United States v. Tramble

Court of Appeals for the Sixth Circuit·Decided September 10, 2002·No. 99-5850·Unknown

Opinion

5(&200(1'(' )25 )8//7(;7 38%/,&$7,21 3XUVXDQW WR 6L[WK &LUFXLW 5XOH 

(/(&7521,& &,7$7,21  )(' $SS $ WK &LU  8QLWHG6WDWHVY 1RV )LOH 1DPH DD 6WHZDUWHWDO 

GLVSRVLWLRQRIWKH$SSUHQGLLVVXHQRULVLWQHFHVVDU\IRUXVWR 81,7('67$7(6&28572)$33($/6 UHVROYHWKHTXHVWLRQRIZKHWKHU5DPLUH]UHPDLQVJRRGODZ )257+(6,;7+&,5&8,7 1HYHUWKHOHVVLQP\YLHZFRQWLQXHGUHOLDQFHXSRQ5DPLUH] BBBBBBBBBBBBBBBBB LVTXHVWLRQDEOHDWEHVW 5HWXUQLQJ WR WKH PDLQ SRLQW RI WKLV VHSDUDWH RSLQLRQ , EHOLHYHWKDWWKHHYLGHQFHLVRYHUZKHOPLQJWKDW5HQD%HQIRUG 81,7(' 67$7(6 2) $0(5,&$ ; FRQVSLUHGWRSRVVHVVDWOHDVWJUDPVRIFUDFNFRFDLQHRU 3ODLQWLII$SSHOOHH  JUDPV RI FRFDLQH SRZGHU  , WKHUHIRUH EHOLHYH WKDW D  UHDVRQDEOH MXU\ ZRXOG KDYH IRXQG KHU JXLOW\ EH\RQG D  1RV Y   UHDVRQDEOHGRXEWRIEHLQJLQYROYHGZLWKDWOHDVWRQHRIWKHVH ! PLQLPXP TXDQWLWLHV RI FRFDLQH  )RU WKLV UHDVRQ , ZRXOG   DIILUP WKH GLVWULFW FRXUWjV VHQWHQFH RI 5HQD %HQIRUG XQGHU 68=(77( 0,5$1'$ 67(:$57  † E  %    &$/9,1 1(/621  75$0%/(    &+$5/(6 5266(//DOVR  NQRZQDV'RJDOVRNQRZQDV   6QRRS\  7,027+<  '(0$5&86 /$1;7(5DOVR  NQRZQDV/LWWOH0DQ   1$7+$1  %(1)25'DOVRNQRZQDV  )UHGDOVRNQRZQDV1DWH    5(1$ <9211(  %(1)25'DOVRNQRZQDV 

