CHAPTER 1:
Overview


  Introduction

  § 1.02 Proof at Trial [1-4]

  § 1.03 Law of Evidence [4-8]

  § 1.04 Federal Rules of Evidence [8-10]

  § 1.05 State Adoptions of the Federal Rules [10]

  § 1.06 Interpreting the Federal Rules: The "Plain Meaning" Debate

  § 1.07 Themes in the Federal Rules [13-14]

  § 1.08 Criminal & Civil Trials [14-15]

  CHAPTER 2:
Roles of Judge & Jury: FRE 614


  Introduction

  § 2.02 Role of the Judge

  § 2.03 Court-called Witnesses

  § 2.04 Court Questioning of Witnesses

  § 2.05 Commenting on Evidence

  § 2.06 Jury Questioning of Witnesses

  CHAPTER 3:
Stages of Trial


  Introduction

  § 3.02 Pretrial Stages in Civil Cases

  § 3.03 Pretrial Stages in Criminal Cases

  § 3.04 Jury Selection & Voir Dire

  § 3.05 Order of Proceedings at Trial

  § 3.06 Jury Deliberations, Verdicts & Posttrial Motions

  CHAPTER 4:
Burdens of Proof


  Introduction

  § 4.02 Allocation of Burdens

  § 4.03 Burden of Persuasion

  § 4.04 Burden of Production

  CHAPTER 5:
Presumptions & Inferences: FRE 301


  Introduction

  § 5.02 Definitions of Presumptions & Inferences

  § 5.03 Rationale for Presumptions

  § 5.04 Effect of Presumptions

  § 5.05 Federal Rule 301

  § 5.06 Conflicting Presumptions

  § 5.07 State Presumptions in Federal Civil Cases

  § 5.08 Selected Presumptions

  § 5.09 Criminal Presumptions

  CHAPTER 6:
Objections & Offers of Proof: FRE103


  Introduction

  § 6.02 Objections: FRE 103(a)(1)

  § 6.03 Offers of Proof: FRE 103(a)(2)

  § 6.04 Motions in Limine

  § 6.05 Required Testimony: Luce v. United States

  § 6.06 "Drawing the sting": Ohler v. United States

  § 6.07 Invited Error Rule

  § 6.08 Meeting "Fire with fire"

  § 6.09 Record of Offer & Ruling: FRE 103(b)

  § 6.10 Hearings Out of the Jury’s Presence: FRE 103(c)

  § 6.11 Plain Error Rule: FRE 103(d)

  § 6.12 Harmless Error

  § 6.13 Appellate Review of Admissibility Decisions

  CHAPTER 7:
Preliminary Questions of Admissibility: FRE104


  Introduction

  § 7.02 Preliminary Questions: General Rule: FRE 104(a)

  § 7.03 Conditional Relevancy: FRE 104(b)

  § 7.04 Hearing of Jury: FRE 104(c)

  § 7.05 Testimony by Accused: FRE 104(d)

  § 7.06 Weight & Credibility: FRE 104(e)

  CHAPTER 8:
Limited Admissibility: FRE 105


  Introduction

  § 8.02 Evidence Admissible for One Purpose

  § 8.03 Evidence Admissible Against One Party

  CHAPTER 9:
Relevancy & Its Counterparts: FRE 401-03


  § 9.01 Overview of Relevancy Rules

  § 9.02 Consequential ("material") Facts Defined

  § 9.03 "Relevancy" Defined

  § 9.04 Admissibility of Relevant Evidence: FRE 402

  § 9.05 Rule 403 "Balancing"

  § 9.06 Similar Happenings; Other Accidents

  § 9.07 Adverse Inferences

  § 9.09 Out-of-court Experiments

  CHAPTER 10:
Character Evidence: FRE404, 405, 412-15


  Introduction

  § 10.02 Rationale for Prohibiting Character Evidence

  § 10.03 Methods of Proof

  § 10.04 Accused’s Character: FRE 404(a)(1)

  § 10.05 Accused's Character in Sex Offense Cases: FRE 413-15

  § 10.06 Victim’s Character in Self-defense Cases: FRE 404(a)(2)

  § 10.07 Rape Shield Law: FRE 412

  § 10.08 Character Evidence in Civil Cases

  § 10.09 Character as Element of a Cause of Action or Defense

  CHAPTER 11:
Other Acts Evidence: FRE 404(b)


  Introduction

  § 11.02 Rule 404(b) Analysis

  § 11.03 Determining "Materiality" Under Rule 401

  § 11.04 Determining Admissibility Under Rule 403

  § 11.05 Defendant’s Participation in Other Act: Rule 104(b)

