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Volumn 76, Issue 3, 2007, Pages 1263-1294

Federal evidence rule 608(b): Gateway to the minefield of witness preparation

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EID: 39349101009     PISSN: 0015704X     EISSN: None     Source Type: Journal    
DOI: None     Document Type: Conference Paper
Times cited : (12)

References (255)
  • 1
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    • James Boswell, The Life of Samuel Johnson, LL.D. 262 (Percy Fitzgerald ed., Swan Sonnenschein & Co., Ltd. 1900) (1792).
    • James Boswell, The Life of Samuel Johnson, LL.D. 262 (Percy Fitzgerald ed., Swan Sonnenschein & Co., Ltd. 1900) (1792).
  • 2
    • 39349114630 scopus 로고    scopus 로고
    • Fed. R. Evid. 608b
    • Fed. R. Evid. 608(b).
  • 3
    • 39349084360 scopus 로고    scopus 로고
    • The Evidence Project: Proposed Revisions to the Federal Rules of Evidence with Supporting Commentary, 171
    • Paul R. Rice, The Evidence Project: Proposed Revisions to the Federal Rules of Evidence with Supporting Commentary, 171 F.R.D. 330, 355 (1997).
    • (1997) F.R.D , vol.330 , pp. 355
    • Rice, P.R.1
  • 4
    • 39349089805 scopus 로고    scopus 로고
    • United States v. Perez-Perez, 72 F.3d 224,227 (1st Cir. 1995).
    • United States v. Perez-Perez, 72 F.3d 224,227 (1st Cir. 1995).
  • 5
    • 39349085272 scopus 로고    scopus 로고
    • United States v. Martz, 964 F.2d 787, 789 (8th Cir. 1992);
    • United States v. Martz, 964 F.2d 787, 789 (8th Cir. 1992);
  • 6
    • 39449125335 scopus 로고    scopus 로고
    • Ethical Firewalls, Limited Admissibility, and Rule 703, 76
    • suggesting that limiting cross-examination in this way may also prevent the jury from drawing unfair and prejudicial inferences, see also
    • see also Daniel D. Blinka, Ethical Firewalls, Limited Admissibility, and Rule 703, 76 Fordham L. Rev. 1229, 1242 (2007) (suggesting that limiting cross-examination in this way may also prevent the jury from drawing unfair and prejudicial inferences).
    • (2007) Fordham L. Rev , vol.1229 , pp. 1242
    • Blinka, D.D.1
  • 7
    • 0344121421 scopus 로고
    • Professional Responsibility of the Criminal Defense Lawyer: The Three Hardest Questions, 64
    • Monroe H. Freedman, Professional Responsibility of the Criminal Defense Lawyer: The Three Hardest Questions, 64 Mich. L. Rev. 1469,1469 (1966).
    • (1966) Mich. L. Rev , vol.1469 , pp. 1469
    • Freedman, M.H.1
  • 8
    • 39349107234 scopus 로고    scopus 로고
    • Id
    • Id.
  • 10
    • 39349087426 scopus 로고    scopus 로고
    • Id. at 161
    • Id. at 161.
  • 11
    • 39349100546 scopus 로고    scopus 로고
    • Id
    • Id.
  • 12
    • 39349106384 scopus 로고
    • Professional Conduct and the Preparation of Witnesses for Trial: Defining the Acceptable Limitations of "Coaching, " 1 Geo
    • explaining that although the Model Rules do not demand that an attorney prepare his client to testify, this obligation is strongly implied by the attorney's more general duty of zealous advocacy, See
    • See Joseph D. Piorkowski, Jr., Professional Conduct and the Preparation of Witnesses for Trial: Defining the Acceptable Limitations of "Coaching, " 1 Geo. J. Legal Ethics 389, 392 (1987) (explaining that although the Model Rules do not demand that an attorney prepare his client to testify, this obligation is strongly implied by the attorney's more general duty of zealous advocacy).
    • (1987) J. Legal Ethics , vol.389 , pp. 392
    • Piorkowski Jr., J.D.1
  • 13
    • 85014925305 scopus 로고    scopus 로고
    • Monroe Freedman's Solution to the Criminal Defense Lawyer's Trilemma Is Wrong as a Matter of Policy and Constitutional Law, 34
    • See, e.g
    • See, e.g., Stephen Gillers, Monroe Freedman's Solution to the Criminal Defense Lawyer's Trilemma Is Wrong as a Matter of Policy and Constitutional Law, 34 Hofstra L. Rev. 821 (2006).
    • (2006) Hofstra L. Rev , vol.821
    • Gillers, S.1
  • 14
    • 39349103465 scopus 로고    scopus 로고
    • Clients ' Perjury and Lawyers ' Options, 1
    • Marvin E. Frankel, Clients ' Perjury and Lawyers ' Options, 1 J. Inst, for Study Legal Ethics 25, 27 (1996).
    • (1996) J. Inst, for Study Legal Ethics , vol.25 , pp. 27
    • Frankel, M.E.1
  • 15
    • 39349114840 scopus 로고    scopus 로고
    • Frankel claims that Freedman withdrew long ago his blessing for giving a client information that might tempt him to commit perjury, and Frankel cited to Freedman's treatise entitled Lawyers ' Ethics in an Adversary System. Id.
    • Frankel claims that Freedman "withdrew long ago his blessing" for giving a client information that might tempt him to commit perjury, and Frankel cited to Freedman's treatise entitled Lawyers ' Ethics in an Adversary System. Id.
  • 16
    • 84884069843 scopus 로고    scopus 로고
    • Lawyers' Ethics in an Adversary System
    • citing, 59, 61, 71-76 1975
    • (citing Monroe H. Freedman, Lawyers' Ethics in an Adversary System 59, 61, 69-70, 71-76 (1975)).
    • Freedman, M.H.1
  • 17
    • 39349088940 scopus 로고    scopus 로고
    • Judge Frankel overstates Freedman's capitulation. In his treatise, Freedman still condones giving a client information that might tempt him to commit perjury but on a different, and more limiting, rationale. Freedman, supra, at 75. Freedman writes, I adhere to my earlier position that there are situations in which it may be proper for the attorney to give the client legal advice even though the attorney has reason to believe that the advice may induce the client to commit perjury. There does come a point, however, where nothing less than brute rationalization can purport to justify a conclusion that the lawyer is seeking in good faith to elicit truth rather than actively participat[e] in the creation of perjury.
    • Judge Frankel overstates Freedman's capitulation. In his treatise, Freedman still condones giving a client information that might tempt him to commit perjury but "on a different, and more limiting, rationale." Freedman, supra, at 75. Freedman writes, I adhere to my earlier position that there are situations in which it may be proper for the attorney to give the client legal advice even though the attorney has reason to believe that the advice may induce the client to commit perjury. There does come a point, however, where nothing less than "brute rationalization" can purport to justify a conclusion that the lawyer is seeking in good faith to elicit truth rather than actively participat[e] in the creation of perjury.
  • 18
    • 39349103112 scopus 로고    scopus 로고
    • Id
    • Id.
  • 19
    • 39349093237 scopus 로고    scopus 로고
    • Frankel, supra note 13, at 26
    • Frankel, supra note 13, at 26.
  • 20
    • 39349097726 scopus 로고    scopus 로고
    • See id. at 40-41.
    • See id. at 40-41.
  • 21
    • 39349114616 scopus 로고
    • The Ethics of Criminal Defense, 91
    • William H. Simon, The Ethics of Criminal Defense, 91 Mich. L. Rev. 1703, 1704-05 (1993).
    • (1993) Mich. L. Rev , vol.1703 , pp. 1704-1705
    • Simon, W.H.1
  • 22
    • 39349104963 scopus 로고    scopus 로고
    • See id. at 1704.
    • See id. at 1704.
  • 23
    • 39349110238 scopus 로고    scopus 로고
    • Id. at 1725
    • Id. at 1725.
  • 24
    • 39349100008 scopus 로고    scopus 로고
    • Id
    • Id.
  • 25
    • 39349089105 scopus 로고    scopus 로고
    • The Client Fraud Problem as a Justinian Quartet: An Extended Analysis, 25
    • See
    • See Geoffrey C. Hazard, Jr., The Client Fraud Problem as a Justinian Quartet: An Extended Analysis, 25 Hofstra L. Rev. 1041, 1048 (1997).
    • (1997) Hofstra L. Rev , vol.1041 , pp. 1048
    • Hazard Jr., G.C.1
  • 26
    • 39349097908 scopus 로고    scopus 로고
    • Id. at 1049
    • Id. at 1049.
  • 27
    • 39349103462 scopus 로고    scopus 로고
    • Id
    • Id.
  • 28
    • 39349085255 scopus 로고    scopus 로고
    • See id. at 1051-52.
    • See id. at 1051-52.
  • 29
    • 39349090673 scopus 로고    scopus 로고
    • Id. at 1052
    • Id. at 1052.
  • 30
    • 39349083594 scopus 로고    scopus 로고
    • Id
    • Id.
