OVERVIEW of WRITTEN RECORDS EXCEPTIONS, FRE 803 (5) Et Seq
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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 ......................................................................................................... -
Federal Rules of Evidence: 801-03, 901
FEDERAL RULES OF EVIDENCE: 801-03, 901 Rule 801. Definitions The following definitions apply under this article: (a) Statement. A "statement" is (1) an oral or written assertion or (2) nonverbal conduct of a person, if it is intended by the person as an assertion. (b) Declarant. A "declarant" is a person who makes a statement. (c) Hearsay. "Hearsay" is a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted. (d) Statements which are not hearsay. A statement is not hearsay if-- (1) Prior statement by witness. The declarant testifies at the trial or hearing and is subject to cross- examination concerning the statement, and the statement is (A) inconsistent with the declarant's testimony, and was given under oath subject to the penalty of perjury at a trial, hearing, or other proceeding, or in a deposition, or (B) consistent with the declarant's testimony and is offered to rebut an express or implied charge against the declarant of recent fabrication or improper influence or motive, or (C) one of identification of a person made after perceiving the person; or (2) Admission by party-opponent. The statement is offered against a party and is (A) the party's own statement, in either an individual or a representative capacity or (B) a statement of which the party has manifested an adoption or belief in its truth, or (C) a statement by a person authorized by the party to make a statement concerning the subject, or (D) a statement by the party's agent or servant concerning a matter within the scope of the agency or employment, made during the existence of the relationship, or (E) a statement by a coconspirator of a party during the course and in furtherance of the conspiracy. -
Rule 803. Hearsay Exceptions; Availability of Declarant Immaterial. the Following Are Not Excluded by the Hearsay Rule, Even Th
Article 8. Hearsay. Rule 801. Definitions and exception for admissions of a party-opponent. The following definitions apply under this Article: (a) Statement. – A "statement" is (1) an oral or written assertion or (2) nonverbal conduct of a person, if it is intended by him as an assertion. (b) Declarant. – A "declarant" is a person who makes a statement. (c) Hearsay. – "Hearsay" is a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted. (d) Exception for Admissions by a Party-Opponent. – A statement is admissible as an exception to the hearsay rule if it is offered against a party and it is (A) his own statement, in either his individual or a representative capacity, or (B) a statement of which he has manifested his adoption or belief in its truth, or (C) a statement by a person authorized by him to make a statement concerning the subject, or (D) a statement by his agent or servant concerning a matter within the scope of his agency or employment, made during the existence of the relationship or (E) a statement by a coconspirator of such party during the course and in furtherance of the conspiracy. (1983, c. 701, s. 1.) Rule 802. Hearsay rule. Hearsay is not admissible except as provided by statute or by these rules. (1983, c. 701, s. 1.) Rule 803. Hearsay exceptions; availability of declarant immaterial. The following are not excluded by the hearsay rule, even though the declarant is available as a witness: (1) Present Sense Impression. -
Congressional Testimony
CONGRESSIONAL TESTIMONY H.R. 51, "Washington, D.C. Admission Act" Testimony before the Committee on Oversight and Reform United States House of Representatives March 22, 2021 Zack Smith Legal Fellow Edwin Meese III Center for Legal and Judicial Studies The Heritage Foundation Table of Contents I. The District of Columbia cannot be converted into our nation's 51st state without a constitutional amendment 3 II. Former Washington, DC Mayor Walter E. Washington raised practical concerns about making the District a state, and former Delegate Walter Fauntroy raised constitutional concerns 4 III. The historical reasons for securing full federal control over the seat of government, for preventing one state from having outsized influence on the federal government, and for the important symbolic value of having a national capital free from a single state's influence remain true today 6 IV. Both Democratic and Republican Justice Departments have reached the same conclusion that DC statehood requires a constitutional amendment 8 A. The fact that Congress has used its authority under Article IV, section 3 of the Constitution to admit 37 other states is constitutionally irrelevant. The District owes its existence to the fact that Congress exercised its CONGRESSIONAL TESTIMONY authority under Article I, section 8, clause 17 of the Constitution to create it. ••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• 9 l. The prior retrocession of part of the District to Virginia should not be used as precedent 1O 2. Maryland's consent is needed before a new state can be created from the land it donated to create the federal seat of government 10 B. The Twenty-Third Amendment provides the most serious constitutional obstacle to the District's becoming a state via simple legislation. -
