, document was written by X because she is familiar with X's handwriting. X advises the judge that he intends to testify during the defense that the document is a forgery and argues that the judge cannot admit the document into evidence until the judge is personally convinced that the document was written by X. Good argument? |
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Definition
The judge will determine if there's some evidence, it's authentic. X can still admit evidence its a forgery. |
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Term
Alice testifies that she observed the auto accident that occurred at the intersection of Hickory and Elm Streets on July 1, 2001. She is shown a photograph and asked whether it is a fair and accurate portrayal of the Hickory and Elm intersection as she remembers it on July 1, 2001. "Objection" No foundation that Alice was the photographer." What ruling? |
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Definition
Overruled. Do not have to have the photographer authenticate the photo. |
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Term
Best Evidence Rule
Bubba ordered 100 pounds of shrimp from Gulf Shrimp Co. pursuant to a written purchase order. In his suit for breach of conduct, Bubba takes the stand and testifies, "I didnt get what I ordered. The purchase order called for 3" jumbo shrimp and they delivered 1" minishrimp." Which of the following would be a valid objection to Bubba's testimony.? |
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Definition
a) The actual shrimp are the best evidence of what was delivered.
b) the purchase order is the best evidence of what the contract required. The best evidence rule only applies to writing not shrimp. |
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Term
Barney the Burglar is charged with breaking into a warehouse. No one witnessed the break-in, but it was captured on film by an unmanned surveillance camera. Officer Sipowitz testifies that he watched the film and it clearly shows Barney was the burglar. Objectionable?
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Definition
Film/video is a writing so its ok as long as the original video is shown. Officer's legal opinion is not ok because it solely proves contents of the writing. |
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Term
Alger Hiss is charged with committing perjury during his testimony at a congressional hearing. At trial, a congressional aide offers to testify to what Hiss said during the hearing. True or False: The aide's testimony is improper because the transcript is the best evidence of what Hiss said. |
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Definition
False. The transcript the legal opinion |
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Term
Worker sues Boss for nonpayment of wages and failure to reimburse for expenses. a) without producing any documents, worker testifies, "I worked 100 hrs and my expenses were $1k." Boss objects - "Best evidence rule. Produce the time sheets and expense receipts." b) without producing any documents, Boss testifies" "worker's time sheets show she worked only 80 hours and the receipts show only $500 in expenses." |
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Definition
a) Overruled. Time sheets/expense report aren't legally operative documents. Worker has personal knowledge so the best evidence rule is not required to show documents.
b) Boss ony knows because he saw it in writing therefore the writing must be produced. |
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Term
Dead Man's Statute
Shania sued Elvis for breach of an oral contract. Elvis denied that any contract was made. Elvis died before trial. a) may Shania testify to what Elvis said and did in negotiating the contract. b) May Shania's friend Faith, who witnessed the making of the contract, testify to what Elvis said and did? |
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Definition
Both A and B are admissible beccause there's no federal dead man's rule. |
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Term
Shania sues the administrator of Elvis' estate in Texas state court for injuries she suffered in an auto collision. Elvis died shortly after the accident. If no one else witnessed accident, may Shania, over a dead man's rule objection, testify that immediately after the accident a) Elvis smelled of alcohol as he approached her, and b) Elvis said to her "It was all my fault" |
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Definition
Dead man's rule doesnt apply to odors so (a) comes in. b) Shania prohibited because of dead man's rule.
What result if Faith also witnessed the accident and is willing to testify for Shania that Elvis admitted his fault?
Faith isnt disqualified because she's not an interested party and how his oral statement lisnt uncorroborated so now Shania can testify too |
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Term
Refreshing Recollection
Homer Simpson's house was burglarized two years ago, and several valuable items were stolen. Simpson sued his insurer for failing to pay the loss covered by his homeowner' spolicy. While on the stand at trial, Homer has trouble remembering all of the stolen items. To refresh Homer's recollection, his attorney shows him a copy of a list of the missing items that Homer prepared for the police the day after the burglary. Insurer objects on the ground of lack of authentication, best evidence rule, and hearsay. a) what ruling? b) if Homer's recollection is refreshed, may he then read the list into evidence? |
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Definition
a) All should be overruled because you can show any writing to witness to refresh recollection because its not offered into evidence. Not proving contents of writing, proving contents of own memory.
b) No, he testifies from his memory not from writing |
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Term
In Hypo 35, Homer looks at the list of stolen items he prepared for the police the day after the burglary. It fails to jog his memory, and he is still unable to testify on the basis of current recollection. At this point, Homer's attorney seeks to read the list into evidence. Objection: hearsay. |
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Definition
Past recollection recorded is a substitute for witness' memory |
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Term
After laying foundation, Homer's attorney seeks to introduce Homer's memorandum into evidence as an exhibit. a) proper? b) May the insurer have the memorandum introduced as an exhibit? |
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Definition
a) No, even if elements satisfied, you don't mark the document and put into evidence. you read it. b) yes, all the same procedural safeguards as with refreshing recollection |
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