TEXAS RULES OF EVIDENCE SOURCEBOOK For Use in Civil Cases Including the Texas Rules of Evidence adopted by order of the Supreme Court of Texas, November 23, 1982 to become effective September 1, 1983 Compiled and written by Murl A. Larkin and Erwin S. McGee o gg Butterworth Legal Publishers Austin. Texas TABLE OF CONTENTS Introduction ......••....•••.••.••.•••.•••••.•••.•••.•..•.•....• ARTICLE I: GENERAL PROVISIONS............................ Rule Rule Rule Rule Rule Rule 101. 102. 103. 104. 105. 106. 5 TITLE AND SCOPE................................. 5 PURPOSE AND CONSTRUCTION..................... 7 . RULINGS ON EVIDENCE............................ 8 PRELIMINARY QUESTIONS......................... 10 LIMITED ADMISSIBILITy........................... 15 RULE OF OPTIONAL COMPLETENESS.............. 16 ARTICLE II: JUDICIAL NOTICE............................... 21 Rule 201. Rule 202. Rule 203. 21 29 JUDICIAL NOTICE OF ADJUDICATIVE FACTS....... DETERMINATION OF LAW OF OTHER STATES...... DETERMINATION OF THE LAWS OF FOREIGN COUNTRIES....................................... ARTICLE III: 31 [NO RULES] . . . . . • . • • • . . • • • • . • • • . . • • • . • • . • . . • • . 37 ARTICLE IV: RELEVANCY AND ITS LIMITS................... 39 Rule 401. Rule 402. TEST OF RELEVANCy............................. RELEVANT EVIDENCE GENERALLY ADMISSIBLE; IRRELEVANT EVIDENCE INADMISSIBLE............. EXCLUSION OF RELEVANT EVIDENCE ON SPECIAL GROUNDS............................... CHARACTER EVIDENCE NOT ADMISSIBLE TO PROVE CONDUCT; EXCEPTIONS; OTHER CRIMES... METHODS OF PROVING CHARACTER.............. HABIT; ROUTINE PRACTICE....................... SUBSEQUENT REMEDIAL MEASURES; NOTIFICATION OF DEFECT........................ COMPROMISE AND OFFERS TO COMPROMISE...... PAYMENT OF MEDICAL AND SIMILAR EXPENSES... INADMISSIBILITY OF PLEAS, PLEA DISCUSSIONS, AND RELATED STATEMENTS...................... LIABILITY INSURANCE............................ 39 ARTICLE V: PRIVILEGES..................................... 73 Rule Rule Rule Rule 73 75 77 84 Rule 403. Rule 404. Rule 405. Rule 406. Rule 407. Rule 408. Rule 409. Rule 410. Rule 411. 501. 502. 503. 504. PRIVILEGES RECOGNIZED ONLY AS PROVIDED..... REQUIRED REPORTS PRIVILEGED BY STATUTE..... LAWYER-CLIENT PRIVILEGE....................... HUSBAND-WIFE COMMUNICATION PRIVILEGE....... 42 44 47 51 54 57 60 63 64 71 TABLE OF CONTENTS Rule Rule Rule Rule Rule Rule 505. 506. 507. 508. 509. 510. Rule 511. COMMUNICATIONS TO CLERGyMEN •••.•••••.•.••• POLITICAL VOTE •••••••••••••••••••••••••••••••••• TRADE SECRE'rS IDENTITY OF INFORMER •••••••.•••.••••••••••.••• PHYSICIAN-PATIENT PRIVILEGE •••.••.••..•••••••• CONFIDENTIALITY OF MENTAL HEALTH INFORMATION •••.•••..••..••••.•••••••.••••••••• WAIVER OF PRIVILEGE BY VOLUNTARY DISCLOSURE ••.••••••••••.•••.• PRIVILEGED MATTER DISCLOSED UNDER COMPULSION OR WITHOUT OPPORTUNITY TO CLAIM PRIVILEGE .•••.•••••••.••••••••••••••. COMMENT UPON OR INFERENCE FROM CLAIM OF PRIVILEGE; INSTRUCTION ••••••••••••••••••..•••• 0 ••••••••••••••••••••••••••••••••• 0 Rule 512. Rule 513. TABLE OF CONTENTS ••••••••••••••••• 88 92 93 96 101 ARTICLE VIII: HEARSAY. 106 Rule 801. Rule 802. Rule 803. 111 Rule 804. 113 Rule 805. Rule 806. 0 ••••••••••• 0 •••••• 0 ••••••••• DEFINITIONS ••••••••••••••••• HEARSAY RULE ••••••• HEARSAY EXCEPTIONS; AVAILABILITY OF DECLARANT IMMATERIAL ••• HEARSAY EXCEPTIONS; DECLARANT UN A VAILABLE •••••• HEARSAY WITHIN HEARSAY ATTACKING AND SUPPORTING CREDIBILITY OF DECLARANT ••••••••• 0 0 •••••• ••• 0 0 0 •• 0 • 0 •• 0 0 0 •• 0 00 .00 •••••• ••••••••• 0 •••••••• •••••••••• •••••••• ••••••• 0 •••••••••••••• 0 0 • 0 Rule 601. Rule Rule Rule Rule Rule Rule Rule 602. 603. 604. 605. 606. 607. 608. Rule 609. Rule 610. COMPETENCY AND INCOMPETENCY OF WITNESSES •••••••••.•••.•••••••••••••••••••••••• LACK OF PERSONAL KNOWLEDGE •••••••••••••••• OATH OR AFFIRMATION ••••.•••••••••••••••••••• INTERPRETERS ..••••••••••••••••••••••••••••••••• COMPETENCY OF JUDGE AS A WITNESS •••••••••• COMPETENCY OF JUROR AS A WITNESS •••••••••• WHO MAY IMPEACH ••••••••••••••••••••••••••••• EVIDENCE OF CHARACTER AND CONDUCT OF WITNESS •••••••.