All questions
Question 1
In a criminal prosecution for assault, the prosecution's main witness is the victim's brother. The defense wants to introduce evidence that the brother has filed a civil lawsuit against the defendant seeking damages for the same assault. The prosecution objects.
Is the defense evidence relevant and admissible?
- Yes, because the lawsuit gives the brother a financial incentive to favor the prosecution, and bias is relevant to credibility. (correct answer)
- No, because the jury must decide the criminal case solely on the evidence of the assault itself.
- No, because the brother's financial interest in a civil case has no tendency to prove whether the defendant committed the assault.
- Yes, because a pending civil suit proves the brother is the actual aggressor and explains why he is testifying.
Explanation: Whenever you see evidence that attacks a witness's credibility, the key concept is relevance to bias, not relevance to the crime itself. Here, the brother's civil lawsuit against the defendant for damages from the same assault gives him a concrete financial stake in the criminal outcome: if the defendant is convicted, the brother's civil claim becomes stronger. That incentive makes the brother's testimony less neutral, and bias is always relevant to a witness's credibility. So the evidence is admissible even though it does not directly prove whether the defendant committed the assault.
The choice saying "No, because the jury must decide the criminal case solely on the evidence of the assault itself" misunderstands admissibility—credibility evidence is part of the jury's assessment, not a side issue. The choice saying "No, because the brother's financial interest has no tendency to prove whether the defendant committed the assault" focuses on the wrong target: the evidence is not offered to prove guilt but to show the witness's motive to lie or exaggerate. The choice saying "Yes, because a pending civil suit proves the brother is the actual aggressor" overstates the evidence—a lawsuit proves only that a claim was filed, not who was at fault, so it is not substantive proof of aggression.
Study tip: when you see a witness with a personal or financial stake, think impeachment for bias. It is almost always admissible for credibility, even if it would be inadmissible as substantive evidence of guilt.
Question 2
In a premises liability action, the plaintiff slipped and fell on an icy walkway outside a shop. The defendant, a nearby business, denies owning or maintaining the walkway. To prove ownership and control, the plaintiff offers evidence that the defendant carried liability insurance covering that walkway. The defendant objects.
How should the court rule on the evidence's admissibility?
- Exclude the evidence, because evidence that a person had liability insurance is not admissible to prove negligence or other wrongful conduct.
- Exclude the evidence, because the danger of unfair prejudice from the insurance evidence substantially outweighs its probative value.
- Admit the evidence, because evidence of insurance is always relevant to the issues in a tort action.
- Admit the evidence, because it has some tendency to prove the defendant's ownership or control of the walkway, a disputed fact of consequence. (correct answer)
Explanation: When you see evidence of liability insurance, immediately recall the rule: it is not admissible to prove negligence or other wrongful conduct, but it may be admitted when offered for another relevant purpose, such as ownership, control, or bias.
Here, the plaintiff's theory is not that the defendant was negligent merely because it had insurance. The insurer's policy specifically covered the walkway, and the defendant denies owning or controlling that walkway. That makes the evidence probative of a genuinely disputed fact—ownership and control—which is a fact of consequence in a premises liability action. Therefore, the court should admit it.
The first wrong answer—that the evidence must be excluded because liability insurance cannot prove negligence—overstates Rule 411: the bar applies only to that prohibited purpose, not to every purpose. The second wrong answer, exclusion for unfair prejudice substantially outweighing probative value, is a Rule 403 concern, but here the policy's coverage of the specific walkway is highly probative on a central issue, so prejudice does not substantially outweigh it. The third wrong answer, that insurance is always relevant, is too broad; relevance depends on the specific issue, and insurance remains inadmissible for proving negligence.
Study tip: whenever insurance evidence appears, ask "what fact is it offered to prove?" If it is ownership, control, agency, or bias, it may be admitted—if offered to show carelessness, exclude it.
Question 3
In a civil fraud action, the plaintiff alleges that the defendant promised in writing to repay a loan. The defendant denies writing the letter. The plaintiff offers the letter and testimony from a handwriting expert who compared the letter with the defendant's known signature and will opine that the defendant wrote it.
What must the judge find before admitting the letter?
- That the expert's testimony is credible and that the letter is authentic by a preponderance of the evidence.
- That a reasonable jury could find, based on the expert testimony and any other evidence, that the defendant wrote the letter. (correct answer)
- That the letter is more likely than not to have been written by the defendant, because authenticity is a preliminary question for the judge.
- That the letter would not unfairly prejudice the defendant if admitted.
Explanation: When you see a question about authenticating a document, remember that authentication is a conditional-relevance issue under Rule 104(b). The judge is a gatekeeper, not the factfinder: the question is whether enough evidence exists for a reasonable jury to find the letter is what the plaintiff claims it is.
