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KENTUCKY
RULES OF CIVIL PROCEDURE
RULE 43 TRIAL
PROCEDURE AND THE INTRODUCTION OF EVIDENCE
CR 43.01 BURDEN OF
PROOF
(1) The party
holding the affirmative of an issue must produce the evidence to
prove it.
(2) The burden of
proof in the whole action lies on the party who would be defeated if
no evidence were given on either side.
[Adopted eff.
7-1-53]
CR 43.02 ORDER OF
PROCEEDING IN TRIAL
When the jury has
been sworn, the trial shall proceed in the following order, unless
the court, for special reasons otherwise directs:
(a) The plaintiff
must briefly state his claim and the evidence by which he expects to
sustain it.
(b) The defendant
must then briefly state his defense and the evidence he expects to
offer in support of it.
(c) The party on
whom rests the burden of proof in the whole action must first
produce his evidence; the adverse party will then produce his
evidence. The party who begins the case must ordinarily exhaust his
evidence before the other begins. But the order of proof shall be
regulated by the court so as to expedite the trial and enable the
tribunal to obtain a clear view of the whole evidence.
(d) The parties
will then be confined to rebutting evidence, unless the court, for
good reasons in furtherance of justice, permits them to offer
evidence in chief.
(e) The parties may
submit or argue the case to the jury. In the argument, the party
having the burden of proof shall have the conclusion and the adverse
party the opening. If there be more than one speech on either side,
or if several defendants having separate defenses appear by
different counsel, the court shall arrange the relative order of
argument.
[Amended eff.
1-1-78; adopted eff. 7-1-53]
43.03 POSTPONEMENT
OF TRIAL; MOTION AND AFFIDAVIT
A motion to
postpone a trial on account of the absence of evidence may be made
only upon affidavit showing the materiality of the evidence expected
to be obtained, and that due diligence has been used to obtain it.
If the motion is based on the absence of a witness, the affidavit
must show what facts the affiant believes the witness will prove,
and not merely the effect of such facts in evidence, and that the
affiant believes them to be true. If the adverse party will consent
that, on the trial, the affidavit may be read as the deposition of
the absent witness, the trial shall not be postponed on account of
his absence.
[Adopted eff.
7-1-53]
CR 43.04 FORM OF
EVIDENCE; TRIAL BY DEPOSITION
(1) Form of
evidence.
In all trials
concerning alimony or divorce; the enforcement of a lien or the
satisfaction of a judgment; judicial sale; surcharge or accounting;
settlement of estates; the division of land; or the allotment of
dower, the testimony shall be taken by deposition, unless the court
by order or by local rule directs the testimony to be heard under
oath and orally in open court. In all other trials the testimony of
witnesses shall be heard under oath and orally in open court, unless
otherwise provided by these rules or by statute, except that the
court may upon motion or upon its own initiative, and with due
regard to the importance of presenting the testimony of witnesses
orally in open court, order the testimony to be taken by deposition
upon any issue which is to be tried by the court without a jury.
(2) Time of taking
depositions.
In all cases where
proof is to be taken by deposition without an order of court the
plaintiff shall complete his evidence by deposition 30 days after
the service of the last pleading directed to the issue. In cases
where evidence is ordered taken by deposition the plaintiff shall
complete his evidence by deposition 30 days after service of the
order directing proof to be so heard. The court may in either case
order a shorter or longer period for good cause. The defendant shall
complete his proof by deposition 30 days after the termination of
the period allowed the plaintiff by this rule or by the court,
unless the court for good cause orders a shorter or longer period.
The parties shall each have 10 days in which to take rebuttal
depositions, unless a longer period is allowed by the court.
(3) Procedure.
The provisions of
Rule 26, 28, 29, 30, 31, 32 and 37 shall apply to depositions to be
used under this rule, except that the party taking a deposition
shall give prompt notice of its filing to all other parties; and no
objection to the competency, relevency or materiality of testimony
shall be regarded unless made at the taking of the deposition or
subsequently made in writing, specifying the grounds of objection,
and served and filed prior to the submission of the case.
[Adopted eff.
7-1-53]
CR 43.05 SCOPE OF
EXAMINATION AND CROSS-EXAMINATION; LEADING QUESTIONS
A leading question
is a question that suggests to the witness the answer which the
examining party desires, and such question may only be used:
(a) To interrogate
any unwilling or hostile witness.
