Cases and Materials on the Rules of Evidence

, by Wellborn, Olin Guy, III

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ISBN: 9780314264879 | 0314264876
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Copyright: 12/1/2002

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Supplemental Materials

Preface

iii

Table of Cases

xix

Relevancy [FRE Art. IV]

(94)

General Principles [FRE 401--403]

(21)

State v. Kotsimpulos

(1)

Note on the History and Sources of American Evidence Law

(2)

State v. Nicholas

(2)

Notes

(1)

United States v. Johnson

(2)

Notes

(2)

United States v. McRae

(1)

Notes on Rule 403

(3)

Notes on Photographic Evidence

(3)

Simon v. Kennebunkport

(2)

Notes

(1)

Fusco v. General Motors Corp.

(3)

Character [FRE 404, 405, 412--415]

(51)

Evidence Concerning the Accused in a Criminal Case

(1)

The General Prohibition Against Character Attack in the Case in Chief [FRE 404]

(1)

United States v. Gilliland

(3)

Note

(1)

Defensive Use of Character and Prosecution Response [FRE 404(a)(1), 405(a)]

(1)

United States v. Monteleone

(4)

Notes

(2)

Other Crimes, Wrongs, or Acts Admissible for a Non-Character Purpose [FRE 404(b)]

(1)

United States v. Cunningham

(3)

Notes

(1)

United States v. Van Metre

(4)

Notes

(2)

United States v. Mills

(1)

Notes

(1)

Whitty v. State

(2)

People v. Howard

(4)

Notes

(1)

Sex Offenses [FRE 413--415]

(1)

United States v. LeCompte

(3)

United States v. Mound

(3)

Note

(1)

State v. Burns

(3)

Evidence Concerning the Victim in a Criminal Case

(1)

Homicide and Assault [FRE 404(a)(2)]

(1)

Government of Virgin Islands v. Carino

(2)

Note

(1)

Rape and Sexual Assault [FRE 412]

(1)

Summitt v. State

(3)

In The Interest of John Doe

(6)

Note

(1)

Civil Cases [FRE 404, 405]

(1)

Securities and Exchange Commission v. Towers Financial Corporation

(2)

Note on Character ``in Issue''

(1)

Habit And Routine Practice [FRE 406]

(5)

Weil v. Seltzer

(4)

Notes

(1)

Subsequent Remedial Measures [FRE 407]

(6)

Anderson v. Malloy

(5)

Notes

(1)

Compromise And Offers To Compromise [FRE 408--410]

(8)

Rochester Machine Corp. v. Mulach Steel Corp.

(5)

Notes

(1)

United States v. Greene

(1)

Notes

(1)

Liability Insurance [FRE 411]

(3)

Charter v. Chleborad

(2)

Notes

(1)

Hearsay [FRE Art. VIII]

(166)

Definition [FRE 801(a)--(c)]

(17)

Introduction

(1)

Commonwealth v. Farris

(3)

Note

(1)

Verbal Acts

(1)

Hanson v. Johnson

(1)

Notes

100

(1)

Effect on State of Mind of Listener or Reader

101

(1)

McClure v. State

101

(1)

Notes

102

(1)

Implied Assertions

103

(1)

United States v. Zenni

103

(5)

Notes

108

(1)

Circumstantial Evidence of Declarant's State of Mind

109

(1)

Bridges v. State

109

(2)

Notes

111

(1)

Prior Statement by Witness [FRE 801(d)(1)]

112

(21)

Inconsistent Statements [FRE 801(d)(1)(A)]

112

(1)

United States v. Castro--Ayon

112

(2)

Notes

114

(1)

Consistent Statements [FRE 801(d)(1)(B)

115

(1)

Tome v. United States

115

(8)

Notes

123

(1)

Identification of a Person [FRE 801(d)(1)(C)

124

(1)

United States v. Lewis

124

(2)

Note

126

(1)

United States v. Owens

126

(5)

Notes on Hearsay and the Constitutional Right of Confrontation

131

(2)

Admissions by Party--Opponent [FRE 801(d)(2)]

133

(26)

Individual

133

(1)

Jewell v. CSX Transportation, Inc.

133

(1)

Notes

134

(1)

Adoptive

135

(1)

United States v. Morgan

135

(3)

Notes

138

(1)

People v. Green

139

(2)

Notes

141

(1)

Authorized

142

(1)

Kirk v. Raymark Industries, Inc.

142

(1)

Agent or Servant

143

(1)

Mahlandt v. Wild Canid Survival & Research Center, Inc.