  • 31
    • 39349104585 scopus 로고    scopus 로고
    • An attorney engaged in this sort of misconduct in In re Storment, 873 S.W.2d 227, 228-31 Mo. 1994, The attorney in Storment was disbarred because-during a recess in a custody battle-he told his client that she better deny a true allegation that she had had adulterous sex in the same motel bed in which her baby was sleeping
    • An attorney engaged in this sort of misconduct in In re Storment, 873 S.W.2d 227, 228-31 (Mo. 1994). The attorney in Storment was disbarred because-during a recess in a custody battle-he told his client that she "better deny" a true allegation that she had had adulterous sex in the same motel bed in which her baby was sleeping.
  • 33
    • 39349101265 scopus 로고    scopus 로고
    • Id. at 228-29
    • Id. at 228-29.
  • 34
    • 0006064851 scopus 로고
    • The Ethics of Witness Coaching, 17
    • See
    • See Richard C. Wydick, The Ethics of Witness Coaching, 17 Cardozo L. Rev. 1, 3 (1995);
    • (1995) Cardozo L. Rev , vol.1 , pp. 3
    • Wydick, R.C.1
  • 35
    • 39349084361 scopus 로고    scopus 로고
    • see also Model Rules of Prof'1 Conduct R. 1.2(d), 3.3(a)(3), 3.4(b) (2006).
    • see also Model Rules of Prof'1 Conduct R. 1.2(d), 3.3(a)(3), 3.4(b) (2006).
  • 36
    • 39349117911 scopus 로고    scopus 로고
    • Model Rules of Prof 1 Conduct R. 1.2(d).
    • Model Rules of Prof 1 Conduct R. 1.2(d).
  • 37
    • 39349097539 scopus 로고    scopus 로고
    • Id. R. 3.3(a)(3).
    • Id. R. 3.3(a)(3).
  • 38
    • 39349083789 scopus 로고    scopus 로고
    • Id. R. 3.4b
    • Id. R. 3.4(b).
  • 39
    • 39349086662 scopus 로고    scopus 로고
    • Freedman, supra note 6, at 1478
    • Freedman, supra note 6, at 1478.
  • 40
    • 39349103670 scopus 로고    scopus 로고
    • Id. at 1470
    • Id. at 1470.
  • 41
    • 39349117153 scopus 로고
    • Truth, Justice, and the American Way: The Case Against the Client Perjury Rules, 47
    • See
    • See Jay Sterling Silver, Truth, Justice, and the American Way: The Case Against the Client Perjury Rules, 47 Vand. L. Rev. 339, 405-07 (1994).
    • (1994) Vand. L. Rev , vol.339 , pp. 405-407
    • Sterling Silver, J.1
  • 42
    • 39349091055 scopus 로고    scopus 로고
    • Freedman, supra note 6, at 1471
    • Freedman, supra note 6, at 1471.
  • 43
    • 39349094065 scopus 로고    scopus 로고
    • Hazard, supra note 20, at 1052
    • Hazard, supra note 20, at 1052.
  • 44
    • 39349094234 scopus 로고    scopus 로고
    • Witness preparation also helps the system. It promotes a more efficient administration of justice and saves court time by concentrating the witness's attention on what is relevant. Brian N. Smiley, The Law and Ethics of Witness Preparation (PLI Corp. Law and Practice Course Handbook Series No. B0-001K, 1998), WL 1061 PLI/Corp 659.
    • Witness preparation also helps the system. It "promotes a more efficient administration of justice and saves court time" by concentrating the witness's attention on what is relevant. Brian N. Smiley, The Law and Ethics of Witness Preparation (PLI Corp. Law and Practice Course Handbook Series No. B0-001K, 1998), WL 1061 PLI/Corp 659.
  • 45
    • 39349111724 scopus 로고
    • Witness Preparation, 68
    • John S. Applegate, Witness Preparation, 68 Tex. L. Rev. 277, 279 (1989).
    • (1989) Tex. L. Rev , vol.277 , pp. 279
    • Applegate, J.S.1
  • 46
    • 39349113458 scopus 로고    scopus 로고
    • W. William Hodes, The Professional Duty to Horseshed Witnesses Zealously-Within the Bounds of the Law, 30 Tex. Tech. L. Rev. 1343, 1350 (1999).
    • W. William Hodes, The Professional Duty to Horseshed Witnesses Zealously-Within the Bounds of the Law, 30 Tex. Tech. L. Rev. 1343, 1350 (1999).
  • 47
    • 39349095311 scopus 로고
    • Toward a Revised Model of Attorney-Client Relationship: The Argument for Autonomy, 65
    • urging lawyers to move toward the informed consent model used by doctors so as to maximize client autonomy
    • Marcy Strauss, Toward a Revised Model of Attorney-Client Relationship: The Argument for Autonomy, 65 N.C. L. Rev. 315, 336 (1987) (urging lawyers to move toward the "informed consent" model used by doctors so as to maximize client autonomy).
    • (1987) N.C. L. Rev , vol.315 , pp. 336
    • Strauss, M.1
  • 48
    • 39349108813 scopus 로고    scopus 로고
    • Id
    • Id.
  • 50
    • 39349117167 scopus 로고    scopus 로고
    • cf. Utah State Bar Ethics Advisory Op. Comm., Op. 06-04 (2006), http://www.utahbar.org/rules_ops_pols/ethics_opinions/op_06_04.html (stating that a criminal defense attorney can - in limited circumstances - delay giving his client certain information).
    • cf. Utah State Bar Ethics Advisory Op. Comm., Op. 06-04 (2006), http://www.utahbar.org/rules_ops_pols/ethics_opinions/op_06_04.html (stating that a criminal defense attorney can - in limited circumstances - delay giving his client certain information).
  • 51
    • 39349108054 scopus 로고
    • See, U.S. 80
    • See Geders v. United States, 425 U.S. 80, 88-89 (1976);
    • (1976) United States , vol.425 , pp. 88-89
    • Geders, V.1
  • 52
    • 39349095875 scopus 로고
    • U.S. 335
    • Gideon v. Wainwright, 372 U.S. 335, 345 (1963).
    • (1963) Wainwright , vol.372 , pp. 345
    • Gideon, V.1
  • 53
    • 39349112993 scopus 로고
    • The Criminal Lawyer's "Different Mission": Reflections on the "Right" to Present a False Case, 1 Geo
    • attacking role morality and arguing that a criminal defense attorney does not have a moral right to present a false defense, See, e.g
    • See, e.g., Harry I. Subin, The Criminal Lawyer's "Different Mission": Reflections on the "Right" to Present a False Case, 1 Geo. J. Legal Ethics 125 (1987) (attacking role morality and arguing that a criminal defense attorney does not have a moral right to present a false defense).
    • (1987) J. Legal Ethics , vol.125
    • Subin, H.I.1
  • 54
    • 39349115181 scopus 로고    scopus 로고
    • Simon, supra note 16, at 1705
    • Simon, supra note 16, at 1705.
  • 55
    • 39349097930 scopus 로고    scopus 로고
    • Frankel, supra note 13, at 37
    • Frankel, supra note 13, at 37.
  • 56
    • 39349091506 scopus 로고    scopus 로고
    • See Simon, supra note 16, at 1706
    • See Simon, supra note 16, at 1706.
  • 57
    • 39349110789 scopus 로고    scopus 로고
    • Gillers, supra note 12, at 825
    • Gillers, supra note 12, at 825.
  • 58
    • 39349099803 scopus 로고    scopus 로고
    • See Simon, supra note 16, at 1707
    • See Simon, supra note 16, at 1707.
  • 59
    • 39349095140 scopus 로고    scopus 로고
    • Id
    • Id.
  • 60
    • 39349090500 scopus 로고    scopus 로고
    • Id
    • Id.
  • 61
    • 39349103111 scopus 로고    scopus 로고
    • Frankel, supra note 13, at 26
    • Frankel, supra note 13, at 26.
  • 62
    • 39349092629 scopus 로고    scopus 로고
    • Courts roundly condemn coaching. See, e.g., Webb v. State, 663 A.2d 452, 459 (Del. 1995) (It is antithetical to the process of truth-seeking that any witness be permitted to consult with counsel during cross-examination to be 'coached' on what to say, or not say, or how-to-say-it, or how to control or 'put a better face on' testimonial damage already done.);
    • Courts roundly condemn coaching. See, e.g., Webb v. State, 663 A.2d 452, 459 (Del. 1995) ("It is antithetical to the process of truth-seeking that any witness be permitted to consult with counsel during cross-examination to be 'coached' on what to say, or not say, or how-to-say-it, or how to control or 'put a better face on' testimonial damage already done.");
  • 63
    • 39349104594 scopus 로고    scopus 로고
    • see also State v. Earp, 571 A.2d 1227, 1235 (Md. 1990) (stating that attorneys should exercise great care to avoid suggesting to the witness what his or her testimony should be);
    • see also State v. Earp, 571 A.2d 1227, 1235 (Md. 1990) (stating that attorneys should "exercise great care to avoid suggesting to the witness what his or her testimony should be");
  • 64
    • 39349102063 scopus 로고    scopus 로고
    • D.C. Bar Legal Ethics Comm., Op. 79 (1979) (stating that lawyers should not engage in suppressing, distorting or falsifying the testimony that the witness will give).
