Two points on the word rape--one procedural, one substantive
by
LuxLawyer
06/22/2007, 9:29 AM #
This is a very interesting article, but it seems to ignore some important points. Two reactions:
(1) There are in fact legal questions raised by the use of the word "rape" by a fact witness. Unfortunately, it isn't clear from this article or this links whether the judge's decision was based on a belief that "rape" was an improper statement of legal conclusion or a general "prejudicial impact" rule (i.e., NE's equivalent of FRE 403, for those keeping score).
OK, so what--just because something raises an issue doesn't mean that's how the judge should come out, right?
Well--and I was very surprised Lithwick didn't mention this--there is a strong pro-victim reason for a trial judge to err on the side of the defendant in close evidentiary rulings. Double jeopardy means that appeal is a one way street--prosecutors generally cannot appeal aquittals, but defendants can of course appeal convictions. That means that if the trial judge went the other way and denied the defense motion, there's some chance that this would be reversible error and that the victim would then potentially have to go through another trial. This is a nontrivial matter--as the complainant in the NE case herself illustrates.
In short, to the extent that a trial judge thinks that the exclusion of the word "rape," while inconvenient, is unlikely to have a significant impact on outcome, there is good trial management reason to come out the way he did. Victims will benefit from that.
(2) Lithwick's just wrong when she says that this is unique to rape because it is emotionally charged or some such thing. Her examples are "murder" and "embezzlement." Murder's obviously not a good example, since rarely is there a question as to whether a murder occurred. Where there is, such as a causation case, I could very easily imagine a ruling prohibiting fact witness from describing a series of events as a "murder." In rape cases, by contrast, there are cases where "objective" facts are ambiguous and so allowing fact witnesses to state legal conclusions is a potential problem.
Embezzlement seems closer because it may in fact get to whether the defendant's taking of money was improper. I don't know much about embezzlement cases, but I know a lot about criminal tax cases, which raise similar issues.
International tax is generally not an emotionally charged issue in society (despite its many hot-blooded, passionate practitioners). It would certainly be reasonable--and not at all unexpected--for a judge to not allow a fact or expert witness to use words that characterize a transaction--i.e., a "dividend," a "liquidation" or a "sham." All of those are legal conclusions and potentially impermissible testimony, despite the fact that witnesses often have difficulty describing the transactions because there's no easy substitute for the words in question.
Finally, putting (1) and (2) together, it's important to remember that there's a reason that trial judges get this discretion. The balancing of the interests of the witnesses and jurors in using language that makes sense against the interests of the litigants in not allowing fact witnesses to state legal conclusions varies case by case. Especially in rape cases. Sometimes, as in Isonomist's example many posts below, it's not an issue. But at other times, the "objective" facts may not support an inference and witness testimony using everyday words may in fact be improper. In such instances, both justice and victims' interests may be served by rulings such as the NE one.