United States v. Malatesta, 590 F.2d 1379 (1979). · Go Syfert
United States v. Malatesta, 590 F.2d 1379 (1979). Cases Citing This Book View Copy Cite
“judicial exceptions to the broad sweep of rule 6 should not be expanded.”
272 citation events (22 in the last 25 years) across 25 distinct courts.
Strongest positive: United States v. Young (txed, 1980-05-08)
Treatment trajectory · 1979 → 2026 · click a year to view as-of
1979 2002 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (quoted) United States v. Young
E.D. Tex. · 1980 · quote attribution · 1 verbatim quote · confidence low
judicial exceptions to the broad sweep of rule 6 should not be expanded.
examined Cited as authority (rule) United States v. Juan Vincent Gomez Castrillon (USA) (3×) also: Cited "see, e.g."
2d Cir. · 2008 · confidence medium
See, e.g., United States v. Aleskerova, 300 3 F.3d 286, 292 (2d Cir. 2002); United States v. Abelis, 146 F.3d 4 73, 80 (2d Cir. 1998); United States v. Tejada, 956 F.2d 1256 , 5 1265 (2d Cir. 1992); United States v. Vanwort, 887 F.2d 375 , 386 6 (2d Cir. 1989). 4 1 Since Knight, the Ninth Circuit has rejected use of the 2 “slight evidence” formulation, see United States v. Esparza, 876 3 F.2d 1390 , 1391-92 (9th Cir. 1989), and since Bradford, the Fifth 4 Circuit has also rejected it, see United State v. Partin, 552 5 F.2d 621, 628-29 (5th Cir. 1977), and United States v. Malatesta, 6 590 …
examined Cited as authority (rule) United States v. Huezo (6×) also: Cited "see, e.g."
2d Cir. · 2008 · confidence medium
The Fifth Circuit, sitting in banc, then "banished" the "slight evidence" formulation, see United States v. Malatesta, 590 F.2d 1379, 1382 (5th Cir.1979) (emphasis in original), and later reversed a conspiracy conviction with the "slight evidence" phrase in the jury charge, despite the trial judge's effort to minimize the significance of the phrase.
discussed Cited as authority (rule) United States v. Aubrey Goodwin
11th Cir. · 2008 · confidence medium
Glasser v. United States, 315 U.S. 60, 80 , 62 S.Ct. 457 , 86 L.Ed. 680 (1942); United States v. Baker, 432 F.3d 1189, 1231-1232 (11th Cir.2005).; United States v. Toler, 144 F.3d 1423 , 1426-27 (11th Cir.1998); United States v. Malatesta, 590 F.2d 1379, 1382 (5th Cir. 1979) (en banc).
discussed Cited as authority (rule) United States v. Gabriel Parra Lopez
8th Cir. · 2006 · confidence medium
See United States v. Marsh, 747 F.2d 7, 13 , & 13 n.3 (1st Cir.1984); United States v. Burgos, 94 F.3d 849, 861-62 (4th Cir.1996) (en banc), cert. denied, 519 U.S. 1151 , 117 S.Ct. 1087 , 137 L.Ed.2d 221 (1997); United States v. Malatesta, 590 F.2d 1379, 1382 (5th Cir. 1979) (en banc), cert. denied, 440 U.S. 962 , 99 S.Ct. 1508 , 59 L.Ed.2d 777 , 444 U.S. 846 , 100 S.Ct. 91 , 62 L.Ed.2d 59 (1979); United States v. Durrive, 902 F.2d 1221, 1228-29 (7th Cir.1990); United States v. Dunn, 564 F.2d 348, 356-57 (9th Cir.1977); United States v. Toler, 144 F.3d 1423, 1427 , 1427 n. 5 (11th Cir.1998).
discussed Cited as authority (rule) United States v. Gabriel Parra Lopez
8th Cir. · 2006 · confidence medium
See United States v. Marsh, 747 F.2d 7, 13 , 13 n.3 (1st Cir. 1984); United States v. Burgos, 94 F.3d 849, 861-62 (4th Cir. 1996) (en banc), cert. denied, 519 U.S. 1151 (1997); United States v. Malatesta, 590 F.2d 1379, 1382 (5th Cir. 1979) (en banc), cert. denied, 440 U.S. 962 , 444 U.S. 846 (1979); United States v. Durrive, 902 F.2d 1221, 1228-29 (7th Cir. 1990); United States v. Dunn, 564 F.2d 348, 356-57 (9th Cir. 1977); United States v. Toler, 144 F.3d 1423, 1427 , 1427 n.5 (11th Cir. 1998).
discussed Cited as authority (rule) United States v. Marvin Baker (2×)
11th Cir. · 2005 · confidence medium
