Moore v. United States, 429 U.S. 20 (1976). · Go Syfert
Moore v. United States, 429 U.S. 20 (1976). Cases Citing This Book View Copy Cite
229 citation events (64 in the last 25 years) across 31 distinct courts.
Strongest positive: Patrick Neill v. Stephanie Clendenin, et al. (caed, 2025-10-28)
Treatment trajectory · 1977 → 2026 · click a year to view as-of
1977 2001 2026
Top citers, strongest first. 29 distinct citers. How cited ↗
discussed Cited as authority (rule) Patrick Neill v. Stephanie Clendenin, et al.
E.D. Cal. · 2025 · confidence medium
In support, Defendants cite to Estelle v. Gamble, 429 U.S. 20 97 (1976), to argue Plaintiff failed to allege a serious medical need. 21 However, it is clearly established law that the substantive due process protections of the 22 Fourteenth Amendment, not the Eighth Amendment’s deliberate indifference standards on which 23 Defendants rely, are applicable to Plaintiff’s claims.
discussed Cited as authority (rule) United States v. Martinez
5th Cir. · 2025 · confidence medium
The government has the burden to “prove beyond a reasonable doubt the defendant’s guilt of ‘every element of the charged offense.’” United States v. Johnson, 718 F.2d 1317 , 1320–21 (5th Cir. 1983) (quoting Moore v. United States, 429 U.S. 20, 22 (1976) (per curiam)).
discussed Cited as authority (rule) Smith v. Schuyler
N.D. Cal. · 2024 · confidence medium
Eighth Amendment Standard 18 “Deliberate indifference to a prisoner’s serious medical needs violates the Eighth 19 Amendment’s proscription against cruel and unusual punishment.” Estelle v. Gamble, 429 U.S. 20 97, 104 (1976).
cited Cited as authority (rule) Ruelas 358987 v. Thornell
D. Ariz. · 2024 · confidence medium
Estelle v. Gamble, 429 U.S. 20 97, 104-05 (1976); Jett, 439 F.3d at 1096 . 21 Deliberate indifference is a higher standard than negligence or lack of ordinary due 22 care for the prisoner’s safety.
cited Cited as authority (rule) (PC) Cortinas v. Ikegbu
E.D. Cal. · 2023 · confidence medium
Estelle v. Gamble, 429 U.S. 20 97, 104-05 (1976).
cited Cited as authority (rule) (PC) Dixson v. Haile
E.D. Cal. · 2022 · confidence medium
Estelle v. Gamble, 429 U.S. 20 97, 104-05 (1976).
cited Cited as authority (rule) Spatcher v. San Diego Sheriff Dept.
S.D. Cal. · 2019 · confidence medium
Bd. of Ed. v. Doyle, 429 U.S. 20 274, 280 (1977); Monell v. Dep’t of Soc.
discussed Cited as authority (rule) Gathrite v. Wilson
S.D. Cal. · 2019 · confidence medium
Id.; see also Moss v. U.S. Secret Service, 572 F.3d 962, 969 (9th Cir. 2009). 10 As currently pled, the Court finds Plaintiff’s Complaint contains “sufficient factual 11 matter, accepted as true,” to state First and Eighth Amendment claims for relief that are 12 “plausible on its face,” Iqbal, 556 U.S. at 678 , and therefore, sufficient to survive the “low 13 threshold” set for sua sponte screening pursuant to 28 U.S.C. §§ 1915 (e)(2) and 1915A(b). 14 See Wilhelm, 680 F.3d at 1123 ; Iqbal, 556 U.S. at 678 ; Rhodes v. Robinson, 408 F.3d 559 , 15 567-68 (9th Cir. 2005) (“Within…