Here, the plaintiff offers both the letter and a handwriting expert who compared it with the defendant's known signature. That expert testimony, if believed, is enough to support a finding of authenticity. So the judge should admit the letter and let the jury decide whether the defendant actually wrote it. The correct standard is that a reasonable jury could find, based on the expert testimony and any other evidence, that the defendant wrote the letter.
The choice saying the judge must find the expert credible and the letter authentic by a preponderance of the evidence is wrong because the judge does not decide credibility or the ultimate authenticity question. Similarly, the choice that the judge must find the letter more likely than not written by the defendant confuses the judge's limited preliminary role with the jury's ultimate factfinding. The judge decides only whether there is sufficient evidence, not which side wins. Finally, the choice about unfair prejudice is a Rule 403 concern, not an authentication requirement; evidence can be authentic yet still be excluded for prejudice, but that is a separate analysis.
Study tip: On authentication questions, ask only one question—could a reasonable jury find this item is what the proponent says it is? If yes, let the jury decide.
Question 4
At the defendant's trial for armed robbery, the prosecution offers evidence that, when police tried to arrest the defendant two weeks after the robbery, he fled out the back door and hid in a shed. The defendant argues that he fled because he was on parole and feared being returned to prison, not because of consciousness of guilt.
Is the evidence of flight admissible?
- No, because the defendant's explanation for fleeing shows the evidence has no probative value.
- No, because evidence of flight is more prejudicial than probative in every case.
- Yes, because flight has some tendency to show consciousness of guilt; the defendant's explanation goes to the weight of the evidence. (correct answer)
- Yes, because a defendant's flight is conclusive proof of guilt and is admissible without limitation.
Explanation: When you see a question about evidence of flight, remember that admissibility turns on relevance, not conclusiveness. Evidence is relevant if it has any tendency to make a fact of consequence more or less probable—even a little. Here, the prosecution offers flight to show consciousness of guilt. That is a classic permissible inference: a guilty person might flee to avoid capture. The defendant's alternative explanation—that he fled because he was on parole—does not destroy the evidence's probative value. It simply creates a factual dispute for the jury to weigh. That's why the correct choice is the one stating that flight has "some tendency" to show guilt and the explanation goes to weight, not admissibility. The choice claiming the explanation "shows the evidence has no probative value" is wrong because probative value is judged from the evidence itself, not from competing explanations. The choice that flight is "more prejudicial than probative in every case" is an overstatement—prejudice is assessed case-by-case, and flight is not automatically excluded. The choice that flight is "conclusive proof of guilt" is false; it is merely circumstantial and rebuttable. Finally, the idea that flight is inadmissible because the defendant offered an innocent reason confuses weight with admissibility—juries resolve credibility. On the bar exam, always ask: does the evidence make a fact slightly more likely? If yes, admit it, and let the jury decide how much to credit it. For flight, remember: it's admissible unless there is no rational link to guilt—not merely because the defendant offers an alternative story.
Question 5
The defendant is charged with being a felon in possession of a firearm. The sole prior offense is a conviction for aggravated assault. The defendant offers to stipulate that he has previously been convicted of a felony punishable by more than one year's imprisonment, and he asks the court to keep the nature of the offense from the jury. The prosecution insists on introducing the judgment of conviction, which identifies the prior offense as aggravated assault.
Which ruling is most consistent with the law governing relevant evidence?
- The court should admit the judgment because a defendant may not stipulate away the prosecution's right to prove its case, and the government is entitled to tell its story.
- The court should admit the judgment because the prior conviction is an element of the charged offense and the prosecution must prove each element.
- The court should exclude the judgment because the defendant's stipulation makes the judgment irrelevant and thus it has no probative value.
- The court should exclude the judgment because the judgment's marginal probative value is substantially outweighed by the risk that the jury will punish the defendant for his prior assault. (correct answer)
Explanation: Whenever you see a question about a defendant offering to stipulate to an element, think about Old Chief and Rule 403: relevant evidence can still be excluded if its marginal probative value is substantially outweighed by unfair prejudice. Here, the prior felony is an element of felon-in-possession, so the prosecution must prove it—but the defendant's stipulation proves it without forcing the jury to hear the inflammatory name "aggravated assault." The judgment's only added value is identifying the specific prior crime, and that detail does little to make the element more likely while creating a real risk the jury will punish the defendant for his past assault. Thus exclusion is proper.