143

(5)

Notes

148

(1)

Coconspirator

149

(1)

United States v. Inadi

149

(3)

Notes

152

(1)

Bourjaily v. United States

152

(6)

Notes

158

(1)

Present Sense Impression [FRE 803(1)]

159

(2)

Houston Oxygen Co. v. Davis

159

(1)

Notes

160

(1)

Excited Utterance [FRE 803(2)]

161

(6)

City Of Dallas v. Donovan

161

(3)

Notes

164

(3)

Then Existing Mental, Emotional or Physical Condition [FRE 803(3)]

167

(18)

Then Existing Physical Condition

167

(1)

Casualty Insurance Co. v. Salinas

167

(1)

State Of Mind ``In Issue''

168

(1)

Adkins v. Brett

168

(4)

Notes

172

(1)

State of Mind to Prove Conduct; Statements of Memory or Belief

173

(1)

United States v. Pheaster

173

(7)

Notes

180

(1)

Norton v. State

181

(3)

Notes

184

(1)

Statements for Purposes of Medical Diagnosis or Treatment [FRE 803(4)]

185

(8)

State v. Moen

185

(6)

Notes

191

(2)

Recorded Recollection [FRE 803(5)]

193

(3)

United States v. Patterson

193

(3)

Notes

196

(1)

Records of Regularly Conducted Activity [FRE 803(6), (7)]

196

(11)

Keogh v. Commissioner of Internal Revenue

196

(3)

Notes

199

(2)

United States v. Baker

201

(1)

Notes

202

(2)

Scheerer v. Hardee's Food Systems, Inc.

204

(2)

Notes

206

(1)

Public Records and Reports [FRE 803(8)--(10)]

207

(10)

United States v. Quezada

207

(2)

Notes

209

(2)

Beech Aircraft Corp. v. Rainey

211

(5)

Notes

216

(1)

Learned Treatises [FRE 803(18)]

217

(2)

Zwack v. State

217

(2)

Notes

219

(1)

Former Testimony [FRE 804(b)(1)]

219

(6)

State v. Ayers

219

(3)

Notes

222

(1)

Clay v. Johns--Manville Sales Corp.

223

(2)

Note

225

(1)

Statement Under Belief of Impending Death [FRE 804(b)(2)]

225

(4)

State v. Quintana

225

(2)

Note

227

(2)

Statement Against Interest [FRE 804(b)(3)]

229

(17)

Civil Cases

229

(1)

Robinson v. Harkins & Co.

229

(1)

Note on Statements Against ``Social'' Interest

230

(1)

Criminal Cases

231

(1)

Offered by the Prosecution

231

(1)

Williamson v. United States

231

(9)

Notes

240

(1)

Offered by the Accused

241

(1)

United States v. Paguio

241

(4)

Note

245

(1)

Forfeiture by Wrongdoing [FRE 804(b)(6)]

246

(3)

United States v. Aguiar

246

(2)

Notes

248

(1)

Residual Exception

249

(12)

Idaho v. Wright

249

(8)

Notes

257

(4)

Procedures for Admitting and Excluding Evidence [FRE Art. I]

261

(19)

Objections and Motions to Strike [FRE 103(a)(1)]

261

(7)

Timeliness

261

(1)

Government of the Virgin Islands v. Archibald

261

(2)

Notes

263

(2)

Specificity

265

(1)

McEwen v. Texas & Pacific Railway Co.

265

(2)

Notes

267

(1)

Offers Of Proof [FRE 103(a)(2), (b)]

268

(2)

Padilla v. State

268

(1)

Notes

269

(1)

Preliminary Questions [FRE 104]

270

(2)

Notes

270

(2)

Limited Admissibility [FRE 105]

272

(1)

Notes

272

(1)

Remainder Of Or Related Writings Or Recorded Statements [FRE 106]

273

(4)

United States v. Sweiss

273

(3)

Notes

276

(1)

Curative Admissibility (``Opening The Door'') And The Rule Of Completeness

277

(3)

Government of the Virgin Islands v. Archibald

277

(3)

Witnesses [FRE Art. VI]

280

(106)

Competency [FRE 601-606]

280

(22)

Mental Competency; Oath [FRE 601, 603]

280

(1)

United States v. Odom

280

(3)

Notes

283

(1)

Children

284

(1)

Capps v. Commonwealth

284

(1)

Notes

285

(1)

Dead Man's Statutes

285

(1)

Farley v. Collins

285

(3)

Notes

288

(1)

Lack of Personal Knowledge [FRE 602]

288

(1)

Kemp v. Balboa

288

(3)

Notes

291

(1)

Rock v. Arkansas

292

(7)

Note

299

(1)

Competency of Juror as Witness [FRE 606]

299

(1)

Wilson v. Vermont Castings, Inc.

