The Pitfalls of Dealing With Witnesses in Public Corruption Prosecutions

Peter J. Henning
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Abstract

Public corruption cases are, at their core, about intent, whether an official acted corruptly in accepting a benefit and whether the payer sought to influence or reward the exercise of governmental authority. Prosecutions in this field often revolve around the testimony of cooperating witnesses who can explain the reason for the offer of money or some other benefit, and the attitude and viewpoint of the official who accepted it. For the defendant, especially an elected official, there will be a powerful urge to testify to explain to a jury why the person acted in a way that triggered criminal charges. When a public official is accused of corruption, testifying at trial may well be the one - and perhaps final - chance to save a career.Given the importance of testimony about intent, the role of witness preparation will be prominent in the public corruption trial. The professional responsibility rules say little about that process of witness preparation beyond prohibiting a lawyer from offering false evidence. Witness preparation is not only accepted, but even viewed as necessary in the representation of a client. Yet, there comes a point when the preparation can slide into creating evidence, but where is that line. Moreover, even if the preparation is acceptable, how should a lawyer react when the witness - whether a cooperator or the defendant - adds details or embellishes a story to strengthen the presentation of the case. In this short essay, I raise the question of how the lawyer should respond when the rules of the profession tell us so little about what is and is not permissible.
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公共腐败诉讼中处理证人的陷阱
公共腐败案件的核心是意图,即官员在接受利益时是否采取腐败行为,以及付款人是否试图影响或奖励政府权力的行使。这一领域的起诉往往围绕着合作证人的证词展开,这些证人能够解释提供金钱或其他利益的原因,以及接受这些利益的官员的态度和观点。对于被告,尤其是民选官员来说,会有一种强烈的冲动去作证,向陪审团解释为什么他的行为会引发刑事指控。当一名公职人员被指控腐败时,出庭作证很可能是挽救其职业生涯的最后机会。鉴于意图证言的重要性,证人准备在公共腐败审判中的作用将更加突出。除了禁止律师提供虚假证据外,职业责任规则对证人准备过程几乎没有什么规定。证人准备不仅被接受,而且甚至被视为代理客户的必要条件。然而,当准备工作滑向创造证据的时候,这条线在哪里呢?此外,即使准备工作是可以接受的,当证人——无论是合作者还是被告——增加细节或美化故事以加强案件的陈述时,律师该如何反应?在这篇短文中,我提出了一个问题:当律师的职业规则几乎没有告诉我们什么是允许的,什么是不允许的时候,律师应该如何回应?
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