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Michigan Bar Journal

February 2015

42 Trial Practice

The Art of Admitting Exhibits


into Evidence During Trial
By Linda M. Watson

T
here is a time to ad lib and a document in response, and decide to use relevancy, or authenticity. Keep in mind that
time to stick to the script. When the exhibit at trial. Perhaps it’s a photocopy the rules of evidence are designed to en-
it comes to admitting exhibits of a cancelled check from the nonparty to sure that evidence on which a finder of fact
into evidence, it’s better to have the opposing party. You don’t have a wit- relies is accurate and reliable. Judges enforce
a script and stick to it. That means you must ness available to authenticate the check, but these rules. As a general practice, consider
plan in advance and, like any good play- it’s critical to telling your story and proving creating in advance of trial a brief pocket
wright, you may need a few drafts to refine your case. Ask yourself, How do I get the memorandum for each exhibit. The obvi-
your approach. This article provides advice cancelled check into evidence? On the other ous exception to this practice would be ex-
for the attorney seeking to perfect the craft hand, if you don’t want this exhibit to come hibits to which the parties have stipulated
and obtain more predictable results in ad- into evidence, you need to ask yourself the to admitting. The pocket memorandum is
mitting exhibits at trial. opposite question. Regardless of which side your script and provides the grounds for
Trial attorneys are, among other things, of the evidentiary issue you are on, you admitting the exhibit and the arguments ad-
storytellers of the highest calling. While pro- need to immerse yourself into the applica- dressing potential objections. Preparing the
viding some level of narration, they largely ble rules of evidence, court rules, statutory pocket memorandum in advance will give
use testimony and exhibits to weave to- law, and caselaw to find the answers to you time to fully consider the likelihood of
gether a tale rich with detail and meaning these questions. getting the exhibit admitted and allow you
on which fortunes and fates often rise and As to exhibits for which you anticipate to refine your argument for the best chance
fall. During discovery, as your case pro- an objection, the best advice is to be pre- at success. Arguments during trial regard-
gresses and you begin to determine the im- pared for two things. First, prepare to lay a ing the admission of exhibits tend to move
portance of exhibits to your prosecution or foundation for the exhibit, providing back- fast; if you are not prepared, you could find
defense, you should ask yourself how you ground and context to demonstrate rele- yourself having lost the admissibility issue
will admit exhibits into evidence at trial. vance. Every exhibit must meet three basic before you have had a chance to expound
Perhaps the answer will be simple, such as requirements before it can be admitted into at length. At a minimum, if you have pre-
with a letter your adversary authored and evidence: (1) the witness must be compe- pared and put your position cogently on the
signed. At the same time, you should con- tent to testify about it,1 (2) the testimony and record, you have likely properly preserved
sider the objections to evidence opposing exhibit must be relevant,2 and (3) the exhibit the record for appeal should you lose the
counsel may raise, even if the evidence is must be authentic or fit within some excep- argument on a particular exhibit.
likely to be admitted at trial. It may be that tion.3 Foundation can be made on direct or Moreover, if you don’t get an exhibit
the document is not relevant and any nom- cross-examination of a witness. Once you into evidence, try to use it for other pur-
inal relevance is outweighed by harmful lay a foundation with the proper witness poses such as to refresh the memory of
prejudice. Regardless of how simple the ob- for the exhibit, it is offered into evidence. a witness, or to impeach with a prior in-
jection, a good attorney should have given Second, prepare for objections to the ex- consistent statement. If the witness’s rec­
thought to potential objections—even as to hibit, which tend to challenge foundation, ollection is inaccurate, the exhibit might
exhibits that do not raise any obvious ob-
jections—and be prepared to argue against
the objections raised by opposing counsel.
A more complex situation may exist, for
example, when you subpoena a third party Trial attorneys are storytellers of the highest calling,
for the production of documents, receive a
largely using testimony and exhibits to weave
“Trial Practice” is designed to provide
together a tale rich with detail and meaning on
advice and guidance on how to effectively
prepare for and conduct trials.
which fortunes and fates often rise and fall.
February 2015 Michigan Bar Journal

