United States v. Earl Williams, 577 F.2d 188 (2d Cir. 1978). · Go Syfert
United States v. Earl Williams, 577 F.2d 188 (2d Cir. 1978). Cases Citing This Book View Copy Cite
G Cite
cited 2× by 1 distinct case, last quoted 1979 · …affirmatively take the issue of intent out of the case at p. 191
cited 2× by 1 distinct case, last quoted 1990 · …affirmatively take the issue of intent out of the case. at p. 191
cited 2× by 2 distinct cases, last quoted 1982 · 2 courts · …affirmatively takes the issue of intent out of the case.
84 citation events (9 in the last 25 years) across 14 distinct courts.
Treatment trajectory · 1978 → 2026 · click a year to view as-of
1978 2002 2026
Top citers, strongest first. 39 distinct citers. How cited ↗
examined Cited "but see" United States v. Ronald Lyles, Jesse Johnson, Carlos Holder and Benjamin Dunham, Defendants (3×) also: Cited "see, e.g."
2d Cir. · 1979 · signal: but see · confidence high
The government relied on two theories to support the introduction of this similar act evidence: modus operandi (plan or design), United States v. Cavallaro, supra, 553 F.2d at 305; United States v. Papadakis, supra, 510 F.2d at 295 ; but see United States v. O'Connor, 580 F.2d 38 (2d Cir. 1978), and corroboration, United States v. Williams, 577 F.2d 188, 192 (2d Cir. 1978).
discussed Cited as authority (rule) Carroll v. Trump
2d Cir. · 2025 · confidence medium
We have further explained that “other-crime evidence is only admissible for the purpose of corroboration if ‘the corroboration is direct and the matter corroborated is significant,’” United States v. Mohel, 604 F.2d 748, 754 (2d Cir. 1979) (quoting United States v. Williams, 577 F.2d 188, 192 (2d Cir. 1978)), such as when a witness has testified that the defendant claimed to have “prior experience” at robbing banks, Williams, 577 F.2d at 192 .
discussed Cited as authority (rule) E. Jean Carroll v. Donald J. Trump
2d Cir. · 2024 · confidence medium
United States v. Everett, 825 F.2d 658, 660-61 (2d Cir. 1987) ("Under Rule 404(b) evidence of 'other crimes' has been consistently held admissible to corroborate crucial prosecution testimony" so long as "corroboration is direct and the matter corroborated is significant.") (internal quotation marks omitted); United States v. Williams, 577 F.2d 188, 192 (2d Cir. 1978) (noting that evidence of other acts may be admissible under Rule 404(b) "even if the trial court finds that such evidence is relevant only for corroboration purposes, provided that the corroboration is direct and the matter corro…
discussed Cited as authority (rule) United States v. Curley
2d Cir. · 2011 · confidence medium
Rule 404(b) provides that such evidence may properly show “motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident,” Fed.R.Evid. 404(b), but this list is not exhaustive, United States v. Williams, 577 F.2d 188, 192 (2d Cir.1978); see also United States v. Mendez-Ortiz, 810 F.2d 76, 79 (6th Cir.1986); United States v. Johnson, 634 F.2d 735, 737 (4th Cir.1980).
discussed Cited as authority (rule) United States v. Ozsusamlar
S.D.N.Y. · 2006 · confidence medium
Huddleston v. United, States, 485 U.S. 681, 691 , 108 S.Ct. 1496 , 99 L.Ed.2d 771 (1988) (Rehnquist, C.J.) (holding that in a Rule 404(b) analysis the protection against unfair prejudice to a defendant emanates from, inter alia, “the assessment the trial court must make under Rule 403 to determine whether the probative value of the similar acts evidence is substantially outweighed by its potential for unfair prejudice”); United States v. Downing, 291 F.3d 52, 58 (2d Cir.2002); United States v. Figueroa, 618 F.2d 934, 942 (2d Cir.1980) (Newman, J.); United States v. Williams, 577 F.2d 188, …
discussed Cited as authority (rule) United States v. Paniagua-Ramos
D.P.R. · 1998 · confidence medium
In United States v. Williams, 577 F.2d 188, 192 (2nd Cir.1978), the Second Circuit upheld the district court’s admission of evidence of the defendant’s prior conviction to corroborate a witness’ testimony that the defendant had assured the witness that the defendant could commit the crime charged because he had committed other such crimes.
