less than 1 minute read

Collateral Estoppel

Criminal Matters



Jurisdictions differ on whether to give an estoppel effect to a criminal conviction of a party currently involved in a civil lawsuit. Traditionally, estoppel was not permitted, since the plaintiff in the civil action was not a party to the criminal proceeding. Today, a number of states give full collateral estoppel effect to a previous criminal conviction. Acquittal of a crime is not given collateral estoppel effect in a civil proceeding because the plaintiff in the civil suit was not a party to the criminal proceeding and could not offer evidence against the defendant. This rule prevented O. J. SIMPSON from using his acquittal of murder as a defense in the civil trials brought against him by the families of Nicole Brown Simpson and Ronald Goldman following the murder trial.



In addition, the difference between the BEYOND A REASONABLE DOUBT standard of proof necessary for a criminal conviction and the PREPONDERANCE OF EVIDENCE standard in civil actions would make it unfair to allow the acquitted defendant to use his or her acquittal to bind the opponent in the civil matter in which the standard of proof to obtain a judgment is not as stringent.

Additional topics

Law Library - American Law and Legal InformationFree Legal Encyclopedia: Coagulation to Companies HouseCollateral Estoppel - Requirements, Persons Affected, Limitations, Criminal Matters