Rule 803. Hearsay Exceptions; Availability of Declarant Immaterial. the Following Are Not Excluded by the Hearsay Rule, Even Th
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Michigan Rules of Evidence Table of Contents
Michigan Rules of Evidence Table of Contents RULES 101–106 .......................................................................................................... 4 Rule 101. Scope. ....................................................................................................... 4 Rule 102. Purpose. ................................................................................................... 4 Rule 103. Rulings on Evidence. ............................................................................... 4 Rule 104. Preliminary Questions. ........................................................................... 5 Rule 105. Limited Admissibility. ............................................................................. 5 Rule 106. Remainder of or Related Writings or Recorded Statements. ................. 5 RULES 201–202 .......................................................................................................... 5 Rule 201. Judicial Notice of Adjudicative Facts. .................................................... 5 Rule 202. Judicial Notice of Law. ............................................................................ 6 RULES 301–302 .......................................................................................................... 6 Rule 301. Presumptions in Civil Actions and Proceedings. ................................... 6 Rule 302. Presumptions in Criminal Cases. ........................................................... 6 RULES 401–411 ......................................................................................................... -
Supreme Court of the United States
NO. _____________ In The Supreme Court of the United States -------------------------♦------------------------- BOB LEE JONES, Petitioner, v. UNITED STATES OF AMERICA, Respondent. -------------------------♦------------------------- ON PETITION FOR WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT -------------------------♦------------------------- PETITION FOR WRIT OF CERTIORARI -------------------------♦------------------------- James P. McLoughlin, Jr. Pro Bono Counsel of Record Frank E. Schall MOORE & VAN ALLEN, PLLC 100 North Tryon Street, Suite 4700 Charlotte, North Carolina 28202 (704) 331-1054 [email protected] [email protected] Counsel for Petitioner Dated: October 16, 2018 THE LEX GROUPDC 1050 Connecticut Avenue, N.W. Suite 500, #5190 Washington, D.C. 20036 (202) 955-0001 (800) 856-4419 www.thelexgroup.com i QUESTIONS PRESENTED I. Whether the District Court’s demonstration of bias against the defense in violation of the Judge’s ethical canons and in front of the jury impeded Mr. Jones’ right to a fair trial in violation of Mr. Jones’ Due Process rights. II. Whether the Circuit Court’s application of the present sense impression exception to the hearsay rule is too narrow, when other circuit courts permit a longer lapse of time. III. Whether the defense of involuntary intoxication is an admissible defense to certain federal charges requiring specific intent -- here, specifically a charge of felon in possession of a firearm. ii LIST OF PARTIES All parties appear in the caption of the -
Benjamin Gutman #160599 Kristin A
May 8, 2018 02:27 PM IN THE SUPREME COURT OF THE STATE OF OREGON STATE OF OREGON, Clackamas County Circuit Court Case No. CR1400136 Plaintiff-Respondent, Respondent on Review, CA A158854 v. S065355 KELLY LEE EDMONDS, Defendant-Appellant Petitioner on Review. PETITIONER’S BRIEF ON THE MERITS Review the decision of the Court of Appeals on Appeal from a Judgment of the Circuit Court for Clackamas County Honorable Douglas V. Van Dyk, Judge Opinion Filed: June 1, 2017 Author of Opinion: Linder, S. J. Concurring Judges: Tookey, Presiding Judge, and Shorr, Judge, ERNEST G. LANNET #013248 ELLEN F. ROSENBLUM #753239 Chief Defender Attorney General Criminal Appellate Section BENJAMIN GUTMAN #160599 KRISTIN A. CARVETH #052157 Solicitor General Senior Deputy Public Defender DAVID B. THOMPSON #951246 Office of Public Defense Services Assistant Attorney General 1175 Court Street NE 400 Justice Building Salem, OR 97301 1162 Court Street NE [email protected] Salem, OR 97301 Phone: (503) 378-3349 [email protected] Attorneys for Petitioner on Review Phone: (503) 378-4402 Attorneys for Respondent on Review 63739 05/18 i TABLE OF CONTENTS STATEMENT OF THE CASE ............................................................................ 1 Questions Presented and Proposed Rules of Law .......................................... 2 Summary of Argument .................................................................................. 4 Historical and Procedural Facts .................................................................... -
Ohio Rules of Evidence
