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Hearsay Quiz
Hearsay Quiz
Hierarchy
1. Verbal Acts: words that have independent legal significance -> when action
that needs to be prove is part of your cause of action, contractual terms,
defamatory terms, words of assignment, deeds, words giving notice where
notice legally required, words of donator, words forming conspiracy,
hanson/shrik, prior inconsistent statement.
Example 1:
Person gives notice to insurance but insurance refuses to pay. Person’s
friend will testify that she was present when Person called insurance to
give notice. Upon an objection by defense, the judge should rule:
a. admissible as non-hearsay
b. admissible as direct proof of a fact in issue
(B) is a narrower explanation and the right answer. What you are proving
when you are proving a legal act you need to prove a fact that is at issue.
Example 2:
The IRS is suing person for not paying taxes on a Lexus automobile.
Person is claiming the Lexus was a gift not subject to taxable income.
What testimony can Person offer?
a. Smith told me: I gave my Lexus as a gift to Person yesterday”
b. I was standing next to Person and Smith when Smith said: “Person, here
are the keys to my Lexus. Accept it as my gift to you.”
(B) correct answer because in (A) words don’t have legal significance.
Example 3:
Plaintiff Hanson leased farm to Schrik. Schrik was to pay him corn in
return of land. Schrik gave mortgage to bank on corn and eventually
mortgage sold to Defendant Johnson. Plaintiff argued that was his share
of crops and that it was converted by Defendant.
But see:
State v. D for Assault of V
Officer Friday on Stand: When I arrived on the scene V came up to me,
pointed to a man and said “D is your man”. Not a legally operative act.
It doesn’t affect anything by saying of it, so hearsay.
Flaco sues Gordo for personal injuries growing out of an auto accident. To
prove that he was in pain after the accident, Flaco calls Wilton to testify
that “I was with Flaco on the night of the accident, and Flaco told me that
his back was really stiff and sore”. Can Flaco offer Wilton’s statement for
a non-hearsay purpose?
No. This is hearsay b/c it is very direct and not circumstantial evidence. It
will come up as hearsay as an exception but not under this rule.
But see:
Mary contests David’s will leaving everything to Monica. She wants to
submit evidence that before dying David kept saying ‘I am Bill’. The
matter asserted is that he says ‘I am Bill? Is Mary offering this to show
that David was Bill Clinton? No. She is offering it to show that his
statement of him being Bill Clinton show indirectly that David is not
competent. Direct evidence that would not be admitted under this rule: ‘I
am crazy, I am crazy’.
Debra charged with possession. Question is whether she has the mens rea
of possessing drugs. He is going to testify “I sold her drugs and told her
they were grade A heroin”. Is seller’s testimony admissible under the
general hearsay rule to show that the baggies contained evidence? No b/c
that would be offered to show the truth of the matter asserted and would
be hearsay. But the seller’s statement is offered to show that she was
aware of the drugs. Knowledge requires awareness that is practical certain.
Example:
Rancho Nudslide v. Greed Power (for negligent construction
resulting in destruction of property).
President of Rancho will testify: Engineer employed by
Greed said “System is Bad.” Admissible? Yes b/c he is on
payroll.
Engineer’s husband will testify: My Wife said “System is
bad”. Admissible? Yes. This is a statement of an agent of a
party offered against a party.
Reporter will testify: The president of Greed said after
incident: “Sluice System must have failed. We were
negligent”. Anything that a party opponent says can be used
against whether the party had personal knowledge or not.
801(d)(2)(c) also admissible b/c he is authorized to speak as
a party and anything that he says can come in but it also
comes in under the agency rule.
Greed’s employee will testify: Rancid Corporation (an
outside consulting firm) 10 years ago prepared a report
stating that “the soil at the dam site is too porous and is
dangerous”. Rancid Co. is not an employee of Greed so its
statement cannot be offered against Rancid under 801(d)(2)
(d), but it can come under 801(d)(2)(c): authorized
admission b/c Rancid was authorized to make statements for
them. HOWEVER, the best answer under a non-hearsay
category: Effect on the Hearer. This shows that the Greed
was aware of the dangerous condition.
Greed is offering it and Harbinger in relationship to Greed
is a vice-president of Greed. It is his own statement and so it
is hearsay 801(d)(2)(d). HOWEVER, this is not hearsay
because this is being offered to show effect on the hearer. It
would be again giving notice that the property owner would
be negligent/assumption of the risk.
A. Inconsistent statement:
Do not confuse this with rule 613 dealing with impeachment. In
impeachment the inconsistent statement made outside of court (e.g.
telling a police officer light was red and in trial that it was green)
was not made under oath! (and is admissible over a hearsay
objection). 801(d)(1)(a) requires the statement to meet the
requirement of 613 but ALSO requires that the previous statement
had been made under oath. If the statement satisfies rule 801(d)(1)
(a) then, it is admissible over a hearsay objection as substantive
evidence to prove the truth of the matter asserted in the statement
[unlike under 613].
Example:
5 min. after accident W1 tells police officer that A ran red light. In
trial, W1 says that B ran red light. Under 613 [previous statement
not made under oath], the previous statement is admissible
even if hearsay to IMPEACH THE WITNESS/SHOW SHE IS
LYING. If previous statement had been made in a deposition, the
statement would be admissible not only to impeach W1 but also as
substantive evidence that the car ran the red light.
Also, if the witness ADMITS to statement and its truthfulness in
COURT while testifying, it can come as substantive evidence and
not merely for impeachment purposes.
Example:
Lisa sues Shane for personal injuries. Lisa testifies that Shane went
through a red light. No cross of Lisa. Shane’s attorney seeks to
question Lisa about a statement made by her that the light
was yellow. Admissible? YES. For impeachment and for
substantive evidence because she is a PARTY
OPPONENT.
Example:
State v. Bickner for DUI.
Nick is going to say: I was at the regal beagle with Laura and Laura
said “look at Bichner, he is really drunk”. This is a present sense
impression Nick is a witness, Laura is a declarant.
For example:
a. Intent: I am going to class today
b. Plan: I plan to go to class today
c. Motive: I hate him
d. Design: My design is. . .
e. Mental feelings: I am depressed
f. Pain: I am writing this in agony
g. Bodily Health: I am sick
Example:
State v. Rausch for Murder of Will Jones on June 1 [self-defense]
W: the night before the murder occurred, Rausch said: “I’m afraid of
Jones”
803(3): Hearsay exception: direct evidence of his then-existing
state of mind. If he was afraid on May 31st tends to make it more
likely that he was afraid on June 1 and tends to make his claim of
self-defense more likely.
Shepard v. U.S.
Husband accused of murdering wife. Defense: wife committed
suicide. State seeks to offer evidence of Maid stating that: Wife
said “ My husband poisoned me”.
804(b) has two general requirements: the offering party must show
unavailability of declarant AND that the declarant
had firsthand knowledge of what she spoke of in her
statement.
The following are not excluded if the general requirements are met:
I. Former Testimony
II. Dying Declarations (only available in homicide + civil cases)
III. Statements Against Interest: one that a reasonable declarant
wouldn’t have made if it weren’t true b/c at the time it was made
it: (a)(i) was contrary to declarant’s pecuniary interest (“I owe
$”), (ii) or contrary to his proprietary interest (“It’s not my corn,
it’s Hanson’s”); (b)tended to subject the declarant to civil or
criminal liability; OR (c) tended to render invalid a claim by the
declarant against another.
In final, show by a preponderance that there is an employment relationship.