    • D.C. Bar Legal Ethics Comm., Op. 79 (1979) (stating that lawyers should not "engage in suppressing, distorting or falsifying the testimony that the witness will give").
  • 65
    • 39349103875 scopus 로고    scopus 로고
    • Courts and commentators do not use the same terminology to describe this dichotomy. Many, probably most, refer to it as I do: proper witness preparation versus illicit coaching. However, some allude to legitimate and illegitimate coaching. See, e.g., United States v. Poppers, 635 F. Supp. 1034, 1037 (N.D. Ill. 1986). Meanwhile, Richard Wydick writes of witness preparation versus different grades of witness coaching (i.e., overt, covert, and inadvertent inducement).
    • Courts and commentators do not use the same terminology to describe this dichotomy. Many, probably most, refer to it as I do: proper "witness preparation" versus illicit "coaching." However, some allude to legitimate and illegitimate "coaching." See, e.g., United States v. Poppers, 635 F. Supp. 1034, 1037 (N.D. Ill. 1986). Meanwhile, Richard Wydick writes of "witness preparation" versus different "grades" of witness coaching (i.e., overt, covert, and inadvertent "inducement").
  • 66
    • 39349089106 scopus 로고    scopus 로고
    • See Wydick, supra note 27, at 1-4
    • See Wydick, supra note 27, at 1-4.
  • 67
    • 39349092423 scopus 로고    scopus 로고
    • See, e.g., Charles Silver, Preliminary Thoughts on the Economics of Witness Preparation, 30 Tex. Tech. L. Rev. 1383, 1383 (1999);
    • See, e.g., Charles Silver, Preliminary Thoughts on the Economics of Witness Preparation, 30 Tex. Tech. L. Rev. 1383, 1383 (1999);
  • 68
    • 39349097740 scopus 로고    scopus 로고
    • see also Poppers, 635 F. Supp. at 1037.
    • see also Poppers, 635 F. Supp. at 1037.
  • 69
    • 39349096084 scopus 로고    scopus 로고
    • John W. Allen, Emerging from the Horse Shed and Still Passing the Smell Test-Ethics of Witness Preparation and Testimony, 32 Brief 56, 58 (2003).
    • John W. Allen, Emerging from the Horse Shed and Still Passing the Smell Test-Ethics of Witness Preparation and Testimony, 32 Brief 56, 58 (2003).
  • 70
    • 39349101852 scopus 로고    scopus 로고
    • Wydick, supra note 27, at 1-4. To Wydick, an attorney's culpability for inducing a client to lie hinges on intent. If an attorney knows he is inducing his client to lie, then he is culpable. Wydick urges attorneys to parse their words carefully so as to avoid even inadvertent inducement. He writes that in conversations with clients a lawyer should continuously think about whether there is a legitimate purpose for the next question or the next statement.
    • Wydick, supra note 27, at 1-4. To Wydick, an attorney's culpability for inducing a client to lie hinges on intent. If an attorney knows he is inducing his client to lie, then he is culpable. Wydick urges attorneys to parse their words carefully so as to avoid even inadvertent inducement. He writes that in conversations with clients "a lawyer should continuously think about whether there is a legitimate purpose for the next question or the next statement."
  • 71
    • 39349098478 scopus 로고    scopus 로고
    • Id. at 52. Wydick's analysis, while helpful, is problematic because statements and questions often have multiple purposes. If an attorney can see both legitimate and illegitimate uses for the information he conveys, does that mean he should withhold the information on the assumption that his client will misuse it? If the attorney withholds the information, does he not violate his duty to fully advise his client? Conversely, if the attorney provides the information, is he automatically guilty of covert inducement? Moreover, if culpability hinges on intent, then are less sophisticated attorneys who fail to perceive multiple uses somehow less culpable? Do we condemn Prince Hamlet and pardon Homer Simpson?
    • Id. at 52. Wydick's analysis, while helpful, is problematic because statements and questions often have multiple purposes. If an attorney can see both legitimate and illegitimate uses for the information he conveys, does that mean he should withhold the information on the assumption that his client will misuse it? If the attorney withholds the information, does he not violate his duty to fully advise his client? Conversely, if the attorney provides the information, is he automatically guilty of covert inducement? Moreover, if culpability hinges on intent, then are less sophisticated attorneys who fail to perceive multiple uses somehow less culpable? Do we condemn Prince Hamlet and pardon Homer Simpson?
  • 72
    • 39349095502 scopus 로고    scopus 로고
    • See Gillers, supra note 12, at 822-25
    • See Gillers, supra note 12, at 822-25.
  • 73
    • 39349096761 scopus 로고    scopus 로고
    • In re Foley, 787 N.E.2d 561, 569 (Mass. 2003).
    • In re Foley, 787 N.E.2d 561, 569 (Mass. 2003).
  • 74
    • 39349114227 scopus 로고    scopus 로고
    • Id. at 571
    • Id. at 571.
  • 75
    • 39349117544 scopus 로고    scopus 로고
    • Id. at 570
    • Id. at 570.
  • 76
    • 39349110062 scopus 로고    scopus 로고
    • The U.S. Supreme Court used this rationale in Nix v. Whiteside, 475 U.S. 157, 173 (1986). In that case, a defendant argued that his attorney violated his right to testify by threatening to withdraw if the defendant testified falsely. The Court rejected this argument, finding that the lawyer's admonitions to his client can in no sense be said to have forced respondent into an impermissible choice between his right to counsel and his right to testify as ... there was no permissible choice to testify falsely.
    • The U.S. Supreme Court used this rationale in Nix v. Whiteside, 475 U.S. 157, 173 (1986). In that case, a defendant argued that his attorney violated his right to testify by threatening to withdraw if the defendant testified falsely. The Court rejected this argument, finding that the lawyer's "admonitions to his client can in no sense be said to have forced respondent into an impermissible choice between his right to counsel and his right to testify as ... there was no permissible choice to testify falsely."
  • 77
    • 39349089960 scopus 로고    scopus 로고
    • Id
    • Id.
  • 78
    • 39349105622 scopus 로고    scopus 로고
    • The Ethics of Evidence, 25 Am
    • J. Alexander Tanford, The Ethics of Evidence, 25 Am. J. Trial Advoc. 487, 554-55 (2002).
    • (2002) J. Trial Advoc , vol.487 , pp. 554-555
    • Alexander Tanford, J.1
  • 79
    • 39349094225 scopus 로고    scopus 로고
    • Fred C. Zacharias & Shaun Martin, Coaching Witnesses, 87 Ky. L.J. 1001, 1016 (1999).
    • Fred C. Zacharias & Shaun Martin, Coaching Witnesses, 87 Ky. L.J. 1001, 1016 (1999).
  • 80
    • 39349083962 scopus 로고    scopus 로고
    • Id. at 1011
    • Id. at 1011.
  • 81
    • 39349099431 scopus 로고    scopus 로고
    • See, e.g., Frankel, supra note 13, at 38 (bemoaning the low esteem in which we are held after extravaganzas like the O.J. Simpson trial);
    • See, e.g., Frankel, supra note 13, at 38 (bemoaning the "low esteem in which we are held" after "extravaganzas like the O.J. Simpson trial");
  • 82
    • 39349100017 scopus 로고    scopus 로고
    • see also Subin, supra note 43, at 153 (noting that the public at large sees the defense attorney as a person unconcerned with the truth and therefore not to be trusted, little more than the alter ego, if not alter id, of his or her client).
    • see also Subin, supra note 43, at 153 (noting that the "public at large" sees the "defense attorney as a person unconcerned with the truth and therefore not to be trusted, little more than the alter ego, if not alter id, of his or her client").
  • 83
    • 65149083012 scopus 로고
    • The Lawyer as Friend: The Moral Foundations of the Lawyer-Client Relation, 85
    • See
    • See Charles Fried, The Lawyer as Friend: The Moral Foundations of the Lawyer-Client Relation, 85 Yale L.J. 1060 (1976).
    • (1976) Yale L.J , vol.1060
    • Fried, C.1
  • 85
    • 39349115372 scopus 로고    scopus 로고
    • Hodes, supra note 38, at 1366
    • Hodes, supra note 38, at 1366.
  • 86
    • 39349112406 scopus 로고    scopus 로고
    • Tanford, supra note 62, at 496
    • Tanford, supra note 62, at 496.
  • 87
    • 39349112531 scopus 로고
    • U.S. 157
    • Nix v. Whiteside, 475 U.S. 157, 173 (1986).
    • (1986) Whiteside , vol.475 , pp. 173
    • Nix, V.1
  • 88
    • 39349115024 scopus 로고    scopus 로고
    • Frankel, supra note 13, at 36
    • Frankel, supra note 13, at 36.