The Applicability of the Character Evidence Rule to Corporations
KIM.DOC 12/20/00 2:32 PM CHARACTERISTICS OF SOULLESS PERSONS: THE APPLICABILITY OF THE CHARACTER EVIDENCE RULE TO CORPORATIONS ∗ Susanna M. Kim Under Federal Rule of Evidence 404, the character evidence rule, it is well established that evidence of character generally is not admissible to show that a person acted in conformity with that char- acter on a particular occasion. No consensus exists, however, as to whether the character evidence rule should also apply to corpora- tions. In this article, Professor Kim argues that the ban on character evidence should not be extended to corporations. Professor Kim be- gins with a discussion of various rationales offered to support the character evidence rule, emphasizing Kantian conceptions of human autonomy. She then examines varying definitions of “character” and concludes that character may best be regarded as a reflection of the internal operating system of the human organism. Next, Professor Kim turns to an analysis of the personhood of corporations and de- termines that corporations are persons and moral actors with the ca- pacity to possess character. This corporate character is separate and apart from the character of the corporation’s individual members and reflects the internal operating system of the corporate organization. Finally, Professor Kim suggests that the human autonomy ra- tionale for the character evidence rule does not apply with equal force to corporations. She then concludes with an examination of the prac- tical implications of excluding corporations from the protections af- forded individuals under Rule 404. To a seemingly ever-increasing extent the members of society, individual and corporate alike, are awash in an existential sea, out ∗ Associate Professor of Law, Chapman University School of Law. -
Waiver of the Attorney-Client Privilege: a Balanced Approach
339780COV_P1 6/5/06 11:40 AM Page 1 WAIVER OF THE ATTORNEY-CLIENT PRIVILEGE: A BALANCED APPROACH by The Honorable Dick Thornburgh Kirkpatrick & Lockhart Nicholson Graham LLP Foreword by The Honorable John Engler President and CEO, National Association of Manufacturers Introduction by Laura Stein Senior Vice President - General Counsel and Corporate Secretary The Clorox Company ® WASHINGTON LEGAL FOUNDATION Washington, D.C. 339780COV_P2 6/5/06 11:41 AM Page 2 WLF’S LEGAL STUDIES DIVISION This Monograph is one of a series of original papers published by the Legal Studies Division of the Washington Legal Foundation. Through this The Washington Legal Foundation (WLF) established its Legal Studies Division to and other publications, WLF seeks to provide the national legal community address cutting-edge legal issues by publishing substantive, credible publications targeted at with legal studies on a variety of timely public policy issues. Additional educating policy makers, the media, and other key legal policy outlets. copies of this Monograph may be obtained by writing to the Publications WLF’s Legal Studies Division has deliberately adopted a unique approach that sets it Department, Washington Legal Foundation, 2009 Massachusetts Avenue, apart from other policy centers. N.W., Washington, D.C. 20036. First, the Division deals almost exclusively with legal policy questions as they relate to the principles of free enterprise, legal and judicial restraint, and America’s economic and Other recent studies in the WLF Monograph series include: national security. Exporting Precaution: How Europe’s Risk-Free Regulatory Agenda Second, its publications focus on a highly select legal policy-making audience. -
Forensic DNA Analysis: Issues