Glasser v. United States, 315 U.S. 60, 80 , 62 S.Ct. 457 , 86 L.Ed. 680 (1942); United States v. Toler, 144 F.3d 1423, 1426-27 (11th Cir.1998); United States v. Malatesta, 590 F.2d 1379, 1382 (5th Cir.1979) (en banc). 49 The evidence at trial is sufficient to support a guilty verdict *1232 so long as a reasonable trier of fact, choosing among reasonable interpretations of the evidence, could find guilt beyond a reasonable doubt.
discussed Cited as authority (rule) United States v. Turner
5th Cir. · 2003 · confidence medium
This Court overruled the "slight evidence” rule in United States v. Malatesta, nevertheless, this test persistently reappears. 590 F.2d 1379, 1382 (5th Cir.1979) (en banc) ("The ‘slight evidence' rule as used and applied on appeal in conspiracy cases since 1969 should not have been allowed to worm its way into the jurisprudence of the Fifth Circuit.
discussed Cited as authority (rule) United States v. Shedrick McDowell Bardomiano Piedra-Bustos, A.K.A. Bardomiano Bustos-Piedra
11th Cir. · 2001 · confidence medium
Instead, “a common purpose and plan may be inferred from ‘a development and collocation of circumstances.’ ” United States v. Khoury, 901 F.2d 948, 962 (11th Cir.1990) (quoting United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.1979)).
discussed Cited as authority (rule) United States v. Shedrick McDowell
11th Cir. · 2001 · confidence medium
Instead, "a common purpose and plan may be inferred from 'a development and collocation of circumstances.' " United States v. Khoury, 901 F.2d 948, 962 (11th Cir.1990) (quoting United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.1979)).
discussed Cited as authority (rule) United States v. Shedrick McDowell
11th Cir. · 2001 · confidence medium
Instead, “a common purpose and plan may be inferred from ‘a development and collocation of circumstances.’” United States v. Khoury, 901 F.2d 948, 962 (11th Cir. 1998) (quoting United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir. 1979)).
discussed Cited as authority (rule) United States v. Majors
11th Cir. · 1999 · confidence medium
It is unfortunate that misleading language to that effect may be found in some cases, even after the "slight evidence” concept was "banished” in United States v. Malatesta, 590 F.2d 1379, 1382 (5th Cir.1979).
discussed Cited as authority (rule) United States v. Majors
11th Cir. · 1999 · confidence medium
It is unfortunate that misleading language to that effect may be found in some cases, even after the “slight evidence” concept was “banished” in United States v. Malatesta, 590 F.2d 1379, 1382 (5th Cir. 1979).
cited Cited as authority (rule) United States of America, Plaintiff-Appellee-Cross v. James Scott Mann William M. Moore, Defendants-Appellants-Cross
5th Cir. · 1999 · confidence medium
United States v. Malatesta, 590 F.2d 1379, 1381-82 (5th Cir.1979) (en banc). 6 .
cited Cited as authority (rule) United States v. Adkinson
11th Cir. · 1998 · confidence medium
United States v. Malatesta, 590 F.2d 1379, 1382 (5th Cir.1979) (en banc).
discussed Cited as authority (rule) United States v. Toler (2×)
11th Cir. · 1998 · confidence medium
See, e.g., United States v. Harris, 20 F.3d 445, 452 (11th Cir. 1994); United States v. Hernandez, 896 F.2d 513, 518 (11th Cir. 1990); United States v. Vera, 701 F.2d 1349, 1357 (11th Cir. 1983); United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir. 1979) (en banc). 3 60 (1986).
examined Cited as authority (rule) United States v. Toler (4×)
11th Cir. · 1998 · confidence medium
This means that “when the sufficiency of the evidence to support any criminal conviction, including conspiracies, is challenged on appeal, the correct standard of review is substantial evidence ... viewed in the light most favorable to the government.” United States v. Malatesta, 590 F.2d 1379, 1382 (5th Cir.1979) (en bane) (emphasis in original). 5 In Malatesta , our en bane Court addressed the misperception from prior caselaw that the government only needed “slight evidence” to support a conspiracy conviction: The “slight evidence” rule as used and applied on appeal in conspiracy…