••••••••••••••••••••••••••••••••• IMPEACH BY EVIDENCE OF CONVICTION OF CRIME ......................................... . MODE AND ORDER OF INTERROGATION AND PRESENTATION •••••••••••••••••••••••••••••••• WRITING USED TO REFRESH MEMORy •••••••••••• PRIOR STATEMENTS OF WITNESSES; IMPEACHMENT AND SUPPORT ••••••••••••••••••• EXCLUSION OF WITNESSES ...................... . 0. Rule 611. Rule 612. Rule 613. 119 Rule 901. •••••••• ••••••••••••• REQUIREMENT OF AUTHENTICATION OR IDENTIFICATION •••••••••••• SELF-AUTHENTICATION •••••••••••••• SUBSCRIBING WITNESS' TESTIMONY UNNECESSAR Y •••••.•••••••••• 0 119 127 129 130 131 133 136 138 142 Rule 902. Rule 903. 0 ••••• 183 199 200 253 266 267 0 • 0 •• 0 •••••••• ••••••••••••••• 273 273 280 293 Rule Rule Rule Rule 295 297 300 1001. 1002. 1003. 1004. Rule 1008. 179 00.0 295 162 166 171 172 174 177 •• ARTICLE X: CONTENTS OF WRITINGS, RECORDINGS, AND PHOTOGRAPHS ••••.•••••••••••••••••••••••••.• Rule 1005. Rule 1006. Rule 1007. Rule Rule Rule Rule Rule 0 •••••••••••••••••••• 0 152 159 171 OPINION TESTIMONY BY LAY WITNESSES ••••••••• TESTIMONY BY EXPERTS ••••••.•••••••••••••••.•• BASES OF OPINION TESTIMONy ••••••••••••••••••• OPINION ON ULTIMATE ISSUE •••••••••••••••••••• DISCLOSURE OF FACTS OR DATA UNDERLYING EXPERT OPINION ••••••••••••••.••.••.•••.••••••• ••••• 183 115 ARTICLE VII: OPINIONS AND EXPERT TESTIMONy ••••••••••• 701. 702. 703. 704. 705. 0 0 •••••••••••• ARTICLE IX: AUTHENTICATION AND IDENTIFICATION ARTICLE VI: WITNESSES ..••..••••..•••.•••..•••••••••••••.• o ••••• DEFINITIONS ••••••••••••••• REQUIREMENT OF ORIGINAL ................... . ADMISSIBILITY OF DUPLICATES •••.••••••.••••••• ADMISSIBILITY OF OTHER EVIDENCE OF CONTENTS • •••••••.••••••••••• •••••••• ••••••••• PUBLIC RECORDS .•••••••• SUMMARIES •••••••••••••••••••••••••• TESTIMONY OR WRITTEN ADMISSION OF PARTy ••••• '••••••••••.••••••••••••••••••.•• FUNCTIONS OF COURT AND JURy .•••. 0 0 •••••••••••••••••••• •••••••••• 0 •••••••••• 0 •••••••••• 0 •••••••• 302 304 306 307 308 Appendix A. Events Leading to Adoption of Texas Rules of Evidence ••••.•••••••••••.••••••••••••••••••••••• Appendix B. Correlation Table of Texas Rules and Repealed Texas Statutes .••••••••••••••••••••••••••••••.•• Appendix C. Table of Texas Rules of Civil Procedure Affected •. Appendix D. Table of Sources of Texas Rules of Evidence •••••• Appendix E. List of Federal Rules of Evidence Not Incorporated into the Texas Rules of Evidence ••••• 328 Table of Cases •••••••••••••••••••••••••••••••••••••••••••••• 329 311 312 318 319 TABLE OP CONTENTS Table of Statutes and Rules.................................. 345 United States Code.................................... Texas Statutes........................................ Federal Rules of Evidence.............................. Federal Rules of Civil Procedure....................... Federal Rules of Criminal Procedure.................... Texas Rules of Evidence............................... Texas Rules of Civil Procedure......................... 345 346 348 350 351 352 353 Subject Index................................................ 354 List of Abbreviations Sen. Study Pile = Senate Interim Study on Rules of Evidence file, containing copies of all documents generated as a part of the Texas Rules of Evidence adoption process. The original file is on deposit at the Texas Legislative Reference Library, Austin. Bar committee = State Bar Liaison Committee on the Federal Rules of Evidence, a committee of attorneys appointed by the State Bar of Texas to promulgate a proposed evidence code for review by the Supreme Court of Texas. Tran. [5] 82-86, Sen. Study Pile = pages 82-86 of the transcript of the tape recording of the fifth meeting of the bar committee. Mtg. [6] 16-1'1, Sen. Study Pile = pages 16-17 containing all papers distributed to the members committee at its sixth meeting. of of the the file bar' Post-Adoption Correspondence File 6, Sen. Study File = page 6 of the file containing all letters received by the Senate Interim Study staff after appearance in the Texas Bar Journal of a rule adopted by the bar committee. Transmittal Overlay 23, Transmittal File, Sen. Study File = page 23 of the overlay transmitted to the Supreme Court of Texas documenting the bar committee's proposed rules, contrasting and explaining the civil recommendations prepared by Olin G. (Guy) Wellborn ill, and indexing the proposed rules to the relevant transcript and meeting file references.