  8QLWHG6WDWHVY 1RV 6WHZDUWHWDO  1RV 8QLWHG6WDWHVY   6WHZDUWHWDO $SSHDOIURPWKH8QLWHG6WDWHV'LVWULFW&RXUW IRUWKH(DVWHUQ'LVWULFWRI7HQQHVVHHDW&KDWWDQRRJD 1Rn5$OODQ(GJDU&KLHI'LVWULFWsXGJH VLJQLILFDQFHRIWKHHYLGHQFHWKDWGLGLPSOLFDWHKHULQWKHGUXJ WUDIILFNLQJ DFWLYLWLHV  $Q\ RQH RI WKH IRXU LQFLGHQFHV $UJXHG  sXO\ GHVFULEHGDERYHIRUH[DPSOHSURYLGHVVXIILFLHQWSURRILQDQG 6XEPLWWHG  sXO\ RI LWVHOI WR HVWDEOLVK WKDW 5HQD %HQIRUG ZDV LQYROYHG LQ SRVVHVVLQJRUWUDIILFNLQJLQDWOHDVWJUDPVRIFUDFNFRFDLQH 'HFLGHGDQG)LOHG6HSWHPEHU RUJUDPVRIFRFDLQHSRZGHU7KLVLVHVSHFLDOO\WUXHLQ OLJKWRIWKHIDFWWKDW5HQD%HQIRUGSUHVHQWHGQRHYLGHQFHWR %HIRUH&/$<*,/0$1DQG:$//$&(&LUFXLW FRQWHVWWKHGUXJTXDQWLWLHVDWWULEXWDEOHWRKHU:KHQWKHVH sXGJHV IRXULQFLGHQWVDUHFRQVLGHUHGFXPXODWLYHO\,ILQGLWGLIILFXOW WR LPDJLQH DQ\ VFHQDULR LQ ZKLFK WKH MXU\ ZRXOG KDYH BBBBBBBBBBBBBBBBB UHWXUQHG D JXLOW\YHUGLFWDJDLQVW5HQD%HQIRUGDQG\HWQRW IRXQG WKDW WKH HYLGHQFH VXSSRUWLQJ KHU LQYROYHPHQW LQ WKH &2816(/ TXDQWLW\RIGUXJVZDVVXIILFLHQWEH\RQGDUHDVRQDEOHGRXEW WRSODFHKHUZLWKLQWKHVHQWHQFLQJUDQJHRI† E  %  $5*8('  &OD\WRQ 0 :KLWWDNHU )267(5 )267(5 $//(1 '855(1&(&KDWWDQRRJD7HQQHVVHH1HDO/ ,EHOLHYHWKDWRQHILQDOPDWWHUWDQJHQWLDOO\UHODWHGWR5HQD 7KRPSVRQ&KDWWDQRRJD7HQQHVVHHsLPP\)5RGJHUVsU %HQIRUGjVVHQWHQFHPHULWVDEULHIFRPPHQW7KHOHDGRSLQLRQ 6800(56 :<$77&KDWWDQRRJD7HQQHVVHH:LOOLDP UHOLHVXSRQ8QLWHG6WDWHVY5DPLUH])G WK&LU + 2UWZHLQ 257:(,1  $662&,$7(6 &KDWWDQRRJD   DW VHYHUDO SRLQWV LQ LWV GLVFXVVLRQ RI WKH $SSUHQGL 7HQQHVVHHIRU$SSHOODQWV*UHJJ/6XOOLYDQ$66,67$17 LVVXH,Q5DPLUH]WKLVFRXUWKHOGWKDWZKHUHWKHTXDQWLW\RI 81,7('67$7(6$77251(<&KDWWDQRRJD7HQQHVVHH GUXJVLQFUHDVHVDGHIHQGDQWjVPDQGDWRU\PLQLPXPVHQWHQFH IRU$SSHOOHH21%5,()&OD\WRQ0:KLWWDNHU)267(5 HYHQLILWGRHVQRWLQFUHDVHWKHSRWHQWLDOSHQDOW\DERYHWKH )267(5$//(1 '855(1&(&KDWWDQRRJD7HQQHVVHH VWDWXWRU\PD[LPXPVHQWHQFHWKHTXDQWLW\PXVWEHVHWIRUWKLQ 1HDO / 7KRPSVRQ &KDWWDQRRJD 7HQQHVVHH sLPP\ ) WKHLQGLFWPHQWVXEPLWWHGWRWKHMXU\DQGSURYHGEH\RQGD 5RGJHUV sU sHUU\ + 6XPPHUV 6800(56  :<$77 UHDVRQDEOH GRXEW  ,G DW   %XW LQ +DUULV Y 8QLWHG &KDWWDQRRJD 7HQQHVVHH 3DXO ' &URVV 0RQWHDJOH 6WDWHV6&W  WKH6XSUHPH&RXUWKHOGWKDW 7HQQHVVHH :LOOLDP + 2UWZHLQ 257:(,1 $SSUHQGLGRHVQRWDSSO\WRPDQGDWRU\PLQLPXPVHQWHQFHV $662&,$7(6&KDWWDQRRJD7HQQHVVHH:*HUDOG7LGZHOO VRORQJDVWKHUHTXLUHGPLQLPXPVHQWHQFHUHPDLQVEHORZWKH sU &KDWWDQRRJD 7HQQHVVHH IRU $SSHOODQWV  *UHJJ / VWDWXWRU\ PD[LPXP SHQDOW\ IRU WKH RIIHQVH FRPPLWWHG 6XOOLYDQ $66,67$17 81,7(' 67$7(6 $77251(< +DUULV6&WDW KROGLQJWKDW$SSUHQGLGLG &KDWWDQRRJD7HQQHVVHHIRU$SSHOOHH QRW DSSO\ WR WKH WZR\HDU LQFUHDVH LQ WKH GHIHQGDQWjV PDQGDWRU\ PLQLPXP VHQWHQFH IRU EUDQGLVKLQJ D ILUHDUP &/$< s GHOLYHUHG WKH RSLQLRQ RI WKH FRXUW LQ ZKLFK GXULQJ D GUXJWUDIILFNLQJ FULPH EHFDXVH mWKH IDFWV JXLGLQJ *,/0$1 s DQG :$//$&( s MRLQHG H[FHSW DV WR MXGLFLDOGLVFUHWLRQEHORZWKHVWDWXWRU\PD[LPXPQHHGQRWEH DOOHJHG LQ WKH LQGLFWPHQW VXEPLWWHG WR WKH MXU\ RU SURYHG

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Tramble, (6th Cir. 2002).

United States v. Tramble (United States v. Tramble) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.