  • 89
    • 39349094586 scopus 로고    scopus 로고
    • The Confusing Relationship Between Rules 608(b) and 609 of the Federal Rules of Evidence, 19
    • noting that a lawyer should not be allowed to ask about prior bad acts unless he has evidence sufficient to make a prima facie case that the bad act actually happened
    • Donald H. Zeigler, The Confusing Relationship Between Rules 608(b) and 609 of the Federal Rules of Evidence, 19 N.Y.L. Sch. J. Hum. Rts. 157, 164 (2003) (noting that a lawyer should not be allowed to ask about prior bad acts unless he has evidence "sufficient to make a prima facie case that the bad act actually happened");
    • (2003) N.Y.L. Sch. J. Hum. Rts , vol.157 , pp. 164
    • Zeigler, D.H.1
  • 90
    • 39349091290 scopus 로고    scopus 로고
    • see also Abraham P. Ordover, Balancing the Presumptions of Guilt and Innocence: Rules 404(b), 608(b) and 609(a), 38 Emory L.J. 135, 145 (1989) (finding that Rule 608(b)'s good faith standard lacks uniform application and can have a threshold so low as to be nonexistent);
    • see also Abraham P. Ordover, Balancing the Presumptions of Guilt and Innocence: Rules 404(b), 608(b) and 609(a), 38 Emory L.J. 135, 145 (1989) (finding that Rule 608(b)'s good faith standard "lacks uniform application and can have a threshold so low as to be nonexistent");
  • 91
    • 39349114048 scopus 로고    scopus 로고
    • Rice, supra note 3, at 548-49, 551-52 (arguing that a lawyer should not be able to even ask about bad acts unless he has admissible evidence of the witness's commission of those bad acts).
    • Rice, supra note 3, at 548-49, 551-52 (arguing that a lawyer should not be able to even ask about bad acts unless he has admissible evidence of the witness's commission of those bad acts).
  • 92
    • 39349084148 scopus 로고
    • Lawyers and Clients, 34
    • Stephen Ellmann, Lawyers and Clients, 34 UCLA L. Rev. 717, 727-28 (1987).
    • (1987) UCLA L. Rev , vol.717 , pp. 727-728
    • Ellmann, S.1
  • 94
    • 39349098318 scopus 로고    scopus 로고
    • But see Nassau County (N. Y.) Bar Ass'n, Op. 94-6 (1994) (holding that an attorney may advise the client of applicable laws before hearing the client's version of the facts; to mandate otherwise would in effect be to legislate mistrust of the client's honesty).
    • But see Nassau County (N. Y.) Bar Ass'n, Op. 94-6 (1994) (holding that an attorney may advise the client of applicable laws before hearing the client's version of the facts; to mandate otherwise would "in effect be to legislate mistrust of the client's honesty").
  • 95
    • 39349110628 scopus 로고    scopus 로고
    • Tanford, supra note 62, at 536
    • Tanford, supra note 62, at 536.
  • 96
    • 39349096393 scopus 로고    scopus 로고
    • Id. at 534-37;
    • Id. at 534-37;
  • 98
    • 39349093576 scopus 로고    scopus 로고
    • Traver, supra note 76, at 30
    • Traver, supra note 76, at 30.
  • 99
    • 39349112566 scopus 로고    scopus 로고
    • Id. at 30-33
    • Id. at 30-33.
  • 100
    • 39349103110 scopus 로고    scopus 로고
    • Id. at 35, 44-49.
    • Id. at 35, 44-49.
  • 101
    • 39349112971 scopus 로고    scopus 로고
    • Id. at 46
    • Id. at 46.
  • 102
    • 39349097910 scopus 로고    scopus 로고
    • Id. at 47
    • Id. at 47.
  • 103
    • 39349101266 scopus 로고    scopus 로고
    • Ellmann, supra note 73, at 741
    • Ellmann, supra note 73, at 741.
  • 104
    • 39349085603 scopus 로고
    • Client Confidences and Client Perjury: Some Unanswered Questions, 136
    • Monroe H. Freedman, Client Confidences and Client Perjury: Some Unanswered Questions, 136 U. Pa. L. Rev. 1939, 1948 (1988).
    • (1988) U. Pa. L. Rev. 1939 , pp. 1948
    • Freedman, M.H.1
  • 105
    • 39349103463 scopus 로고    scopus 로고
    • Id. at 1947-48 (internal quotation marks omitted).
    • Id. at 1947-48 (internal quotation marks omitted).
  • 106
    • 39349117528 scopus 로고    scopus 로고
    • See State v. McDowell, 681 N.W.2d 500, 513 (Wis. 2004) stating that where a defendant intends to commit perjury, his attorney can often dissuade him on pragmatic grounds by explaining the 'evidentiary weakness of the false account' and the 'likely consequences that, obviously, the defendant does not desire'
    • See State v. McDowell, 681 N.W.2d 500, 513 (Wis. 2004) (stating that where a defendant intends to commit perjury, his attorney can often dissuade him "on pragmatic grounds" by explaining the "'evidentiary weakness of the false account'" and the "'likely consequences that, obviously, the defendant does not desire'"
  • 107
    • 39349114032 scopus 로고    scopus 로고
    • (quoting State v. McDowell, 669 N.W.2d 204, 224 (Wis. Ct. App. 2003))).
    • (quoting State v. McDowell, 669 N.W.2d 204, 224 (Wis. Ct. App. 2003))).
  • 108
    • 39349084723 scopus 로고    scopus 로고
    • Hazard, supra note 20, at 1050
    • Hazard, supra note 20, at 1050.
  • 109
    • 39349106185 scopus 로고    scopus 로고
    • Fed. R. Evid. 404(b);
    • Fed. R. Evid. 404(b);
  • 110
    • 39349088195 scopus 로고    scopus 로고
    • see also People v. Molineux, 61 N.E. 286, 294-304 (N.Y. 1901).
    • see also People v. Molineux, 61 N.E. 286, 294-304 (N.Y. 1901).
  • 111
    • 39349094589 scopus 로고    scopus 로고
    • For example, in United States v. Castillo, after a drug defendant testified on direct examination that he would not have smuggled drugs 'for a million dollars' and that he never used drugs and would not touch them, the court allowed prosecutors to impeach the defendant by contradiction with extrinsic evidence of a prior arrest for cocaine possession. 181 F.3d 1129, 1132-33 (9th Cir. 1999);
    • For example, in United States v. Castillo, after a drug defendant testified on direct examination that he "would not have smuggled drugs 'for a million dollars'" and that he "never used drugs and would not touch them," the court allowed prosecutors to impeach the defendant "by contradiction" with extrinsic evidence of a prior arrest for cocaine possession. 181 F.3d 1129, 1132-33 (9th Cir. 1999);
  • 112
    • 39349114232 scopus 로고    scopus 로고
    • see also United States v. Paulsen, 645 F.2d 13, 14-15 (8th Cir. 1981) (ruling that after the defendant stated on direct examination that he had never been involved with drugs except for personal use, the prosecutor was entitled to impeach him via contradiction with previous drug transactions);
    • see also United States v. Paulsen, 645 F.2d 13, 14-15 (8th Cir. 1981) (ruling that after the defendant stated on direct examination that he had never been involved with drugs except for personal use, the prosecutor was entitled to impeach him via contradiction with previous drug transactions);
  • 113
    • 39349112048 scopus 로고    scopus 로고
    • United States v. Benedetto, 571 F.2d 1246, 1249-50 (2d Cir. 1978) (ruling that after the defendant testified on direct examination that he had never accepted bribes from anyone, Rule 607 allowed a prosecution witness to testify about how he had repeatedly bribed the defendant in the past).
    • United States v. Benedetto, 571 F.2d 1246, 1249-50 (2d Cir. 1978) (ruling that after the defendant testified on direct examination that he had never accepted bribes from anyone, Rule 607 allowed a prosecution witness to testify about how he had repeatedly bribed the defendant in the past).
  • 114
    • 39349095310 scopus 로고    scopus 로고
    • Simon, supra note 16, at 1727-28
    • Simon, supra note 16, at 1727-28.
  • 115
    • 39349094971 scopus 로고    scopus 로고
    • Id. at 1725
    • Id. at 1725.
  • 116
    • 39349095683 scopus 로고    scopus 로고
    • See Subin, supra note 43, at 149
    • See Subin, supra note 43, at 149.
  • 117
    • 39349108042 scopus 로고    scopus 로고
    • Id. at 149-50
    • Id. at 149-50.
  • 118
    • 39349096378 scopus 로고    scopus 로고
    • United States ex rel. Williams v. Twomey, 510 F.2d 634, 641 (7th Cir. 1975).
    • United States ex rel. Williams v. Twomey, 510 F.2d 634, 641 (7th Cir. 1975).
  • 119
    • 39349097162 scopus 로고    scopus 로고
    • This maxim is sometimes attributed to H.E. Palmer
    • This maxim is sometimes attributed to H.E. Palmer.
  • 120
    • 39349113457 scopus 로고    scopus 로고
    • See Shockley v. State, 565 A.2d 1373, 1378 (Del. 1989)
    • See Shockley v. State, 565 A.2d 1373, 1378 (Del. 1989)
  • 121
    • 39349096083 scopus 로고    scopus 로고
    • (discussing Nix v. Whiteside, 475 U.S. 157 (1986)).
    • (discussing Nix v. Whiteside, 475 U.S. 157 (1986)).
  • 122
    • 39349115354 scopus 로고    scopus 로고
    • Whiteside, 475 U.S. at 174-76.
    • Whiteside, 475 U.S. at 174-76.
  • 123
    • 39349114413 scopus 로고    scopus 로고
    • Id. at 188-89 (Blackmun, J., concurring).
