United States v. Shepherd

16 Citing cases

  1. U.S. v. Sullivan

    919 F.2d 1403 (10th Cir. 1991)   Cited 128 times   1 Legal Analyses
    Holding that where statute employs generic terms the indictment must employ specifics, leaving no room for uncertainty or ambiguity

    Huddleston v. United States, 485 U.S. 681, 685, 108 S.Ct. 1496, 1499, 99 L.Ed.2d 771 (1988); see also United States v. Doran, 882 F.2d 1511, 1523 (10th Cir. 1989). Because "[e]vidence of prior criminal acts is almost always prejudicial to the defendant," United States v. Shepherd, 739 F.2d 510, 513 (10th Cir. 1984), the use of such evidence must be carefully circumscribed to protect the defendant from unfair prejudice. In Huddleston the Court stated:

  2. State v. Rowe

    252 Kan. 243 (Kan. 1992)   Cited 11 times
    In State v. Rowe, 252 Kan. 243, 843 P.2d 714 (1992), we outlined the requirements for admitting a statement under the excited utterance exception: " ‘1. An event or condition occurred.

    Additionally, the State argues that the tape recordings are not offered to prove the truth of the conversations recorded on the tape, but instead are offered to show that the events occurred. The State relies upon U.S. v. Shepherd, 739 F.2d 510 (10th Cir. 1984), for this proposition. In Shepherd, the court held that a government witness' testimony that an individual gave him instructions to frighten another person was not hearsay. The court noted that an order or instruction is, by its nature, neither true nor false and thus cannot be offered for its truth.

  3. Thornburg v. Mullin

    422 F.3d 1113 (10th Cir. 2005)   Cited 261 times   3 Legal Analyses
    Holding that "no practical distinction" exists between Oklahoma’s "formulations of plain error ... and the federal due-process test"

    Statement (4) was an order. See United States v. Shepherd, 739 F.2d 510, 514 (10th Cir. 1984) (orders are not hearsay because they are not offered for their truth). Statement (5) was irrelevant, and at most could have been offered to prove Embrey's state of mind.

  4. U.S. v. McIntyre

    997 F.2d 687 (10th Cir. 1993)   Cited 94 times   1 Legal Analyses
    Holding that the "large quantity of cocaine" found in a motel room—four bags totaling, according to a confidential informant, half a kilogram—supported a conviction for possession with intent to distribute

    Rather the document is introduced for the inferences that may be drawn circumstantially from its existence or from where it is found, regardless of whether the assertions contained therein are true or not.United States v. Peveto, 881 F.2d 844, 853-54 (10th Cir.) (traffic ticket found in defendant's apartment, introduced to tie him to van containing contraband, was not introduced for the truth of the matter asserted on ticket that he had committed a traffic violation), cert. denied, 493 U.S. 943, 110 S.Ct. 348, 107 L.Ed.2d 336 (1989); United States v. Markopoulos, 848 F.2d 1036, 1039 (10th Cir. 1988) (spiral notebook entries offered as circumstantial evidence of conspiracy and not for truth of the matter asserted); United States v. Shepherd, 739 F.2d 510, 514 (10th Cir. 1984) (order to scare individual offered to show that it occurred, and not for its truth or falsity); United States v. Hensel, 699 F.2d 18, 35 (1st Cir. 1983) (list of names nonhearsay to show participation in conspiracy through inference that member of conspiracy possessed list but not from accuracy of the list itself); United States v. Mejias, 552 F.2d 435, 446 (2d Cir.) (hotel and luggage receipts and business card not offered for truth of matter asserted but as circumstantial evidence to link defendant with hotel, luggage found therein, and individual whose name appeared on card), cert. denied 434 U.S. 847, 98 S.Ct. 154, 54 L.Ed.2d 115 (1977); United States v. Ellis, 461 F.2d 962, 970 (2d Cir.) (address book entries and driver's license nonhearsay because offered as circumstantial proof of association with others and ownership), cert. denied, 409 U.S. 866, 93 S.Ct. 162, 34 L.Ed.2d 115 (1972); United States v. Mishkin, 317 F.2d 634, 637 (2d Cir.) (documents identifying names, phone numbe

  5. U.S. v. Bowman

    926 F.2d 380 (4th Cir. 1991)   Cited 31 times
    Holding that a sentencing judge "may give weight to any reliable source of information," including even uncorroborated hearsay

    Prior to the advent of guideline sentencing virtually no limitations were placed on what a court could consider at sentencing, and it was clear that reliance on uncorroborated hearsay was permissible. United States v. Shepherd, 739 F.2d 510 (10th Cir. 1984); United States v. Tracey, 675 F.2d 433 (1st Cir. 1982). There is nothing in the United States Sentencing Guidelines to indicate a change in this rule.