discussed Cited as authority (rule) United States v. Gary W. Bass
5th Cir. · 1986 · confidence medium
“This means that the prosecution must prove beyond a reasonable doubt the defendant’s guilt of ‘every element of the charged offense.’ ” Id. at 1320-21 (quoting Moore v. United States, 429 U.S. 20, 22 , 97 S.Ct. 29, 30 , 50 L.Ed.2d 25, 28 (1976) (per curiam)). “ ‘[A] judge may not direct a verdict of guilty no matter how conclusive the evidence.’ ” Connecticut v. Johnson, 460 U.S. 73, 83 , 103 S.Ct. 969, 975 , 74 L.Ed.2d 823, 832 (1983) (plurality opinion) (quoting United Brotherhood of Carpenters & Joiners v. United States, 330 U.S. 395, 408 , 67 S.Ct. 775, 782 , 91 L.Ed. 97…
discussed Cited as authority (rule) United States v. Young (2×)
SCOTUS · 1985 · confidence medium
The devastating impact of such `testimony' should be apparent"). [14] See, e. g., Kentucky v. Whorton, 441 U. S. 786, 789-790 (1979) (per curiam) ; Moore v. Illinois, 434 U. S. 220, 232 (1977); Moore v. United States, 429 U. S. 20, 23 (1976) (per curiam) ; Coleman v. Alabama, 399 U. S. 1, 11 (1970); Foster v. California, 394 U. S. 440, 444 (1969); Gilbert v. California, 388 U. S. 263, 274 (1967); United States v. Wade, 388 U. S. 218, 242 (1967); Ferguson v. United States, 375 U. S. 962 (1964) (order).
discussed Cited as authority (rule) United States v. William J. Johnson (2×)
5th Cir. · 1983 · confidence medium
Moore v. United States, 429 U.S. 20, 22 , 97 S.Ct. 29, 30 , 50 L.Ed.2d 25, 28 (1976) (per curiam); see Patterson v. New York, 432 U.S. 197, 210 , 97 S.Ct. 2319, 2327 , 53 L.Ed.2d 281, 292 (1977) (state must prove “all of the elements included in the definition of the offense” charged beyond a reasonable doubt); United States v. McClain, 545 F.2d 988, 1004 , modified, 551 F.2d 52 (5th Cir.1977) (per curiam).
discussed Cited as authority (rule) State v. Pimentel
Haw. · 1979 · confidence medium
Sandstrom v. Montana, 99 S.Ct. 2450, 2457 (1979); Taylor v. Kentucky, 436 U.S. 478, 485-86 (1978); Moore v. United States, 429 U.S. 20, 22 (1976); Mullaney v. Wilbur, 421 U.S. 684, 701 (1975); In Re Winship, 397 U.S. 358, 364 (1970); Hughes v. Mathews, 576 F.2d 1250, 1255 (7th Cir. 1978); State v. Napeahi, 57 Haw. 365, 377 , 556 P.2d 569, 577 (1976).
cited Cited as authority (rule) Deutscher v. State
Nev. · 1979 · confidence medium
Moore v. United States, 429 U.S. 20, 21-22 (1976) (per curiam); Donnelly v. United States, 228 U.S. 243, 273 (1913).
examined Cited as authority (rule) United States v. Lawrence T. Day. United States of America v. Eric J. Sheffey (4×) also: Cited "see"
D.C. Cir. · 1979 · confidence medium
Williams' actions here, even if not consciously intended as an assertion themselves, were merely necessary accompaniment to the oral statement excluded by the court, and thus cannot possibly be any more reliable 49 See United States v. Brown, supra note 34, 160 U.S.App.D.C. at 206, 490 F.2d at 774 50 See Moore v. United States, 429 U.S. 20, 22 , 97 S.Ct. 29, 30 , 50 L.Ed.2d 25, 28 (1976).