    • Id. at 188-89 (Blackmun, J., concurring).
  • 124
    • 39349087762 scopus 로고    scopus 로고
    • citations omitted
    • Id. (citations omitted).
  • 125
    • 39349117152 scopus 로고    scopus 로고
    • Model Rules of Prof '1 Conduct R. 3.3(b) (2006).
    • Model Rules of Prof '1 Conduct R. 3.3(b) (2006).
  • 126
    • 39349114828 scopus 로고    scopus 로고
    • Id. cmt. 10
    • Id. cmt. 10.
  • 127
    • 39349106554 scopus 로고    scopus 로고
    • Whiteside, 475 U.S. at 169.
    • Whiteside, 475 U.S. at 169.
  • 128
    • 39349090851 scopus 로고    scopus 로고
    • See Gillers, supra note 12, at 830-31 (If the lawyer does know of intended perjury, the lawyer will often be able to discourage the client from asking to testify.);
    • See Gillers, supra note 12, at 830-31 ("If the lawyer does know of intended perjury, the lawyer will often be able to discourage the client from asking to testify.");
  • 129
    • 39349106364 scopus 로고    scopus 로고
    • Hazard, supra note 20, at 1049-50
    • Hazard, supra note 20, at 1049-50.
  • 130
    • 39349099171 scopus 로고    scopus 로고
    • See ABA Comm. on Ethics and Prof'1 Responsibility, Formal Op. 87-353 (1987) (Ordinarily, the lawyer can reasonably believe that such advice [against committing perjury] will dissuade the client from giving false testimony and, therefore, may examine the client in the normal manner. (emphasis omitted)).
    • See ABA Comm. on Ethics and Prof'1 Responsibility, Formal Op. 87-353 (1987) ("Ordinarily, the lawyer can reasonably believe that such advice [against committing perjury] will dissuade the client from giving false testimony and, therefore, may examine the client in the normal manner." (emphasis omitted)).
  • 131
    • 39349100712 scopus 로고    scopus 로고
    • See Thornton v. United States, 357 A.2d 429, 432 (D.C. 1976) (involving an attorney who attempted a noisy withdrawal by telling the court that he believed his client planned to lie because his client dramatically altered his story on the eve of trial);
    • See Thornton v. United States, 357 A.2d 429, 432 (D.C. 1976) (involving an attorney who attempted a noisy withdrawal by telling the court that he believed his client planned to lie because his client dramatically altered his story on the eve of trial);
  • 132
    • 39349098479 scopus 로고    scopus 로고
    • cf. United States v. Henkel, 799 F.2d 369, 370 (7th Cir. 1986) (involving an attorney who tried to withdraw by stating that he could not 'professionally. . . proceed');
    • cf. United States v. Henkel, 799 F.2d 369, 370 (7th Cir. 1986) (involving an attorney who tried to withdraw by stating that he could not '"professionally. . . proceed'");
  • 133
    • 39349101458 scopus 로고    scopus 로고
    • People v. Ramos, 708 P.2d 1347, 1349 (Colo. 1985) (involving an attorney who sought to withdraw by telling the judge that his relationship with the defendant had deteriorated without disclosing his suspicion that the defendant would commit perjury).
    • People v. Ramos, 708 P.2d 1347, 1349 (Colo. 1985) (involving an attorney who sought to withdraw by telling the judge that his relationship with the defendant had "deteriorated" without disclosing his suspicion that the defendant would commit perjury).
  • 134
    • 39349104042 scopus 로고    scopus 로고
    • Henkel, 799 F.2d at 370 (citing Lowery v. Cardwell, 575 F.2d 727 (9th Cir. 1978)).
    • Henkel, 799 F.2d at 370 (citing Lowery v. Cardwell, 575 F.2d 727 (9th Cir. 1978)).
  • 135
    • 39349088194 scopus 로고    scopus 로고
    • Model Rules of Prof'1 Conduct R. 3.3(b) cmt. 10 (2006).
    • Model Rules of Prof'1 Conduct R. 3.3(b) cmt. 10 (2006).
  • 136
    • 39349115353 scopus 로고    scopus 로고
    • Robert C. Horgan, Note, Making Black and White out of Gray: An Attorney's Duty to Investigate Suspected Client Fraud, 29 New Eng. L. Rev. 795, 849-50 (1995).
    • Robert C. Horgan, Note, Making Black and White out of Gray: An Attorney's Duty to Investigate Suspected Client Fraud, 29 New Eng. L. Rev. 795, 849-50 (1995).
  • 137
    • 39349102931 scopus 로고    scopus 로고
    • U.S. Sentencing Guidelines Manual § 3C1.1 (2006);
    • U.S. Sentencing Guidelines Manual § 3C1.1 (2006);
  • 138
    • 39349083595 scopus 로고    scopus 로고
    • see also United States v. Grayson, 438 U.S. 41, 55 (1978) (Stewart, J., dissenting).
    • see also United States v. Grayson, 438 U.S. 41, 55 (1978) (Stewart, J., dissenting).
  • 139
    • 39349089623 scopus 로고    scopus 로고
    • Frankel, supra note 13, at 40-41
    • Frankel, supra note 13, at 40-41
  • 140
    • 39349087033 scopus 로고
    • Client Perjury: A Proposed Resolution of the Constitutional and Ethical Issues, 70
    • citing
    • (citing Carol T. Rieger, Client Perjury: A Proposed Resolution of the Constitutional and Ethical Issues, 70 Minn. L. Rev. 121, 149 (1985)).
    • (1985) Minn. L. Rev , vol.121 , pp. 149
    • Rieger, C.T.1
  • 141
    • 39349113172 scopus 로고    scopus 로고
    • People v. Schultheis, 638 P.2d 8,14 (Colo. 1981).
    • People v. Schultheis, 638 P.2d 8,14 (Colo. 1981).
  • 142
    • 39349105999 scopus 로고    scopus 로고
    • Id. at 13
    • Id. at 13.
  • 143
    • 39349100187 scopus 로고    scopus 로고
    • See People v. Ramos, 708 P.2d 1347, 1352 (Colo. 1985). In Ramos, a defendant complained that the trial judge should have recused himself because the defendant's attorney had telegraphed the defendant's anticipated perjury via a Schultheis motion.
    • See People v. Ramos, 708 P.2d 1347, 1352 (Colo. 1985). In Ramos, a defendant complained that the trial judge should have recused himself because the defendant's attorney had telegraphed the defendant's anticipated perjury via a "Schultheis motion."
  • 146
    • 39349109669 scopus 로고    scopus 로고
    • See People v. DePallo, 754 N.E.2d 751, 754 (N.Y. 2001).
    • See People v. DePallo, 754 N.E.2d 751, 754 (N.Y. 2001).
  • 147
    • 39349083964 scopus 로고    scopus 로고
    • Donald Liskov, Criminal Defendant Perjury: A Lawyer's Choice Between Ethics, the Constitution, and the Truth, 28 New Eng. L. Rev. 881, 888 (1994). George Rutherglen has proposed that when an attorney withdraws because of anticipated perjury, he should tell his successor about the defendant's plans.
    • Donald Liskov, Criminal Defendant Perjury: A Lawyer's Choice Between Ethics, the Constitution, and the Truth, 28 New Eng. L. Rev. 881, 888 (1994). George Rutherglen has proposed that when an attorney withdraws because of anticipated perjury, he should tell his successor about the defendant's plans.
  • 148
    • 39349092068 scopus 로고
    • Dilemmas and Disclosures: A Comment on Client Perjury, 19 Am
    • This frustrates the client's plan, but it still does not solve the problem. It just transfers it. See
    • See George Rutherglen, Dilemmas and Disclosures: A Comment on Client Perjury, 19 Am. J. Crim. L. 267, 269-78 (1992). This frustrates the client's plan, but it still does not solve the problem. It just transfers it.
    • (1992) J. Crim , vol.50 , Issue.267 , pp. 269-278
    • Rutherglen, G.1
  • 149
    • 39349111864 scopus 로고    scopus 로고
    • See, e.g., People v. Gadson, 24 Cal. Rptr. 2d 219, 224 n.5 (Ct. App. 1993) (noting that withdrawal does not necessarily resolve the problem).
    • See, e.g., People v. Gadson, 24 Cal. Rptr. 2d 219, 224 n.5 (Ct. App. 1993) (noting that withdrawal does "not necessarily resolve the problem").
  • 150
    • 39349116287 scopus 로고
    • Client Perjury in Criminal Cases: Still in Search of an Answer, 1 Geo
    • Norman Lefstein, Client Perjury in Criminal Cases: Still in Search of an Answer, 1 Geo. J. Legal Ethics 521, 550-51 (1988).
    • (1988) J. Legal Ethics , vol.521 , pp. 550-551
    • Lefstein, N.1
  • 151
    • 39349117334 scopus 로고    scopus 로고
    • Id. at 546
    • Id. at 546.
  • 152
    • 39349090687 scopus 로고    scopus 로고
    • Model Rules of Prof'1 Conduct R. 3.3 cmt. 6 (2006).
    • Model Rules of Prof'1 Conduct R. 3.3 cmt. 6 (2006).
