Ripped from the Headlines | Another Appellate Re-​Write

On 25 January 2010, in Persuasive Writing, by Peter Smythe

Part of an occa­sio­nal series. As part of my deli­be­rate prac­tice as an appe­llate law­yer, I track down the latest and grea­test briefs from the more-​than-​famous appe­llate law­yers around the state and try to improve on their pro­duct. This para­graph is part of a Sum­mary of the Argu­ment of a brief that was filed in […]

Part of an occa­sio­nal series.

As part of my deli­be­rate prac­tice as an appe­llate law­yer, I track down the latest and grea­test briefs from the more-​than-​famous appe­llate law­yers around the state and try to improve on their product.

This para­graph is part of a Sum­mary of the Argu­ment of a brief that was filed in a fede­ral court of appeals:

In Flores-​Figueroa v. Uni­ted Sta­tes, No. 08 – 108, 556 U.S. _​_​_​(May 4, 2009), the Supreme Court conc­lu­ded that 18 U.S.C. 1028A(a)(1), the sta­tute for­ming the basis for Appellant’s con­vic­tions on counts 2, 4, and 5 requi­res the govern­ment to prove that he knew that the “means of iden­ti­fi­ca­tion” he unlaw­fully used, belon­ged to “another per­son.” Because the govern­ment fai­led to prove beyond a rea­so­na­ble doubt that Appe­llant knew that the means of iden­ti­fi­ca­tion that he alle­gedly used belon­ged to another per­son, the dis­trict court erred in den­ying his motion for judg­ments of acquit­tal on counts 2, 4, and 5.

My revi­sion:

The dis­trict court erred in den­ying Smith’s motions for acquit­tal on counts 2, 4, and 5. Under Flores-​Figuerora, the govern­ment was requi­red to prove that Smith knew that the “means of iden­ti­fi­ca­tion” he alle­gedly used to defraud [the bank] actually belon­ged to another per­son. Since the govern­ment fai­led to pro­duce evi­dence beyond a rea­so­na­ble doubt on this issue, Smith’s con­vic­tions on these counts should be reversed.

Here is the appe­llate advocate’s second paragraph:

The dis­trict court erred in admit­ting Appellant’s 1989 prior cre­dit card con­vic­tion over his objec­tion. Because Appellant’s prior con­vic­tion was insuf­fi­ciently simi­lar to the char­ged offense, it lac­ked the requi­site degree of rele­vance to be admis­si­ble under Rule 404(b). And, because the prior con­vic­tion was almost two deca­des old at the time of this trial, it was too remote in time to ensure that its pro­ba­tive value was not subs­tan­ti­vely out­weighed by it pre­ju­di­cial effect. The erro­neous admis­sion of the prior con­vic­tion was not harm­less given the government’s empha­sis on it during final argu­ment and because evi­dence of Appellant’s guilt was not overwhelming.

My revi­sion:

The trial court erred in admit­ting into evi­dence Smith’s 1989 cre­dit card con­vic­tion. The con­vic­tion was too remote in time to be rele­vant to this case and, given the government’s empha­sis of the charge during final argu­ment, its admis­sion can’t be con­si­de­red harmless.

Although both of my revi­sions are much shor­ter, they con­tain the same infor­ma­tion as the ori­gi­nal para­graphs and pro­vide the nee­ded oomph to spur the appe­llate court into action.

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