2008 edition - Fort Sam Houston - U.S. Army
2008 edition - Fort Sam Houston - U.S. Army 2008 edition - Fort Sam Houston - U.S. Army
M.R.E. 801(d)(1) identification of a person made after perceiving the person; or (2) Admission by party-opponent. The statement is offered against a party and is (A) the party’s own statement in either the party’s individual or representative capacity, or (B) a statement of which the party has manifested the party’s adoption or belief in its truth, or (C) a statement by a person authorized by the party to make a statement concerning the subject, or (D) a statement by the party’s agent or servant concerning a matter within the scope of the agency or employment of the agent or servant, made during the existence of the relationship, or (E) a statement by a co-conspirator of a party during the course and in furtherance of the conspiracy. The contents of the statement shall be considered but are not alone sufficient to establish the declarant’s authority under subdivision (C), the agency or employm e n t r e l a t i o n s h i p a n d t h e s c o p e t h e r e o f u n d e r subdivision (D), or the existence of the conspiracy and the participation therein of the declarant and the party against whom the statement is offered under subdivision (E). Rule 802. Hearsay rule Hearsay is not admissible except as provided by these rules or by any Act of Congress applicable in trials by court-martial. Rule 803. Hearsay exceptions; availability of declarant immaterial The following are not excluded by the hearsay rule, even though the declarant is available as a witness: (1) Present sense impression. A statement describing or explaining an event or condition made while declarant was perceiving the event or condition or immediately thereafter. (2) Excited utterance. A statement relating to a startling event or condition made while the declarant was under the stress of excitement caused by the event or condition. ( 3 ) T h e n e x i s t i n g m e n t a l , e m o t i o n a l , o r p h y s i c a l condition. A statement of the declarant’s then existing state of mind, emotion, sensation, or physical condition (such as intent, plan, motive, design, mental feeling, pain, and bodily health), but not including a statement of memory or belief to prove the fact remembered or believed unless it relates to the III-40 e x e c u t i o n , r e v o c a t i o n , i d e n t i f i c a t i o n , o r t e r m s o f declarant’s will. (4) Statements for purposes of medical diagnosis or treatment. Statements made for purposes of medical diagnosis or treatment and describing medical history, or past or present symptoms, pain, or sensations, or the inception or general character of the cause or external source thereof insofar as reasonably pertinent to diagnosis or treatment. (5) Recorded recollection. A memorandum or rec o r d c o n c e r n i n g a m a t t e r a b o u t w h i c h a w i t n e s s once had knowledge but now has insufficient recollection to enable the witness to testify fully and accurately, shown to have been made or adopted by the witness when the matter was fresh in the witness’ memory and to reflect that knowledge correctly. If admitted, the memorandum or record may be read into evidence, but may not itself be received as an exhibit unless offered by an adverse party. ( 6 ) R e c o r d s o f r e g u l a r l y c o n d u c t e d a c t i v i t y . A memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses, made at or near the time by, or from information transmitted by, a person with knowledge, if kept in the course of a regularly conducted business activity, and if it was the regular practice of t h a t b u s i n e s s a c t i v i t y t o m a k e t h e m e m o r a n d u m , report, record, or data compilation, all as shown by the testimony of the custodian or other qualified witness, or by certification that complies with Mil. R. Evid. 902(11) or any other statute permitting certification in a criminal proceeding in a court of the United States, unless the source of the information or the method or circumstances of preparation indicate a lack of trustworthiness. The term “business” as used in this paragraph includes the armed forces, a business, institution, association, profession, occupation, and calling of every kind, whether or not c o n d u c t e d f o r p r o f i t . A m o n g t h o s e m e m o r a n d a , reports, records, or data compilations normally admissible pursuant to this paragraph are enlistment papers, physical examination papers, outline-figure a n d f i n g e r p r i n t c a r d s , f o r e n s i c l a b o r a t o r y r e p o r t s , chain of custody documents, morning reports and o t h e r p e r s o n n e l a c c o u n t a b i l i t y d o c u m e n t s , s e r v i c e records, officer and enlisted qualification records, logs, unit personnel diaries, individual equipment records, daily strength records of prisoners, and rosters of prisoners. (7) Absence of entry in records kept in accordance