US. Departmentof Justice Officeof JusticeProgmm Bureau of Justice Sta!ktics U.S. Department of Justice Office of Justice Programs Bureau of Justice Statistics Steven D. Dillingham, Ph.D. Director Acknowledgments. This report was prepared by SEARCH Group, Inc., Gary L. Bush, Chairman, and Gary R. Cooper, Executive Director. The project director was Sheila J. Barton, Director, Law and Policy Program. This report was written by Robert R. Belair, SEARCH General Counsel, with assistance from Robert L. Marx, System Specialist, and Judith A. Ryder, Director, Corporate Communications. Special thanks are extended to Dr. Paul Ferrara, Director, Bureau of Forensic Science, Commonwealth of Virginia. The federal project monitor was Carol G. Kaplan, Chief, Federal Statistics and Information Policy Branch, Bureau of Justice Statistics. Report of work performed under B JS Grant No. 87-B J-CX-K079, awarded to SEARCH Group, Inc., 73 11 Greenhaven Drive, Suite 145, Sacramento, California 95831. Contents of this document do not necessarily reflect the views, policies or legal analyses of the Bureau of Justice Statistics or the U.S. Department of Justice. Copyright O SEARCH Group, Inc. 1991 The U.S. Department of Justice authorizes any person to reproduce, publish, translate or otherwise use all or any part of the copyrighted material in this publication with the exception of those items indicating that they are copyrighted or reprinted by any source other than SEARCH Group, Inc. The Assistant Attorney General, Office of Justice Programs, coordinates the activities of the following program offices and bureaus: the Bureau of Justice Statistics, National Institute of Justice, Bureau of Justice Assistance, Office of Juvenile Justice and Delinquency Prevention, and the Office for Victims of Crime. -
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 .................................................................... -
New York Evidentiary Foundations Randolph N
digitalcommons.nyls.edu Faculty Scholarship Books 1993 New York Evidentiary Foundations Randolph N. Jonakait H. Baer E. S. Jones E. Imwinkelried Follow this and additional works at: http://digitalcommons.nyls.edu/fac_books Part of the Evidence Commons Recommended Citation Jonakait, Randolph N.; Baer, H.; Jones, E. S.; and Imwinkelried, E., "New York Evidentiary Foundations" (1993). Books. Book 4. http://digitalcommons.nyls.edu/fac_books/4 This Book is brought to you for free and open access by the Faculty Scholarship at DigitalCommons@NYLS. It has been accepted for inclusion in Books by an authorized administrator of DigitalCommons@NYLS. New York .Evidentiary Foundations RANDOLPH N. JONAKAIT HAROLD BAER, JR. E. STEWART JONES, JR. EDWARD J. IMWINKELRIED THE MICHIE COMPANY Law Publishers CHARLOTIESVILLE, Vlli:GINIA CoPYRIGHT ~ 1H93 BY THE MICHIE COMI'ANY Library of Congress Catalog Card No. 93-77731 ISBN: 1-55834-058-0 All rights reserved. lllllllllllllllllllllllllm IIIII SUMMARY TABLE OF CONTENTS Page Table of Contents . v Chapter 1. Introduction . 1 Chapter 2. Related Procedures .. .. .. .. ... ... .. .. .. .. .. .. ..... 11 Chapter 3. The Competency ofWitnesses .......................... 25 Chapter 4. Authentication . 45 Chapter 5. Limitations on Credibility Evidence . 99 Chapter 6. Limitations on Evidence That Is Relevant to the Merits of the Case . 129 Chapter 7. Privileges and Similar Doctrines . 155 Chapter 8. The Best Evidence Rule . 199 Chapter 9. Opinion Evidence ......................................... 225 Chapter 10. The Hearsay Rule, Its Exemptions, and Its Excep- tions ......................................................... 241 Chapter 11. Substitutes for Evidence . .. .. .. .... .. .. .. .. ..... ... .. 315 Index ......................................................................... 329 iii TABLE OF CONTENTS Page Summary Table of Contents 111 Chapter 1. Introduction .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. 1 · A. Introduction . 1 B. Laying a Foundation - In General . 2 1. -
Federal Marital Privileges in a Criminal Context: the Eedn for Further Modification Since Trammel The
Washington and Lee Law Review Volume 43 | Issue 1 Article 10 Winter 1-1-1986 Federal Marital Privileges In A Criminal Context: The eedN For Further Modification Since Trammel The Follow this and additional works at: https://scholarlycommons.law.wlu.edu/wlulr Part of the Civil Procedure Commons, and the Evidence Commons Recommended Citation Federal Marital Privileges In A Criminal Context: The Need For Further Modification Since Trammel The, 43 Wash. & Lee L. Rev. 197 (1986), https://scholarlycommons.law.wlu.edu/wlulr/vol43/iss1/10 This Note is brought to you for free and open access by the Washington and Lee Law Review at Washington & Lee University School of Law Scholarly Commons. It has been accepted for inclusion in Washington and Lee Law Review by an authorized editor of Washington & Lee University School of Law Scholarly Commons. For more information, please contact [email protected]. FEDERAL MARITAL PRIVILEGES IN A CRIMINAL CONTEXT: THE NEED FOR FURTHER MODIFICATION SINCE TRAMMEL The defendant's privilege to prevent admission of his or her spouse's testimony at trial has existed in one form or another for roughly 400 years.' Not until the twentieth century, however, have the marital privileges under- gone major modifications and faced the possibility of abolition. 2 The adverse spousal testimony privilege and the confidential communications privilege constitute the marital privileges. The adverse spousal testimony privilege prevents the admission into evidence of a spouse's testimony that tends to incriminate a defendant spouse.' The confidential communications privilege 4 excludes from evidence private marital communications between spouses. Exceptions to the privileges have developed begrudgingly and reluctantly.5 1.Trammel v. -