The choice saying a defendant may not stipulate away the prosecution's right to prove its case is wrong: a stipulation does not block proof; it supplies proof, and the prosecution cannot demand more prejudicial evidence when the defendant concedes an element. The choice saying the judgment must come in because the prior conviction is an element is also wrong—it ignores that the stipulation satisfies that element. The choice claiming the stipulation makes the judgment irrelevant is close but overstates it; the judgment retains some probative value, but it is excluded under Rule 403's balancing test, not for lack of relevance.
On exam day, when a defendant offers to stipulate, ask whether the disputed evidence adds meaningful probative value beyond the stipulation. If it only adds inflammatory detail, Rule 403 favors exclusion.
Question 6
In a negligence action arising from a collision at an intersection, the defendant claims she stopped at the stop sign before entering the intersection. The plaintiff claims she did not. The defendant offers the testimony of a former coworker that, for the ten years they carpooled together, the defendant came to a complete stop at that same stop sign every morning on their way to work.
How should the court treat this testimony?
- It is inadmissible, because a person's usual carefulness is character evidence offered to prove that the defendant acted in conformity on a specific occasion.
- It is admissible as evidence of habit, because it describes a person's regular response to a specific situation and therefore has strong probative value on whether she stopped. (correct answer)
- It is inadmissible, because habit evidence may be used only to prove the conduct of a business or organization, not an individual person.
- It is admissible only if the defendant first testifies and denies running the stop sign, because habit evidence may not be used as substantive evidence.
Explanation: Whenever you see testimony about what someone did in the past to prove what they did on a specific occasion, ask: is this character evidence or habit evidence? Character evidence is a general tendency, while habit is a specific, regular response to a particular situation. That distinction drives this question.
The testimony is admissible as evidence of habit. The coworker observed the defendant stop at the same stop sign every morning for ten years. That is not a vague description of carefulness; it is a precise, repetitive response to a specific set of circumstances. Because habit evidence shows a near-automatic reaction, it carries strong probative value and may be used to infer that the defendant stopped on the day in question.
The first choice, calling this inadmissible character evidence of usual carefulness, misses the specificity of the behavior; this is exactly the kind of situation where habit evidence is allowed. The choice limiting habit evidence to businesses or organizations is simply wrong—individuals can have habits too. And the last choice, requiring the defendant to testify first, confuses admissibility with impeachment; habit evidence is substantive evidence and may be presented as part of the defense case-in-chief.
Study tip: separate "she always drives safely" from "she always stops at this stop sign." The former is character; the latter is habit. Habit wins in the courtroom.
Question 7
In a prosecution for burglary of a warehouse, the state offers a handwritten note found on a desk in the warehouse that reads, "Cameras are down. Take the shipment tonight." The note is unsigned. The defendant denies writing it. A handwriting expert will testify that the note is "probably" in the defendant's handwriting. The defendant objects that the note has no probative value unless the state first proves he wrote it.
How should the court rule on the defendant's objection?
- Exclude the note unless the state proves by a preponderance of the evidence that the defendant wrote it, because the note has no probative value unless he did.
- Exclude the note because the expert's opinion that the writing is "probably" the defendant's is too speculative to support a finding of authorship.
- Admit the note, leaving it to the jury to decide whether the defendant wrote it, because the expert's opinion gives a reasonable jury a basis to find that he did. (correct answer)
- Admit the note, but only after the court independently determines that the defendant wrote it, because the judge must decide preliminary questions of admissibility.
Explanation: Whenever you see a question about whether evidence is admissible despite a missing fact — like who wrote a note — think about conditional relevance under Rule 104(b). The judge does not need to be convinced the defendant wrote it. The only question is whether a reasonable jury could so find.
Here, the note's probative value depends on authorship: it links the defendant to the burglary only if he wrote it. The handwriting expert's opinion that the writing is "probably" the defendant's is some evidence — not too speculative, because probability testimony is exactly how experts express handwriting conclusions. That provides a sufficient basis for a reasonable jury to find authorship. So the court should admit the note and let the jury decide what weight, if any, to give it.
The choice to exclude unless the state proves by a preponderance gets the standard wrong: 104(b) requires only sufficient evidence for a jury finding, not judge-satisfied proof. The choice to exclude because "probably" is too speculative misreads the expert's language — "probably" is an opinion of likelihood, not certainty, and it is enough for admissibility. The choice to have the judge independently determine authorship improperly merges authentication with the ultimate fact: the judge decides only whether sufficient evidence exists, not whether the writing is genuine.
Make this your takeaway: when relevance depends on a fact, admit the evidence if a reasonable jury could find that fact. The judge's role is a gatekeeper for sufficiency, not a fact-finder.