299

(3)

Notes

302

(1)

Impeachment [FRE 607--610, 613]

302

(40)

Introductory Notes

302

(1)

Prior Inconsistent Statement [FRE 613]

303

(1)

State v. Hines

303

(3)

Notes

306

(2)

Bias or Interest

308

(1)

United States v. Harvey

308

(3)

Notes

311

(1)

Character for Truthfulness

312

(1)

Conviction of Crime [FRE 609]

312

(1)

State v. Roy

312

(3)

Notes

315

(1)

United States v. Brackeen

316

(3)

Note

319

(1)

Other Misconduct [FRE 608(b)]

319

(1)

Gustafson v. State

319

(3)

Notes

322

(1)

Smith v. State

323

(2)

Note

325

(1)

Reputation or Opinion Evidence of Character for Truthfulness [FRE 608(a)]

325

(1)

United States v. Lollar

325

(1)

Notes

326

(1)

United States v. Medical Therapy Sciences, Inc.

327

(4)

Capacity

331

(1)

United States v. Lindstrom

331

(4)

Notes

335

(1)

Contradiction

336

(1)

Kellensworth v. State

336

(2)

Notes

338

(1)

Impeaching One's Own Witness [FRE 607]

339

(1)

United States v. Webster

339

(2)

Notes

341

(1)

Mode and Order of Interrogation and Presentation [FRE 611]

342

(15)

Control by Court [FRE 611(a)]

342

(1)

In General

342

(1)

Geders v. United States

342

(1)

Notes

342

(2)

Protecting Child Victim Witnesses

344

(1)

United States v. Garcia

344

(6)

Note

350

(1)

Scope of Cross--Examination

350

(1)

Lis v. Robert Packer Hospital

350

(3)

Note

353

(1)

Leading Questions

353

(1)

Lawrence v. State

353

(1)

Notes

354

(2)

Notes on Other Objections ``to the Form of the Question''

356

(1)

Writing Used to Refresh Memory [FRE 612]

357

(5)

United States v. Riccardi

357

(4)

S & A Painting Co. v. O.W.B. Corp.

361

(1)

Calling and Interrogation of Witnesses by Court [FRE 614]

362

(15)

Calling by Court

362

(1)

United States v. Karnes

362

(5)

Interrogation by Court; Objections

367

(1)

United States v. Filani

367

(5)

Note

372

(1)

Questions by Jurors

373

(1)

United States v. Richardson

373

(4)

Exclusion of Witnesses [FRE 615]

377

(9)

Susanna and the Elders

377

(2)

Note

379

(1)

Towner v. State

380

(4)

Note

384

(2)

Opinions and Expert Testimony [FRE Art. VII]

386

(57)

Opinion Testimony by Lay Witnesses [FRE 701]

386

(6)

Government of the Virgin Islands v. Knight

386

(2)

Notes

388

(4)

Testimony By Experts [FRE 702]

392

(38)

Proper Subjects; Qualifications of Witness

392

(1)

United States v. Montas

392

(4)

United States v. Paul

396

(3)

Notes

399

(3)

Reliability, Relevancy, and Gatekeeping: Daubert

402

(1)

Daubert v. Merrell Dow Pharmaceuticals, Inc.

402

(11)

Daubert v. Merrell Dow Pharmaceuticals, Inc.

413

(7)

Kumho Tire Company, Ltd. v. Carmichael

420

(9)

Notes

429

(1)

Forms And Bases Of Expert Testimony [FRE 703, 705]

430

(6)

Arkansas State Highway Commission v. Schell

430

(4)

Notes

434

(2)

Opinion On Ultimate Issue [FRE 704]

436

(7)

Torres v. County of Oakland

436

(4)

Notes

440

(1)

United States v. Thigpen

441

(2)

Authentication and Identification [FRE Art. IX]

443

(15)

Real Evidence

443

(3)

United States v. Johnson

443

(1)

United States v. Olson

444

(2)

Writings

446

(3)

United States v. Mangan

446

(1)

Notes

447

(2)

Voices and Telephone Conversations

449

(2)

United States v. Vitale

449

(1)

Notes

450

(1)

Photographic Evidence

451

(3)

Fisher v. State

451

(3)

Demonstrative (Illustrative) Evidence

454

(4)

Smith v. Ohio Oil Co.

