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Similar occurrences showing relevance
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1. Plaintiff's accident history IF the event that caused pff's injuries is at issue [ex. to show that the pff's shoulder was injured during a previous accident, not this one]2. Similar accidents caused by the same instrumentality or condition may be admissible IF the accident occurred under substantial similar circumstances (a) to show existence of a dangerous condition, (b) to show causation of the accident or (c) to show prior notice to the D [ex. evidence of other accidents at same lamppost admissible to show placement created dangerous condition, that it likely caused the injury in this case and that other accidents provided notice]3. Intent in issue [ex. failing to hire women over the past 6 years admissible in gender discrimination case to show intent to discriminate on basis of gender]4. Comparable sales on issue of value5. Habit or business routine is admissible as evidence of how the person/business acted on a particular occasion6. Industrial custom admissible to show how a party should have acted (evidence of appropriate SOC) [caution: not conclusive, as others may have been overly cautious]
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Habit Definition
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Repetitive response to a particular set of circumstances. Look for: (1) frequency and (2) particularity of the conduct. Key: always, never, invariably, automatically, instinctively.
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Policy-based exclusions of otherwise relevant evidence
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1. Liability insurance2. Subsequent remedial measures3. Settlement of disputes in civil claims
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Liability Insurance Exclusion
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Inadmissible to show fault/absence of fault. Admissible for other relevant purpose - such as (1) proof of ownership or control of instrumentality or location IF these issues are disputed by the D or (2) to impeach on the ground of bias
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Subsequent Remedial Measures Exclusion
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Inadmissible to show negligence, culpable conduct, product defect, need for warning. May be admissible for other relevant purpose - such as proof of ownership/control or feasibility of safer condition IF either are disputed by the D
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Settlements of disputed civil claims exclusion
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Settlement, offer to settle + statement of fact made during settlement discussions are inadmissible to show liability or to impeach a witness via a prior inconsistent statement. Requires disputed claim [dispute as to validity of claim or amount of damages, even if litigation has not yet arisen] Admissible (1) to impeach on the ground of bias and (2) statements of fact made during settlement discussion in civil litigation with a government regulatory agency are admissible in a later criminal case [but settlement amt. and offers to settle still inadmissible]
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Plea bargain in criminal case exclusion
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Inadmissible:
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Offer to pay medical expenses exclusion
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Inadmissible: evidence that a party has paid or offered to pay hospital or medical expenses [presence of disputed claim irrelevant] Admissible: statements of fact made in conjunction with offers to pay
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Uses of character evidence
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Criminal D's character
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Inadmissible: evidence of Ds character to prove Ds conduct on a particular occasion during prosecution's case in chief Admissible: during defense, D may introduce evidence of her own relevant character trait by reputation or opinion testimony [i.e. character witness]. This OPENS THE DOOR to the prosecution to rebut (1) on cross-examination with "have you heard" or "do you know" questions about specific acts or arrests of the D that reflect adversely on the particular character trait at issue -- admissible ONLY TO IMPEACH + must take answer AS IS and/or (2) by calling their own reputation or opinion witness to contradict D's witnesses
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Criminal victim's character in a self-defense case
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Admissible: criminal D may introduce reputation/opinion evidence of victim's violent character as circumstantial evidence that the victim was the first aggressor. This OPENS THE DOOR to prosecution to rebut via (1) reputation/opinion evidence of victim's good character for peacefulness or (2) reputation/opinion evidence of the Ds bad character for violence
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Victim's character in a sexual misconduct case
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Rape Shield Law: R/O evidence abut the victim's sexual propensity or evidence of specific sexual behavior of the victim is generally INADMISSIBLE Exceptions in criminal cases:
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Character as an essential element of a claim or defense
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R/O and SPECIFIC ACTS evidence of character is ADMISSIBLE in a CIVIL ACTION where character is an ESSENTIAL ELEMENT of a claim or defense. 3 situations: (1) tort action v. ER alleging negligent hiring or negligent entrustment (2) tort action for defamation (writing = libel; oral = slander); and (3) Child custody dispute where character traits of parents are at issue
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Ds Crimes for Non-Character Purposes
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Generally not admissible to show propensity BUT are admissible for a non-character purpose (something specific about the crime currently charged). 5 most common non-character purposes [MIMIC]:
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MIMIC Proof
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