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FRE 703: Facts on which an expert bases an opinion can be learned by the expert either at a hearing or before a hearing. The expert can rely on hearsay if the hearsay is of a type "reasonably relied upon by experts in the particular field in forming opinions."
FRE 801(c): Hearsay is a statement or conduct made by a declarant other than while testifying, which is offered "to prove the truth of the matter asserted."
FRE 801(d): Some things are not hearsay, such as testimony of a witness at a prior trial when the right of cross-examination existed. Admission of testimony by the opposing party is not hearsay; however, it must be:
- The party's own statement.
- Assertively based on truth.
- Made by a person authorized to make such statements.
- Made by a party's agent or employee.
- Made by a co-conspirator in furtherance of the conspiracy.
FRE 802: Generally, hearsay is not admissible. However, there are numerous exceptions to the hearsay rule. The following statements, records and judgments may be admitted as testimony, although they are technically hearsay:
- Statements made while witnessing an event.
- Excited utterances.
- Statements about a declarant's state of mind or emotional sensation at the time.
- Statements for diagnostic purposes such as medical history.
- Recorded recollections, which will help refresh the witness's memory later.
- Records of regularly conducted activity, or the business records exception:
- a. Made at the time.
b. From information transmitted by a person with knowledge.
c. In the course of regularly conducted business activity.
d. If it was the regular practice to keep such a record.
e. If the record is maintained by a qualified witness or the usual custodian.
f. If the circumstances indicate general trustworthiness.
- a. Made at the time.
- The absence of a regular business entry record.
- Public records and reports.
- Vital statistics.
- The absence of a public record.
- Records of religious organizations.
- Marriage, baptismal and similar ancient certificates.
- Family records.
- Recorded documents concerning interest in property.
- Statements in documents affecting title to property, if otherwise relevant.
- Statements of other kinds in historical documents.
- Market reports and tabulations.
- Learned treatises, if recognized as a "reliable authority" by the testifying witness or another expert in the case, or by judicial notice.
- Reputation concerning personal or family matters.
- Reputation concerning boundaries.
- Reputation as to character.
- Judgment of a prior criminal conviction.
- Judgment as to personal, family or general history or boundaries.
FRE 803: All of the foregoing exceptions are part of FRE 803.
FRE 804: In addition, a series of exceptions exists to the hearsay rule if a declarant (witness) is unavailable for various reasons.
FRE 806: If a hearsay statement is admitted into evidence under one of the exceptions, the credibility of the declarant (the witness) may be attacked for prior inconsistent statements.
FRE 807: Characteristics of other statements that are exceptions to the hearsay rule:
- They must be trustworthy.
- They must be a statement of material fact.
- They must be more probative than the contrary evidence.
- Justice will be served by admission of the statements as evidence.
- Intent to rely on this exception must be given well in advance of the hearing or trial.