  • 153
    • 39349108227 scopus 로고    scopus 로고
    • See, e.g., Godson, 24 Cal. Rptr. 2d at 224 (approving the narrative approach as a way to reconcile a defendant's right to testify and a lawyer's ethical obligations);
    • See, e.g., Godson, 24 Cal. Rptr. 2d at 224 (approving the narrative approach as a way to reconcile a defendant's right to testify and a lawyer's ethical obligations);
  • 154
    • 39349114231 scopus 로고    scopus 로고
    • see also United States v. Henkel, 799 F.2d 369, 370 (7th Cir. 1986) (denying withdrawal when an attorney moved to withdraw right before the defendant was set to testify, but offering the defendant an opportunity to testify without an attorney to guide him);
    • see also United States v. Henkel, 799 F.2d 369, 370 (7th Cir. 1986) (denying withdrawal when an attorney moved to withdraw right before the defendant was set to testify, but offering the defendant "an opportunity to testify without an attorney to guide him");
  • 155
    • 39349113440 scopus 로고    scopus 로고
    • Commonwealth v. Mitchell, No. Crim. A. 9673CR0312, 2000 WL 33119695, at *18 (Mass. Super. Ct. Dec. 18, 2000) (rejecting defense counsel's motion to withdraw and permitting the defendant to testify in narrative form).
    • Commonwealth v. Mitchell, No. Crim. A. 9673CR0312, 2000 WL 33119695, at *18 (Mass. Super. Ct. Dec. 18, 2000) (rejecting defense counsel's motion to withdraw and permitting the defendant to testify in narrative form).
  • 156
    • 39349110240 scopus 로고    scopus 로고
    • See, e.g., Godson, 24 Cal. Rptr. 2d at 223 (involving an attorney who did not argue the defendant's bogus alibi defense during summation; instead, defense counsel just attacked the state's case);
    • See, e.g., Godson, 24 Cal. Rptr. 2d at 223 (involving an attorney who did not argue the defendant's bogus alibi defense during summation; instead, defense counsel just attacked the state's case);
  • 157
    • 39349099013 scopus 로고    scopus 로고
    • see also Thornton v. United States, 357 A.2d 429, 437 (D.C. 1976) (involving an attorney who avoid[ed] talking about the defendant's perjured testimony during summation);
    • see also Thornton v. United States, 357 A.2d 429, 437 (D.C. 1976) (involving an attorney who "avoid[ed]" talking about the defendant's perjured testimony during summation);
  • 158
    • 39349109850 scopus 로고    scopus 로고
    • Mitchell, 2000 WL 33119695, at *18 ([T]he lawyer shall not argue the probative value of the false testimony in closing argument or in any other proceedings, including appeals.).
    • Mitchell, 2000 WL 33119695, at *18 ("[T]he lawyer shall not argue the probative value of the false testimony in closing argument or in any other proceedings, including appeals.").
  • 159
    • 39349101853 scopus 로고    scopus 로고
    • Gillers, supra note 12, at 830
    • Gillers, supra note 12, at 830.
  • 160
    • 39349094587 scopus 로고    scopus 로고
    • See Horgan, supra note 107, at 846-47
    • See Horgan, supra note 107, at 846-47.
  • 161
    • 39349099173 scopus 로고    scopus 로고
    • Jeremy M. Miller, Client Perjury: An Ever Present, Multidimensional Problem, 106 Com. L.J. 349, 371 (2001).
    • Jeremy M. Miller, Client Perjury: An Ever Present, Multidimensional Problem, 106 Com. L.J. 349, 371 (2001).
  • 162
    • 39349098826 scopus 로고    scopus 로고
    • Mitchell, 2000 WL 33119695, at *18.
    • Mitchell, 2000 WL 33119695, at *18.
  • 163
    • 39349092426 scopus 로고    scopus 로고
    • Id
    • Id.
  • 164
    • 39349086078 scopus 로고    scopus 로고
    • Id. at *26
    • Id. at *26.
  • 165
    • 39349093223 scopus 로고    scopus 로고
    • See Model Rules of Prof 1 Conduct R. 3.3 cmt. 10 (2006).
    • See Model Rules of Prof 1 Conduct R. 3.3 cmt. 10 (2006).
  • 166
    • 39349094226 scopus 로고    scopus 로고
    • See Smiley, supra note 36, at 675 emphasis omitted
    • See Smiley, supra note 36, at 675 (emphasis omitted).
  • 167
    • 39349086647 scopus 로고    scopus 로고
    • ABA Comm. on Ethics and Prof 1 Responsibility, Formal Op. 87-353 (1987); .
    • ABA Comm. on Ethics and Prof 1 Responsibility, Formal Op. 87-353 (1987); .
  • 168
    • 39349088553 scopus 로고    scopus 로고
    • see, e.g., In re Ellis, 130 P.2d 564, 565 (Kan. 1942) (holding that the failure to reveal a client's perjury merited reprimand).
    • see, e.g., In re Ellis, 130 P.2d 564, 565 (Kan. 1942) (holding that the failure to reveal a client's perjury merited reprimand).
  • 169
    • 39349106186 scopus 로고    scopus 로고
    • Comm. on Prof'1 Ethics v. Crary, 245 N.W.2d 298, 306 (Iowa 1976) (faulting attorney for allowing client to commit perjury during deposition).
    • Comm. on Prof'1 Ethics v. Crary, 245 N.W.2d 298, 306 (Iowa 1976) (faulting attorney for allowing client to commit perjury during deposition).
  • 170
    • 39349087974 scopus 로고    scopus 로고
    • Id
    • Id.
  • 171
    • 39349099417 scopus 로고    scopus 로고
    • Monroe H. Freedman, Disclosing the Truth About Client Perjury (Hofstra Univ. Sch. of Law, Legal Studies Research Paper Series, Research Paper No. 07-10, 2007), available at http://ssrn.com/abstract=979654.
    • Monroe H. Freedman, Disclosing the Truth About Client Perjury (Hofstra Univ. Sch. of Law, Legal Studies Research Paper Series, Research Paper No. 07-10, 2007), available at http://ssrn.com/abstract=979654.
  • 172
    • 39349099607 scopus 로고    scopus 로고
    • Freedman, supra note 83, at 1948
    • Freedman, supra note 83, at 1948.
  • 173
    • 39349092620 scopus 로고    scopus 로고
    • Id. at 1947
    • Id. at 1947.
  • 174
    • 39349093010 scopus 로고    scopus 로고
    • at
    • Id. at 1947-48.
  • 175
    • 39349101267 scopus 로고    scopus 로고
    • See Standards for Criminal Justice: Prosecution Function and Defense Function Standard 4-3.2 cmt. (3d ed. 1993).
    • See Standards for Criminal Justice: Prosecution Function and Defense Function Standard 4-3.2 cmt. (3d ed. 1993).
  • 176
    • 39349098643 scopus 로고    scopus 로고
    • Gillers, supra note 12, at 832
    • Gillers, supra note 12, at 832.
  • 177
    • 39349113344 scopus 로고    scopus 로고
    • N. Y. Code of Prof 1 Resp. DR 7-102(B)(1) (2007).
    • N. Y. Code of Prof 1 Resp. DR 7-102(B)(1) (2007).
  • 178
    • 39349109125 scopus 로고    scopus 로고
    • See Nassau County (N. Y.) Bar Ass'n Comm. on Prof'1 Ethics, Op. No. 98-1 (1998) (holding that an attorney must disclose client information to the court only if it would be material to the resolution of a disputed issue in the litigation, and then only if the information is not a confidence or secret). In People v. DePallo, 754 N.E.2d 751, 753 (N.Y. 2001), the New York Court of Appeals narrowed - but did not invalidate - the confidences exception to an attorney's duty to reveal client perjury under Disciplinary Rule 7-102(B)(1)- The court ruled that the confidences exception does not encompass a client's stated intention to commit perjury or any other future crime; nor does it extend to matters that the client has already revealed to the court.
    • See Nassau County (N. Y.) Bar Ass'n Comm. on Prof'1 Ethics, Op. No. 98-1 (1998) (holding that an attorney must disclose client information to the court only if it would be material to the resolution of a disputed issue in the litigation, and then only if the information is not a confidence or secret). In People v. DePallo, 754 N.E.2d 751, 753 (N.Y. 2001), the New York Court of Appeals narrowed - but did not invalidate - the "confidences" exception to an attorney's duty to reveal client perjury under Disciplinary Rule 7-102(B)(1)- The court ruled that the "confidences" exception does not encompass a client's stated intention to commit perjury or any other future crime; nor does it extend to matters that the client has already revealed to the court.
  • 179
    • 39349106187 scopus 로고    scopus 로고
    • Id. at 753-54. DePallo demands disclosure of planned perjury about a central issue; it does not apply to accomplished perjury concerning collateral matters.
    • Id. at 753-54. DePallo demands disclosure of planned perjury about a central issue; it does not apply to accomplished perjury concerning collateral matters.
  • 180
    • 39349108939 scopus 로고    scopus 로고
    • See Freedman, supra note 83, at 1940-46
    • See Freedman, supra note 83, at 1940-46.