with the provisions of paragraph (6). Evidence that a matter is not included in the memoranda, reports, records, or data compilations, in any form, kept in accordance with the provisions of paragraph (6), to prove the nonoccurrence or nonexistence of the matter, if the matter was of a kind of which a memorand u m , r e p o r t , r e c o r d , o r d a t a c o m p i l a t i o n w a s regularly made and preserved, unless the sources of information or other circumstances indicate lack of trustworthiness. ( 8 ) P u b l i c r e c o r d s a n d r e p o r t s . R e c o r d s , r e p o r t s , statements, or data compilations, in any form, of public office or agencies, setting forth (A) the activities of the office or agency, or (B) matters observed pursuant to duty imposed by law as to which matters there was a duty to report, excluding, however, matters observed by police officers and other personnel acting in a law enforcement capacity, or (C) against the government, factual findings resulting from an investigation made pursuant to authority granted by law, unless the sources of information or other circ u m s t a n c e s i n d i c a t e l a c k o f t r u s t w o r t h i n e s s . N o t - withstanding (B), the following are admissible under this paragraph as a record of a fact or event if made by a person within the scope of the person’s official duties and those duties included a duty to know or t o a s c e r t a i n t h r o u g h a p p r o p r i a t e a n d t r u s t w o r t h y channels of information the truth of the fact or event and to record such fact or event: enlistment papers, physical examination papers, outline figure and fingerprint cards, forensic laboratory reports, chain of custody documents, morning reports and other personnel accountability documents, service records, officer and enlisted qualification records, records of court-martial convictions, logs, unit personnel diar i e s , i n d i v i d u a l e q u i p m e n t r e c o r d s , g u a r d r e p o r t s , daily strength records of prisoners, and rosters of prisoners. (9) Records of vital statistics. Records or data compilations, in any form, of births, fetal deaths, deaths, or marriages, if the report thereof was made to a public office pursuant to requirements of law. (10) Absence of public record or entry. To prove the absence of a record, report, statement, or data compilation in any form, or the nonoccurrence or nonexistence of a matter of which a record, report, statement, or data compilation, in any form, was regularly made and preserved by a public office or agency, evidence in the form of a certification in accordance with Mil. R. Evid. 902, or testimony, M.R.E. 803(18) that diligent search failed to disclose the record, report, statement, or data compilation, or entry. (11) Records of religious organizations. Statements of births, marriages, divorces, deaths, legitimacy, ancestry, relationship by blood or marriage, or other similar facts of personal or family history contained in a regularly kept record of a religious organization. (12) Marriage, baptismal, and similar certificates. Statements of fact obtained in a certificate that the maker performed a marriage or other ceremony or administered a sacrament, made by a clergyman, public official, or other person authorized by the rules or practices of a religious organization or by law to perform the act certified, and purporting to have been issued at the time of the act or within a time thereafter. (13) Family records. Statements of facts concerning personal or family history contained in family Bibles, genealogies, charts, engravings on rings, inscription on family portraits, engravings on urns, crypts, or tombstones, or the like. (14) Records of documents affecting an interest in property. The record of a document purporting to establish or affect an interest in property, as proof of the content of the original recorded document and its execution and delivery by each person by whom it purports to have been executed, if the record is a record of a public office and an applicable statute authorizes the recording of documents of the kind in that office. (15) Statements in documents affecting an interest in property. A statement contained in a document purporting to establish or affect an interest in property if the matter stated was relevant to the purpose of the document, unless dealings with the property since the document was made have been inconsistent with the truth of the statement or the purport of the document. (16) Statements in ancient documents. Statements in a document in existence twenty years or more the authenticity of which is established. ( 1 7 ) M a r k e t r e p o r t s , c o m m e r c i a l p u b l i c a t i o n s . Market quotations, tabulations, directories, lists (including government price lists), or other published compilations generally used and relied upon by the public or by persons in particular occupations. (18) Learned treatises. To the extent called to the attention of an expert witness upon cross-examination or relied upon by the expert in direct examina- III-41
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M.R.E. 801(d)(1)<br />
identification of a person made after perceiving the<br />
person; or<br />
(2) Admission by party-opponent. The statement<br />
is offered against a party and is (A) the party’s own<br />
statement in either the party’s individual or representative<br />