discussed Cited as authority (rule) United States v. Westbrook
5th Cir. · 1997 · confidence medium
Although mere presence at the scene of the crime or close association with a co-conspirator will not support an inference of participation in a conspiracy, a common purpose and plan may be inferred from a “development and a collocation of circumstances.” United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.) (en banc) (quoting Glasser, 315 U.S. at 80 , 62 S. Ct. at 469 ), cert. denied, 440 U.S. 962 , 99 S. Ct. 1508 , 59 L.
discussed Cited as authority (rule) United States v. Larry Darnell Westbrook, Wayne Allen Bledsoe, Jr., Michael Lynn Peoples, and A.J. Green
5th Cir. · 1997 · confidence medium
Although mere presence at the scene of the crime or close association with a co-conspirator will not support an inference of participation in a conspiracy, a common purpose and plan may be inferred from a “develop *1190 ment and a collocation of circumstances.” United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.) (en banc) (quoting Glasser, 315 U.S. at 80 , 62 S.Ct. at 469 ), cert. denied, 440 U.S. 962 , 99 S.Ct. 1508 , 59 L.Ed.2d 777 (1979).
discussed Cited as authority (rule) United States v. Sylvester Tolliver, Gerald Elwood, Danielle Bernard Metz, Gennero Arthur, Noah Moore, Jr., Marlo Helmstetter, Glenn Metz, and Shane Sterling, United States of America v. Noah Moore, Jr.
5th Cir. · 1995 · confidence medium
Proof of any element may be by circumstantial evidence, and "a common purpose and plan may be inferred from a 'development and a collocation of circumstances.' " United States v. Marx, 635 F.2d 436, 439 (5th Cir. Unit B 1981) (quoting United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.) (en banc), cert. denied, 440 U.S. 962 , 99 S.Ct. 1508 , 59 L.Ed.2d 777 (1979)).
discussed Cited as authority (rule) United States v. Michael J. Knowles, Daniel Wright, A/K/A William Hall, A/K/A Santa Claus, James Bruce Squires, A/K/A John West
11th Cir. · 1995 · confidence medium
Davis, Teresa Boatwright Rodriguez, Kevin Lacey, Susan Lacey, Joseph Dina, Rick Man Warren, Archibald Percival Jones, William Sipprell, Phillip Brundage, Timothy Brundage, Mark Newman, Mark Carter, Victor Negron, and Randall Wilson 2 United States v. Ramsdale, 61 F.3d 825, 828 (11th Cir.1995) (citing United States v. Muscatell, 42 F.3d 627, 632 (11th Cir.), cert. denied, --- U.S. ----, 115 S.Ct. 2617 , 132 L.Ed.2d 859 (1995)) 3 United States v. Perez-Tosta, 36 F.3d 1552, 1556-57 (11th Cir.1994), cert. denied, --- U.S. ----, 115 S.Ct. 2584 , 132 L.Ed.2d 833 (1995) (quoting United States v. Bell…
cited Cited as authority (rule) United States v. Knowles
11th Cir. · 1995 · confidence medium
United States v. Spradlen, 662 F.2d 724, 727 (11th Cir.1981) (citing United States v. Malatesta, 590 F.2d 1379, 1382 (11th Cir.) (era banc), cert. denied sub nom.
discussed Cited as authority (rule) United States v. Tolliver
5th Cir. · 1995 · confidence medium
Proof of any element may be by circumstantial evidence, and “a common purpose and plan may be inferred from a ‘development and a collocation of circumstances.’ ” United States v. Marx, 635 F.2d 436, 439 (5th Cir. Unit B 1981) (quoting United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.) (en banc), cert. denied, 440 U.S. 962 , 99 S.Ct. 1508 , 59 L.Ed.2d 777 (1979)).
discussed Cited as authority (rule) United States v. Moore
5th Cir. · 1995 · confidence medium