Question 8
The defendant is charged with murder after a shooting. He does not dispute that the victim died of a gunshot wound and offers to stipulate to that fact. The prosecution offers a color autopsy photograph of the victim's head wound. The photograph is relevant to the disputed issue of whether the gun was fired from close range, which bears on the defendant's intent. The defendant objects, arguing that his stipulation to the cause of death makes the photograph inadmissible.
How should the court rule?
- Exclude the photograph, because the stipulation eliminates any probative value it might have.
- Exclude the photograph, because gruesome photographs are unfairly prejudicial as a matter of law.
- Admit the photograph, because its probative value on the range of fire is not substantially outweighed by unfair prejudice from its gruesome nature. (correct answer)
- Admit the photograph, because the prosecution is always entitled to prove every element of its case with all available evidence.
Explanation: Whenever you see a relevance or admissibility objection, your first move is to identify exactly what fact the evidence is offered to prove. Here, the defendant's stipulation covers only the cause of death—the victim died of a gunshot wound. But the autopsy photograph is offered to prove something different: the distance from which the gun was fired, which in turn bears on intent. Because that issue remains disputed, the stipulation does not eliminate the photograph's probative value. So the choice saying to exclude because "the stipulation eliminates any probative value" misses the point: probative value is tied to the fact the evidence actually supports, not to any fact already admitted.
The correct approach is Rule 403 balancing. The photograph is relevant, and although gruesome, gruesome photos are not unfairly prejudicial as a matter of law. Unfair prejudice means a risk of provoking an emotional response that distorts the jury's reasoning—not merely that the image is unpleasant. Because the close-range issue is genuinely contested and the photo directly helps resolve it, its probative value is not substantially outweighed by any unfair prejudice. Thus, admit it.
The other incorrect choice—that the prosecution is "always entitled to prove every element with all available evidence"—overstates the rule. That entitlement yields to Rule 403; relevant evidence may be excluded if unfair prejudice substantially outweighs probative value. So while the prosecution need not accept a stipulation, its evidence must still survive balancing. Remember: stipulations narrow the case, but they do not automatically bar cumulative or graphic evidence that proves a separate disputed fact. On exam day, focus on what fact the evidence targets and whether the 403 scale tips substantially.
Question 9
In a breach of contract case, the plaintiff has already called two witnesses who each testified that the defendant promised to pay for the goods. The plaintiff now calls a third witness to testify to the same conversation. The defendant objects, arguing the testimony is cumulative. The court has already admitted the first two accounts.
Which of the following is the most accurate statement about the court's discretion?
- The court may exclude the third witness's testimony because its probative value is substantially outweighed by the needless presentation of cumulative evidence. (correct answer)
- The court must admit the third witness's testimony because the defendant can cross-examine the witness about inconsistencies.
- The court must admit the third witness's testimony because all relevant evidence is admissible.
- The court may exclude the third witness's testimony only if the defendant shows that the witness is biased or has a motive to lie.
Explanation: When you see a question about admitting testimony, think about Rule 403: even relevant evidence may be excluded if its probative value is substantially outweighed by dangers like unfair prejudice, confusion, or waste of time—including the needless presentation of cumulative evidence. Here, the first two witnesses already established the same promise, so the third adds little new probative value. The court can exclude it because the duplication costs outweigh that minimal benefit. That's why the correct choice is the one about probative value being substantially outweighed by cumulative evidence.
The answer saying "must admit because the defendant can cross-examine" is wrong—cross-examination is a safeguard, but it doesn't force admission when evidence is cumulative. The claim that "all relevant evidence is admissible" ignores Rule 403's balancing. And the option limiting exclusion to cases of bias or motive is too narrow; cumulative evidence alone is a sufficient ground for exclusion.
Study tip: Whenever you see a witness who repeats what prior witnesses already said, immediately think "cumulative evidence under Rule 403." Remember the phrase "substantially outweighed"—it signals that the court has discretion, not an obligation, to admit or exclude.
Question 10
Daniels was charged with possession of a firearm by a convicted felon. The indictment alleged that he had previously been convicted of assault with a deadly weapon. Before trial, Daniels offered to stipulate that he had been convicted of a felony punishable by more than one year in prison. The prosecution refused the stipulation and moved to admit the certified judgment of conviction, which named the offense and described the weapon used. Daniels objected.
How should the court rule on the prosecution's motion?
- Admit the judgment, because the prosecution is entitled to prove every element of its case with the evidence it prefers, and a stipulation by the defense cannot override that right.
- Admit the judgment, because the prior conviction is relevant to show Daniels knew he was a felon, and the judgment is the most reliable way to prove that knowledge.
- Exclude the judgment, because a certified judgment of conviction is hearsay and is not admissible against a criminal defendant who does not testify.