Trial Practice 43

be used to impeach. While you may not Finally, some evidentiary issues will be
get the full effect or use of the exhibit be- addressed as motions in limine in advance REAL PROPERTY LAW SECTION
cause it has not been admitted into evi- of trial. Oftentimes, courts will deny and
dence, at least the exhibit will play a role in defer a ruling on these until the time of
the case. trial. If a motion is granted and exhibits are
Michigan Land Title Standards
Further, be careful of relying on the precluded, you may want to carefully con- 2nd Supplement (2014) 6th Edition
catch-all exception in the rules of evidence sider the scope of the ruling and whether The Second Supplement (2014) to the
when dealing with hearsay objections. It you should still offer exhibits at trial. It 6th Edition of the Michigan Land Title
is over-used and rarely applied—to the dis- may be advantageous to offer the evidence Standards prepared and published by
appointment of many trial attorneys. More in another context so that the previously the Land Title Standards Committee of
specifically, the rule requires: (1) the state- excluded evidence might be admitted for the Real Property Law Section is now
ment must be offered as evidence of a ma- another reason. Indeed, a motion in li- available for purchase. Payment must
terial fact, (2) the statement must be more mine may actually prove helpful to the party accompany all orders.
probative than any other evidence on the seeking to admit an exhibit because it pro-
▶ Order online: http://e.michbar.org
point for which it is being offered, and vides an opportunity to prepare an argu-
(3) the interest of justice must be served ment and see how the judge views the evi- ▶ Order by mail/fax:
by admission of the statement.4 In addition, dentiary issue. Alternatively, if the moving M
 ICHIGAN LAND TITLE STANDARDS
there needs to be disclosure well in ad- party had waited until trial to admit the evi- Second Supplement (2014) to the 6th Edition
vance of trial. This is a very stringent stan- dence, the party may have benefited from
 $13.95 each   $
dard to meet. the element of surprise.
A few examples of objections to antici- In closing, preparation is the key to get- plus 6% sales tax  .84  $
pate may prove helpful. First, in a situation ting your exhibits admitted into evidence. Order Total $
in which you are trying to admit duplicates When a good portion of your case is es-
P Number:
of actual cancelled checks, opposing coun- tablished through exhibits, don’t overlook
sel may object as to authenticity. Consider spending time on how the exhibits will be Name:
using MRE 1003, which addresses the ad- admitted into evidence and the objections Address:
missibility of duplicates. This rule provides that may be raised to their admission. The City:
that the duplicate is admissible to the same exhibits will not walk into the story by
State:
Zip:
extent as the original unless there are legiti- themselves, but will need a protagonist
mate issues raised regarding its authentic- to champion them. You will need a good Phone:
ity. Second, you may encounter a situation script that sets forth a foundation and an-
Make checks payable to the
in which you are dealing with numerous ticipates objections. n State Bar of Michigan.
checks and want to admit a summary of
the checks’ information instead of each and Check Number: Total $
every check, which would take days. You Linda M. Watson is a —or—
will receive an objection as to hearsay and partner at Clark Hill,
 Visa or  MasterCard Exp. Date:
authenticity unless you properly approach PLC. She has been named
admission of the summary. The summary a Michigan Super Law- Name as it appears on card:
and the originals or duplicates forming the yer in business litigation
information in the summary must be pro- and listed as one of the Debit/Credit Card Number:
duced in advance to opposing counsel.5 Fur- Top Women Attorneys
thermore, you must have the witness who in Michigan. Linda has
prepared the summary available to testify more than 20 years of complex litigation experi- Authorized Signature:
as to foundational information such as ence representing privately held business entities as
when, where, and how the chart was made. well as public corporations both at the trial and
▶ Mail to:
As a third example, perhaps you want to appellate levels of federal and state courts.
enter a copy of a property tax statement State Bar of Michigan
Michael Franck Building
into evidence through the property owner.
ENDNOTES Attn: Finance Department
Opposing counsel may object on the basis
 1. MRE 601.
306 Townsend St.
of hearsay and authenticity. A well-prepared Lansing, MI 48933-2012
 2. MRE 402.
attorney will argue that the property tax
 3. MRE 901 through MRE 902. ▶ Fax to: (517) 372-5921
statement falls squarely within the public
 4. MRE 803(24).
records exception to the hearsay rule 6 and  5. MRE 1006. For additional information, contact
that public records satisfy the authentica-  6. MRE 803(8). Member Services at (517) 346-6326.
tion requirement.7  7. MRE 901(b)(7).

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