CHAP 3 INTRODUCTION TO THE HEARSAY RULE P

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CHAP. 3 : INTRODUCTION TO THE HEARSAY RULE P. JANICKE 2018

CHAP. 3 : INTRODUCTION TO THE HEARSAY RULE P. JANICKE 2018

ONLY “STATEMENTS” CAN BE HEARSAY EVIDENCE – CAN’T BE REVEALED IN COURT

ONLY “STATEMENTS” CAN BE HEARSAY EVIDENCE – CAN’T BE REVEALED IN COURT

MUCH HUMAN DISCOURSE IS NON-STATEMENT UTTERANC ES stateme nts 3

MUCH HUMAN DISCOURSE IS NON-STATEMENT UTTERANC ES stateme nts 3

MEANINGS • UTTERANCE = ANYTHING WE SAY OR WRITE • STATEMENT = UTTERANCE THAT

MEANINGS • UTTERANCE = ANYTHING WE SAY OR WRITE • STATEMENT = UTTERANCE THAT RECITES A FACT • ERGO: SOME UTTERANCES ARE STATEMENTS, BUT OTHERS ARE NOT 4

THE LAW • ONLY STATEMENTS MADE OUT OF COURT CAN POSSIBLY BE HEARSAY EVIDENCE

THE LAW • ONLY STATEMENTS MADE OUT OF COURT CAN POSSIBLY BE HEARSAY EVIDENCE • NON-STATEMENTS CAN BE REVEALED AT TRIAL 5

? ? ? • “HE SAID. . . ” • “SHE SAID. . .

? ? ? • “HE SAID. . . ” • “SHE SAID. . . ” • “I SAID. . . ” • WE DON’T KNOW IF THESE WERE STATEMENTS • COULD HAVE BEEN “GET OUT OF HERE” or “HEY! 2018 Chap. 3 -- Intro to Hearsay 6

EXAMPLES OF OUT-OF-COURT STATEMENTS • WIT. : “SHE SAID: ‘IT IS RAINING’” • WIT.

EXAMPLES OF OUT-OF-COURT STATEMENTS • WIT. : “SHE SAID: ‘IT IS RAINING’” • WIT. : “HE SENT ME AN EMAIL SAYING: ‘THE SUN ROSE AT ABOUT 6: 00’” • WIT. : “SHE TOLD ME SHE HAD A GUN IN HER HAND” 7

MOST DOCUMENTS CONTAIN STATEMENTS • IF SO, THEY ARE HEARSAY, AND PRIMA FACIE INADMISSIBLE

MOST DOCUMENTS CONTAIN STATEMENTS • IF SO, THEY ARE HEARSAY, AND PRIMA FACIE INADMISSIBLE • CAN BE EXCEPTIONS ALLOWING THIS KIND OF HEARSAY TO COME IN – IT IS STILL HEARSAY, BUT ADMISSIBLE 8

 • WHEN AN OPPOSING LAWYER PICKS UP A PIECE OF PAPER, • YOU

• WHEN AN OPPOSING LAWYER PICKS UP A PIECE OF PAPER, • YOU SHOULD THINK “H” 9

ALL OF THESE WOULD BE OK IF THE SAME FACTS WERE TESTIFIED TO IN

ALL OF THESE WOULD BE OK IF THE SAME FACTS WERE TESTIFIED TO IN COURT: • WIT. : “IT WAS RAINING” • WIT. : “THE SUN ROSE AT ABOUT 6: 00” • WIT. : “SHE HAD A GUN IN HER HAND” 10

EXAMPLES OF HEARSAY EVIDENCE • IN GENERAL: – LETTERS ARE USUALLY INADMISSIBLE – POLICE

EXAMPLES OF HEARSAY EVIDENCE • IN GENERAL: – LETTERS ARE USUALLY INADMISSIBLE – POLICE REPORTS ARE INADMISSIBLE – NEWSPAPER ACCOUNTS ARE INADMISSIBLE 2018 Chap. 3 -- Intro to Hearsay 11

RATIONALE: • WE WANT WITNESSES TO TELL US FIRST-HAND ON THE STAND WHAT THEY

RATIONALE: • WE WANT WITNESSES TO TELL US FIRST-HAND ON THE STAND WHAT THEY SAW AND DID – OUT-OF-COURT STATEMENTS ARE DIFFICULT TO CROSS-EXAMINE (ESPECIALLY IF SPEAKER IS NOT AT TRIAL) 2018 Chap. 3 -- Intro to Hearsay 12

 • HOW IT WORKS: – CHEMIST FROM THE POLICE LAB TESTIFIES TO THE

• HOW IT WORKS: – CHEMIST FROM THE POLICE LAB TESTIFIES TO THE BLOOD TYPE; THE WRITTEN REPORT OF BLOOD TYPE IS NOT ADMITTED – HOMEOWNER TESTIFIES THERE WAS AN INTRUDER; NOT WHAT SHE TOLD THE POLICE; NOT WHAT HER WITNESS STATEMENT TO THE POLICE SAID – BORROWER TESTIFIES LOAN PAYMENTS WERE MADE ON TIME; HER LETTER TO BANK SAYING SO IS NOT ADMITTED 2018 Chap. 3 -- Intro to Hearsay 13

THE MAIN EXCEPTION TO WHAT IS HEARSAY: STATEMENTS OF A PARTY, WHEN OFFERED BY

THE MAIN EXCEPTION TO WHAT IS HEARSAY: STATEMENTS OF A PARTY, WHEN OFFERED BY AN ADVERSARY PARTY • CAN BE INTRODUCED BY THE OPPONENT, VIA ANY WITNESS WHO KNOWS WHAT THE PARTY SAID • CORPORATE DOCUMENTS (LETTERS; MEMOS) OF ONE SIDE ARE ADMISSIBLE BY THE OTHER SIDE 2018 Chap. 3 -- Intro to Hearsay 14

EXAMPLE: WHAT MR. JONES SAID • ISSUE: ADMISSIBILITY IN THE CASE OF JONES v.