  § 11.06 Other-act Evidence Offered by the Accused

  § 11.07 Entrapment Cases

  § 11.08 Notice Requirement

  § 11.09 Double Jeopardy & Collateral Estoppel

  CHAPTER 12:
Habit Evidence: FRE 406


  Introduction

  § 12.02 Habit & Character Distinguished

  § 12.03 Routine Business Practices

  § 12.04 Determining Admissibility under Rule 403

  § 12.05 Methods of Proof

  CHAPTER 13:
Subsequent Remedial Measures: FRE 407


  Introduction

  § 13.02 Rationale

  § 13.03 "Remedial Measures" Defined

  § 13.04 Timing of Repair

  § 13.05 Third-party Remedial Measures

  § 13.06 Required Remedial Measures

  § 13.07 Strict Liability Cases

  § 13.08 Admissibility for Other Purposes

  CHAPTER 14:
Compromises & Offers: FRE 408


  Introduction

  § 14.02 Rationale

  § 14.03 Scope of Rule 408

  § 14.04 "Dispute" Requirement

  § 14.05 Third-Party Compromises

  § 14.06 Admissibility for Other Purposes

  CHAPTER 15:
Medical Payments: FRE 409


  Introduction

  § 15.02 Rationale

  CHAPTER 16:
Criminal Pleas & Offers: FRE 410


  CHAPTER 17:
Insurance: FRE 411


  CHAPTER 18:
Insurance: FRE 411


  Introduction

  § 18.02 Oath Requirement

  § 18.03 Mental Competency

  § 18.04 Ability to Communicate

  § 18.05 Child Competency & Testimony

  § 18.06 Dead Man Statutes

  § 18.07 Competency of Judge: FRE 605

  § 18.08 Competency of Jurors: FRE 606

  § 18.09 Competency of Attorneys

  § 18.10 Choice of Law

  CHAPTER 19:
Sequestration of Witnesses: FRE 615


  Introduction

  § 19.02 Exceptions: Parties

  § 19.03 Exceptions: Designated Officers & Employees

  § 19.04 Exceptions: Essential Persons

  § 19.05 Exceptions: Crime Victims

  § 19.06 Out-of-court Separation of Witnesses

  § 19.07 Out-of-court Separation of Attorney & Client

  § 19.08 Sanctions

  CHAPTER 20:
Examination of Witnesses: FRE 611


  Introduction

  § 20.02 Judicial Control of Trial

  § 20.03 Leading Questions

  § 20.04 Scope of Cross-examination

  § 20.05 Redirect & Recross-examination

  § 20.06 Other Common Objections

  § 20.07 Preparation ("Coaching") of Witnesses

  CHAPTER 21:
Refreshing Recollection: FRE 612


  Introduction

  § 21.02 Rationale

  § 21.03 Right of Inspection

  § 21.04 Jencks Act

  § 21.05 Privileged Material; Work Product

  § 21.06 Sanctions

  § 21.07 Recorded Recollection Distinguished

  CHAPTER 22:
Credibility of Witnesses: FRE 607-609, 613


  Introduction

  § 22.02 Prohibition on Bolstering

  § 22.03 Impeachment of Own Witness: FRE 607

  § 22.04 Bias Impeachment

  § 22.05 Impeachment: Sensory & Mental Defects

  § 22.06 Untruthful Character Impeachment: Overview

  § 22.07 Untruthful Character – Reputation & Opinion: FRE 608(a)

  § 22.08 Untruthful Character – Prior Conviction: FRE 609 [260-69]

  § 22.09 Untruthful Character – Prior Acts: FRE 608(b)

  § 22.10 Prior Inconsistent Statements: FRE 613

  § 22.11 Specific Contradiction

  § 22.12 Learned Treatise

  § 22.13 Religious Belief: FRE 610

  § 22.14 Rehabilitation

  CHAPTER 23:
Lay Witnesses: FRE 602 & 701


  Introduction

  § 23.02 Firsthand Knowledge Rule: FRE 602

  § 23.03 Opinion Rule: FRE 701

  CHAPTER 24:
Expert Testimony


  Introduction

  § 24.02 Subject Matter Requirement: Overview

  § 24.03 Subject Matter: Expertise Not Needed

  § 24.04 Subject Matter: Reliability of Evidence

  § 24.05 Qualifications Requirement

  § 24.06 Court-Appointed Experts: FRE 706

  § 24.07 Right to Defense Experts

  § 24.08 Polygraph Evidence

  § 24.09 Hypnotic Evidence

  § 24.10 Fingerprint Evidence

  § 24.11 Questioned Documents; Handwriting

  § 24.12 DNA Profiling

  § 24.13 Eyewitness Identifications

  § 24.14 Battered Woman Syndrome

  § 24.15 Rape Trauma Syndrome

  § 24.16 Child Sexual Abuse Accommodation Syndrome

  § 24.17 Ultimate Issue Rule: FRE 704

  CHAPTER 25:
Bases of Expert Testimony: FRE 703 & 705


  Introduction

  § 25.02 Opinion Based on Personal Knowledge

  § 25.03 Opinion Based on Admitted Evidence ("record facts")