- Exclude the judgment, because the stipulation establishes the felony element and the judgment's details would invite the jury to convict based on Daniels's prior bad act. (correct answer)
Explanation: Whenever a criminal defendant offers to stipulate to an element—especially a prior conviction—focus on Rule 403: is the full proof necessary, or does it just create prejudice? Under Old Chief, once a stipulation covers the generic element, the prosecution may not insist on evidence whose only value is proving that element if the details would unfairly prejudice the jury. Daniels stipulated to a felony punishable by more than one year. The judgment naming assault with a deadly weapon and the weapon used goes beyond that element and invites propensity reasoning—the jury could convict based on his past violence. So exclude it.
The proposition that the prosecution is entitled to prove every element with its preferred evidence is not absolute; a valid stipulation removes the dispute and Rule 403 still applies. The knowledge argument misses the mark because felon-in-possession does not require proof that Daniels knew he was a felon, and the judgment is not needed to show knowledge. The hearsay objection is also wrong: certified judgments can fall under hearsay exceptions, and the problem here is prejudice, not hearsay. On exam day, if a defendant stipulates to a prior conviction, remember Old Chief: the stipulation satisfies the element, so inflammatory details of the underlying conviction should not go to the jury.
Question 11
The defendant is charged with knowingly receiving stolen property. He admits possessing the property but claims he did not know it was stolen. The prosecution offers evidence that the defendant was twice convicted in the past ten years for receiving stolen property, using the same pattern of buying goods for well below market value from unlicensed sellers, to prove his knowledge that the goods in this case were stolen.
Which statement best describes how the court should treat this evidence?
- It is admissible, because a prior conviction may be used to prove that the defendant acted in conformity with his past conduct.
- It is admissible only if the court finds that the evidence's probative value on knowledge is not substantially outweighed by the danger of unfair prejudice. (correct answer)
- It is inadmissible, because evidence of a defendant's prior crimes may never be admitted in a criminal case.
- It is inadmissible, because ten years is too remote for the evidence to have any probative value.
Explanation: Whenever you see evidence of a defendant's prior crimes, your first instinct should be to check the purpose for which it's offered. The rule against character evidence (FRE 404(a)) prohibits using prior acts to show a propensity to commit crime, but FRE 404(b) allows them for specific non-character purposes like knowledge, intent, or plan. Here, the prosecution isn't trying to show the defendant is a thief; it's using the strikingly similar pattern of buying goods for well below market value to prove he knew these particular goods were stolen. That is a permissible 404(b) purpose. However, this evidence is still subject to the Rule 403 balancing test. Because a prior conviction for the same crime carries a high risk of unfair prejudice, the court must find that its probative value on knowledge is not substantially outweighed by that prejudice. So the answer is the one that says it's admissible only if the court makes that balancing finding.
Why the others are wrong: The choice stating it's admissible because prior convictions may be used to prove the defendant acted in conformity with his past conduct is exactly the trap—404(a) forbids that. The choice saying prior crimes may never be admitted is false, as 404(b) creates a clear exception. The choice about ten years being too remote is also wrong; remoteness is a factor in weighing probative value, but there is no per se rule excluding evidence solely for being ten years old.
Study tip: On the bar, always ask yourself two questions for prior bad acts: (1) Is the purpose non-character (knowledge, intent, plan)? (2) Does it pass the 403 balancing test? If both are yes, it's admissible.
Question 12
The defendant is charged with assaulting the victim in a bar fight. The defendant claims self-defense, asserting that the victim threw the first punch. To support this claim, the defendant offers testimony from three coworkers that the victim has a reputation for being quick to start fights.
Is this testimony admissible?
- Yes, because the victim's reputation for violence tends to show the victim was the first aggressor, a fact of consequence in the self-defense claim. (correct answer)
- No, because the defendant may not use character evidence to prove that the victim was the first aggressor.
- No, because a victim's character is not a fact of consequence in a criminal prosecution.
- Yes, because the defendant's self-defense claim makes any evidence about the victim admissible.
Explanation: Whenever you see a question about character evidence in a criminal case, start by asking who is offering it and for what purpose. The general rule bans character evidence to show a person acted in conformity with that character, but there are important exceptions. One exception applies here: in a criminal case, the defendant may offer evidence of a victim's pertinent character trait to prove the victim's conduct conformed to that trait.
Because the defendant claims self-defense and asserts the victim threw the first punch, the victim's reputation for starting fights is directly relevant to whether the victim was the first aggressor. That is a fact of consequence, and the testimony comes in by reputation, a permitted form under this exception. Thus, the statement that the testimony is admissible because it tends to show the victim was the first aggressor is correct.