  • 181
    • 39349112567 scopus 로고    scopus 로고
    • Model Rules of Prof'1 Conduct R. 1.0(f) (2006).
    • Model Rules of Prof'1 Conduct R. 1.0(f) (2006).
  • 182
    • 39349087035 scopus 로고    scopus 로고
    • Id
    • Id.
  • 183
    • 39349115553 scopus 로고    scopus 로고
    • See Shockley v. State, 565 A.2d 1373, 1379 (Del. 1989).
    • See Shockley v. State, 565 A.2d 1373, 1379 (Del. 1989).
  • 184
    • 39349085259 scopus 로고    scopus 로고
    • Commonwealth v. Mitchell, No. Crim. A. 9673CR0312, 2000 WL 33119695, at *20 (Mass. Super. Ct. Dec. 18, 2000);
    • Commonwealth v. Mitchell, No. Crim. A. 9673CR0312, 2000 WL 33119695, at *20 (Mass. Super. Ct. Dec. 18, 2000);
  • 185
    • 39349115356 scopus 로고
    • United States v. Long, 857 F.2d 436
    • see also United States v. Long, 857 F.2d 436, 444 (8th Cir. 1988);
    • (1988) 444 (8th Cir
  • 186
    • 39349114615 scopus 로고    scopus 로고
    • United States ex rel. Wilcox v. Johnson, 555 F.2d 115, 122 (3d Cir. 1977).
    • United States ex rel. Wilcox v. Johnson, 555 F.2d 115, 122 (3d Cir. 1977).
  • 187
    • 39349109851 scopus 로고    scopus 로고
    • State v. Hischke, 639 N.W.2d 6, 10 (Iowa 2002).
    • State v. Hischke, 639 N.W.2d 6, 10 (Iowa 2002).
  • 188
    • 39349109313 scopus 로고    scopus 로고
    • People v. Calhoun, 815 N.E.2d 492, 499-500 (Ill. App. Ct. 2004);
    • People v. Calhoun, 815 N.E.2d 492, 499-500 (Ill. App. Ct. 2004);
  • 189
    • 39349089108 scopus 로고    scopus 로고
    • see also People v. Bartee, 566 N.E.2d 855, 857 (Ill. App. Ct. 1991).
    • see also People v. Bartee, 566 N.E.2d 855, 857 (Ill. App. Ct. 1991).
  • 190
    • 39349114613 scopus 로고    scopus 로고
    • People v. Schultheis, 638 P.2d 8, 11 (Colo. 1981);
    • People v. Schultheis, 638 P.2d 8, 11 (Colo. 1981);
  • 191
    • 39349105495 scopus 로고    scopus 로고
    • see also State v. DeGuzman, 701 P.2d 1287, 1291 (Haw. 1985).
    • see also State v. DeGuzman, 701 P.2d 1287, 1291 (Haw. 1985).
  • 192
    • 39349118267 scopus 로고    scopus 로고
    • State v. McDowell, 681 N.W.2d 500, 512 (Wis. 2004).
    • State v. McDowell, 681 N.W.2d 500, 512 (Wis. 2004).
  • 193
    • 39349086267 scopus 로고    scopus 로고
    • Id. (internal quotation marks omitted).
    • Id. (internal quotation marks omitted).
  • 194
    • 39349102932 scopus 로고    scopus 로고
    • Bartee, 566 N.E.2d at 857.
    • Bartee, 566 N.E.2d at 857.
  • 195
    • 39349112049 scopus 로고    scopus 로고
    • Calhoun, 815 N.E.2d at 500.
    • Calhoun, 815 N.E.2d at 500.
  • 196
    • 39349107383 scopus 로고    scopus 로고
    • Id
    • Id.
  • 197
    • 39349117529 scopus 로고    scopus 로고
    • J. Vincent Aprile II, Client Perjury: When Do You Know the Client Is Lying?, 19 Crim. Just. 14, 18 (2004).
    • J. Vincent Aprile II, Client Perjury: When Do You Know the Client Is Lying?, 19 Crim. Just. 14, 18 (2004).
  • 198
    • 39349101854 scopus 로고    scopus 로고
    • Id
    • Id.
  • 199
    • 39349083780 scopus 로고    scopus 로고
    • Id
    • Id.
  • 200
    • 39349115171 scopus 로고    scopus 로고
    • Id
    • Id.
  • 201
    • 39349089107 scopus 로고    scopus 로고
    • State v. McDowell, 681
    • Wis. 2004
    • (citing State v. McDowell, 681 N.W.2d 500, 511 (Wis. 2004)).
    • N.W.2d , vol.500 , pp. 511
  • 202
    • 39349107919 scopus 로고    scopus 로고
    • McDowell, 681 N.W.2d at 513.
    • McDowell, 681 N.W.2d at 513.
  • 203
    • 39349112051 scopus 로고    scopus 로고
    • Aprile, supra note 153, at 18;
    • Aprile, supra note 153, at 18;
  • 204
    • 39349115358 scopus 로고    scopus 로고
    • see also McDowell, 681 N.W.2d at 513.
    • see also McDowell, 681 N.W.2d at 513.
  • 205
    • 39349107568 scopus 로고    scopus 로고
    • Nix v. Whiteside, 475 U.S. 157, 189 (1986) (Blackmun, J., concurring) (citation omitted).
    • Nix v. Whiteside, 475 U.S. 157, 189 (1986) (Blackmun, J., concurring) (citation omitted).
  • 206
    • 39349114414 scopus 로고    scopus 로고
    • United States v. Long, 857 F.2d 436, 445 (8th Cir. 1988).
    • United States v. Long, 857 F.2d 436, 445 (8th Cir. 1988).
  • 207
    • 39349093870 scopus 로고    scopus 로고
    • Id
    • Id.
  • 208
    • 39349100710 scopus 로고    scopus 로고
    • Tanford aptly describes selective ignorance. He writes, Some commentators have actually come to the conclusion that, if an attorney believes an investigation would show that a client's proposed testimony was perjurious, the attorney should not conduct the investigation. In that way the attorney will be able later to deny actual knowledge of the falsity of the evidence and may ethically present it, all of which is justified as zealous loyalty to the client. Tanford, supra note 62, at 504.
    • Tanford aptly describes selective ignorance. He writes, Some commentators have actually come to the conclusion that, if an attorney believes an investigation would show that a client's proposed testimony was perjurious, the attorney should not conduct the investigation. In that way the attorney will be able later to deny actual knowledge of the falsity of the evidence and may ethically present it, all of which is justified as zealous loyalty to the client. Tanford, supra note 62, at 504.
  • 209
    • 39349111863 scopus 로고    scopus 로고
    • State v. Hensley, 661 P.2d 527, 530 (Okla. 1983);
    • State v. Hensley, 661 P.2d 527, 530 (Okla. 1983);
  • 210
    • 39349104210 scopus 로고    scopus 로고
    • see also United States v. Wallach, 935 F.2d 445, 457 (2d Cir. 1991) (faulting prosecutors for consciously avoid[ing] recognizing the obvious fact that their witness committed perjury).
    • see also United States v. Wallach, 935 F.2d 445, 457 (2d Cir. 1991) (faulting prosecutors for "consciously avoid[ing] recognizing the obvious" fact that their witness committed perjury).
  • 211
    • 39349111328 scopus 로고    scopus 로고
    • Hensley, 661 P.2d at 530.
    • Hensley, 661 P.2d at 530.
  • 212
    • 39349093009 scopus 로고    scopus 로고
    • Id
    • Id.
  • 213
    • 39349099174 scopus 로고    scopus 로고
    • Standards for Criminal Justice: Prosecution Function and Defense Function Standard 4-3.2 cmt. (1993).
    • Standards for Criminal Justice: Prosecution Function and Defense Function Standard 4-3.2 cmt. (1993).
  • 214
    • 39349088924 scopus 로고    scopus 로고
    • Frankel, supra note 13, at 32
    • Frankel, supra note 13, at 32.
  • 215
    • 39349088175 scopus 로고    scopus 로고
    • Tanford, supra note 62, at 504-05.
    • Tanford, supra note 62, at 504-05.
  • 216
    • 39349106882 scopus 로고    scopus 로고
    • United States v. Wade, 388 U.S. 218, 258 (1967) (White, J., dissenting in part and concurring in part).
    • United States v. Wade, 388 U.S. 218, 258 (1967) (White, J., dissenting in part and concurring in part).
  • 217
    • 39349109484 scopus 로고    scopus 로고
    • Gerald L. Shargel & Marc Fernich, Federal Rules of Evidence 608(b): A Modest Amendment Proposal, N.Y. L.J., Mar. 21, 2006, at 4.
    • Gerald L. Shargel & Marc Fernich, Federal Rules of Evidence 608(b): A Modest Amendment Proposal, N.Y. L.J., Mar. 21, 2006, at 4.
  • 218
    • 39349104211 scopus 로고    scopus 로고
    • Id. (internal quotation marks omitted).
    • Id. (internal quotation marks omitted).
  • 219
    • 39349093577 scopus 로고    scopus 로고
    • Socialization by the Legal System: The Scientific Validity of a Lacanian Socio-legal Psychoanalysis, 75
    • Richard E. Redding, Socialization by the Legal System: The Scientific Validity of a Lacanian Socio-legal Psychoanalysis, 75 Or. L. Rev. 781, 800-01 (1996).