Proof of any element may be by circumstantial evidence, and "a common purpose and plan may be inferred from a 'development and a collocation of circumstances.'" United States v. Marx, 635 F.2d 436, 439 (5th Cir. Unit B 1981) (quoting United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.) (en banc), cert. denied, 440 U.S. 962 (1979).
discussed Cited as authority (rule) United States v. Rafael Eduardo Freyre-Lazaro, Orestes Miguel Diaz-Gonzalez, and Eufemio Ruben Llerena-Acosta
11th Cir. · 1993 · confidence medium
United States v. Mieres-Borges, 919 F.2d 652, 657 (11th Cir.1990), ce rt. denied, — U.S. -, 111 S.Ct. 1633 , 113 L.Ed.2d 728 (1991). “[Participation in a criminal conspiracy need not be proved by direct evidence; a common purpose and plan may be inferred from a ‘development and a collocation of circumstances.’ ” United States v. Khoury, 901 F.2d 948, 962 (11th Cir.1990) (quoting United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.), cert. denied, 440 U.S. 962 , 99 S.Ct. 1508 , 59 L.Ed.2d 777 (1979)).
discussed Cited as authority (rule) United States v. Clavis
11th Cir. · 1992 · confidence medium
The former Fifth Circuit has elaborated on that standard in the particular context of conspiracy convictions, noting that we must find “substantial evidence” connecting an appellant to a conspiracy, United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.) (en banc), cert. denied sub nom.
discussed Cited as authority (rule) United States v. Clavis
11th Cir. · 1992 · confidence medium
The former Fifth Circuit has elaborated on that standard in the particular context of conspiracy convictions, noting that we must find "substantial evidence" connecting an appellant to a conspiracy, United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.) (en banc), cert. denied sub nom.
discussed Cited as authority (rule) United States v. Terry James Pierre and Otis Harris, III (2×)
5th Cir. · 1991 · confidence medium
Glasser v. United States, 315 U.S. 60, 80 , 62 S.Ct. 457, 469 , 86 L.Ed. 680 (1942); United States v. Malatesta, 590 F.2d 1379, 1382 (5th Cir.), cert. denied sub nom.
discussed Cited as authority (rule) United States v. Jimmy Lee Nixon, Richard Nixon, Michael Parks, Emmitt Lamar Manns, Henry L. Manns, Michael Keeley, Gerald Wells
11th Cir. · 1990 · confidence medium
On appeal, this court must sustain the convictions “if there is substantial evidence, viewed in the light most favorable to the Government, to uphold the jury’s decision.” United States v. Malatesta, 590 F.2d 1379, 1382 (5th Cir.1979).
discussed Cited as authority (rule) United States v. Alexander Durrive (2×)
7th Cir. · 1990 · confidence medium
Judge Easterbrook’s suggestion has merit, and we now take the same forthright action as the Fifth Circuit in United States v. Malatesta, 590 F.2d 1379, 1382 (5th Cir.) (en banc), cert. denied, 440 U.S. 962 , 99 S.Ct. 1508 , 59 L.Ed.2d 777 (1979), and “banishf ] [the slight evidence rule] as to all appeals hereafter to be decided by this Court” from cases tried after the date of this opinion.
discussed Cited as authority (rule) United States v. Audelio Arzola-Amaya, Santiago Rosas-Arzola, Edward v. Maynard, Edison Alvarez, Jorge Humberto Salazar and Jesus Estrada-Hernandez
5th Cir. · 1989 · confidence medium
Voluntary participation may be inferred from “a collocation of circumstances.” United States v. Espinoza-Seanez, 862 F.2d 526 (5th Cir.1988); United States v. Marx, 635 F.2d 436, 439 (5th Cir.1981); United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.1979), cert. denied sub. nom.
examined Cited as authority (rule) United States v. Gilbert Espinoza-Seanez, Ernesto Espinoza-Seanez and Raul Lazarin-Becerra (4×)
5th Cir. · 1989 · confidence medium
United States v. Malatesta, 590 F.2d 1379, 1382 (5th Cir.1979), cert. denied sub nom.