454

(2)

Notes

456

(2)

Contents of Writings, Recordings, and Photographs (The ``Best Evidence Rule'') [FRE Art. X]

458

(23)

Introduction; Definition of ``Writing'' [FRE 101(1)]

458

(3)

United States v. Duffy

458

(2)

Notes

460

(1)

Requirement Of Original; ``To Prove The Content'' [FRE 1002]

461

(2)

United States v. Gonzales--Benitez

461

(1)

Notes

461

(2)

Originals and Duplicates [FRE 1001(3), (4); 1003]

463

(3)

United States v. Rangel

463

(1)

Notes

464

(2)

Admissibility of Other Evidence of Contents [FRE 1004]

466

(5)

Neville Construction Co. v. Cook Paint & Varnish Co.

466

(1)

Note

467

(1)

United States v. Marcantoni

467

(2)

Notes

469

(1)

Farr v. Zoning Board Of Appeals Of Town Of Manchester

470

(1)

Note

471

(1)

Public Records [FRE 1005]

471

(3)

Englund v. State

471

(3)

Summaries

474

(3)

United States v. Bakker

474

(2)

Notes

476

(1)

Testimony or Written Admission of Party [FRE 1007]

477

(1)

Note

477

(1)

Functions of Court and Jury [FRE 1008]

477

(4)

Seiler v. Lucasfilm, Ltd.

477

(2)

Notes

479

(2)

Privileges [FRE Art. V]

481

(64)

Spousal

481

(16)

Uniform Rules of Evidence

481

(1)

Adverse Testimony in a Criminal Case

482

(1)

Trammel v. United States

482

(5)

Notes

487

(1)

Confidential Communications

488

(1)

Stafford v. State

488

(3)

Notes

491

(1)

Constancio v. State

491

(1)

Notes

492

(1)

Parent-Child

492

(1)

State v. Maxon

492

(5)

Notes

497

(1)

Lawyer-Client

497

(48)

Uniform Rules of Evidence

497

(2)

Introduction

499

(1)

Jeremy Bentham, Rationale of Judicial Evidence

499

(1)

``Confidential Communication''

499

(1)

Client's Identity; Fee Arrangements

499

(1)

In re Grand Jury Subpoenas (Anderson)

499

(5)

Client's Appearance and Behavior; Content of Communication vs. Fact of Communication

504

(1)

United States v. Kendrick

504

(2)

Note

506

(1)

Physical Evidence and Documents; Communications Not Intended to Remain Confidential

506

(1)

Clutchette v. Rushen

506

(2)

Notes

508

(8)

Representative of the Lawyer; Joint Defense/Common Interest

516

(1)

United States v. Schwimmer

516

(4)

Notes

520

(1)

Eavesdroppers; Crime-Fraud Exception

520

(1)

Clark v. State

520

(4)

Note

524

(1)

Caldwell v. District Court in and for the City and County of Denver

524

(4)

Note

528

(1)

Waiver

529

(1)

In re von Bulow

529

(5)

Note

534

(1)

Psychotherapist-Patient And Physician-Patient

534

(1)

Uniform Rules of Evidence

534

(2)

Jaffee v. Redmond

536

(7)

Notes

543

(2)

Presumptions [FRE Art. III]

545

(22)

Civil Cases [FRE 301, 302]

545

(8)

Legille v. Dann

545

(5)

Note

550

(1)

Matter of Estate of McGowan

550

(3)

Note

553

(1)

Criminal Cases

553

(14)

County Court of Ulster County v. Allen

553

(6)

Francis v. Franklin

559

(8)

Judicial Notice [FRE Art. II]

567

(18)

Kinds of Facts

567

(7)

Facts Generally Known [FRE 201(b)(1)]

567

(1)

Varcoe v. Lee

567

(3)

Notes

570

(1)

Verifiable Facts [FRE 201(b)(2)]

571

(1)

Laster v. Celotex Corp.

571

(2)

Notes

573

(1)

Legislative Facts [FRE 201(a)]

574

(5)

United States v. Gould

574

(4)

Note

578

(1)

``Reasoning Facts''; ``Jury Notice''; Procedural Matters

579

(6)

United States v. Jones

579

(3)

Notes

582

(3)

Index

585

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Cases and Materials on the Rules of Evidence

Table of Contents

Supplemental Materials

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