EXAMPLE: WHAT MR. JONES SAID • ISSUE: ADMISSIBILITY IN THE CASE OF JONES v. SMITH 2018 Chap. 3 -- Intro to Hearsay 15

ADMISSIBLE HIGH UP BENCH (JUDGE) JONES CLERK AND REPORTER PODIUM COUNSEL FOR SMITH JURY

ADMISSIBLE HIGH UP BENCH (JUDGE) JONES CLERK AND REPORTER PODIUM COUNSEL FOR SMITH JURY COUNSEL FOR JONES RAILING SPECTATORS ( FOR SMITH) 2018 SPECTATORS (FOR JONES) Chap. 3 -- Intro to Hearsay 16

ADMISSIBLE HIGH UP BENCH (JUDGE) BYSTANDER CLERK AND REPORTER PODIUM COUNSEL FOR SMITH JURY

ADMISSIBLE HIGH UP BENCH (JUDGE) BYSTANDER CLERK AND REPORTER PODIUM COUNSEL FOR SMITH JURY COUNSEL FOR JONES RAILING SPECTATORS ( FOR SMITH) 2018 SPECTATORS (FOR JONES) Chap. 3 -- Intro to Hearsay 17

ADMISSIBLE HIGH UP BENCH (JUDGE) SMITH CLERK AND REPORTER PODIUM COUNSEL FOR SMITH JURY

ADMISSIBLE HIGH UP BENCH (JUDGE) SMITH CLERK AND REPORTER PODIUM COUNSEL FOR SMITH JURY COUNSEL FOR JONES RAILING SPECTATORS ( FOR SMITH) 2018 SPECTATORS (FOR JONES) Chap. 3 -- Intro to Hearsay 18

NOT ADMISSIBLE. WHY? HIGH UP BENCH (JUDGE) SMITH CLERK AND REPORTER PODIUM COUNSEL FOR

NOT ADMISSIBLE. WHY? HIGH UP BENCH (JUDGE) SMITH CLERK AND REPORTER PODIUM COUNSEL FOR SMITH JURY COUNSEL FOR JONES RAILING SPECTATORS ( FOR SMITH) 2018 SPECTATORS (FOR JONES) Chap. 3 -- Intro to Hearsay 19

NOT ADMISSIBLE. WHY? HIGH UP BENCH (JUDGE) BYSTANDER CLERK AND REPORTER PODIUM COUNSEL FOR

NOT ADMISSIBLE. WHY? HIGH UP BENCH (JUDGE) BYSTANDER CLERK AND REPORTER PODIUM COUNSEL FOR SMITH JURY COUNSEL FOR JONES RAILING SPECTATORS ( FOR SMITH) 2018 SPECTATORS (FOR JONES) Chap. 3 -- Intro to Hearsay 20

NOT ADMISSIBLE. WHY? HIGH UP BENCH (JUDGE) JONES CLERK AND REPORTER PODIUM COUNSEL FOR

NOT ADMISSIBLE. WHY? HIGH UP BENCH (JUDGE) JONES CLERK AND REPORTER PODIUM COUNSEL FOR SMITH JURY COUNSEL FOR JONES RAILING SPECTATORS ( FOR SMITH) 2018 SPECTATORS (FOR JONES) Chap. 3 -- Intro to Hearsay 21

THE BASICS • A PARTY, OR ANY OTHER WITNESS, CAN ALWAYS TESTIFY TO WHAT

THE BASICS • A PARTY, OR ANY OTHER WITNESS, CAN ALWAYS TESTIFY TO WHAT HAPPENED IF THE WITNESS HAS FIRST-HAND KNOWLEDGE • WITNESSES CAN ALSO TESTIFY WHAT THE PARTY X SAID, BUT ONLY IF ASKED BY OPPOSING PARTY Y’S LAWYER • PARTY X’S LAWYER CANNOT ASK ANY WITNESS WHAT HER CLIENT X OR A BYSTANDER SAID 2018 Chap. 3 -- Intro to Hearsay 22

 • NOTE THAT CONFESSIONS ARE STATEMENTS OF FACT BY “A PARTY” (DEFENDANT) •

• NOTE THAT CONFESSIONS ARE STATEMENTS OF FACT BY “A PARTY” (DEFENDANT) • HENCE NOT HEARSAY WHEN OFFERED BY THE PROSECUTION – PROS. CAN ASK A BYSTANDER WHAT D. SAID – PROS. CAN ASK A POLICEMAN WHAT D. SAID (IF HE HEARD IT) – IF D. TESTIFIES AT TRIAL, PROS. CAN ASK D. WHAT D. SAID 2018 Chap. 3 -- Intro to Hearsay 23

 • A VICTIM IS NOT A PARTY IN A CRIMINAL CASE – HENCE,

• A VICTIM IS NOT A PARTY IN A CRIMINAL CASE – HENCE, VICTIM’S OUT-OF-COURT STATEMENTS TO POLICE, NEIGHBORS, ETC. , ARE USUALLY NOT ALLOWED TO BE INTRODUCED AT TRIAL BY EITHER SIDE – VICTIM CAN OF COURSE TESTIFY TO WHAT HAPPENED 2018 Chap. 3 -- Intro to Hearsay 24