Understanding Federal Rule of Evidence 410

Oct 6, 2024

Evidence Module 10: Federal Rule of Evidence 410

Overview

  • Rule 410 is a rule of broad exclusion, different from the other four rules of specialized relevance.
  • It broadly excludes evidence related to plea bargains and plea bargain statements with only two narrow exceptions of admissibility.

Prohibited Admissions under Rule 410

  • Guilty Plea: A guilty plea that is later withdrawn.
  • Nolo Contendere Plea: A plea of no contest.
  • Voluntariness of Pleas: Statements made in plea proceedings to determine the voluntariness of the pleas.
  • Plea Discussions: Statements made during plea discussions with a prosecutor.

Exceptions to Rule 410

  • Completing Partial Accounts: Evidence necessary to complete a partial account of a plea discussion when the defendant introduces evidence from a plea discussion.
  • Perjury Prosecution: Evidence may be admissible in a perjury prosecution if certain requirements are met.

Preliminary Notes

  • One-Way Ratchet: Rule 410 only protects defendants. It's not beneficial to prosecutors.
    • Defendants can introduce statements from plea discussions to show consciousness of innocence.
    • Concerns exist about deterring prosecutors during plea discussions.
  • Impeachment: Rule 410 evidence may not be admitted to impeach a criminal defendant.
  • Plea Discussions with Prosecutors:
    • Determining when discussions begin is key. Unilateral offers without negotiations might not be protected.
    • Discussions must be with prosecutors, not police.

Rationale Behind Rule 410

  • Relevance:
    • Limited probative value; many reasons exist for considering a plea bargain.
    • Does not necessarily indicate guilt.
  • High Risk of Unfair Prejudice:
    • Juries might see willingness to plea as an indicator of guilt.

Public Policy Considerations

  • The criminal justice system relies on efficiency through plea bargaining.
    • Over 95% of criminal cases result in plea bargains.
    • System not equipped for a significantly higher number of trials.
  • Solving Multiple Cases:
    • A single plea bargain might resolve multiple cases (e.g., testimony in another case as part of the bargain).