The wrong answers each miss this framework. The choice saying the defendant may not use character evidence to prove the victim was the first aggressor incorrectly ignores the 404(a)(2) exception for victim traits. The claim that a victim's character is never a fact of consequence in a criminal prosecution is too absolute — it becomes consequential when self-defense places the victim's aggressiveness at issue. Finally, the statement that self-defense makes any evidence about the victim admissible overstates the rule; the evidence must still be proper character evidence, like reputation or opinion, aimed at a pertinent trait.
Remember the pattern: prosecution cannot initiate victim character, but a defendant can open the door by raising self-defense. Look for the evidence being offered in reputation or opinion form, and check whether the trait matches the claim.
Question 13
Rand is charged with being a felon in possession of a firearm. His prior felony conviction was for armed robbery committed with a handgun. Before trial, Rand offers to stipulate that he has a prior conviction that satisfies the statute's prior-felony element, and he asks that the name and nature of the earlier offense be kept from the jury. The prosecution refuses the stipulation, arguing that it is entitled to prove its case with evidence of its own choosing, and offers the judgment showing Rand's conviction for armed robbery. Federal Rule of Evidence 403 provides: "The court may exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative evidence."
Should the court admit the judgment over Rand's objection?
- Yes, because the prosecution is generally entitled to prove its case by evidence of its own choice, whatever the defendant offers to stipulate.
- Yes, because the prior conviction is an element of the charged offense, so proof of it cannot be unfairly prejudicial.
- No, because the stipulation fully proves the element, so naming the offense adds little but unfair prejudice. (correct answer)
- No, because evidence of a defendant's other crimes is never admissible in a criminal prosecution.
Explanation: Rule 403 balancing considers the availability of other evidence. When the only purpose of proving a prior conviction is to establish the defendant's legal status as a felon, a stipulation proves that element completely. The name and nature of the earlier offense then add nothing, while revealing a similar, violent gun crime invites the jury to convict because of who the defendant is. Refusing the stipulation and admitting the record is an abuse of discretion. The own-choice answer states the general rule correctly, but it gives way when the point at issue is the defendant's status and nothing else. The element answer confuses relevance with lack of prejudice; the record is relevant, but its details create unfair prejudice that the stipulation makes needless. The never-admissible answer overstates the law; other crimes can be admissible for many purposes, and here the conviction itself is an element.
Question 14
In a suit arising from a collision on an icy highway at night, the defendant truck driver claims he could not have stopped in time to avoid the plaintiff's car. The plaintiff offers a video of an experiment in which an identical truck, loaded the same way and traveling at the same speed, stopped well short of the distance at issue. The experiment was conducted in daylight on dry pavement. The plaintiff argues that the video is highly probative because it used the same truck model, load, and speed. The defendant objects. Federal Rule of Evidence 403 provides: "The court may exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative evidence."
Should the court admit the video to show that the driver could have stopped in time?
- Yes, because the experiment has some tendency to show the truck's stopping ability, and differences in conditions go only to the weight of the evidence.
- No, because the experiment was not conducted under substantially similar conditions, so it is likely to mislead the jury about stopping on ice. (correct answer)
- Yes, because the experiment used the same truck model, load, and speed, which are the factors that most affect stopping distance.
- No, because an experiment is admissible only if the jury can view it in person rather than on video.
Explanation: Experimental evidence offered to recreate an event must be conducted under conditions substantially similar to those of the event. Minor differences go to weight, but a difference in the very condition that determines the result makes the experiment misleading. Stopping distance on dry pavement in daylight says little about stopping on ice at night, the central issue, and the video's apparent precision would mislead the jury. Its probative value is substantially outweighed by that danger. The weight answer states the rule for minor differences and applies it to a decisive one. The same-truck answer is wrong on the facts, because road surface, not truck model, is the factor most important to stopping on ice. The view-in-person answer invents a requirement; experiments are routinely shown by video.
Question 15
Pia sued a delivery company and its former driver for injuries in a collision with the company's van. A month after the collision, after the company had fired the driver for unrelated reasons, he told a friend, "I was going way too fast when I hit that car." Pia offers the statement. It is admissible against the driver as his own statement, but because it was made after his employment ended, it is not admissible against the company. The company moves to exclude the statement entirely, arguing that evidence inadmissible against it may not be put before the jury in a trial in which it is a defendant. Federal Rule of Evidence 105 provides: "If the court admits evidence that is admissible against a party or for a purpose, but not against another party or for another purpose, the court, on timely request, must restrict the evidence to its proper scope and instruct the jury accordingly."
How should the court rule on the company's motion?
