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- W3123511279 startingPage "1953" @default.
- W3123511279 abstract "INTRODUCTION 1953 I. FEDERAL RULE OF EVIDENCE 408: COMPROMISE AND OFFERS TO COMPROMISE . 1 955 A. The Circuit Split over Rule 408 1955 B. The Deliberation over the Amendment to Rule 408 1957 C. Conclusion: Rule 408 Prohibits Admission of Settlement Evidence in Civil Suits 1962 II. INFORMATION SHARING AMONG GOVERNMENT AGENCIES: THE SEC AND DOJ MODEL 1963 A. The SEC and DOJ Expectations of Cooperation 1964 B. The Potential for Abuse in Parallel Investigations 1969 C. Conclusion: Pressure to Cooperate with Civil Agencies Will Lead to More Disclosures That Are Shared with the DOJ and Admitted Under Rule 408 1971 III. THE DOCTRINE OF OFFENSIVE COLLATERAL ESTOPPEL 1972 A. Parklane Hosiery and the Genesis of the Doctrine 1973 B. Offensive Collateral Estoppel Since Parklane Hosiery and Its Conflict with Rule 408 1975 C. Two Possible Solutions to the Conflict Between Offensive Collateral Estoppel and Rule 408 1979 D. A Better Approach: A Rule of 'Non-Use. 1983 CONCLUSION 1986 INTRODUCTION The Federal Rules of Evidence codify the common law of evidence and protect litigants from unfair procedures and unwarranted evidentiary prejudice.1 Though the Rules are impressive in their breadth and detail, they contain a number of unredeemed promises.2 In 2006, the Advisory Committee on the Federal Rules of Evidence (the Committee) inadvertently created another unredeemed promise. On December 1, 2006, an amended version of Federal Rule of Evidence 408 (Rule 408) went into effect. Rule 408 governs the admissibility of evidence arising out of settlement discussions, including discussions related to prior proceedings.3 The Committee amended Rule 408 to resolve disagreement in the courts of appeals over whether the Rule excluded settlement evidence from admission only in civil trials, or in criminal trials as well.4 The amendment to Rule 408 excludes evidence from settlement negotiations between private parties from both types of trial. At the same time, the Rule does allow admission in subsequent criminal trials of statements and conduct arising out of negotiations between a private party and government regulators. At the same time, it precludes admission of this evidence in private civil suits even if prosecutors previously used it in a criminal proceeding. A party's statements and conduct during settlement negotiations with civil regulators are now unquestionably admissible in federal or state criminal proceedings, but are not similarly admissible in subsequent actions brought by private parties. Rule 408 is plainly intended to allow sharing of information about federal investigation targets between government agencies. The Rule also aims to protect parties who disclose sensitive information to the government during settlement negotiations by prohibiting admission ofthat information in private civil suits. …" @default.
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- W3123511279 date "2008-10-01" @default.
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- W3123511279 title "An Unredeemed Promise: How Courts Can Prevent Offensive Collateral Estoppel from Undercutting the Policy Goals of Amended Federal Rule of Evidence 408" @default.
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