ipl-logo

United States V. Lawson Case Study

726 Words3 Pages

The case United States v. Lawson, 2009 WL 1916063 (Ky. 2009) deals extensively with FRE Rule 404(b). In the case four different items of evidence are viewed for admissibility under Rule 404. The case focuses on three co-defendants who are charged with five counts of bribery conspiracy and three counts of conspiracy on construction or repair of state roads and highways. The motion viewed focuses on Nighbert, a co-defendant, and his objections to admitting certain evidence against him under Rule 404(b). The four items are: an FBI report of an alleged conversation Nighbert had with the mayor regarding his son, failed disclosure on financial forms of his ownership of a company, an FBI interview concerning Kentucky road contracts and Nighbert, and a newspaper article regarding the defendant’s property and nearby construction. Nighbert objected to these items, claiming they were irrelevant, immaterial, lacking probative value, confusing, and prejudicial. The items presented were to be introduced as evidence showing intent Nighbert had to take the bribery money and obstruct justice. The court found the first two items of evidence admissible, however under Rule 404(b) the last two items were inadmissible. …show more content…

The prosecution introduced the evidence to show obstruction of justice against the past investigation, leading to the assumption that there would be obstruction of justice on the current case. The evidence was found probative in the defendant’s intent to obstruct justice. Due to the type of conduct at issue being the same as the evidence it showed intent to obstruct justice in the current case as well, because of this the evidence was found

Show More
Related

Julius Wolf Case Brief Summary

369 Words | 2 Pages

Facts A lady had an abortion performed through back alley means, and had medical complications that resulted in her being in the hospital and questioned by police. She gave them the name of the petitioner, Julius Wolf. The police then followed up on the lead and entered his office without a search warrant and seized items as evidence, one of which was a list of patients. The police then used that evidence to gather more testimony against Wolf.

Read More

The United States V. Place 462 US Case Brief

510 Words | 3 Pages

United States v. Place, 462 U.S. 696 (1983) Capsule Summary: Seizing a person’s luggage for an extended period until a warrant is obtained violates the Fourth Amendment as beyond the limits of a Terry stop, but, a sniff by a narcotics dog does not constitute a search for Fourth Amendment purposes. Facts: The respondent Raymond Place was stopped by Federal Agents (DEA) upon his arrival into LaGuardia Airport on a Friday afternoon. The respondent refused to consent to the search of his luggage. His luggage was seized by the agents under suspicion they contained narcotics. The respondent was informed the agents would be obtaining a search warrant from a judge.

Read More

Summary Of Charles Katz V. United States

430 Words | 2 Pages

Parties: Charles Katz(Plaintiff) v. United States (Defendant) Facts: The Plaintiff Charles Katz was convicted of transmitting wagering information across state lines using a public telephone which is a violation of 18 U.S.C. &1084. He was being observed by the Federal Bureau of Investigation(FBI) from February 19 to February 25, 1965 at set hours every day using the phone. After being suspicious the FBI placed listening devices on the telephone booth so they could record his calls.

Read More

Aguilar Vs Texas Case Analysis

731 Words | 3 Pages

a) The police had conducted due investigations including a background search on the ownership of the premises and the vehicle that was being used by the suspects. The background search results corroborated the unidentified police informant’s accounts on the suspect’s identity. Thus the police had probable cause to believe the suspects were involved in criminal activities. b) Based on CRI-2 account of the activities of Mildred, and the background check by affiants, their inference that Mildred was in fact involved in illegal activities was indisputable and as such the affidavit satisfied the test of reliability and the judge needed no further or extra information to issue the search warrant. c) The period the affiants were involved in observing, documenting and piecing together different parts of evidence necessary to form a probable cause as to the conduct of the suspects is sufficient and meets the test of “acting in good faith” to obtain the warrant to search the person of the defendant and vehicle and are not in any violation of the defendant fourth amendment right to privacy.

