WESTERN STATE UNIVERSITY COLLEGE OF LAW ADVANCED AND CALIFORNIA EVIDENCE: Section 255A– SPRING 2008 Tuesdays and Thursdays 4:45-6:15 PM SYLLABUS Professor Robert Molko Office: Third Floor, Room 302R Phone: 714-459-1149 1. Objectives: This course has two objectives: a) First, it will cover the subjects omitted in the former one-semester Evidence class (Privileges, Presumptions, Lay and Expert opinion and Judicial Notice). b) Second, it will also provide a detailed comparison of the California Evidence Code with the Federal Rules of Evidence. In the course of doing this, it will provide a review of many other rules of evidence which were previously covered in the former one-semester Evidence class. The course will answer a large student demand for a doctrinal course for bar preparation and preparation for practice. Part of this process will be the development of an approach to analyzing evidence issues. Relation to Other Courses The current Evidence I course is not the equivalent of the former one-semester Evidence course, and this course will have some overlap with both the current Evidence I and Evidence II courses. Therefore, taking either Evidence I or Evidence II will be inconsistent with this course Prerequisites The one-semester Evidence course is a prerequisite. Students may not take this course and also take Evidence I or Evidence II. . 2. Required Texts: Cases and Materials on Evidence, (Updated Tenth Edition), Waltz and Park. 2007 Federal & California Evidence Rules, David W. Miller, Aspen Publisher Printed on Facing Pages for Comparative Study 3. Optional Hornbook: Principles of Evidence – Concise Hornbook Series, Graham C. Lilly; West Publishing Co., 2006 4th ed. 4. “In-Class” Methodology: Evidence law was, at one time, universally derived from case law (common law). Today, many jurisdictions, including California and the federal courts, have codified their respective laws of evidence. 106756568 March 9, 2016; p. 1 However, even in these jurisdictions, case law interpretation of the evidence codes still shapes and refines the rules of evidence. Therefore, the “case method”, with which you are already familiar, will be used extensively in-class to develop your ability to apply the codes. Bring both the Waltz & Park case book and the Miller rules book to each class session. The Federal Rules of Evidence (FRE) and the California Evidence Code are the centerpieces of the course. When the assigned casebook material refers to any rule of evidence, find and read: A) The corresponding comparative facing pages in part I of the Miller book B) The text of the corresponding federal rule and related legislative history material in part II of the Miller book and C) The text and related legislative and law review commission comments of the corresponding California Evidence Code section in part III of the Miller book. As with any statutory material, legislative history is an essential resource for statutory interpretation. Please prepare to address in class how a particular California Evidence Code section differs from its FRE counterpart. You will find the Miller book’s comparison of California and Federal evidence code provisions especially useful in this regard. California evidence law is now bar tested. When an assignment includes a case from another jurisdiction that has not adopted the Federal Rules of Evidence, please prepare to address in class how you think the case would be decided under the Federal Rules and the California Evidence Code. When a class ends in the middle of a syllabus assignment, prepare for the next class by reviewing that assignment as well as any new material assigned for that next class. 5. Exams and Grading There will be a three-hour, “closed-book,” final examination. The final examination may test you on any material assigned in the Waltz & Park casebook, as well as any related material covered in the Miller book. 85% of your semester grade will be based on this final exam. The remaining 15% of your semester grade will be based on your preparation for class, your attendance and your class participation. 6. Preparation for Class and Classroom Participation: Legal education is a co-operative venture that requires your active engagement in class discussion. Therefore, class participation is a mandatory part of this course. A student whom I deem unprepared will be treated as absent for that day. You will be expected to stay sufficiently ahead of the class in your preparation to insure your readiness to participate for each class. Neither the assertion that you did not anticipate the class getting so far, nor that you read the assignment too long ago to remember it will excuse a failure to be prepared for class. 