cited Cited as authority (rule) United States v. Bobby Staten
D.C. Cir. · 1978 · signal: cf. · confidence medium
Cf. Moore v. United States, 429 U.S. 20, 22 , 97 S.Ct. 29, 30 , 50 L.Ed.2d 25, 28-29 (1976).
examined Cited as authority (rule) United States v. Joseph B. Davis (4×)
D.C. Cir. · 1977 · confidence medium
However, the police found no indicia of ownership of the apartment In finding Moore guilty of possession with intent to distribute ( 21 U.S.C. § 841 (a)(1)) the trial court "expressly relied on the hearsay declaration of the informant". 429 U.S. at 21 , 97 S.Ct. at 30 (emphasis in opinion).
examined Cited "see" State v. Daly (3×)
Ohio Ct. App. · 2012 · signal: see · confidence high
See Moore v. United States, 429 U.S. 20, 22 , 97 S.Ct. 29 , 50 L.Ed.2d 25 (1976).
examined Cited "see" State v. Garrett (6×) also: Cited "see, e.g."
Mo. Ct. App. · 2004 · signal: see · confidence high
See Moore, 429 U.S. at 21-22 , 97 S.Ct. 29 , 50 L.Ed.2d 25 ; Shigemura at 257 (evidence of appellant’s knowledge that property he possessed was stolen “was not over-whelming” sans improperly admitted hearsay).
examined Cited "see" United States v. David Earl Crozier (99-6561) Charles W. Burton (99-6567), United States of America v. Charles W. Burton (4×)
6th Cir. · 2001 · signal: see · confidence high
See id. at 21 , 97 S. Ct. 29 (vacating conviction on grounds that trial judge "expressly relied on the hearsay declaration"). 48 Moreover, even without the testimony that Crozier lived at his wife's White Street home, there was plenty of other evidence that Crozier frequented her house, often as an overnight guest.
examined Cited "see" Jones v. Stinson (3×)
E.D.N.Y · 2000 · signal: see · confidence high
See Moore v. United States, 429 U.S. 20, 22 , 97 S.Ct. 29, 30 , 50 L.Ed.2d 25 (1976); Henry, 22 F.3d at 1215 .
cited Cited "see" United States v. Wilbert Gooden
4th Cir. · 1999 · signal: see · confidence high
See Moore v. United States, 429 U.S. 20, 21-22 (1976) (per curiam).
examined Cited "see" United States v. Pietro Tussa, Rajan Patiwana, Pietro Amato, and Paolo Zummo, Defendants (3×)
2d Cir. · 1987 · signal: see · confidence high
Fed.R.Evid. 802; see Moore v. United States, 429 U.S. 20, 21-22 , 97 S.Ct. 29, 30 , 50 L.Ed.2d 25 (1976) (per curiam); United States v. Ocampo, 650 F.2d 421, 427-28 (2d Cir.1981).
examined Cited "see" United States v. Alfred Argentine (3×)
1st Cir. · 1987 · signal: accord · confidence high
Accord Moore v. United States, 429 U.S. 20, 22 , 97 S.Ct. 29, 30 , 50 L.Ed.2d 25 (1976) (per curiam) (prosecution bears “the burden of proving beyond a reasonable doubt every element of the charged offense”).
examined Cited "see" United States v. Julio C. Valle-Valdez (6×)
9th Cir. · 1977 · signal: see · confidence high