Read More

Case Study: Gideon V. Wainwright

325 Words | 2 Pages

Gideon V. Wainwright 372 U.S. 335, 83 S. Ct. 792, 9 L. Ed. 2d 799 (1963) is the case I have chose to brief. According to US courts website “Clarence Earl Gideon was an unlikely hero. He was a man with an eighth-grade education who ran away from home when he was in middle school. He spent much of his early adult life as a drifter, spending time in and out of prisons for nonviolent crimes. ”The Petitioner within the case was Clarence Earl Gideon.

Read More

Exclusionary Rule In The Weeks V. United States Case

475 Words | 2 Pages

Even with the absence of a defendant local police and US federal agent entered Week residence without a warrant and seized evidence related to “illegal gambling which they wished to use against Weeks in a criminal gambling crime” (Ingram p.81). Before his trial, “Weeks requested the return of documents that the federal government sought to use against him, however his request was denied and he was eventually partly convicted based on evidence illegally taken from his residence” (Ingram p. 81). However, during his appeal before the United States Supreme Court Weeks argue that his Fourth Amendment rights was violated when federal agents seized the documents that was used as evidence against him in the trial court and the Court agreed and reversed Weeks

Read More

Randy Weaver Primary Sources

1080 Words | 5 Pages

These shortcomings included initial inadequacies in utilizing negotiating personnel, communicating with FBI Headquarters, documenting decisions and securing the site. During and after the crisis, the crime scenes were searched by many law enforcement officials under the direct supervision of the FBI. They found the FBI's handling of the crime scene searches to be inadequate including its failure to use basic crime scene techniques in collecting evidence. Furthermore, the general disorganization and inexperience of some of the participants coupled with inaccuracies in the searches adversely affected the prosecution and contributed to the negative impression of the government generated during the trial. We found no evidence that these deficiencies were intentional or that the FBI staged evidence for the prosecution's benefit.”

Read More

Fre 403 Vs Fre-404 Essay

1185 Words | 5 Pages

Therefore, many times criminal prosecutors will use the FRE Rule 404 (b) and introduce that same exluded evidence under 403, into the courts and into the minds to set the jury up for an impression about the defendant in a trial in which they hope will be a great influence over the jury and leave them believing or influenced their thinking that the person standing trial must be doing or had done what it is they are accused of and being tried

Read More

841 Conspiracy Statement

1022 Words | 5 Pages

Additionally, the People allege that defendants’ knowingly, intentionally,

Read More

What Is The Rhetorical Appeal Of In Cold Blood

264 Words | 2 Pages

He argues an unfair trial by referring to the M’Naghten rule in which “Kansas law allowed nothing more than a yes or no

Read More

Truman Trial Decision Essay

909 Words | 4 Pages

During this trial, President Truman’s innocence was formally debated based on the information presented from the prosecution and defense, and we, the judges, have reached a verdict. We find President Harry S

Read More

Gordon E Thomas Case Study

804 Words | 4 Pages

This concern led to absence of expertise dependability on the part of the state. It was out of this failing that the state had a direct impact on the case. This aggravating conduct provides a superb outline for prospective courts, owing to the fact that the methodologies engaged by the FBI do not diverge considerably across circumstances. This exceedingly speculative testimony brings about concerns to the courts on the specifics that should be of concern in such

Read More

James Richardson's Innocence

927 Words | 4 Pages

This shows that evidence is an important role in pleading someone guilty. When you convict someone of a crime, make sure you know the evidence and information on the case before sentencing

Read More

Brady V. Maryland Argumentative Essay

390 Words | 2 Pages

In the 1963 ruling in Brady v. Maryland, the United States Supreme Court ruled that any government state or federal has the duty to disclose to a defendant and his counsel any exculpatory information or evidence in its possession. If the

Read More

The United States V. Frank Abagnale Case Brief

538 Words | 3 Pages

His trial was not a very long because they had been chasing him for years and tracking his activities. So, the FBI already had their evidence against Abagnale. The plaintiff in this court proceeding was none other than than the United States itself because he had committed federal crimes. The defendant was Frank Abagnale Jr. The decision was quite clear.

Read More

More about United States V. Lawson Case Study

Related Topics

Open Document