discussed Cited as authority (rule) United States v. Timothy Pitts
9th Cir. · 1993 · confidence medium
However, the court warned that the prosecution “is not permitted to wholesale proof into evidence under the guise of ‘corroboration purposes’.” Id. ■ The court then set forth the following test, “Other crimes evidence ... is only admissible for corroborative purposes, if the corroboration is ‘direct and the matter corroborated is significant.’ ” Id. (quoting United States v. Mokel, 604 F.2d 748, 754 (2d Cir.1979) and United States v. Williams, 577 F.2d 188, 192 (2d Cir.), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978)).
discussed Cited as authority (rule) State v. Mooney
Conn. · 1991 · confidence medium
See, e.g., United States v. Mohel, 604 F.2d 748, 754 (2d Cir. 1979); United States v. O’Connor, 580 F.2d 38, 43 (2d Cir. 1978); United States v. Williams, 577 F.2d 188, 192 (2d Cir.), cert. denied, 439 U.S. 868 , 99 S. Ct. 196 , 58 L.
discussed Cited as authority (rule) Murphy v. United States
D.C. · 1990 · confidence medium
To avoid the admission of other crimes evidence bearing on intent, however, defendants have been required to “affirmatively take the issue of intent out of the case.” United States v. Williams, 577 F.2d 188, 191 (2d Cir.), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978).
discussed Cited as authority (rule) United States v. Cornel Everett and Timothy Scott (2×) also: Cited "see"
2d Cir. · 1987 · confidence medium
See, e.g., United States v. Mo-hel, 604 F.2d 748, 754 (2d Cir.1979); United States v. O’Connor, 580 F.2d 38, 43 (2d Cir.1978); United States v. Williams, 577 F.2d 188, 192 (2d Cir.), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978).
discussed Cited as authority (rule) United States v. Daniel Anderson Burkett
8th Cir. · 1987 · confidence medium
See United States v. Powell, 587 F.2d 443, 448 (9th Cir.1978); United States v. Williams, 577 F.2d 188, 191 (2d Cir.), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978); United States v. Ring, 513 F.2d 1001, 1007 (6th Cir.1975).
cited Cited as authority (rule) United States v. Doherty
D. Mass. · 1987 · confidence medium
United States v. Williams, 577 F.2d 188, 192 (2d Cir.) ("The categories listed in Rule 404(b) are not exhaustive_”), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978). 3 .
discussed Cited as authority (rule) United States v. Jorge Mendez-Ortiz
6th Cir. · 1987 · confidence medium
United States v. Wesevich, 666 F.2d 984, 988 (5th Cir.1982); United States v. Johnson, 634 F.2d 735, 737 (4th Cir.1980), cert. denied, 451 U.S. 907 , 101 S.Ct. 1974 , 68 L.Ed.2d 295 (1981); United States v. Williams, 577 F.2d 188, 192 (2d Cir.), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978).
discussed Cited as authority (rule) United States v. Nancy Peterson
2d Cir. · 1987 · confidence medium
For a party to prevail on such an argument, “[t]he record must reflect ... unequivocal concession of the element by the defendant.” United States v. Mohel, 604 F.2d 748, 754 (2d Cir.1979); accord United States v. Figueroa, 618 F.2d 934, 942 (2d Cir.1980); United States v. Williams, 577 F.2d 188, 191 (2d Cir.) (defendant must “affirmatively take the issue ... out of the case”), cert. denied, 439 U.S. 868 (1978).
cited Cited as authority (rule) United States v. James C. Gordon
5th Cir. · 1986 · confidence medium
United States v. Roberts, 619 F.2d at 383, quoting United States v. Williams, 577 F.2d 188, 191 (2d Cir.1978), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978).
cited Cited as authority (rule) United States v. Eddie R. Richmond
6th Cir. · 1985 · confidence medium
See, e.g., United States v. Roberts, 619 F.2d 379, 383 (5th Cir. 1980); United States v. Williams, 577 F.2d 188, 191 (2d Cir.), cert. denied, 439 U.S. 868 (1978).