See generally Moore v. United States, 429 U.S. 20 , 97 S.Ct. 29 , 50 L.Ed.2d 25 (1976); In re Winship, 397 U.S. 358 , 90 S.Ct. 1068 , 25 L.Ed.2d 368 (1970).
examined Cited "see, e.g." Ocampo v. Vail (3×)
9th Cir. · 2011 · signal: see, e.g. · confidence low
See, e.g., Moore v. United States, 429 U.S. 20 , 97 S.Ct. 29 , 50 L.Ed.2d 25 (1976); Williamson v. United States, 512 U.S. 594, 597 , 114 S.Ct. 2431 , 129 L.Ed.2d 476 (1994).
examined Cited "see, e.g." State v. Davis (3×)
Utah Ct. App. · 2007 · signal: see also · confidence low
McCormick on Evidence § 248, at 587 (2d ed.1972); see also Moore v. United States, 429 U.S. 20, 21-22 , 97 S.Ct. 29 , 50 L.Ed.2d 25 (1976) (per curiam) (reversing conviction based on officer's hearsay statements of informant that defendant resided in apartment and possessed controlled substances found there); State v. Jamison, 269 Kan. 564 , 7 P.3d 1204, 1210-11 (2000) (holding that officer could not testify as to out-of-court statements of informant that inferred defendant's guilt); State v. DuMars, 33 Kan.App.2d 735 , 108 P.3d 448, 457 (2005) (same); State v. Robinson, 111 S.W.3d 510, 513-1…
examined Cited "see, e.g." Raymond Wray v. Sally B. Johnson, Superintendent, Orleans Correctional Facility (3×)
2d Cir. · 2000 · signal: see also · confidence low
Although the strength of the prosecution’s case “is probably the single most critical factor in .determining whether error was harmless,” Latine v. Mann, 25 F.3d 1162, 1167-68 (2d Cir.1994) (internal quotation marks omitted), cert. denied, 514 U.S. 1006 , 115 S.Ct. 1319 , 131 L.Ed.2d 200 (1995); see also Glenn v. Bartlett, 98 F.3d 721, 729 (2d Cir.1996), cert. denied, 520 U.S. 1108 , 117 S.Ct. 1116 , 137 L.Ed.2d 317 (1997), the mere fact that the properly admitted evidence, standing alone, would have been sufficient to support the conviction is not determinative of whether the improperly…
examined Cited "see, e.g." United States v. Bello (3×)
1st Cir. · 1999 · signal: see also · confidence low
“A necessary corollary is the right to have one’s guilt determined only upon proof beyond the jury’s reasonable a charged crime.” United States v. Mentz, 840 F.2d 315, 319 (6th Cir.1988); see also Moore v. United States, 429 U.S. 20, 22 , 97 S.Ct. 29 , 50 L.Ed.2d 25 (1976) (per cu-riam). “[A] judge may not direct a verdict of guilty no matter how conclusive the evidence.” United Bhd. of Carpenters and Joiners v. United States, 330 U.S. 395, 408 , United States v. Argentine, 814 F.2d 783, 788 (1st Cir.1987).
examined Cited "see, e.g." United States v. Maximus Aguwa (3×)
6th Cir. · 1997 · signal: see, e.g. · confidence low
See, e.g., Moore v. United States, 429 U.S. 20 , 97 S.Ct. 29 , 50 L.Ed.2d 25 (1976); United States v. Tussa, 816 F.2d 58 (2d Cir.1987); United States v. Ocampo, 650 F.2d 421 (2d Cir.1981).
Retrieving the full opinion text from the archive…
Moore
v.
United States
75-1692.
Supreme Court of the United States.
Oct 18, 1976.
429 U.S. 20
Blackmun, Rehnquist.
Cited by 117 opinions  |  Published
Per Curiam.