OHIO RULES OF EVIDENCE Article I GENERAL PROVISIONS Rule 101 Scope of rules: applicability; privileges; exceptions 102 Purpose and construction; supplementary principles 103 Rulings on evidence 104 Preliminary questions 105 Limited admissibility 106 Remainder of or related writings or recorded statements Article II JUDICIAL NOTICE 201 Judicial notice of adjudicative facts Article III PRESUMPTIONS 301 Presumptions in general in civil actions and proceedings 302 [Reserved] Article IV RELEVANCY AND ITS LIMITS 401 Definition of “relevant evidence” 402 Relevant evidence generally admissible; irrelevant evidence inadmissible 403 Exclusion of relevant evidence on grounds of prejudice, confusion, or undue delay 404 Character evidence not admissible to prove conduct; exceptions; other crimes 405 Methods of proving character 406 Habit; routine practice 407 Subsequent remedial measures 408 Compromise and offers to compromise 409 Payment of medical and similar expenses 410 Inadmissibility of pleas, offers of pleas, and related statements 411 Liability insurance Article V PRIVILEGES 501 General rule Article VI WITNESS 601 General rule of competency 602 Lack of personal knowledge 603 Oath or affirmation Rule 604 Interpreters 605 Competency of judge as witness 606 Competency of juror as witness 607 Impeachment 608 Evidence of character and conduct of witness 609 Impeachment by evidence of conviction of crime 610 Religious beliefs or opinions 611 Mode and order of interrogation and presentation 612 Writing used to refresh memory 613 Impeachment by self-contradiction -
OVERVIEW of WRITTEN RECORDS EXCEPTIONS, FRE 803 (5) Et Seq
17. WRITTEN RECORDS EXCEPTIONS, FRE 803 (5) et seq. A. OVERVIEW 1. There are lots of exceptions for written documents found in Rule 803. We will focus on the two most important ones: a) Records of a Regularly Conducted Activity, 803(6), which most people call by its nickname, Business Records. b) Public records, 803(8), also sometimes called official records 2. These exceptions are tricky because there is a tendency to confuse the name of the rule with whether it fits into an exception. A document is not a “business record” because it is the record of a business, nor is it a “public record” because it comes from a government office. The only question is whether the foundation has been laid, and they are detailed. A document is only a piece of paper until someone lays a foundation. If you're suing the welfare dept, and trying to get their records into evidence, they could be business records, official records, statements of the opposing party, past recollection recorded, or not hearsay at all because not offered for their truth, depending on the circumstances and what kind of foundation you can lay. 3. These records frequently have hearsay within hearsay problems . Business records may describe both the personal knowledge of employees and also things told to employees by outsiders. The former is covered by the business record exception, the latter is not. It needs its own reason why it is not hearsay. 4. You must distinguish business records from documents with independent legal significance, from admissions of the party-opponent. -
Chapter 1 - South Carolina Rules of Evidence
TABLE OF CONTENTS CHAPTER 1 - SOUTH CAROLINA RULES OF EVIDENCE ................................... 1 ARTICLE I. GENERAL PROVISIONS ................................................................................................... 1 Rule 101. Scope .............................................................................................................................................. 1 Rule 102. Purpose and Construction ........................................................................................................ 2 Rule 103. Rulings on Evidence ................................................................................................................... 2 (a) Effect of erroneous ruling. .................................................................................................................. 2 (1) Objection. ............................................................................................................................................. 2 (2) Offer of proof. ...................................................................................................................................... 2 (b) Record of offer and ruling. ................................................................................................................. 2 (c) Hearing of jury. .................................................................................................................................... 3 Rule 104. Preliminary Questions ............................................................................................................... -
Ancient Documents and the Rule Against Multiple Hearsay Gregg Kettles
