AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or...

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AJ 104 Chapter 3 Types of Evidence

Transcript of AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or...

Page 1: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

AJ 104 Chapter 3

Types of Evidence

Page 2: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

1. Relevant Evidence

Any evidence that tends to prove or disprove any disputed fact in the case.

Relevant evidence needs to show that it is more probable that the fact exists than it appeared before the evidence was introduced.

No single piece of evidence has to make a fact appear more probable than not.

Page 3: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Examples of Relevant Evidence

1. Defendant’s fingerprints on the murder weapon

2. Defendant was the last person seen with the victim before her death

3. Defendant was the beneficiary of a large insurance policy

4. Defendant had previously threatened to kill the victim

5. Defendant disappeared the day after the victim died

Page 4: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Keys to Relevancy Is it “at issue”

Can it be used to establish the elements Guilt beyond as reasonable doubt The facts necessary to establish defense

are at issue as well Admissibility

Only relevant evidence is admitted in court

Probative value (evidence must make it appear that a fact probably occurred)

Page 5: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Relevant Evidence - Material

Two definitions: Evidence is material if it is logically

connected with some fact that is “at issue”

Material evidence is evidence that is important to the case-it cannot be too remotely connected to the facts of the case

Page 6: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Evidence is Relevant if:

It must be relevant to some fact that is at issue

It must have more than just a remote connection to the fact

Page 7: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Evidence is not relevant if It does not have probative value Unduly prejudicial due to its emotional

impact on the jury Arouses hostility or sympathy toward

either side Prior convictions is usually not

admissible (during the case-in-chief)

Evidence that may distract the jury

Page 8: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Admissible or Not?

Photos of a murder victim would be considered relevant

A laboratory test that only shows a low probability of having the same disease

A witness testifying to impeach someone who has already testified

Page 9: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Cumulative Evidence Evidence that restates what has already

been admitted into evidence This type of evidence may also be excluded

If ten eyewitnesses are called to testify to the same thing, after the first witnesses, the judge is likely to sustain an objection that the evidence is “cumulative” Multiple witnesses may be called to

corroborate.

Page 10: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Corroborative Evidence

Supports prior testimony by providing additional evidence without merely duplicating it.

Limited admissibility – evidence may be relevant if introduced for one purpose but irrelevant for some other purpose.

Page 11: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Example of Corroboration

Jane testified that she was at Beverly & Peck (holler-back girl) Road at midnight on Sept. 9th when she saw a red corvette speed past. As it went by someone threw an apparently empty bank bag out of the window.

Paul testified that he walked across the street at Beverly & Peck at 11:55 p.m. on his way to the liquor store and there was nothing unusual on the ground. On his way home 10 minutes later, he found an empty bank bag in the streets.

Page 12: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Relevant or Not? Witness to bank robbery wrote down the

license number of a car used in a crime. The records show that the defendant owned the car with the same license.

Five minutes after a theft, the defendant was stopped near the scene. Defendant had a unique ring in her pocket that had been taken in the theft.

Page 13: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Relevant or not? In a rape trial, the defendant has

admitted that he had sexual intercourse with the victim. His defense is based his claim that the victim consented to the sexual encounter.

The prosecutor wants to admit evidence that the defendant matches the physical description given to the police by the victim immediately after the crime.

Page 14: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Direct Evidence

Direct Evidence Based on personal knowledge or

observation of the person testifying. No inference or presumption is needed. If the testimony is believed by the jury, the fact it relates to is conclusively established.

Always Relevant

“I saw the defendant shoot the victim….”

Page 15: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Circumstantial Evidence Circumstantial evidence indirectly

proves a fact. It requires the trier of fact to use an inference or presumption in order to conclude that the fact exists. Based upon “inference” Jury must make a presumption (more on

this later) It can be strong enough to convict or

weak enough to acquit.

Page 16: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Examples The defendant was seen running from

the scene immediately after the crime Inference?

The defendant was the only person who knew the combination to the safe Inference

The victim had a reputation for being a bully Inference

Page 17: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Examples

Eyewitness saw the defendant put poison in the food. Inference?

Eyewitness saw the defendant fire the weapon Inference?

