Anthony Teong-Chan Gaw as Transferee of Radcliffe Investment LTD. - Page 175

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            the truth of the matter asserted."  Rule 801(a) of the Federal                                 
            Rules of Evidence defines a "statement" as "(1) an oral or                                     
            written assertion or (2) nonverbal conduct of a person, if it is                               
            intended by the person as an assertion."  The notes of the                                     
            Advisory Committee on the Federal Rules of Evidence discuss the                                
            effect of the foregoing definitions as follows:                                                
                  The effect of the definition of "statement" is to                                        
                  exclude from the operation of the hearsay rule all                                       
                  evidence of conduct, verbal or nonverbal, not intended                                   
                  as an assertion.  The key to the definition is that                                      
                  nothing is an assertion unless intended to be one.                                       
                         * * * nonverbal conduct * * * [not intended as an                                 
                  assertion] may be offered as evidence that the person                                    
                  acted as he did because of his belief in the existence                                   
                  of the condition sought to be proved, from which belief                                  
                  the existence of the condition may be inferred. * * *                                    
                  [Notes of the Advisory Committee on the Federal Rules                                    
                  of Evidence, 28 U.S.C. app. at 722 (1988).]                                              
                  Assertions falling within the hearsay rule may be express or                             
            implied.  See United States v. Reynolds, 715 F.2d 99, 103 (3d                                  
            Cir. 1983).  The Court of Appeals for the District of Columbia                                 
            Circuit has concluded that, whether an assertion is express or                                 
            implied, the critical distinction for purposes of deciding wheth-                              
            er conduct constitutes a statement as defined in rule 801(a) of                                
            the Federal Rules of Evidence is whether that conduct constitutes                              
            an intentional or unintentional message with respect to the                                    
            matter sought to be proven.  See United States v. Long, 905 F.2d                               
            1572, 1580 (D.C. Cir. 1990).  Where the conduct in question                                    
            constitutes an unintentional message, that conduct is not hear-                                
            say.  See id.                                                                                  




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