Rule 404 Flashcards

1
Q

Rule 404(a)(1)

A

Evidence of a person’s character or character trait is not admissible to prove that on a particular occasion the person acted in accordance with the character or trait.

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2
Q

Rule 404(a)(2)

A

6 types of evidence which only applies to CRIMINAL cases:

  1. Defendant can present evidence of his own character
  2. Then the prosecution can rebut this
  3. Defendant can present evidence of victim’s character

Prosecution can now do two things:

  1. Rebut victim’s character
  2. Say that defendant has the same character trait
  3. Homicide provision: if Defendant presents any evidence that victim was first aggressor, then prosecution can offer evidence of victim’s trait of peacefulness
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3
Q

Rule 404(a)(3)

A

Character evidence exceptions for a witness: witness’s character may be admitted under Rules 607, 608, 609

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4
Q

Reverse 404(b)

A

Evidence of crimes or bad acts committed by persons other than the defendant is admissible so long as its probative value is not substantially outweighed by the danger.

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5
Q

Character propensity

A

trying to use the character trait to prove that something happened

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6
Q

When does character evidence come in?

A

if it is an element of a claim – will come up mostly in cases of:

  1. Custody determination
  2. Libel/slander
  3. Entrapment
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7
Q

How to write about rule 404(b) on test:

A
  1. Articulate relevant 404(b) motive
  2. Conditional relevance - is there sufficient evidence to support a finding that this person committed this other act
  3. Then 403 balancing
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8
Q

Other exceptions (in addition to exceptions in criminal cases) to character evidence being admitted:

A
  1. Witness character under Rules 607-609.
  2. Child molestation 413/415
  3. When character itself is at issue
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9
Q

Rule 404(b)(1)

A

Evidence of a crime, wrong, or other act is not admissible to prove a person’s character in order to show that on a particular occasion the person acted in accordance with the character.

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10
Q

Rule 404(b)(2)

A

Evidence may be admissible for another purpose such as proving:

  • Motive
  • Opportunity
  • Intent
  • Preparation
  • Plan
  • Knowledge
  • Identity
  • Absence of mistake
  • Lack of accident

On request by D prosecution must provide reasonable notice.

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11
Q

Proof of identity

A

Proof through M.O. (Modus Operandi)

This goes to identity → says that “this could not be anyone else’s crime” rather than character, which says “this is the defendant’s kind of crime”

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12
Q

Huddleston standard

A

= Conditional Relevance Standard

Judge has to determine that there is sufficient evidence that a jury could find by a preponderance of the evidence that D committed other act. Evidence admitted on the condition that the proof is introduced later.

Acquittal standard: Beyond a reasonable doubt

Civil standard: preponderance of evidence

So prior acquittal crime can be brought in.

Other act evidence is a conditional relevance issue → must address this every time there is other act evidence

Then apply 403 balancing

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13
Q

Rule 404(a) pertinent character trait

A

Has to be a pertinent character trait

Bias is not an attack on the truthfulness or untruthfulness of a witness.

Character evidence of a witness, in order to be pertinent, must bear on the witnesses’ character for truthfulness.

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