  § 25.04 Opinion Based on Nonrecord Facts: "Reasonable Reliance" Requirement

  CHAPTER 26:
Real & Demonstrative Evidence


  Introduction

  § 26.02 Real Evidence

  § 26.03 Charts, Models & Maps

  § 26.04 In-court Exhibitions

  § 26.05 In-court Demonstrations

  § 26.06 Jury Views

  CHAPTER 27:
Photographs, Tapes & Voice identifications


  Introduction

  § 27.02 Photographs

  § 27.03 Videotapes & Movies

  § 27.04 Computer Animations & Simulations

  § 27.05 Voice Identification: FRE 901(b)(5)

  § 27.06 Telephone Conversations: FRE 901(b)(6)

  § 27.07 Sound Recordings

  CHAPTER 28:
Authentication of Writings: FRE 901-903


  Introduction

  § 28.02 General Rule

  § 28.02 Witness with Knowledge: FRE 901(b)(1)

  § 28.03 Nonexpert Opinion on Handwriting: FRE 901(b)(2)

  § 28.04 Comparison by Trier or Expert Witness: FRE 901(b)(3)

  § 28.05 Distinctive Characteristics: FRE 901(b)(4)

  § 28.06 Public Records & Reports: FRE 901(b)(7)

  § 28.07 Ancient Documents: FRE 901(b)(8)

  § 28.08 Process or System: FRE 901(b)(9)

  § 28.09 Methods Provided by Statute or Rule: FRE 901(b)(10)

  § 28.10 Self-Authenticating Documents: FRE 902

  § 28.11 Subscribing Witnesses: FRE 903

  CHAPTER 29:
Rule of Completeness: FRE 106


  Introduction

  § 29.02 Rationale

  § 29.03 Oral Conversations

  § 29.04 "Ought in fairness" Standard

  § 29.05 "Inadmissible Evidence" Problem

  CHAPTER 30:
Best Evidence Rule: FRE 1001-1008


  Introduction

  § 30.02 Rationale

  § 30.03 Proving Contents

  § 30.04 Definition of "Writing" & "Original"

  § 30.05 Exception: Duplicates. FRE 1003 ("Xerox" Rule)

  § 30.06 Exception: Original Lost or Destroyed: FRE 1004(1)

  § 30.07 Exception: Original Not Obtainable: FRE 1004(2)

  § 30.08 Exception: Original in Opponent’s Possession: FRE 1004(3)

  § 30.09 Exception: Collateral Matters: FRE 1004(4)

  § 30.10 Exception: Public Records: FRE 1005

  § 30.11 Exception: Summaries: FRE 1006

  § 30.12 Exception: Opponent Admission: FRE 1007

  § 30.13 Function of Judge & Jury: FRE 1008

  § 30.14 Degrees of Secondary Evidence

  CHAPTER 31:
Hearsay Rule: FRE 801(a)-(c); 805, 806


  Introduction

  § 31.02 Rationale for Hearsay Rule

  § 31.03 Hearsay Definitions

  § 31.04 Declarant Defined: FRE 801(b)

  § 31.05 "Out-of-Court" (extrajudicial) Requirement

  § 31.06 Statements Offered for Their Truth

  § 31.07 Statement Defined; Implied Assertions: FRE 801(a)

  § 31.08 Constitutional Issues

  § 31.09 Procedural Issues

  § 31.10 Double Hearsay: FRE 805

  § 31.11 Calling Hearsay Declarants: FRE 806

  § 31.12 Impeachment & Rehabilitation of Declarants: FRE 806

  § 31.13 "Res Gestae"

  CHAPTER 32:
Hearsay Exemptions: FRE 801(d)


  Introduction

  § 32.02 Prior Inconsistent Statements: FRE 801(d)(1)(A)

  § 32.03 Prior Consistent Statements: FRE 801(d)(1)(B)

  § 32.04 Statements of Identification: FRE 801(d)(1)(C)

  § 32.05 Admissions of Party-Opponents: Overview

  § 32.06 Individual Admissions: FRE 801(d)(2)(A)

  § 32.07 Adoptive Admissions: FRE 801(d)(2)(B)