John David Moore, Jr., was convicted in a bench trial of possession of heroin with intent to distribute it, in violation of 21 U. S. C. §841 (a)(1). In an unpublished order, the Court of Appeals summarily affirmed the judgment of conviction.

In early January 1975, police officers received a tip from an informant that Moore and others were in possession of heroin at “Moore’s apartment.” The police obtained a search warrant and entered the apartment, where they found Moore lying face down near a coffee table in the living room. Also present in the apartment was a woman who was sitting on a couch in the same room. Bags containing heroin were found both on top of and beneath the coffee table, and they were seized along with various narcotics paraphernalia.

At a consolidated hearing on Moore’s motion to suppress evidence and on the merits, the prosecution adduced no admissible evidence showing that Moore was in possession of the heroin in the apartment in which he and the woman were found other than his proximity to the narcotics at the time the warrant was executed. Indeed, one police officer[*21] testified that he did not find “any indications of ownership of the apartment.” In his closing argument on the merits, however, the prosecutor placed substantial emphasis on the out-of-court declaration of the unidentified informant:

“[A] confidential informant came to Detective Uribe and said, T have information or I have — through personal observation, know that John David Moore resides at a certain apartment here in El Paso, Texas, and he is in possession of a certain amount of heroin.’ ”

In adjudging Moore guilty, the trial court found that he had been in close proximity to the seized heroin, that he was the tenant of the apartment in question, and that he had, therefore, been in possession of the contraband. In making these findings, the court expressly relied on the hearsay declaration of the informant:

“Information revealed by the confidential informant and relied upon in the preparation of the Affidavit disclosed that John David Moore was the occupant of Apartment # 60, Building # 7, Hill Country Apartments, 213 Argonaut, El Paso, Texas.”

Defense counsel objected to the court’s reliance upon hearsay evidence, but the judge refused to amend this finding except to add the phrase “at the time of the seizure” to the end of the sentence.

There can be no doubt that'the informant’s out-of-court declaration that the apartment in question was “Moore’s apartment,” either as related in the search warrant affidavit or as reiterated in live testimony by the police officers, was hearsay and thus inadmissible in evidence on the issue of Moore’s guilt. Introduction of this testimony deprived Moore of the opportunity to cross-examine the informant as to exactly what he meant by “Moore’s apartment,” and what factual basis, if any, there was for believing that Moore was a tenant or regular resident there. Moore was similarly[*22] deprived of the chance to show that the witness’ recollection was erroneous or that he was not credible. [1] The informant’s declaration falls within no exception to the hearsay-rule recognized in the Federal Rules of Evidence, and reliance on this hearsay statement in determining petitioner’s guilt or innocence was error. [2]

Although the only competent evidence of Moore’s possession of the narcotics was his proximity to them in an apartment in which another person was also present and of which he was not shown to be the tenant or even a regular resident, the Solicitor General now argues that the error in admitting the hearsay evidence was harmless. That is far from clear. Whether or not the evidence of proximity alone, when viewed in the light most favorable to the prosecution, could suffice to prove beyond a reasonable doubt that Moore was in possession of the heroin, the fact is that the trial court did not find Moore guilty on that evidence alone.

The Government suggests that Moore’s failure to testify or to adduce any evidence showing “that his presence in the apartment was unrelated to the heroin” highlights the alleged harmlessness of the error, but this suggestion can carry no weight in view of the elementary proposition that the prosecution bore the burden of proving beyond a reasonable doubt every element of the charged offense. Equally unpersuasive is the Government’s argument that the error was probably harmless because Moore was convicted in a bench trial; whatever the merits of that argument as a general proposition, it has a hollow ring in a case where the trial judge expressly relied upon the inadmissible evidence in finding the defendant guilty.

[*23] The petition for a writ of certiorari is granted, the judgment of the Court of Appeals is vacated, and the case is remanded to that court so it may determine whether the wrongful admission of the hearsay evidence was harmless error. [3]

It is so ordered.

The Chief Justice, Mr. Justice Blackmun, and Mr. Justice Rehnquist dissent from summary reversal and would set the case for oral argument.
1

Moore moved to require disclosure of the informant’s identity, but the Government opposed the motion and the trial judge denied it.

2

Although we do not rely on the Government’s confession of error, we note that the Solicitor General concedes that admission of the hearsay evidence on the question of Moore’s guilt or innocence was improper.

3

The Government also urges that petitioner’s failure to suggest in his closing argument that consideration of the hearsay evidence be restricted to the suppression issue constituted a waiver of any objection to the District Judge’s reliance on that evidence in determining guilt or innocence. The Court of Appeals has not passed on this question, and we leave it for resolution by that court on remand.