- Admit the statement against the driver and, on the company's request, instruct the jury not to consider it against the company. (correct answer)
- Exclude the statement, because evidence inadmissible against one defendant may not be admitted in a trial in which that defendant is a party.
- Admit the statement against both defendants, because a statement by a party's employee about his driving is admissible against the employer.
- Admit the statement against both defendants, because limiting instructions are required only in criminal cases.
Explanation: Evidence admissible against one party is not excluded merely because it is inadmissible against another. Under Rule 105, the court admits it for its proper scope and, on timely request, instructs the jury accordingly. The driver's statement is admissible against him, so the court should admit it against him and instruct the jury not to consider it against the company. Exclusion under Rule 403 is possible in an extreme case, but nothing here suggests the instruction would fail. The exclusion answer adopts the company's frame, which Rule 105 rejects. The employee answer states the rule for statements by an agent or employee but ignores its timing requirement: the statement must be made while the employment exists, and this one was made afterward. The criminal-cases answer misstates Rule 105, which applies in civil and criminal cases alike.
Question 16
In a negligence trial, the defendant offers evidence that is relevant to a disputed issue of causation. After argument, the trial judge states on the record: "The probative value of this evidence is real, but I find that the danger of unfair prejudice slightly outweighs it, so I will exclude it." The judge makes no other findings, and none of the other Rule 403 dangers was argued. Federal Rule of Evidence 403 provides: "The court may exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative evidence."
Was the exclusion proper?
- Yes, because the trial judge has broad discretion in Rule 403 balancing, and an appellate court defers to that judgment.
- Yes, because a court may exclude relevant evidence whenever the danger of unfair prejudice outweighs its probative value.
- No, because Rule 403 requires that unfair prejudice substantially outweigh probative value, not slightly. (correct answer)
- No, because Rule 403 may be used to exclude only evidence offered against a criminal defendant.
Explanation: Rule 403 is weighted toward admission: relevant evidence may be excluded only if its probative value is substantially outweighed by a listed danger. The judge found that the danger of unfair prejudice only slightly outweighed the evidence's probative value. On that finding the rule does not permit exclusion, so the judge applied the wrong standard. The deference answer states the usual standard of review, but discretion must be exercised under the correct legal standard, and applying the wrong one is an error deference does not cure. The simple-outweighs answer misstates the rule by dropping "substantially." The criminal-only answer invents a limitation; Rule 403 applies to all evidence offered by any party in any case.
Question 17
Opal sued the manufacturer of a pressure cooker, alleging that the lid blew off because its gasket did not conform to the manufacturer's own design specifications. Her only claim is strict products liability for a manufacturing defect, and she seeks only compensatory damages. The manufacturer concedes that the gasket in Opal's cooker deviated from its specifications, but it offers evidence of its rigorous quality-control program, under which every gasket is inspected twice, to show that it exercised the utmost care. Federal Rule of Evidence 401 provides: "Evidence is relevant if: (a) it has any tendency to make a fact more or less probable than it would be without the evidence; and (b) the fact is of consequence in determining the action."
Is the quality-control evidence relevant?
- Yes, because the evidence tends to show that the manufacturer was careful, and relevance requires only some tendency to make a fact more or less probable.
- No, because evidence of a party's own good conduct is inadmissible character evidence when offered to show that it acted well on a particular occasion.
- Yes, because evidence of the inspection program makes it less likely that the gasket in Opal's cooker deviated from the specifications.
- No, because liability for a manufacturing defect does not depend on the manufacturer's care, so its care is not a fact of consequence. (correct answer)
Explanation: Relevance has two parts: the evidence must tend to make a fact more or less probable, and the fact must be of consequence under the governing law. Strict liability for a manufacturing defect makes the manufacturer liable for a product that departs from its intended design, however careful the manufacturer was. The manufacturer's care is therefore not a fact of consequence, and evidence offered to prove it is irrelevant. The any-tendency answer applies only the first part of the definition. The character answer reaches the right result for the wrong reason; the problem is not character but that care does not matter. The less-likely-to-deviate answer would describe relevant evidence if the deviation were disputed, but the manufacturer concedes it, so that use is unavailable.
Question 18
Kemp is charged with knowingly possessing stolen television sets. To show that he knew the televisions were stolen, the prosecution offers evidence that two months earlier he sold a large number of new appliances at far below market price. The earlier sales are relevant only if those appliances were stolen. The prosecution's evidence on that point is the very low price, the large quantity, and Kemp's inability to produce a bill of sale. The judge concludes that a reasonable jury could find from this evidence that the appliances were stolen, but the judge personally thinks it slightly less likely than not that they were. Federal Rule of Evidence 104(b) provides: "When the relevance of evidence depends on whether a fact exists, proof must be introduced sufficient to support a finding that the fact does exist. The court may admit the proposed evidence on the condition that the proof be introduced later."