cited Cited as authority (rule) United States v. Sam Gentry, Wayne Young, William Hadley, Carolyn Dalton and Walter Nichols
5th Cir. · 1988 · confidence medium
United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.1979).
discussed Cited as authority (rule) Commonwealth v. Sylvester (2×)
Mass. · 1987 · confidence medium
United States v. Malatesta, 590 F.2d 1379, 1382 (5th Cir.), cert. denied, 444 U.S. 846 (1979) (Malatesta II).
discussed Cited as authority (rule) United States v. Robert Anderson Davis, Jr., Leo Glen Nash and William A. Tyer
5th Cir. · 1987 · confidence medium
This Court will uphold a jury verdict in a criminal case so long as “there is substantial evidence, viewed in the light most favorable to the Government, to uphold the jury’s decision.” United States v. Malatesta, 590 F.2d 1379, 1382 (5th Cir.) (en banc), cert. denied, 440 U.S. 962 , 99 S.Ct. 1508 , 59 L.Ed.2d 777 (1979) (quoting Burks v. United States, 437 U.S. 1, 17 , 98 S.Ct. 2141, 2150 , 57 L.Ed.2d 1 (1978)); see also United States v. Kimble, 719 F.2d 1253, 1256 (5th Cir.1983), cert. denied, 464 U.S. 1073 , 104 S.Ct. 984 , 79 L.Ed.2d 220 (1984).
discussed Cited as authority (rule) United States v. Julita De Parias, Jessie Ramirez, A/K/A Marzelo Romdom, A/K/A Norbey Duque Garcia and \Jessid\""
11th Cir. · 1986 · confidence medium
Glasser v. United States, 315 U.S. 60, 68 , 62 S.Ct. 457, 464 , 86 L.Ed. 680 (1942); United States v. Malatesta, 590 F.2d 1379, 1381-82 (5th Cir.) (en banc), cert. denied, 440 U.S. 962 , 99 S.Ct. 1508 , 59 L.Ed.2d 777 , and 444 U.S. 846 , 100 S.Ct. 91 , 62 L.Ed.2d 59 (1979).
discussed Cited as authority (rule) The United States v. Shirl F. Kapp, Ronald Klinger, Robert Lewis, Robert Miller and Paul Briggs. Appeal of Paul Briggs (2×)
3rd Cir. · 1986 · confidence medium
Because the majority concedes that the latter situation would not establish a conspiracy to transport a stolen vehicle, I find its affirmance in this situation inexplicable. 221 It is questionable whether the evidence to connect Briggs to the conspiracy would be sufficient even under the "slight evidence" rule, now repudiated by the circuits that spawned it, see United States v. Malatesta, 590 F.2d 1379, 1382 (5th Cir.), cert. denied, 440 U.S. 962 , 99 S.Ct. 1508 , 59 L.Ed.2d 777 (1979); United States v. Silverman, 771 F.2d 1193, 1198 (9th Cir.1985), and not relied upon by the majority.
discussed Cited as authority (rule) United States v. Mario Prieto-Tejas
5th Cir. · 1986 · confidence medium
The conspiracy need not be proved by direct evidence: “Although mere presence at the scene of the crime or close association with a coconspirator will not support an inference of participation in a conspiracy,” id., “a common purpose and plan may be inferred from a ‘development and a collocation of circumstances.’ ” United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.) (en banc) (quoting Glasser v. United States, 315 U.S. 60 , 62 S.Ct. 457, 469 , 86 L.Ed. 680 (1942)), cert. denied, 440 U.S. 962 , 99 S.Ct. 1508 , 59 L.Ed.2d 777 (1979).
cited Cited as authority (rule) United States v. Pedro Cruz-Valdez, Reuben Martin-Gonzalez and Manuel Fortunado Ariza-Fuentes
11th Cir. · 1985 · confidence medium
United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.) (en banc), cert. denied, 444 U.S. 846 , 100 S.Ct. 91 , 62 L.Ed.2d 59 (1979).
discussed Cited as authority (rule) United States v. Gregory James Thomas
5th Cir. · 1985 · confidence medium
“In a conspiracy case, the government must prove beyond a reasonable doubt that two or more persons agreed to commit a crime and that each conspirator knew of, intended to join and participated in the conspiracy.” United States v. Leon, 679 F.2d 534, 540 (5th Cir.1982); United States v. Vergara, 687 F.2d 57, 60 (5th Cir.1982); United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.) (en banc), cert. denied, 440 U.S. 962 , 99 S.Ct. 1508 , 59 L.Ed.2d 777 (1979).