Foundation Evidence, Questions and Courtroom Protocols Fifth Edition
Foundation Evidence, Questions and Courtroom Protocols Fifth Edition Hon. Edward M. Davidowitz Robert L. Dreher, Esq. New York State Bar Association Continuing Legal Education publications are intended to provide current and accurate information to help attorneys maintain their professional competence. Publications are distributed with the understanding that NYSBA does not render any legal, accounting or other professional service. Attorneys using publications or orally conveyed information in dealing with a specific client’s or their own legal matters should also research original sources of authority. We consider the publication of any NYSBA practice book as the begin- ning of a dialogue with our readers. Periodic updates to this book will give us the opportunity to incorporate your suggestions regarding additions or corrections. Please send your comments to: CLE Publications Director, New York State Bar Association, One Elk Street, Albany, NY 12207. Copyright: 2014 by New York State Bar Association All rights reserved ISBN: 1-57969-412-8 Product Number: 41074 This book is dedicated to the memory of Judge Edward M. Davidowitz. iii CONTENTS Chapter One The Courtroom and the Court................... 1 Chapter Two Trial and Courtroom Protocols ................. 9 Chapter Three Courtroom Closure.................................... 17 Chapter Four Examination of Defendants Who Want to Proceed to Trial Pro Se ......................... 25 Chapter Five Pretrial and Suppression Hearings............ 31 Chapter Six Alternative Procedures for Admission and Preclusion of Evidence....................... 43 Chapter Seven Physical and Demonstrative Evidence...... 49 Chapter Eight Lay Witness Testimony ............................ 93 Chapter Nine Documentary Evidence............................. 131 Chapter Ten Expert Witness Testimony........................ 153 Chapter Eleven Examination of Witnesses: Direct and Re-direct.................................. 195 Chapter Twelve Cross-Examination................................... -
Decision Admitting Into Evidence Statements of Witness Prh056 Under Rule 158
R303996 PUBLIC STL-11-01/T/TC F3480/20171213/R303996-R304018/EN/af SPECIAL TRIBUNAL FOR LEBANON u· \..l.ili .. ~Wl ~~ TRIBUNAL SPECIAL POUR LE LIBAN THE TRIAL CHAMBER SPECIAL TRIBUNAL FOR LEBANON Case No: STL-11-01/T/TC Before: Judge David Re, Presiding Judge Janet Nosworthy Judge Micheline Braidy Judge Walid Akoum, Alternate Judge Judge Nicola Lettieri, Alternate Judge Registrar: Mr Daryl Mundis Date: 13 December 2017 Original language: English Classification: Public THE PROSECUTOR v. SALIM JAMIL AYYASH HASSAN HABIB MERHI HUSSEIN HASSAN ONEISSI ASSAD HASSAN SABRA DECISION ADMITTING INTO EVIDENCE STATEMENTS OF WITNESS PRH056 UNDER RULE 158 Office of the Prosecutor: Counsel for Mr Salim Jamil Ayyash: Mr Norman Farrell & Mr Alexander Hugh Mr Emile Aoun, Mr Thomas Hannis & Milne MrChadMair Legal Representatives of Counsel for Mr Hassan Habib Merhi: Participating Victims: Mr Mohamed Aouini, Ms Dorothee Le Fraper Mr Peter Haynes, Mr Mohammad F. Mattar du Hellen & Mr Jad Youssef Khalil & Ms Nada Abdelsater-Abusamra Counsel for Mr Hussein Hassan Oneissi: Mr Vincent Courcelle-Labrousse, Mr Y asser Hassan & Ms Natalie von Wisting usen Mr David Young, Mr Geoffrey R Ms Sarah Bafadhel R303997 PUBLIC STL-11-01/T/TC F3480/20171213/R303996-R304018/EN/af INTRODUCTION AND BACKGROUND 1. The Prosecution alleges that the Accused, Mr Hassan Habib Merhi, Mr Hussein Hassan Oneissi and Mr Assad Hassan Sabra, chose Mr Ahmed Abu Adass, a person of Palestinian origin, as a suitable individual to appear in a video-recorded false claim of responsibility for the attack1 on the former Lebanese Prime Minister, Mr Rafik Hariri, on 14 February 2005 in Beirut.2 According to the Prosecution, in early January 2005, Mr Oneissi, introduced himself to Mr Abu Adass as 'Mohammed' at the Arab University Mosque of Beirut, also known as 'the Al-Houry Mosque', and asked Mr Abu Adass to teach him how to pray.