美国纽约州律师资格考试复习笔记 证据法

更新时间:2023-06-09 22:47:17 阅读: 评论:0

Evidence (33 Qs)
Issues identified in practice:
Judicial notice: 司法认知
generally known in the jurisdiction or capable of ready and accurate determination;
in civil ca, conclusively established (mandatory) ; and, in criminal, may be taken by jury (discretionary)
Impeachment by character for untruthfulness (reputation/opinion, bad act, prior conviction)  rehabilitation
In civil fraud ca, prior fraud is permitted either for character evidence (??) or for proving intent
Business records: judge may exclude business records if (i) source of information lacks tr
4p什么意思
uthfulness, (ii) no first-hand knowledge, (iii) purpod to prove what happened or not (for potential litigation) (note: this item (iii) is okay in NY)
Dying declaration: in criminal ca, victim must die becau dying declaration is admissible only in homicide ca (if victim is not dead, no homicide ca).  Watch for attempted murder
Mini Review:
1.Character evidence
Criminal ca:
(1)Procutor can’t introduce bad character for the purpo of proving action in conformity with character;
(2)D is allowed to introduce good character to prove he acted in conformity with good character;
(3)If D provided good character evidence, Procutor is allowed to show bad character evidence (reputation and opinion) and cross-examination of character witness by means of intrinsic evidence of “specific act”
(4)Evidence of other crimes are inadmissible for conformity purpo, but likely admissible for MIMIC purpo;99宿舍网查四六级成绩
(5)If D takes the stand, P may impeach D with character evidence of untruthfulness.
Civil ca:
(1)You can’t introduce character evidence to show conformity;
(2)Character evidence may be introduced for other purpos, such as negligent hiring/entrustment, defamation, fraud, and MIMIC…;
(3)Watch for the difference between character evidence and habit evidence.
2.Impeachment
Prior inconsistent statement
Extrinsic evidence allowed
Impeached witness must be given opportunity to comment, before or after the offer of such extrinsic evidence
Bias
Extrinsic evidence allowed
Witness must be cross-examined for the facts showing bias/interest prior to introduction of extrinsic evidence
Prior crime conviction (10 years limitation雅思作文评分标准 for FRE)
Involving dishonesty/fal statement
Other felony balance test
Extrinsic evidence by means of conviction record
Prior bad act – only intrinsic evidence allowed, no asking about arrest
Untruthfulness
Reputation/opinion
Specific evidence only by cross-examination, if denied, no extrinsic evidence
3.Hearsay (note, party admission is nonhearsay under FRE)
a)Method: hearsay?  prior inconsistent statement, prior consistent statement, effect upon people, verbal act exception
b)Prior identification (nonhearsay under FRE)
c)Prent n impression
d)Excited utterance
e)Medical treatment statement
ysof)Biz records
g)dennis gaborFormer testimony
h)Dying declaration
i)Party admission: vicarious admission (employee, partner, co-conspirator), adoptive admission
I.Relevance相关性
A.Logical Relevance (Probativeness)
1.Standard of admissibility – does the evidence have any tendency to make a material fact more or less probable than it would be without the evidence (relate to time / person / event)是不是和争议的人,事,或者时间有关
2.Exceptions where admissible similar occurrences相似事件通常具有较小的相关性
a.Prior accidents or claims
(i)P’s prior accident history – inadmissible; EXCEPT
aone(a)Prove common plan & scheme of fraud; or原告以前提出过类似的欺诈性/错误的诉讼请求
(b)When cau of P’s damages is in issue确定是否有因果关系
(ii)D’s prior conditions – ONLY involving the same instrumentality or condition, and occurring under substantially similar circumstances, to prove:由同样条件引起的相似事故或者伤害
(a)Existence of a dangerous condition
(b)D had prior notice
(c)maitlandCausation
b.Intent is issue – draw inference of intent from prior gender discrimination意图或者思想状态
c.Similar sales to establish value价值
d.Habit Evidenceto infer a person acted on the occasion at issue特定性和经常性
(i)Disposition evidence – NOT admissible
(ii)Prior Act evidence (propensity) – NOT admissible
(iii)Habit – Admissible (key words – always, invariably, automatically, instinctively)
(a)particularity; AND (b) toeic考试frequency (judge’s discretion how often is enough)
backorder
*NY Distinctions – Habit Evidence (more suspicious)
1.Personal habit on issue of due care in negligent – INADMISSIBLE
2.Personal habit in u of product – Admissible (in products liability ca)

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