  6. U.S. v. Harmon

    918 F.2d 115 (10th Cir. 1990)   Cited 14 times

    The court weighed the testimony, articulated its purpose for admitting the testimony and determined that its probative value outweighed its prejudicial effect towards defendant. Defendant asserts that Thomas' testimony was uncorroborated and directs us to United States v. Shepherd, 739 F.2d 510 (10th Cir. 1984), as precedent for reversal. We find Shepherd not applicable. Unlike Shepherd, Thomas' testimony regarding the trips he made to Michigan, the mode of transportation, the payment, and the meetings in Michigan between the defendant and himself were not disputed.

  7. U.S. v. Beaulieu

    893 F.2d 1177 (10th Cir. 1990)   Cited 137 times
    Holding that reliable hearsay may be used in sentencing under the guidelines

    18 U.S.C. § 3661. Prior to the enactment of the Sentencing Guidelines, the circuit courts had uniformly held that reliable hearsay evidence could be considered in the sentencing determination. See e.g., United States v. Shepherd, 739 F.2d 510, 515 (10th Cir. 1984) (The sentencing judge may properly consider uncorroborated hearsay evidence that the defendant has had an opportunity to rebut or explain.); United States v. York, 830 F.2d 885, 893 (8th Cir. 1987), cert. denied, 484 U.S. 1074, 108 S.Ct. 1047, 98 L.Ed.2d 1010 (1988); United States v. Cusenza, 749 F.2d 473, 478 (7th Cir. 1984); United States v. Lee, 818 F.2d 1052, 1055 (2nd Cir. 1987), cert. denied, 484 U.S. 956, 108 S.Ct. 350, 98 L.Ed.2d 376.

  8. U.S. v. Peveto

    881 F.2d 844 (10th Cir. 1989)   Cited 129 times
    Holding mutually exclusive defenses where one defendant said that he was preparing to be an informant and invited the other defendant, a purported drug dealer, to his house to gather information, while the other defendant said that he was innocently at the house and that the first defendant held the second defendant against his will

    "An out-of-court statement is hearsay only if it is offered for its truth." United States v. Shepherd, 739 F.2d 510, 514 (10th Cir. 1984) (orders or instructions by one person to another admitted to show that they occurred rather than to prove their truth held not hearsay). Evidence which is offered as circumstantial evidence of a conspiracy and not to prove the truth of the facts asserted is not hearsay evidence.See Fed.R.Evid. 801(c); United States v. Markopoulos, 848 F.2d 1036, 1038-1040 (10th Cir. 1988) (affirming admission of a notebook listing defendant's home and business phone numbers offered as circumstantial evidence of conspiracy).

  9. U.S. v. Peterman

    841 F.2d 1474 (10th Cir. 1988)   Cited 61 times
    Holding that government may not "use impeachment as a guise for submitting to the jury substantive evidence that is otherwise unavailable"

    Id. at 286. However, in United States v. Shepherd, 739 F.2d 510, 515 (10th Cir. 1984), we explained that " Jones stands for the proposition that a defendant has the right to rebut or explain allegations made in a sentencing proceeding, not that the government must prove the allegations beyond a reasonable doubt." It is clear that "[d]ue process does not mandate an evidentiary hearing.

  10. U.S. v. Wolf

    839 F.2d 1387 (10th Cir. 1988)   Cited 58 times   1 Legal Analyses
    In Wolf, we held the admission of statements which did not fit within the coconspirator exception to be harmless error on the grounds of other overwhelming evidence of the defendant's guilt.

    Neither Bruton nor the confrontation clause was violated in this case because the declarant, Roy Wolf and Lorna Wolf all testified and were subject to cross-examination. See Nelson v. O'Neil, 402 U.S. 622, 91 S.Ct. 1723, 29 L.Ed.2d 222 (1971); United States v. Shepherd, 739 F.2d 510 (10th Cir. 1984). III.