The Federal Rules of Evidence generally govern civil and criminal
proceedings in the courts of the United States and proceedings before
U.S. Bankruptcy
judges and U.S. magistrates, to the extent and with the exceptions
stated in the rules. Promulgated by the U.S. Supreme Court and amended
by Congress from time to time, the Federal Rules of Evidence are
considered legislative enactments that have the force of statute, and
courts interpret them as they would any other statute, employing
traditional tools of statutory construction in applying their
provisions. The rules are designed to secure fairness in Judicial
Administration, to eliminate unjustifiable expense and delay, and
to promote the growth and development of the law of evidence so that
truth may be ascertained and proceedings justly resolved. Huff v.
White Motor Corporation, 609 F.2d 286 (7th Cir. Ind. 1979). But the
rules are not intended to result in an exhaustive search for a total and
complete understanding of every civil and criminal case that comes
before a federal court. Rather, the rules are meant to assist
lawyer-adversaries and common sense triers-of-fact in resolving
particularized legal disputes. Accordingly, the rules give courts
authority to adapt the laws of evidence to circumstances as they arise.
The Federal Rules of Evidence were adopted by order of the Supreme
Court on November 20, 1972, transmitted to Congress by Chief Justice warren e. burger on February
5, 1973, and became effective on July 1, 1973. In enacting these rules,
the Supreme Court and Congress did not intend to wipe out years of Common
Law development in the field of evidence. To the contrary, the
Federal Rules of Evidence largely incorporate the judge-made, common law
evidentiary rules in existence at the time of their adoption, and where
the federal rules contain gaps or omissions, courts may answer
unresolved questions by relying on common law precedent. Like their
common law predecessors, the federal rules govern the overall
admissibility of evidence, the limitations of relevant evidence, the
definition of prejudicial and cumulative evidence, the admissibility of Hearsay,
lay and Expert
Testimony, the nature of evidentiary presumptions, the grounds for
authentication and identification of documentary evidence, and the scope
of evidentiary privileges, like the work product, attorney-client, and
doctor-patient privileges. The Federal Rules of Evidence apply to
(1) the U.S. district courts, including the federal district court in
Washington, D.C.; (2) the federal district courts located in Puerto
Rico, Guam, the Virgin Islands, and the Northern Mariana Islands; (3)
the U.S.
Courts of Appeals; (4) the U.S. Claims Court; (5) U.S. bankruptcy
courts and U.S. magistrates. Although the rules do not specify whether
they apply to the U.S Supreme Court, that Court has applied the rules as
if they do. Pursuant to Executive
Order, military courts-martial are required to apply rules of
evidence that substantially conform to the Federal Rules of Evidence.
Executive Order No. 12473. However, the Federal Rules of Evidence do not
generally apply to administrative agencies. The Federal Rules of
Evidence apply to most civil actions, including admiralty and maritime cases,
to most criminal proceedings, and to Contempt
proceedings, except contempt proceedings in which the court may act
summarily. But the rules do not apply to criminal proceedings to issue
an arrest warrant, a Search
Warrant, or a summons, to preliminary examinations in criminal
cases, such as hearings on motions to suppress evidence, to proceedings
for Extradition
or rendition, to sentencing hearings, to Probation
hearings, or to hearings to set bail. FRE Rule 1101. Nor do the
Federal Rules of Evidence generally apply in Grand
Jury proceedings. A grand jury may compel the production of evidence
or the testimony of witnesses as the grand jury considers appropriate,
and its operation generally is unrestrained by technical, procedural,
and evidentiary rules governing the conduct of criminal trials. However,
the rules governing privileges generally do apply at grand jury
proceedings, and thus grand-jury witnesses may refuse to disclose
information on the grounds that it is protected by Attorney-Client
Privilege, for example. In some instances the Federal Rules
of Evidence apply only to the extent that they have not been superseded
by statute or other Supreme Court rules governing certain proceedings in
particular areas of law. For example, the Federal Rules of Evidence do
not fully apply to the trial of misdemeanors and other petty offenses
before U.S. magistrates, to the review of orders by the Secretary of
Agriculture under the Perishable Agricultural Commodities Act of 1930
(7U.S.C.A. 499f, 499g), to naturalization proceedings under the
Immigration and Nationality Act (8 U.S.C.A. 1421-1429), to prize
proceedings in admiralty under 10 U.S.C.A. sections 7651-7681, or to
proceedings reviewing the orders of the Secretary of the Interior under
15 U.S.C.A 522.
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