United States v. Barrett
Facts
The government presented witnesses who placed Barrett at a house where the stolen stamp collection was appraised and negotiated for sale, and one witness testified that Barrett described bypassing the museum alarm and participating in the burglary. To support identity, the government also introduced testimony from Adams that Barrett was knowledgeable about burglar alarms and ohmmeters, though the court excluded more specific testimony about Barrett committing another alarm-related crime. Barrett sought to introduce testimony that deceased codefendant Ben Tilley had said Barrett was not involved and that Adams had later said Barrett was not involved, but the trial court excluded both. Barrett's defense theory was misidentification and that Adams, not Barrett, was the real culprit.
Issue
Whether the trial court erred by admitting testimony about Barrett's expertise with alarms as other-acts evidence, and by excluding defense evidence consisting of Tilley's out-of-court exculpatory statement under Rule 804(b)(3) and Adams's later inconsistent statements for impeachment under Rule 613(b). Also at issue was whether any exclusion affected substantial rights.
Rule
Evidence of other acts is admissible if relevant to a legitimate purpose such as identity and if its probative value is not substantially outweighed by unfair prejudice under Rules 404(b) and 403. Under Rule 804(b)(3), an exculpatory statement against penal interest requires a two-stage inquiry: the statement must first qualify as against the declarant's penal interest, and then corroborating circumstances must clearly indicate its trustworthiness. Under Rule 613(b), extrinsic evidence of a prior inconsistent statement is admissible so long as the witness is afforded an opportunity at some point to explain or deny it; a foundation on cross-examination is good practice but not an absolute prerequisite.
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