cited Cited as authority (rule) United States v. John E. McKenzie Dale Bonura and Stephen Farrar
5th Cir. · 1985 · confidence medium
United States v. Malatesta, 590 F.2d 1379, 1382 (5th Cir.) (en banc), cert. denied sub nom.
discussed Cited as authority (rule) United States v. Kim Allen Stanley, John R. Spiczak, Evan N. Leake, Edward Lee Shorr, Russell Greenway, Stanley Dimich, and Clement James Dematto
5th Cir. · 1985 · confidence medium
See Ingram v. United States, 360 U.S. 672, 678 , 79 S.Ct. 1314, 1319 , 3 L.Ed.2d 1503 (1959); United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.) (en banc), cert. denied, 444 U.S. 846 , 100 S.Ct. 91 , 62 L.Ed.2d 59 (1979).
discussed Cited as authority (rule) United States v. Wendell Cole, Howard Masters, B.K. Taylor, Larry Masters, Defendants (2×)
11th Cir. · 1985 · confidence medium
To be sure, participation in a criminal conspiracy can be inferred from a “development and collection of circumstances.” United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.1981), cert. denied, 444 U.S. 846 , 100 S.Ct. 91 , 62 L.Ed.2d 59 (quoting Glasser v. United States, 315 U.S. 60 , 62 S.Ct. 457 , 86 L.Ed. 680 (1942)).
discussed Cited as authority (rule) United States v. Jo Ann Harrelson, Charles Voyed Harrelson and Elizabeth Nichols Chagra
5th Cir. · 1985 · confidence medium
As we stated in United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.), cert. denied, 444 U.S. 846 , 100 S.Ct. 91 , 62 L.Ed.2d 59 (1979), Since knowledge, actual participation, and criminal intent are the necessary elements of the crime of conspiracy, the government must, of course, prove each of those elements beyond a reasonable doubt.
discussed Cited as authority (rule) United States v. Pedro Cruz-Valdez, Ruben Martin-Gonzalez and Manuel Fortunado Ariza-Fuentes (2×)
11th Cir. · 1985 · confidence medium
United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.1979) (en banc).
examined Cited as authority (rule) United States v. Robert Paul Sarro, John Michael Tiedeberg, James Gennaro Tortoriello (3×)
11th Cir. · 1984 · confidence medium
United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.1979) (en banc), cert. denied, 440 U.S. 962 , 99 S.Ct. 1508 , 59 L.Ed.2d 777 (1979). 91 The essential elements of a criminal conspiracy are knowledge, actual participation, and criminal intent.
discussed Cited as authority (rule) United States v. Rudolfo Silva A/K/A Rudy Silva
5th Cir. · 1984 · confidence medium
This Court finds the testimony of the Elliotts sufficient to support Silva’s conviction. “[P]articipation in a criminal *266 conspiracy need not be. proved by direct evidence; a common purpose and plan may be inferred from a ‘development and a collocation of circumstances.’ ” United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.), cert. denied, 440 U.S. 962 , 99 S.Ct. 1508 , 59 L.Ed.2d 777 (1979).
discussed Cited as authority (rule) United States v. Gold
11th Cir. · 1984 · confidence medium
Warren’s claim is highly similar to that raised by the appellant in United States v. Malatesta, 583 F.2d 748 (5th Cir.1978), rehearing en banc, 590 F.2d 1379, 1381 (5th Cir.) cert. denied, 440 U.S. 962 , 99 S.Ct. 1508 , 59 L.Ed.2d 777 (1979).
cited Cited as authority (rule) United States v. Manbeck
4th Cir. · 1984 · confidence medium
United States v. Malatesta, 590 F.2d 1379, 1381 (5th Cir.), cert. denied, 444 U.S. 846 , 100 S.Ct. 91 , 62 L.Ed.2d 59 (1979); see also Ingram v. United States, 360 U.S. at 678 , 79 S.Ct. at 1319 .
Retrieving the full opinion text from the archive…
United States
v.
Daniel \Danny Blue Eyes\"
Mar 19, 1979.
590 F.2d 1379