Page 18: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Testimonial Evidence

Evidence that is given by a competent witness while testifying under oath or affirmation in a court proceeding.

The evidence is introduced on the witness stand.

“Do you swear or affirm the testimony you are able to give is the truth, whole truth, and nothing but the truth?”

Page 19: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Confused?

Real Evidence Physical Evidence Demonstrative Evidence Tangible Evidence Documentary EvidenceVarious authors define one term to

include the others. The above terms are frequently used and interchangeable.

Page 20: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Real Evidence

Anything except testimonial evidence that can be perceived with the five senses that tends to prove a fact that is at issue.

Page 21: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Examples of Real Evidence

Physical Items: Guns, Knives, Clothing Documents: Checks, Contracts,

Letters, Notes, Deeds, Wills, Fingerprint Cards, Computer Files

Exhibits: Models, Scales, Drawings, Charts

Pictures: Still Photos, Videos, Digital Images, Photocopies, X-Ray films

Page 22: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Substitutes for Evidence

Situations in which the jury is specifically told what facts to believe rather than having the opposing sides introduce evidence on the issue.

1. Stipulations2. Judicial Notice3. Presumptions

Page 23: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Don’t Instigate, Stipulate

A stipulation is: An agreement between the

opposing attorneys to admit that one or more facts exists is called a stipulation. Pre-trial, a written document During trial, stated orally for the

record.

Page 24: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Why Stipulate?

Knowledge – One side knows what the other side can easily prove the facts involved.

Prejudice – The facts would prejudice the jury against the defendant

Time Consuming – Both sides agree that proving small details would be time consuming, therefore will stipulate.

Page 25: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Examples of Stipulations

In a drunk driving case, it may be stipulated that the ER staff used proper techniques in taking the blood sample from the defendant.

The event occurred at 10:00 p.m. Both sides stipulate that the crime occurred at night.

Page 26: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Judicial Notice

A procedure where the judge on their authority advises the jury to conclude a fact exists.

Once advised by the judge, the jury is required to follow instructions.

Also referred as “commonly known facts”

Page 27: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Examples of Judicial Notice

Codified Laws: US Constitution, State Constitution, state laws

Court Records Scientific Facts: Temps,

sunrise/sunset, radar equipment Local Facts: Which cities are in the

court district, landmarks, streets that run north/south, etc.

Page 28: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Presumptions

A conclusion which the law requires the jury to draw from facts that have been established at trial.

The judge instructs the jurors when they are to se a presumption Based upon a logical assumption Must be established beyond a

reasonable doubt

Page 29: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Two Types of Presumptions Rebuttable

Strong Weak

Conclusive Social policy is strongest No one is allowed to refute the

existence of a presumed fact There are few conclusive

presumptions

Page 30: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Conclusive Presumption

Basic Fact Presumed Fact

Opposing side may attack basic fact but may not attack presumed fact

Page 31: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Strong Rebuttable Presumption

Basic Fact Presumed Fact

Opposing side may attack either the basic fact but or the presumed fact.

Page 32: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Weak Rebuttable Presumption

Basic Fact Presumed Fact

If opposing side introduced evidence to disprove any part of the presumption, the jury will not be told about the presumption.

Page 33: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Review Questions

1. Define relevant and material evidence and explain how they differ.

2. List two situations where relevant evidence would not be admissible in court.

3. Define direct and circumstantial evidence and give two examples of each.

4. Define testimonial and real evidence and give two examples of each.

Page 34: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Review Questions

5. Compare and contrast stipulation and judicial notice, and give two examples of facts that could be judicially noticed

6. Define inference, and give an example of its application

7. Differentiate between a rebuttable presumption and a conclusive presumption

8. Give an example of a conclusive presumption and a rebuttable presumption

Page 35: AJ 104 Chapter 3 Types of Evidence. 1. Relevant Evidence Any evidence that tends to prove or disprove any disputed fact in the case. Relevant evidence.

Vocabulary Terms At Issue Circumstantial

Evidence Documentary

Evidence Material Evidence

Probative Value Substitutes for

Evidence Testimonial

Evidence Cumulative

Evidence Corroborative

Evidence