Federal Evidence Blog
Highlighting recent cases and issues involving the Federal Rules of Evidence and other topical evidence matters. Topics range from
the new Attorney-Client Privilege Rule (FRE 502), electronic, Internet and expert evidence issues, Confrontation Clause, pending rule amendments, legislation,
privilege issues, recent noteworthy cases and other issues, practical tips, "Supreme Court Watch" entries and more.
A Prerequisite For Judicial Notice Of Internet-Based Evidence
Fri, 01/27/2012
Admission Of Autopsy Reports Violated Confrontation Clause
Thu, 01/26/2012
Eleventh Circuit reverses health care fraud conviction based on the introduction of autopsy report prepared by non-testifying witnesses and the testimony of a medical examiner who had not performed the autopsy; the chief medical examiner could not provide surrogate testimony for non-testifying examiners who prepared autopsy reports, in United States v. Ignasiak, _ F.3d _ (11th Cir. Jan. 19, 2012) (Nos. 09-10596, 09-160)
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The survey of all active and senior federal district court judges, in which more than half responded, reveals that six percent had detected the use of social media during the trial process; the use of jury instructions barring the use of electronic social media and other steps to discourage access during the trial are noted, in a new Report to the Judicial Conference Committee on Court Administration and Case Management
Read moreCircuit Explains A "Typical" Legal Expert Testimony Case
Tue, 01/24/2012
In trial for conspiracy to engage in a “pump and dump” securities fraud scheme, admitting expert testimony of professor of securities law to explain the complex and intricate regulatory landscape and market influences on the securities trading involved in the case; although the testimony arguably stated legal conclusions, it was admissible under FRE 702 because it also helped the jury understand the federal securities registration requirements, registration exemptions, and specific regulatory practices, that they would need to apply in the case, in United States v. Offill, __ F.3d __ (4th Cir. Dec. 6, 2011) (No. 10–4490)
Read moreUse Of Anonymous Witnesses Did Not Violate Confrontation Clause
Mon, 01/23/2012
Fourth Circuit holds that the use of pseudonyms for two El Salvadorian police officers without identifying their background information did not violate the Confrontation Clause based on a showing of actual danger to the officers and their families and the ability of the defense to effectively cross-examine the witnesses with the information provided, in United States v. Ramos-Cruz, _ F.3d _ (4th Cir. Jan. 18, 2012) (No. 08-4647)
Read moreCircuit Consensus: Admitting Plea Hearing Statements As A Prior Inconsistent Statement Under FRE 801(d)(1)(A)
Fri, 01/20/2012
A consensus has emerged among the circuits that prior inconsistent statements at a plea hearing pursuant to Fed. R. Crim. P. 11 may be admitted and considered as substantive evidence under FRE 801(d)(1)(A), in United States v. Cervantes, 646 F.3d 1054, 1060 (8th Cir. 2011) (No. 10-3544), and other cases.
Read moreFirst Circuit Notes Agent's Testimony, While Unwarranted, Was Not "Overview" Testimony
Thu, 01/19/2012
In possession and distribution of child pornography case involving the Internet, police agent's testimony identifying the defendant as the user who distributed the charged child pornography was not improper "overview" testimony, but it should have been excluded as inappropriate lay opinion testimony not based on the witness's personal observations under FRE 602 and as not "helpful" to the jury under FRE 701, in United States v. Vazquez-Rivera, __ F.3d __ (1st Cir. Dec. 22, 2011) (No. 10-1930)
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Perry v. New Hampshire Impact: The Role Of Eyewitness Identification Jury Instructions
Wed, 01/18/2012
Since the Supreme Court left to juries the role of assessing the reliability of eyewitness identification evidence which does not involve "improper law enforcement activity" in Perry v. New Hampshire last week, what steps can counsel take to assist the jury on this issue? One of five "protections" in the criminal justice process noted by the Court includes "jury instructions on the fallibility of eyewitness identification." A review of the model eyewitness identification instructions cited in Perry reveals similar yet varied approaches and that most are based on United States v. Telfaire, 469 F. 2d 552, 558–59 (DC Cir. 1972) (per curiam)
Read moreFRE 403 and Fed. R. Civ. P 37 Sanctions Did Not Overlap
Tue, 01/17/2012
In diversity invasion of privacy and breach of confidentiality trial by plaintiff patient against defendant doctors who performed cosmetic surgery on the patient, reversing in part and remanding for a new trial on the level of punitive damages because the trial court erroneously excluded testimony by the reporter who received from the defendant doctors certain nude photographs of the plaintiff patient, which subsequently were published in the newspapers; the trial court's exclusion of the witness's testimony on the basis that its use would "unfair[ly] surprise" the defendants was not authorized by FRE 403 but could be sanctioned under Fed. R. Civ. P. 37 under appropriate circumstances, in Doe v. Young, __ F.3d __ (8th Cir. Dec. 28, 2011) (No. 10–3442)
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The Martin Luther King, Jr.
Holiday is celebrated
Photo: November 2, 1983, President Ronald Reagan signed legislation establishing the Martin Luther King, Jr. Day Holiday.