590 F.2d 1379

UNITED STATES of America, Plaintiff-Appellee,
v.
Daniel "Danny Blue Eyes", "Billie Blue Eyes" MALATESTA,
Jacquelin "Jacquelin Champlin" "Jacquelin Didonna"
"Jacquelin Dodaro" "Jackie Champion", Victor Dodaro, Alias
"Victor Didonna", Angelo J. Bertolotti, and Vincent Lynch,
Alias "Vinnie" "Jack", Defendants-Appellants.

No. 77-5032.

United States Court of Appeals,
Fifth Circuit.

March 12, 1979.
Certiorari Denied March 19, 1979.
See 99 S.Ct. 1508.

Michael Brodsky, Miami, Fla., for Malatesta.

Bernard S. Yedlin, Miami, Fla. (Court-appointed), for Victor Dodaro.

Michael J. Doddo, Miami, Fla. (Court-appointed), for Jacquelin Champlin Dodaro.

Murray M. Silver, Atlanta, Ga., for Bertolotti.

Alan E. Weinstein, Miami Beach, Fla. (Court-appointed), for Lynch.

Jack V. Eskenazi, U. S. Atty., Miami, Fla., John F. Evans, Sp. Atty., U. S. Dept. of Justice, Miami, Fla., Paul J. Brysh, T. George Gilinsky, Sydney M. Glazer, Attys., App. Section, Crim. Div., Washington, D. C., for plaintiff-appellee.

Appeals from the United States District Court for the Southern District of Florida.

Before BROWN, Chief Judge, and COLEMAN, GOLDBERG, AINSWORTH, GODBOLD, CLARK, RONEY, GEE, TJOFLAT, HILL, FAY, RUBIN and VANCE, Circuit Judges.

COLEMAN, Circuit Judge.

[*~1379]1

The panel opinion in this case is reported, United States v. Malatesta, 5 Cir. 1978, 583 F.2d 748.

2

During the course of that opinion it was written:

3

However, once the existence of a conspiracy and the defendant's participation in it are both established, slight evidence of the defendant's knowledge of the scheme may be sufficient to sustain the jury's finding that he or she was a member. E. g., United States v. Evans, 5 Cir. 1978, 572 F.2d 455, 469; United States v. Trevino, 5 Cir. 1977, 556 F.2d 1265, 1268; United States v. Barnard, 5 Cir. 1977, 553 F.2d 389, 393; United States v. Alvarez, 5 Cir. 1977, 548 F.2d 542, 544. See United States v. Dunn, 9 Cir. 1977, 564 F.2d 348, 357 n. 21.

5

A member of the panel wrote a concurring opinion, 583 F.2d 760-765, reciting the history and the development in this Circuit of the "slight evidence rule" in conspiracy cases. Another member of the panel concurred in the view there expressed that when the sufficiency of the evidence to connect a particular defendant to a conspiracy is challenged on appeal Substantial evidence should be the test rather than the "slight evidence" discussed at length in the concurring opinion.

6

On the motion of a Judge of this Court, rehearing was granted to permit En banc re-evaluation of the use of the "slight evidence rule" in conspiracy cases as it has been done in this Circuit since Bradford v. United States, 5 Cir. 1969, 413 F.2d 467.

7

We begin with the premise that to be convicted of an unlawful conspiracy a defendant must have knowledge of the conspiracy and must intend to join, or associate himself with the objectives of, the conspiracy. Moreover, " conspiracy to commit a particular substantive offense cannot exist without At least that degree of criminal intent necessary for the substantive offense itself", Ingram v. United States, 360 U.S. 672, 678, 79 S.Ct. 1314, 1319, 3 L.Ed.2d 1503 (1959).

[*~1380]8

Since knowledge, actual participation, and criminal intent are the necessary elements of the crime of conspiracy, the government must, of course, prove each of those elements beyond a reasonable doubt, Patterson v. New York,432 U.S. 197, 204-216, 97 S.Ct. 2319, 2324-30, 53 L.Ed.2d 281 (1977); Mullaney v. Wilbur, 421 U.S. 684, 95 S.Ct. 1881, 44 L.Ed.2d 508 (1975); In re Winship, 397 U.S. 358, 364, 90 S.Ct. 1068, 1073, 25 L.Ed.2d 368 (1970); United States v. Salinas-Salinas, 5 Cir. 1977, 555 F.2d 470, 473.