Santa Clara Law Review Volume 39 | Number 3 Article 2 1-1-1999 Ancient Documents and the Rule Against Multiple Hearsay Gregg Kettles Follow this and additional works at: http://digitalcommons.law.scu.edu/lawreview Part of the Law Commons Recommended Citation Gregg Kettles, Ancient Documents and the Rule Against Multiple Hearsay, 39 Santa Clara L. Rev. 719 (1999). Available at: http://digitalcommons.law.scu.edu/lawreview/vol39/iss3/2 This Article is brought to you for free and open access by the Journals at Santa Clara Law Digital Commons. It has been accepted for inclusion in Santa Clara Law Review by an authorized administrator of Santa Clara Law Digital Commons. For more information, please contact [email protected]. ANCIENT DOCUMENTS AND THE RULE AGAINST MULTIPLE HEARSAY Gregg Kettles* I. INTRODUCTION This article analyzes whether statements in a document properly authenticated as "ancient" pursuant to Federal Rule of Evidence 901(b)(8) are subject to the rule against multiple hearsay. I conclude that the rule against multiple hearsay applies to such statements in ancient documents. In order for a given statement in an ancient document to be admissi- ble to prove the truth of the matter asserted, the statement must either be within the personal knowledge of the author or qualify under a separate exception to the hearsay rule. For each level of hearsay present within the document, the party offering the hearsay evidence must demonstrate that an exception to the hearsay rule applies. Federal Rule of Evidence 802 provides that "[h]earsay' is not admissible except as provided by these rules or by other rules prescribed by the Supreme Court pursuant to statutory authority or by Act of Congress."2 Rule 803 sets out a num- ber of exceptions to this rule, including the following: "(16) [s]tatements in ancient documents" and "[s]tatements in a document in existence twenty years or more the authenticity of which is established."3 Authenticating a document as "an- cient" is accomplished by satisfying the straightforward * The author received his J.D. -
Excited Utterances and Present Sense Impressions As Exceptions to the Hearsay Rule in Louisiana H
Louisiana Law Review Volume 29 | Number 4 June 1969 Excited Utterances and Present Sense Impressions as Exceptions to the Hearsay Rule in Louisiana H. Alston Johnson III Repository Citation H. Alston Johnson III, Excited Utterances and Present Sense Impressions as Exceptions to the Hearsay Rule in Louisiana, 29 La. L. Rev. (1969) Available at: https://digitalcommons.law.lsu.edu/lalrev/vol29/iss4/6 This Comment is brought to you for free and open access by the Law Reviews and Journals at LSU Law Digital Commons. It has been accepted for inclusion in Louisiana Law Review by an authorized editor of LSU Law Digital Commons. For more information, please contact [email protected]. COMMENTS EXCITED UTTERANCES AND PRESENT SENSE IMPRESSIONS AS EXCEPTIONS TO THE HEARSAY RULE IN LOUISIANA The 1928 Code of Criminal Procedure stipulated that "Hear- say evidence is inadmissible except as otherwise provided in this Code."' No definition of hearsay evidence is provided statu- torily, but it appears that Louisiana courts generally follow the rule that "an assertion made by a person not testifying at the hearing and offered as an assertion to prove the truth of the matter asserted, is hearsay evidence and inadmissible" unless it falls within various recognized exceptions to the rule.2 This definition corresponds substantially to that given in the Uniform Rules of Evidence.' Exceptions to the hearsay rule are numerous. The Uniform Rules, for example, list thirty-one separate exceptions. It is gen- erally recognized that excited utterances and present sense im- pressions are admissible as two of these exceptions to the hearsay exclusionary rule.4 The Uniform Rules provide that statements made while the declarant was under the stress of a nervous excitement, caused by his perception of a certain event or con- dition, are admissible as excited utterances.5 And statements made while the declarant was perceiving the event or condition which the statement narrates, describes, or explains are said to 6 be admissible as present sense impressions. -
First District Court of Appeal State of Florida ______
FIRST DISTRICT COURT OF APPEAL STATE OF FLORIDA _____________________________ No. 1D19-1768 _____________________________ MIKEL GARY MCCLUSKY, Appellant, v. STATE OF FLORIDA, Appellee. _____________________________ On appeal from the Circuit Court for Duval County. Linda F. McCallum, Judge. February 11, 2021 TANENBAUM, J. In 2018 the State charged McClusky with committing two separate acts of sexual battery on a victim through the use of physical force. The charged crimes had occurred twelve years earlier. Based on the jury’s verdict, the trial court adjudicated McClusky guilty on both counts, but with one count excluding the punishment-enhancing, use-of-force element. McClusky received concurrent sentences of life and fifteen years in prison. On appeal, he makes three claims, but none has merit. We briefly address each to explain why. First, McClusky contends there is fundamental error in the trial court’s allowing, without objection, a nurse to offer testimony derived from her report, which was prepared at the time she conducted a sexual assault examination of the victim. The nurse testified that she had special training in the treatment of sexual assault victims and that she had conducted many sexual assault examinations. She worked at a sexual assault resource center at the health department, which kept the reports that nurses like her would generate during their examinations. The nurse testified that she did not have an independent recollection of the examination she conducted of the victim in 2006, but that she had prepared a report in conjunction with that examination so there would be “a record of what happened.” She acknowledged that she needed to refer to the report to “testify accurately.” The State asked the trial court for permission to have the witness testify while referencing her report. -