capacity, or (B) a statement of which the<br />
party has manifested the party’s adoption or belief in<br />
its truth, or (C) a statement by a person authorized<br />
by the party to make a statement concerning the<br />
subject, or (D) a statement by the party’s agent or<br />
servant concerning a matter within the scope of the<br />
agency or employment of the agent or servant, made<br />
during the existence of the relationship, or (E) a<br />
statement by a co-conspirator of a party during the<br />
course and in furtherance of the conspiracy. The<br />
contents of the statement shall be considered but are<br />
not alone sufficient to establish the declarant’s authority<br />
under subdivision (C), the agency or employm<br />
e n t r e l a t i o n s h i p a n d t h e s c o p e t h e r e o f u n d e r<br />
subdivision (D), or the existence of the conspiracy<br />
and the participation therein of the declarant and the<br />
party against whom the statement is offered under<br />
subdivision (E).<br />
Rule 802. Hearsay rule<br />
Hearsay is not admissible except as provided by<br />
these rules or by any Act of Congress applicable in<br />
trials by court-martial.<br />
Rule 803. Hearsay exceptions; availability of<br />
declarant immaterial<br />
The following are not excluded by the hearsay<br />
rule, even though the declarant is available as a<br />
witness:<br />
(1) Present sense impression. A statement describing<br />
or explaining an event or condition made while<br />
declarant was perceiving the event or condition or<br />
immediately thereafter.<br />
(2) Excited utterance. A statement relating to a startling<br />
event or condition made while the declarant<br />
was under the stress of excitement caused by the<br />
event or condition.<br />
( 3 ) T h e n e x i s t i n g m e n t a l , e m o t i o n a l , o r p h y s i c a l<br />
condition. A statement of the declarant’s then existing<br />
state of mind, emotion, sensation, or physical<br />
condition (such as intent, plan, motive, design, mental<br />
feeling, pain, and bodily health), but not including<br />
a statement of memory or belief to prove the<br />
fact remembered or believed unless it relates to the<br />
III-40<br />
e x e c u t i o n , r e v o c a t i o n , i d e n t i f i c a t i o n , o r t e r m s o f<br />
declarant’s will.<br />
(4) Statements for purposes of medical diagnosis or<br />
treatment. Statements made for purposes of medical<br />
diagnosis or treatment and describing medical history,<br />
or past or present symptoms, pain, or sensations,<br />
or the inception or general character of the cause or<br />
external source thereof insofar as reasonably pertinent<br />
to diagnosis or treatment.<br />
(5) Recorded recollection. A memorandum or rec<br />
o r d c o n c e r n i n g a m a t t e r a b o u t w h i c h a w i t n e s s<br />
once had knowledge but now has insufficient recollection<br />
to enable the witness to testify fully and<br />
accurately, shown to have been made or adopted by<br />
the witness when the matter was fresh in the witness’<br />
memory and to reflect that knowledge correctly.<br />
If admitted, the memorandum or record may be<br />
read into evidence, but may not itself be received as<br />
an exhibit unless offered by an adverse party.<br />
( 6 ) R e c o r d s o f r e g u l a r l y c o n d u c t e d a c t i v i t y . A<br />
memorandum, report, record, or data compilation, in<br />
any form, of acts, events, conditions, opinions, or<br />
diagnoses, made at or near the time by, or from<br />
information transmitted by, a person with knowledge,<br />
if kept in the course of a regularly conducted<br />
business activity, and if it was the regular practice of<br />
t h a t b u s i n e s s a c t i v i t y t o m a k e t h e m e m o r a n d u m ,<br />
report, record, or data compilation, all as shown by<br />
the testimony of the custodian or other qualified<br />
witness, or by certification that complies with Mil.<br />
R. Evid. 902(11) or any other statute permitting certification<br />
in a criminal proceeding in a court of the<br />
United States, unless the source of the information<br />
or the method or circumstances of preparation indicate<br />
a lack of trustworthiness. The term “business”<br />
as used in this paragraph includes the armed forces,<br />
a business, institution, association, profession, occupation,<br />
and calling of every kind, whether or not<br />
c o n d u c t e d f o r p r o f i t . A m o n g t h o s e m e m o r a n d a ,<br />
reports, records, or data compilations normally admissible<br />
pursuant to this paragraph are enlistment<br />
papers, physical examination papers, outline-figure<br />
a n d f i n g e r p r i n t c a r d s , f o r e n s i c l a b o r a t o r y r e p o r t s ,<br />
chain of custody documents, morning reports and<br />
o t h e r p e r s o n n e l a c c o u n t a b i l i t y d o c u m e n t s , s e r v i c e<br />
records, officer and enlisted qualification records,<br />
logs, unit personnel diaries, individual equipment records,<br />
daily strength records of prisoners, and rosters<br />
of prisoners.<br />
(7) Absence of entry in records kept in accordance