Trammel v. United States, 445 U.S. 40 (1980)

Facts

  • Otis Trammel, Jr. was indicted on federal narcotics charges involving smuggling heroin into the United States and conspiracy to import.
  • Trammel’s wife was identified in the indictment as an unindicted co-conspirator.
  • The government intended to call Trammel’s wife as an adverse witness; Trammel asserted a marital privilege to prevent her testimony.
  • The district court excluded confidential marital communications but allowed the wife to testify about observed acts and nonconfidential statements, including communications made in the presence of third persons.
  • The wife testified under a grant of immunity and assurances of lenient treatment and provided substantial adverse testimony.
  • Trammel was convicted largely based on his wife’s testimony.

Issues

  1. Whether a criminal defendant may, over the witness-spouse’s willingness to testify, invoke a marital privilege to bar adverse spousal testimony in federal court.
  2. Whether federal privilege law should continue to follow the prior rule requiring both spouses’ consent for adverse spousal testimony.

Decision

  • The Supreme Court affirmed Trammel’s conviction.
  • The Court modified the prior federal rule and held that the privilege against adverse spousal testimony belongs solely to the witness-spouse.
  • A witness-spouse may refuse to testify adversely but cannot be compelled to testify and cannot be barred from testifying when willing.
  • The separate privilege protecting confidential marital communications remained intact; only nonconfidential testimony was admitted against Trammel.
  • Under federal common law as informed by Federal Rule of Evidence 501, testimonial privileges may be reexamined in light of “reason and experience.”
  • The adverse spousal testimony privilege is held only by the witness-spouse; the accused spouse has no right to exclude a willing spouse’s adverse testimony.
  • The confidential marital communications privilege is distinct and continues to protect private communications made in confidence during the marriage.
  • Government grants of immunity or leniency to a witness-spouse do not, by themselves, prevent admission of the spouse’s testimony where the spouse chooses to testify.

Conclusion

Federal law permits a spouse to testify adversely against a defendant spouse if the witness-spouse chooses to do so; the defendant cannot veto that testimony, though confidential marital communications remain protected.