Rule 803(1): Present Sense Impression
Touro Law Review Volume 12 Number 2 Article 26 1996 Rule 803(1): Present Sense Impression Follow this and additional works at: https://digitalcommons.tourolaw.edu/lawreview Part of the Courts Commons, and the Evidence Commons Recommended Citation (1996) "Rule 803(1): Present Sense Impression," Touro Law Review: Vol. 12 : No. 2 , Article 26. Available at: https://digitalcommons.tourolaw.edu/lawreview/vol12/iss2/26 This Symposium: The Supreme Court and Local Government Law is brought to you for free and open access by Digital Commons @ Touro Law Center. It has been accepted for inclusion in Touro Law Review by an authorized editor of Digital Commons @ Touro Law Center. For more information, please contact [email protected]. et al.: FRE and NY Evidence Comparison RULE 803(1): PRESENT SENSE IMPRESSION Federal Rule of Evidence 803(1) states: 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. 1 The law of evidence was slow to recognize an exception to the hearsay rule for present sense impressions.2 The primary reason for this hesitation was the belief that statements made about an event without an accompanying nervous stimuli might be unreliable.3 The courts felt that, unlike the exception for excited utterances, 4 present sense impressions lacked a sufficient indicia of reliability because they were sought to be admitted based solely upon the contemporaneous making of the statement. -
Evidence -- Hearsay -- Admissibility of Medical Records Joel B
NORTH CAROLINA LAW REVIEW Volume 13 | Number 3 Article 9 4-1-1935 Evidence -- Hearsay -- Admissibility of Medical Records Joel B. Adams Follow this and additional works at: http://scholarship.law.unc.edu/nclr Part of the Law Commons Recommended Citation Joel B. Adams, Evidence -- Hearsay -- Admissibility of Medical Records, 13 N.C. L. Rev. 326 (1935). Available at: http://scholarship.law.unc.edu/nclr/vol13/iss3/9 This Note is brought to you for free and open access by Carolina Law Scholarship Repository. It has been accepted for inclusion in North Carolina Law Review by an authorized editor of Carolina Law Scholarship Repository. For more information, please contact [email protected]. THE NORTH CAROLINA LAW REVIEW solution of which may change the entire course of government and in- dustry. If the N.I.R.A. or the A.A.A. is to be interpreted by any court, that is, if any court ever has jurisdiction, it will be a federal court. No one can be a more interested party than one whom the stat- utes and codes in express terms purport to affect. It is frequently said that an interest in security, the preservation of social equilibrium, and an avoidance of unnecessary disputes underlie the declaratory judg- ment acts. Therefore, when jurisdiction hinges on the question as to who may sue under a given statute, it would seem more in keeping with the appropriate social policy to hold a private suit sufficient for a declaratory judgment. HARRY W. McGALLIARD. Evidence-Hearsay-Admissibility of Medical Records. Plaintiff brought an action under a war risk policy to recover for alleged total disability. -
IN the UNITED STATES DISTRICT COURT for the DISTRICT of NEW MEXICO UNITED STATES of AMERICA, Plaintiff, Vs. No. CR 10-1915 JB M
Case 1:10-cr-01915-JB-WPL Document 228 Filed 05/07/14 Page 1 of 25 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO UNITED STATES OF AMERICA, Plaintiff, vs. No. CR 10-1915 JB MYRON JIM HARRY, Defendant. MEMORANDUM OPINION AND ORDER THIS MATTER comes before the Court on the United States’ Motion In Limine to Introduce Excited Utterance of Sexual Assault Victim, filed March 27, 2013 (Doc. 130)(“MIL”). The Court held a hearing on April 10, 2013. The primary issue is whether the Court should admit a statement that Jane Doe made to Shanitra Foster, a friend, allegedly moments after Defendant Myron Jim Harry raped Doe as an excited utterance. The Court will grant the MIL, because the statement that Doe made to Foster was uttered after an alleged rape, a startling event; uttered while Doe was still under the stress of excitement from the event, as she was crying hysterically; and is related to the event, because she reported to Doe that a man had raped her. FACTUAL BACKGROUND Plaintiff United States of America accuses Harry of sexually assaulting Doe during a party the night of May 5-6, 2010, in Shiprock, New Mexico. See Indictment at 1, filed June 24, 2010 (Doc. 14). The Court previously made findings of fact for Harry’s Motion to Suppress Evidence Based on Spoliation or Incompleteness, filed June 26, 2012 (Doc. 75). See Memorandum Opinion and Order at 2-16, filed February 19, 2013 (Doc. 114). The Court incorporates those findings of fact by reference herein.