    • (1996) Or. L. Rev , vol.781 , pp. 800-801
    • Redding, R.E.1
  • 220
    • 39349090502 scopus 로고    scopus 로고
    • Id
    • Id.
  • 221
    • 39349087034 scopus 로고
    • Impeaching the Credibility of a Witness: Issues, Rules and Suggestions, 1994 Ark. L
    • Rafael Guzman, Impeaching the Credibility of a Witness: Issues, Rules and Suggestions, 1994 Ark. L. Notes 29, 32 (1994);
    • (1994) Notes , vol.29 , pp. 32
    • Guzman, R.1
  • 222
    • 39349106188 scopus 로고    scopus 로고
    • see also James Ethan McDaniel, Alabama Rule of Evidence 608(b): The Call for an Amendment to Prevent Abuse of the Protections Within the Rule, 57 Ala. L. Rev. 1105, 1121 (2006) (stating that asking about prior bad acts can be especially damaging (internal quotation marks omitted)).
    • see also James Ethan McDaniel, Alabama Rule of Evidence 608(b): The Call for an Amendment to Prevent Abuse of the Protections Within the Rule, 57 Ala. L. Rev. 1105, 1121 (2006) (stating that asking about prior bad acts can be "especially damaging" (internal quotation marks omitted)).
  • 223
    • 39349117531 scopus 로고    scopus 로고
    • See McDaniel, supra note 174, at 1121;
    • See McDaniel, supra note 174, at 1121;
  • 224
    • 39349111714 scopus 로고    scopus 로고
    • Guzman, supra note 174, at 32
    • Guzman, supra note 174, at 32.
  • 225
    • 39349091487 scopus 로고    scopus 로고
    • Reforming Extrinsic Impeachment, 33
    • Kevin C. McMunigal & Calvin William Sharpe, Reforming Extrinsic Impeachment, 33 Conn. L. Rev. 363, 379 (2001).
    • (2001) Conn. L. Rev , vol.363 , pp. 379
    • McMunigal, K.C.1    William Sharpe, C.2
  • 226
    • 39349085258 scopus 로고    scopus 로고
    • Id. at 405-06
    • Id. at 405-06.
  • 227
    • 0346312919 scopus 로고    scopus 로고
    • Edward J. Imwinkelried, The Silence Speaks A Brief Reflection on the Question of Whether It Is Necessary or Even Desirable to Fill the Seeming Gaps in Article VI of the Federal Rules of Evidence, Governing the Admissibility of Evidence Logically Relevant to the Witness's Credibility, 1998 U. Ill. L. Rev. 1013, 1033-34.
    • Edward J. Imwinkelried, The Silence Speaks Volumes: A Brief Reflection on the Question of Whether It Is Necessary or Even Desirable to Fill the Seeming Gaps in Article VI of the Federal Rules of Evidence, Governing the Admissibility of Evidence Logically Relevant to the Witness's Credibility, 1998 U. Ill. L. Rev. 1013, 1033-34.
  • 228
    • 39349110065 scopus 로고    scopus 로고
    • Id. at 1033 (quoting United States v. Rodriguez-Estrada, 877 F.2d 153, 156 (1st Cir. 1989)).
    • Id. at 1033 (quoting United States v. Rodriguez-Estrada, 877 F.2d 153, 156 (1st Cir. 1989)).
  • 229
    • 39349085257 scopus 로고    scopus 로고
    • Unlike Edward J. Imwinkelried, Abraham Ordover opposes unfettered discretion for trial judges. Ordover claims that even with the limited discretion that trial judges enjoy under Rule 608(b), they have not been evenhanded in their treatment of prosecutors and defense counsel as cross-examiners. Ordover, supra note 72, at 189.
    • Unlike Edward J. Imwinkelried, Abraham Ordover opposes unfettered discretion for trial judges. Ordover claims that even with the limited discretion that trial judges enjoy under Rule 608(b), they "have not been evenhanded in their treatment of prosecutors and defense counsel as cross-examiners." Ordover, supra note 72, at 189.
  • 230
    • 39349106366 scopus 로고    scopus 로고
    • Rice, supra note 3, at 354
    • Rice, supra note 3, at 354.
  • 231
    • 39349101093 scopus 로고    scopus 로고
    • Haw. R. Evid. 608b
    • Haw. R. Evid. 608(b).
  • 232
    • 39349086268 scopus 로고    scopus 로고
    • Id. cmt
    • Id. cmt.
  • 233
    • 39349090675 scopus 로고    scopus 로고
    • Id
    • Id.
  • 234
    • 39349089468 scopus 로고    scopus 로고
    • A Radical Approach to the Law of Impeachment: The Statutory Outer Limits, 22 Am
    • See, e.g
    • See, e.g., Edward J. Imwinkelried, A Radical Approach to the Law of Impeachment: The Statutory Outer Limits, 22 Am. J. Trial Advoc. 1, 27 (1998).
    • (1998) J. Trial Advoc , vol.1 , pp. 27
    • Imwinkelried, E.J.1
  • 235
    • 39349095860 scopus 로고    scopus 로고
    • See, § 41, at, Edward W. Cleary ed, ed. 1984
    • See McCormick on Evidence § 41, at 89 (Edward W. Cleary ed., 3d ed. 1984).
    • Evidence
    • McCormick on1
  • 236
    • 39349090501 scopus 로고    scopus 로고
    • Carter v. Hewitt, 617 F.2d 961, 969-70 (3d Cir. 1980).
    • Carter v. Hewitt, 617 F.2d 961, 969-70 (3d Cir. 1980).
  • 237
    • 39349093222 scopus 로고    scopus 로고
    • Id. at 963
    • Id. at 963.
  • 238
    • 39349117333 scopus 로고    scopus 로고
    • Id. at 964
    • Id. at 964.
  • 239
    • 39349083216 scopus 로고    scopus 로고
    • Id. at 965
    • Id. at 965.
  • 240
    • 39349095684 scopus 로고    scopus 로고
    • Id. at 964-65
    • Id. at 964-65.
  • 241
    • 39349106367 scopus 로고    scopus 로고
    • Id. at 966
    • Id. at 966.
  • 242
    • 39349094405 scopus 로고    scopus 로고
    • Id. at 970
    • Id. at 970.
  • 243
    • 39349101643 scopus 로고    scopus 로고
    • Id. at 969-70
    • Id. at 969-70.
  • 244
    • 39349090674 scopus 로고    scopus 로고
    • Id. at 971
    • Id. at 971.
  • 245
    • 39349099175 scopus 로고    scopus 로고
    • Id. at 972 n.11.
    • Id. at 972 n.11.
  • 246
    • 39349085441 scopus 로고    scopus 로고
    • United States v. Zandi, 769 F.2d 229 (4th Cir. 1985).
    • United States v. Zandi, 769 F.2d 229 (4th Cir. 1985).
  • 247
    • 39349086077 scopus 로고    scopus 로고
    • Id. at 236
    • Id. at 236.
  • 248
    • 39349098642 scopus 로고    scopus 로고
    • United States v. Simpson, 709 F.2d 903, 907-08 (5th Cir. 1983).
    • United States v. Simpson, 709 F.2d 903, 907-08 (5th Cir. 1983).
  • 249
    • 39349117530 scopus 로고    scopus 로고
    • Id. at 907
    • Id. at 907.
  • 250
    • 39349087215 scopus 로고    scopus 로고
    • Id
    • Id.
  • 251
    • 39349105144 scopus 로고    scopus 로고
    • Id. at 910
    • Id. at 910.
  • 252
    • 39349102569 scopus 로고    scopus 로고
    • Id. at 908
    • Id. at 908.
  • 253
    • 39349114614 scopus 로고    scopus 로고
    • Rosario v. Kuhlman, 839 F.2d 918, 927 (2d Cir. 1988).
    • Rosario v. Kuhlman, 839 F.2d 918, 927 (2d Cir. 1988).
  • 254
    • 39349103099 scopus 로고    scopus 로고
    • U.S. 172
    • Old Chief v. United States, 519 U.S. 172, 186-87 (1997).
    • (1997) United States , vol.519 , pp. 186-187
    • Old Chief, V.1
  • 255
    • 39349114228 scopus 로고    scopus 로고
    • Twenty-five years ago, Harvard Law Professor Alan M. Dershowitz described former prosecutors who are defense lawyers in name only as The Prosecutor in Defense Attorney's clothing. Alan M. Dershowitz, The Best Defense 400 (1982). As Professor Dershowitz wrote, [T]heir hearts are not in defending guilty criminals. Nor is it their ambition to spend their lives on what they regard as the 'wrong side' of the law. Id.
    • Twenty-five years ago, Harvard Law Professor Alan M. Dershowitz described former prosecutors who are defense lawyers in name only as "The Prosecutor in Defense Attorney's clothing." Alan M. Dershowitz, The Best Defense 400 (1982). As Professor Dershowitz wrote, "[T]heir hearts are not in defending guilty criminals. Nor is it their ambition to spend their lives on what they regard as the 'wrong side' of the law." Id.


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