(b) On
cross-examination by the adverse party only upon the subject matter
of the examination in chief.
(c) In all cases
where special circumstances make it appear that the interests of
justice require such interrogation.
[Amended eff.
1-1-78; adopted eff. 7-1-53]
CR 43.06 SAME;
EXAMINATION OF ADVERSE PARTY
A party may call an
adverse party or an officer, director, or managing agent of a public
or private corporation or of a partnership or association, or an
administrative officer of the state or any political subdivision
thereof, which is an adverse party, and interrogate him by leading
questions and contradict and impeach him in all respects as if he
had been called by the adverse party, and the witness thus called
may be contradicted and impeached by or on behalf of the adverse
party also, and may be cross-examined by the adverse party only upon
the subject matter of his examination in chief. Except as stated in
the preceding sentence, any witness called by a party and examined
as to any matter material to any issue may be examined by the
adverse party upon all matters material to every issue of the
action.
[Adopted eff.
7-1-53]
CR 43.07
IMPEACHMENT OF WITNESSES
A witness may be
impeached by any party, without regard to which party produced him,
by contradictory evidence, by showing that he had made statements
different from his present testimony, or by evidence that his
general reputation for untruthfulness renders him unworthy of
belief; but not by evidence of particular wrongful acts, except that
it may be shown by the examination of a witness, or record of a
judgment, that he has been convicted of a felony.
[Adopted eff.
7-1-53]
CR 43.08 SAME;
PRIOR CONTRADICTORY STATEMENTS
Before other
evidence can be offered of the witness having made at another time a
different statement, he must be inquired of concerning it, with the
circumstances of time, place, and persons present, as correctly as
the examining party can present them; and, if it be in writing, it
must be shown to the witness, with opportunity to explain it. The
court may allow such evidence to be introduced when it is impossible
to comply with this rule because of the absence at the trial or
hearing of the witness sought to be contradicted, and when the court
finds that the impeaching party has acted in good faith.
[Adopted eff.
7-1-53]
CR 43.09 SEPARATION
OF WITNESSES
If either party
request it the judge may exclude from the courtroom any witness of
the adverse party not at the time under examination, so that he may
not hear the testimony of the other witnesses. But this rule shall
not apply to the parties to the action or the officers of court.
[Adopted eff.
7-1-53]
CR 43.10 AVOWALS
In an action tried
by a jury, if an objection to a question propounded to a witness is
sustained by the court, upon request of the examining attorney, the
witness may make a specific offer of his answer to the question. The
court shall require the offer to be made out of the hearing of the
jury. The court may add such other or further statement as clearly
shows the character of the evidence, the form in which it was
offered, the objection made, and the ruling thereon. In actions
tried without a jury the same procedure may be followed, except that
the court upon request shall take and report the evidence in full,
unless it clearly appears that the evidence is not admissable on any
ground or that the witness is privileged.
[Adopted eff.
7-1-53]
CR 43.11
AFFIRMATION IN LIEU OF OATH
Whenever under
these rules an oath is required to be taken, a solemn affirmation
may be accepted in lieu thereof.
[Adopted eff.
7-1-53]
CR 43.12 EVIDENCE
ON MOTIONS
When a motion is
based on facts not appearing of record the court may hear the matter
on affidavits presented by the respective parties, but the court may
direct that the matter be heard wholly or partly on oral testimony
or depositions.
[Adopted eff.
7-1-53]
CR 43.13
AFFIDAVITS; DEFINITION AND CONTENT
(1) Affidavits
authorized or permitted under these rules, or in any statutory
proceeding, shall be a written statement or declaration sworn to or
affirmed before an officer authorized to take depositions by Rule
28. If a party is absent from the county, or mentally incapable of
taking an oath, or physically unable to attend before an officer,
his agent or attorney may make such affidavit, unless otherwise
provided by these rules or any statute. Such an affidavit shall
state the absence or incapacity of the party and the capacity of the
affiant.
(2) Every affidavit
shall be subscribed by the affiant; and the certificate of the
officer or person before whom it is made shall be written
separately, following the signature of the affiant, and shall be
proof of the time and manner of the affidavit being made.
[Adopted eff.
7-1-53]
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