7. Attendance & Decorum: Successful completion of this course is dependent upon satisfaction of the W.S.U. Attendance Policy, which is reprinted in the Student Handbook. If you arrive late, do not sign the sign-in sheet; you will be deemed “absent” for that session. If you depart early you may be marked absent for that session. IF YOU MISS MORE THAN FOUR (4) DAY CLASSES, YOU WILL RECEIVE A GRADE OF “F” AND WILL NOT BE PERMITTED TO ATTEND SUBSEQUENT CLASSES. 106756568 March 9, 2016; p. 2 Students leaving and returning to their seats, while class is in session, disrupts the concentration of students and, therefore, the learning environment. Therefore, once class begins, students may not leave the classroom prior to the end of the session, unless you have notified the Dean of Students, in advance, that you have a particular physical condition that renders you unable to comply with this rule. Violation of this rule may be deemed an “early departure” for which a student may be marked absent. Also, please turn off your cell phones during class. 8. Seating Chart: A seating chart will be distributed at the beginning of the second class session. Please print your name legibly in the seat you choose for your permanent seat. If you wish to change your seat, please notify me so that I can make the appropriate changes on the chart. 9. Office Hours: Please make appointments through the Faculty Appointment Book located at the front desk in the Faculty Office Suite on the third floor. My office hours will be contained in the Appointment Book. If you cannot keep a scheduled appointment, please call either Pam Halverson or me as soon as possible to cancel your appointment so that another student can see me during that time slot. 106756568 March 9, 2016; p. 3 Week 1 2 3 4 5 6 Subject Reading Assignment (Waltz & Park) Judicial Notice 734 – 748 757 – 793 Burden of Proof and Presumptions Privileges Attorney-Client Physician-Patient Psychotherapist-Patient Marital Privileges 5th Amendment Clergy-Penitent News-person’s Sexual Assault Victim-Counselor D. Violence Victim-Counselor Trade secret Opinion, Expertise and Experts Scientific and Demonstrative Evidence Scientific and Demonstrative Evidence 573-655 FRE 201 Ca. Ev. 450--457 FRE 301-302 Ca. Ev. 500-660 FRE 501, Ca. Ev. 911-919 Ca. Ev. 950-962 Ca. Ev. 990- 1007 Ca. Ev. 1010-1027 Ca. Ev. 970-973, 980-987 573-655 794 – 821; 838 – 862; 862 – 895 5th A., Ca. Ev. 930, 940 Ca. Ev. 1030-1034 Ca. Ev. 1070 Ca. Ev. 1035-1036 Ca. Ev. 1037-1037.7 Ca. Ev. 1060-1061 FRE 701-706 Ca. Ev. 800-805, 720, 721 Daubert v. Kelly-Frye* 912 – 917;935 – 945; 946-984; 984-991 Hearsay: Exemptions & Exceptions Prior Identification 237 – 242 Party Admissions 160 – 188 Decl. Against Interest 200 – 210 Spontaneous and Contemporaneous Declarations 146 – 159 106756568 March 9, 2016; p. 4 Federal Rule of Evidence and California Evidence Code (Additional Reading assignment) FRE 801 Ca. Ev. 1200 FRE 801(d)(1)(C) Ca. Ev. 1238 FRE 801(d)(2) Ca. Ev. 1220,1221,1222, 1223 FRE 804(b)(3) Ca. Ev. 1230 FRE 803 (1) and (2) Ca. Ev. 1240, 1241 Week 7 8 9 11 12 13 14 Subject Hearsay Exceptions (cont’d) State of Mind Statement for Purposes of Medical Diagnosis or Treatment Past Recollection Recorded Hearsay Exceptions Wed. – (cont’d) Business and Public Records Former Testimony Dying Declarations Prior Inconsistent Statement Prior Consistent Statement Residual Exception Relevance: Character Evidence Prior Sexual Conduct Prior Domestic Violence Relevance: Similar Happenings, Compromise and Subsequent Precautions Discretion to Exclude Impeachment and CrossExamination Prior Inconsistent Statement Prior Bad Acts Prior Convictions Reputation for Truth Bias Impeachment and Cross – Examination (cont’d) Prior consistent Statement Writings: Best Evidence Rule Authentication Reading Assignment 210 – 234 FRE 803(3) Ca. Ev 1250, 1251, 1252, 1260, 1261 234 – 237 FRE 803(4) Ca. Ev. 1253 242 – 253 FRE 803(5) Ca. Ev. 1237 254 – 292 188 – 200 137 – 146 FRE 803(6)- 803(8), Ca.Ev.1270-1280 FRE 804(b)(1), Ca. Ev. 1290-1293 FRE 804(b)(20, Ca. Ev. 1242 FRE 801(d)(1)(A), Ca. Ev. 1235 FRE 801(d)(1)(B), Ca. Ev. 1236, 791 Only FRE 807. None in Ca. 384 – 439 440 – 462 FRE 404,405, Ca. Ev. 1101-1103 FRE 412-413, Ca. Ev. 1103,1106,1108 FRE 414,415, Ca. Ev. 1109 FRE 407, 408, 409, 410 Ca. Ev. 1151, 1152, 1153 463 – 484 485 – 572 686 – 694 694 – 699 Reading Week 15 Final Examination 106756568 March 9, 2016; p. 5 Federal Rule of Evidence and California Evidence Code May 2008 FRE 403, Ca. Ev. 352 FRE 607,608,609, 611,615, 705 Ca. Ev. 780, 785, 786-787, 788, 721 FRE 613, Ca. Ev. 770 FRE1001-1008; Ca. Ev. 1520-1523, 1550-1551 FRE 901-903; Ca. Ev. 1400-1421, 14501454, 1552-1553, 1530-1532 106756568 March 9, 2016; p. 6