May the judge admit the evidence of the earlier sales?
- No, because the judge must find by a preponderance of the evidence that the appliances were stolen before admitting the evidence.
- Yes, because a reasonable jury could find that the appliances were stolen, which is all the rule requires. (correct answer)
- No, because evidence of other acts may be admitted only if the prosecution proves the other acts by clear and convincing evidence.
- Yes, because in deciding preliminary questions the judge is not bound by the rules of evidence, except those on privilege.
Explanation: When the relevance of evidence depends on a fact, Rule 104(b) requires only proof sufficient to support a finding that the fact exists. The judge asks whether a reasonable jury could find the fact by a preponderance, not whether the judge is persuaded. Here the judge concludes a reasonable jury could find the appliances were stolen, so the evidence may be admitted, even though the judge leans the other way. The preponderance answer applies the Rule 104(a) standard for preliminary questions about admissibility, such as privilege or the foundation for a hearsay exception, to a question of conditional relevance. The clear-and-convincing answer states a standard some states use but federal law rejects. The not-bound answer quotes Rule 104(a) correctly but gives a reason that does not decide whether the evidence is admissible; the governing standard is the Rule 104(b) sufficiency test.
Question 19
In a civil trial, the plaintiff offers a bystander's out-of-court statement as an excited utterance. To decide whether the bystander was still under the stress of the event when he spoke, the judge reads a police officer's sworn affidavit describing the bystander as "shaking, crying, and shouting" when he made the statement. The affidavit would itself be inadmissible hearsay if offered at trial. The judge finds that the foundation for the exception is established and admits the statement. The defendant objects that the judge improperly relied on inadmissible hearsay in making that finding.
Did the judge err by considering the affidavit?
- Yes, because a judge deciding whether to admit evidence may consider only evidence that would itself be admissible at trial.
- Yes, because whether a declarant was under the stress of excitement is a question for the jury, not the judge.
- No, because the affidavit was sworn, and sworn statements are not subject to the rule against hearsay.
- No, because in deciding preliminary questions of admissibility, the judge is not bound by the rules of evidence other than those on privilege. (correct answer)
Explanation: Under Federal Rule of Evidence 104(a), the court decides preliminary questions about whether evidence is admissible, including whether the foundation for a hearsay exception is met. In doing so, it is not bound by the rules of evidence, except those on privilege. The judge could therefore consider the hearsay affidavit in finding that the bystander spoke under the stress of the event. The admissible-evidence-only answer states the defendant's intuitive objection, which the rule rejects. The jury-question answer confuses Rule 104(a) with Rule 104(b); whether an exception's foundation is met is a question of admissibility for the judge, not one of conditional relevance for the jury. The sworn-statement answer reaches the right result for the wrong reason; a sworn affidavit offered for its truth is still hearsay.
Question 20
Lane is charged with murdering Vic. Lane admits stabbing Vic but claims that he stabbed him once in self-defense while Vic attacked him face to face. Lane offers to stipulate that Vic died of stab wounds. The prosecution offers autopsy photographs showing that Vic had seven stab wounds, five of them in his back. The photographs are graphic, and no other evidence shows the number or location of the wounds. Lane objects that his stipulation makes the photographs unnecessary and that they are gruesome. Federal Rule of Evidence 403 provides: "The court may exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative evidence."
Should the court admit the photographs?
- Yes, because they prove the number and location of the wounds, which bear directly on self-defense and are not covered by the stipulation. (correct answer)
- No, because a defendant's offer to stipulate to a fact makes graphic evidence of that fact unfairly prejudicial and needless.
- No, because gruesome autopsy photographs inflame the jury and should be excluded when the cause of death is not in dispute.
- Yes, because relevant evidence may not be excluded merely because it is prejudicial to the defendant's case.
Explanation: Rule 403 asks whether probative value is substantially outweighed by the danger of unfair prejudice, and probative value depends on what the evidence proves that is actually in dispute. Lane's stipulation covers only the cause of death. The photographs prove something else: seven wounds, five in the back, which contradict his claim of a single wound in a face-to-face struggle and are the only evidence of that fact. Their probative value on self-defense is high and not substantially outweighed by the danger of prejudice. The stipulation answer applies the reasoning used for a defendant's felon status to a fact the stipulation does not cover. The gruesome answer states a sensible rule for photographs whose only value is to show an undisputed cause of death, but these prove a disputed fact. The never-excluded answer overstates the law; Rule 403 does permit excluding relevant evidence, and the photographs come in because the balance favors them.