9

That being so, the jury in a criminal conspiracy trial must be so instructed, United States v. Brasseaux, 5 Cir. 1975, 509 F.2d 157; United States v. Marionneaux, 5 Cir. 1975, 514 F.2d 1244; United States v. Hall, 5 Cir. 1976, 525 F.2d 1254. In these cases we condemned the giving of a " slight evidence" instruction to a jury in a criminal conspiracy trial.

10

It must be said, however, that participation in a criminal conspiracy need not be proved by direct evidence; a common purpose and plan may be inferred from a "development and a collocation of circumstances", Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 469, 86 L.Ed. 680 (1942).

11

With these observations we now consider such oft repeated assertions as that, given the existence of a conspiracy and participation in it, "slight evidence of the defendant's knowledge of the scheme may be sufficient to sustain the jury's finding that he or she was a member", or words to that effect.

12

Nearly forty years ago, in Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 469, 86 L.Ed. 680 (1942) the Supreme Court said that the verdict of a jury is to be sustained "if there is Substantial evidence, taking the view most favorable to the government, to support it" (emphasis added).

The general rule of application is that

13

"(t)he verdict of a jury must be sustained if there is Substantial evidence, taking the view most favorable to the Government to support it" (emphasis added).

14

Hamling v. United States, 418 U.S. 87, 124, 94 S.Ct. 2887, 2911, 41 L.Ed.2d 590 (1974).

[*~1381]15

(A) federal court's role in deciding whether a case should be considered by the jury is quite limited. Even the trial court, which has heard the testimony of witnesses first-hand, is not to weigh the evidence or assess the credibility of witnesses when it judges the merits of a motion for acquittal. . . . The prevailing rule has long been that a district judge is to submit a case to the jury if the evidence and inferences therefrom most favorable to the prosecution would warrant the jury finding the defendant guilty beyond a reasonable doubt. . . . Obviously a federal appellate court applies no higher a standard, rather it must sustain the verdict if there is Substantial evidence, viewed in the light most favorable to the Government, to uphold the jury's decision. (emphasis added) (citations omitted).

16

Burks v. United States, 437 U.S. 1, 98 S.Ct. 2141, 2150, 57 L.Ed.2d 1 (1978).

17

We are convinced that when the sufficiency of the evidence to support any criminal conviction, including conspiracies, is challenged on appeal the correct standard of review is Substantial evidence, it being understood, of course, that the evidence is to be viewed in the light most favorable to the government.

18

The "slight evidence" rule as used and applied on appeal in conspiracy cases since 1969 should not have been allowed to worm its way into the jurisprudence of the Fifth Circuit. It is accordingly Banished as to all appeals hereafter to be decided by this Court.[1]

Conclusion

19

We have reviewed the evidence as to the connection of the appellants, Dodaro and Bertolotti, with the conspiracy charged in this case. See, 583 F.2d at 756-757 (panel opinion). We are of the view that there was substantial evidence of that connection and that the verdict of the jury should stand. Except as to the "slight evidence" rule, as herein discussed, we agree with the panel opinion.

20

The judgment of the District Court is, as to each and every appellant,

[*~1382]21

AFFIRMED.

1

In the concurring panel opinion, 583 F.2d at 760, the origin of the "slight evidence" rule was traced to Tomplain v. United States, 5 Cir., 1930, 42 F.2d 202, Cert. denied, 282 U.S. 886, 51 S.Ct. 90, 75 L.Ed. 781

From 1930, when the Tomplain court introduced the slight evidence rule, until 1963, only 12 reported federal cases at the circuit level cited it, and fewer than 15 did so from 1963 to 1970. Since 1970, however, use of the rule has increased dramatically. Federal courts of appeals applied the rule 5 times in 1971, 6 in 1972, and 9 in 1973. At least 15 cases per year since then have referred to it. In 1977, at least 36 federal cases cited the rule at the circuit level. The United States Courts of Appeals for the Fifth and the Ninth Circuits have used the rule most frequently. For example, in cases reported from January 1, 1977, through September 1, 1978, the Fifth Circuit invoked the rule 28 times, and the Ninth Circuit applied it in 19 cases.

Connecting Defendants to Conspiracies: The Slight Evidence Rule and the Federal Courts

Virginia Law Review, 64:881 (1978)