ICLE Homepage | Other New and Amended MREs

    May 21, 2001



99-10                                        



Amendment of Rules 404,
803, 804 and 902 of the 
Michigan Rules of Evidence
______________________________


          On order of the Court, notice of the proposed changes
and an opportunity for comment in writing and at a public hearing
having been provided, and consideration having been given to the
comments received, the following amendments of Rules 404, 803,
804 and 902 of the Michigan Rules of Evidence are adopted, to be
effective September 1, 2001.  The amendments were recommended by
the Advisory Committee on the Rules of Evidence.


          [The language is amended as indicated below.]


ICLE Editor's Note: [Italicized, bracketed text] indicates text that has been deleted. Bold text indicates new text.

Rule 404 Character Evidence Not Admissible To Prove Conduct; Exceptions; Other Crimes (a) Character evidence generally. Evidence of a person's character or a trait of character is not admissible for the purpose of proving action in conformity therewith on a particular occasion, except: (1) Character of accused. Evidence of a pertinent trait of character offered by an accused, or by the prosecution to rebut the same; or if evidence of a trait of character of the alleged victim of the crime is offered by the accused and admitted under subdivision (a)(2), evidence of a trait of character for aggression of the accused offered by the prosecution; (2) Character of alleged victim of homicide [of a crime other than a sexual conduct crime]. When self-defense is an issue in a charge of homicide, [E]evidence of a [pertinent] trait of character for aggression of the []alleged victim of the crime[, other than in a prosecution for criminal sexual conduct,] offered by an accused, or evidence offered by the prosecution to rebut the same, or evidence of a character trait of peacefulness of the alleged victim offered by the prosecution in a charge of homicide [case] to rebut evidence that the alleged victim was the first aggressor; (3) Character of alleged victim of sexual conduct crime. In a prosecution for criminal sexual conduct, evidence of the alleged victim's past sexual conduct with the defendant and evidence of specific instances of sexual activity showing the source or origin of semen, pregnancy, or disease; (4) Character of witness. [No Change.] (b) Other crimes, wrongs, or acts. [No Change.] Staff Comment: The September 1, 2001 amendment of subrule (a)(1) allows the prosecution to introduce evidence of the defendant's aggressive character if the defendant has introduced similar evidence about the alleged victim to support a self-defense theory. This change is similar to an amendment to FRE 404(a)(1) that became effective on December 1, 2000. The September 1, 2001 amendment of subrule (a)(2) limits the accused's use of evidence of the alleged victim's character to a character trait for aggression in a homicide case in which self-defense is an issue. These limitations mark differences between the Michigan and Federal versions of subrule (a)(2). The September 1, 2001 amendments of subrules (a)(2) and (3) substituted "alleged victim" for "victim". The change conforms MRE 404(a) to FRE 404(a) as amended effective December 1, 2000. The staff comment is published only for the benefit of the bench and bar and is not an authoritative construction by the Court. 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)-(5) [Unchanged.] (6) Records of regularly conducted activity. A memorandum, report, record, or data compilation, in any form, of acts, transactions, occurrences, 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 that business activity to make the memorandum, report, record, or data compilation, all as shown by the testimony of the custodian or other qualified witness, or by certification that complies with a rule promulgated by the supreme court or a statute permitting certification, unless the source of information or the method or circumstances of preparation indicate lack of trustworthiness. The term "business" as used in this paragraph includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. (7)-(24) [Unchanged.] Staff Comment: The September 1, 2001 amendment of MRE 803(6) allows properly authenticated records to be introduced into evidence without requiring the records' custodian to appear and testify to their authenticity. See also MRE 902(11), which was added at the same time. The staff comment is published only for the benefit of the bench and bar and is not an authoritative construction by the Court. Rule 804 Hearsay Exceptions; Declarant Unavailable (a) [Unchanged.] (b) Hearsay exceptions. The following are not excluded by the hearsay rule if the declarant is unavailable as a witness: (1)-(5) [Unchanged.] (6) Statement by declarant made unavailable by opponent. A statement offered against a party that has engaged in or encouraged wrongdoing that was intended to, and did, procure the unavailability of the declarant as a witness. [] (7[6]) [Unchanged.] Staff Comment: MRE 804(b)(6) was added effective September 1, 2001. It is almost identical to FRE 804(b)(6), which was added to the federal rules effective 12/01/97. The new subrule creates a hearsay exception for prior statements by a witness who has become unavailable due to wrongful acts committed or encouraged by the party against whom the statement is to be introduced. The staff comment is published only for the benefit of the bench and bar and is not an authoritative construction by the Court. Rule 902 Self-Authentication Extrinsic evidence of authenticity as a condition precedent to admissibility is not required with respect to the following: (1)-(10) [Unchanged.] (11) Certified records of regularly conducted activity. The original or a duplicate of a record, whether domestic or foreign, of regularly conducted business activity that would be admissible under rule 803(6), if accompanied by a written declaration under oath by its custodian or other qualified person certifying that - (A) The record was made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; (B) The record was kept in the course of the regularly conducted business activity; and (C) It was the regular practice of the business activity to make the record. A party intending to offer a record into evidence under this paragraph must provide written notice of that intention to all adverse parties, and must make the record and declaration available for inspection sufficiently in advance of their offer into evidence to provide an adverse party with a fair opportunity to challenge them. Staff Comment: MRE 902(11) was added effective September 1, 2001. Together with a concurrently adopted amendment of MRE 803(6), it allows a written certification of business records to substitute for a court appearance and testimony by the records' custodian. The advance notice provision provides the opposing party a fair opportunity to challenge the certification. The staff comment is published only for the benefit of the bench and bar and is not an authoritative construction by the Court. Cavanagh and Kelly, JJ., dissent in part and state as follows: We would amend MRE 404(a)(2) as recommended by the Advisory Committee majority, making the rule applicable to all cases in which self-defense is an issue, not just to homicide cases.