  § 32.08 Authorized Admissions: FRE 801(d)(2)(C)

  § 32.09 Agent Admissions: FRE 801(d)(2)(D)

  § 32.10 Coconspirator Admissions: FRE 801(d)(2)(E)

  CHAPTER 33:
Hearsay Exceptions: FRE 803


  Introduction

  § 33.02 Rationale for Hearsay Exceptions

  § 33.03 Firsthand Knowledge & Opinion Rules

  § 33.04 Present Sense Impressions: FRE 803(1)

  § 33.05 Excited Utterances: FRE 803(2)

  § 33.06 Present Mental Condition: FRE 803(3)

  § 33.07 Present Physical Condition: FRE 803(3)

  § 33.08 Medical Treatment-Diagnosis: FRE 803(4)

  § 33.09 Recorded Recollection: FRE 803(5)

  § 33.10 Business Records Exception: FRE 803(6)

  § 33.11 Absence of Business Records: FRE 803(7)

  § 33.12 Public Records: FRE 803(8)

  § 33.13 Absence of Public Records: FRE 803(10)

  § 33.14 Ancient Documents: FRE 803(16)

  § 33.15 Market Reports; Commercial Publications: FRE 803(17)

  § 33.16 Learned Treatises: FRE 803(18)

  § 33.17 Judgment of Previous Conviction: FRE 803(22)

  § 33.18 Other Exceptions

  CHAPTER 34:
Hearsay Exceptions, Unavailable Declarant: FRE 804


  Introduction

  § 34.02 Unavailability

  § 34.03 Former Testimony: FRE 804(b)(1)

  § 34.04 Dying Declarations: FRE 804(b)(2)

  § 34.05 Statements Against Interest: FRE 804(b)(3)

  § 34.06 Forfeiture by Wrongdoing: FRE 804(b)(6)

  CHAPTER 35:
Residual Exception: FRE 807


  CHAPTER 36:
Right of Confrontation


  Introduction

  § 36.02 Right to be Present at Trial

  § 36.03 Right to "Face-to-Face" Confrontation

  § 36.04 Right to Cross-Examination

  § 36.05 Confrontation & Hearsay

  CHAPTER 37:
Privileges: FRE 501


  Introduction

  § 37.02 Federal Rule 501

  § 37.03 Rationale for Privileges

  § 37.04 Source of Privileges

  § 37.05 Procedural Issues

  § 37.06 Choice of Law

  CHAPTER 38:
Attorney-Client Privilege


  Introduction

  § 38.02 Professional Responsibility Distinguish

  § 38.03 Holder

  § 38.04 Professional Relationship Requirement

  § 38.05 Communications Defined

  § 38.06 Confidentiality Requirement

  § 38.07 Attorneys & Their Agents Defined

  § 38.08 Clients & Their Agents Defined

  § 38.09 Joint Defense Agreements

  § 38.10 Duration of the Privilege

  § 38.11 Exceptions

  § 38.12 Waiver

  § 38.13 Procedural Issues

  § 38.14 Work Product Privilege

  CHAPTER 39:
Spousal & Family Privileges


  Introduction

  § 39.02 Spousal Testimonial Privilege

  § 39.03 Spousal Communication Privilege

  § 39.04 Parent-Child Privilege

  CHAPTER 40:
Doctor & Psychotherapist Privileges


  Introduction

  § 40.02 Physician-Patient Privilege

  § 40.05 Psychotherapist-patient Privilege

  CHAPTER 41:
Other Private Privileges


  Introduction

  § 41.02 Clergy-Penitent Privilege

  § 41.02 Journalist’s Privilege

  § 41.03 Miscellaneous Privileges

  CHAPTER 42:
Governmental Privileges


  Introduction

  § 42.02 Informant’s Privilege

  § 42.03 Surveillance Location Privilege

  § 42.04 State Secrets & Executive Privilege

  § 42.05 Miscellaneous Governmental Privileges

  CHAPTER 43:
Privilege against self-incrimination


  Introduction

  § 43.02 "Compulsion" Requirement

  § 43.03 "Criminal Liability" Requirement

  § 43.04 "Testimonial-Real Evidence" Distinction

  § 43.05 Accused’s Privilege at Trial

  § 43.06 Other Witness’s Privilege

  CHAPTER 44:
Judicial Notice: FRE 201


  Introduction

  § 44.02 Adjudicative & Legislative Facts

  § 44.03 Types of Facts Subject to Judicial Notice

  § 44.04 Procedural Issues

  § 44.05 Criminal Cases

  § 44.06 Judicial Notice of Law

  CHAPTER 45:
Stipulations




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