20 Types of Evidence You May Encounter as a Paralegal

Your natural sense of curiosity and penchant for investigating mysteries may be what draw you toward the legal field when contemplating your career options. While the extended years of schooling required to become a lawyer may not be a realistic path for you, the prospect of a paralegal career can still be quite appealing. And paralegals need to know about the types of evidence they may be working with.

It’s true paralegals typically work behind the scenes, but their tireless work can be critical in helping lawyers crack their cases. And with a variety of different types of law you could dedicate your professional life to, the options for a fulfilling paralegal career are vast.

As you journey toward becoming a paralegal, it helps to have a handle on the different types of evidence you may come across throughout the span of your career. Read on to get a step ahead and learn the lingo before ever stepping foot in school.

20 Different types of evidence you’ll see in your paralegal career

You’ve probably heard some of these terms in your favorite true crime documentaries or courtroom dramas, but do you know what they actually mean? Consider this your cheat sheet for understanding the many different types of evidence.

1. Direct evidence

Generally speaking, there are two primary types of evidence: direct and circumstantial. Direct evidence, as its name implies, is evidence that directly links a defendant to the crime for which they’re on trial without any need for inference. A common example would be the sworn testimony of an eyewitness.

2. Circumstantial evidence

On the other hand, circumstantial evidence is evidence that implies a person committed a crime. For example, while direct evidence might include a witness directly seeing a defendant commit a crime, circumstantial evidence could be witnesses seeing a defendant fleeing a crime scene. In a circumstantial case, there must be a multitude of such evidence compiled to have any real impact.

3. Physical evidence

Also called real evidence, physical evidence refers to any material object that may play a role in the matter that led to the litigation at hand. Most commonly, physical evidence will consist of objects found at the scene of a crime, whether it be a possible weapon, a shoe print, tire marks or even minuscule fibers from a piece of fabric—perhaps an item of clothing worn by the perpetrator.

4. Individual physical evidence

Within the umbrella of physical evidence are two distinct types of evidence: individual and class evidence. Evidence with individual characteristics has physical qualities that are unique to an individual source. Examples of individual evidence include fingerprints, DNA or the striation marks on a fired bullet.

5. Class physical evidence

Physical evidence with class characteristics has qualities that can be associated with a group. Such evidence is typically used to help narrow down a pool of suspects, weapons or the like. Examples of class evidence include blood type, tread patterns of a particular brand of shoes or the make and model of a firearm.

6. Forensic evidence

Also referred to as scientific evidence, forensic evidence is often among the most helpful types of evidence in criminal litigation. Generally speaking, scientific evidence is evidence that is based off knowledge that has been developed by using the scientific method. As such, the basis for admissible forensic evidence has been hypothesized, tested and generally accepted within the scientific community. This includes things like DNA matching, fingerprint identification, hair evidence, fiber evidence and more.

7. Trace evidence

Simply put, trace evidence is created when two objects make contact with one another. Examples of trace evidence include gunshot residue, hair, fibers, soil, wood and pollen. Such evidence can help investigators link a defendant and/or a victim to a mutual location.

8. Testimonial evidence

Most of what we see in a typical courtroom drama on TV is testimonial evidence. This is when a witness is called to the stand to speak before a judge and jury under oath. Testimony witnesses can be used for both the prosecution and the defense in a trial. When prosecution witnesses are questioned by prosecutors, it is called direct examination; when they’re later questioned by defense attorneys, it’s called cross-examination. The same is true for defense witnesses when the roles are reversed.

9. Expert witness evidence

Most all courts bar witnesses from testifying based on their personal opinions—this is why we have expert witness evidence. Expert witnesses are permitted to testify about matters within their field of expertise. This can include a forensic analyst testifying about the results of a DNA test, a doctor testifying about the analysis of a set of X-rays or a fingerprint analyst testifying about findings related to prints lifted from a crime scene or weapon.

10. Digital evidence

In our technologically connected world, digital evidence has become critically important, as computer data can leave a trail to a multitude of crimes. Digital evidence includes any relevant information that is stored or transmitted in binary form. This includes anything found on a computer hard drive, a cell phone, a flash drive and the like. Previously used solely in the prosecution of e-crimes, digital evidence is now used in a wide range of crime prosecution, drawing upon things like email communication, text messages and cell phone location.

11. Documentary evidence

Aptly named, documentary evidence refers to any relevant evidence contained in or on documents. This might include a signed contract, a deed or a will. To be admitted in a court case, all documentary evidence must be proven to be authentic.

12. Demonstrative evidence

The umbrella of demonstrative evidence can include many different elements. Any objects, pictures, models or other devices used in a trial to demonstrate or explain facts are considered demonstrative evidence.

13. Character evidence

Evidence used to demonstrate the moral standing of a person based on their reputation in their respective community is considered character evidence. A character witness, for example, is a person who testifies in court on behalf of another to speak to their positive or negative character traits.

14. Habit evidence

While propensity evidence—or evidence that a person engaged in bad behavior in the past—is generally not admissible in court cases, habit evidence is admissible as an exception to this rule. Habit evidence refers to evidence of a repetitive response by a person to particular circumstances. It is used in court cases for the purpose of proving how that person would likely act in a similar situation.

15. Hearsay evidence

It’s true that the rules regarding hearsay evidence differ by jurisdiction, but it is most commonly ruled to be inadmissible at trial. That is because hearsay evidence refers to an out-of-court statement made by a relevant party in relation to an issue being discussed at trial. This is generally deemed inadmissible because of the inability of the other party to cross-examine the person who made the statement in question. 

16. Corroborating evidence

Evidence that is used to strengthen, add to, authenticate or confirm already-existing evidence is considered corroborating evidence. For example, if a victim’s testimony recounts their personal experience, corroborating evidence is often needed to buttress their claims by confirming various aspects of their testimony.

17. Exculpatory evidence

During trial proceedings, defense teams will often present evidence that serves to either justify, excuse or introduce reasonable doubt about the defendant’s alleged actions or intentions. This is called exculpatory evidence, and it is most commonly used to demonstrate that a defendant is not guilty. When prosecutors willfully withhold potentially exculpatory evidence, this is considered a violation of the Brady Rule.

18. Admissible evidence

Amidst the many different types of evidence, there are two primary categories that will greatly impact the outcome of a court case: admissible and inadmissible evidence. Generally speaking, all evidence that is able to be formally presented in front of a judge or jury has been deemed admissible evidence. Prior to the trial, it is the duty of the judge to determine whether or not particular evidence may be included. 

19. Inadmissible evidence

Conversely, evidence that the judge determines cannot be presented to the jury is considered inadmissible evidence. Reasons for deeming evidence to be inadmissible can include the following: It was improperly obtained, it is prejudicial, it is not relevant to the case or it is hearsay.

20. Insufficient evidence

In court cases, it is the obligation of the prosecutorial team to meet the burden of proof—or the responsibility to prove their allegations beyond a reasonable doubt. Evidence that fails to meet the burden of proof is considered insufficient evidence. In such cases, a judge may even dismiss a case before the defense presents their side.

Source: https://myparalegalplace.com/types-of-evidence-for-paralegals/