discussed Cited as authority (rule) United States v. Larry Eugene McCollum (2×)
9th Cir. · 1984 · confidence medium
For other cases in which the admission of evidence of prior crimes under Rule 404(b) to establish a defendant’s intent to commit bank robbery has been upheld, see, e.g., United States v. Kibler, 667 F.2d 452, 455 (4th Cir.), cert. denied, 456 U.S. 961 , 102 S.Ct. 2037 , 72 L.Ed.2d 485 (1978); United States v. Williams, 577 F.2d 188, 191 (2d Cir.), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978). .
discussed Cited as authority (rule) United States v. Joseph Paul Franklin
10th Cir. · 1983 · confidence medium
See also United States v. Buchanan, 633 F.2d 423, 426 (5th Cir.1980), cert. denied, 451 U.S. 912 , 101 S.Ct. 1984 , 68 L.Ed.2d 301 (1981); United States v. Williams, 577 F.2d 188, 192 (2d Cir.), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978); United States v. Adcock, 558 F.2d 397, 402 (8th Cir.), cert. denied, 434 U.S. 921 , 98 S.Ct. 395 , 54 L.Ed.2d 277 (1977).
discussed Cited as authority (rule) United States v. Earl Edward Hadaway (2×)
4th Cir. · 1982 · signal: cf. · confidence medium
Cf. United States v. Williams, 577 F.2d 188, 191 (2d Cir. 1978), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978) (evidence of prior crimes admitted to show intent although the defendant presented no evidence).
cited Cited as authority (rule) United States v. Joseph M. Margiotta
2d Cir. · 1981 · confidence medium
United States v. Williams, 577 F.2d 188, 191 (2d Cir.), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978); United States v. Bene-detto, supra, 571 F.2d at 1248-49.
discussed Cited as authority (rule) Doe ex rel. Doe v. New York City Department of Social Services
2d Cir. · 1981 · confidence medium
These evidentiary rul ings, however, lay within the broad discretion of the trial judge, see United States v. Williams, 577 F.2d 188, 191-93 (2d Cir.), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978).
discussed Cited as authority (rule) Maria Doe v. New York City Department Of Social Services
2d Cir. · 1981 · confidence medium
These evidentiary rulings, however, lay within the broad discretion of the trial judge, see United States v. Williams, 577 F.2d 188, 191-93 (2d Cir.), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978).
examined Cited as authority (rule) United States v. Jose Figueroa, Angel Lebron, and Ralph Acosta (4×) also: Cited "see"
2d Cir. · 1980 · confidence medium
In United States v. Williams, 577 F.2d 188, 192 (2d Cir.), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978), this Court ruled that a prior conviction was properly admitted on the issue of intent where counsel had argued that the defendant had not attended a crucial meeting and that, even if he had been present, his attendance did not constitute intentional participation in the conspiracy.
discussed Cited as authority (rule) United States v. Michael Mohel
2d Cir. · 1979 · confidence medium
Cf. United States v. O’Connor, supra, 580 F.2d at 41 ; United States v. Benedetto, supra, 571 F.2d at 1249 ; United States v. Williams, 577 F.2d 188, 191 (2d Cir.), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978) (“[Ojther crimes evidence is inadmissible to prove intent when that issue is not really in dispute”).
discussed Cited as authority (rule) United States v. Frank Sciortino
2d Cir. · 1979 · confidence medium
In any event, nothing even approaching a showing of abuse of discretion has been made out here, United States v. Williams, 577 F.2d 188, 193 (2d Cir.), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978); United States v. Robinson, supra, 560 F.2d at 514-16 .
discussed Cited as authority (rule) United States v. Alexander Danzey and Warren Gore (2×)
2d Cir. · 1979 · signal: cf. · confidence medium
Cf. United States v. Williams, 577 F.2d 188, 191 (2d Cir.) (similar acts admissible because defendant did not affirmatively take issue of intent out of the case), cert. denied, - U.S. -, 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978). 6 .
discussed Cited as authority (rule) United States v. Anthony Digeronimo, George Holtmeyer, John Romeo and Robert Virga
2d Cir. · 1979 · confidence medium
The trial court found that the evidence’s “probative value far outweighs the prejudicial effect.” Weighing the value of this type of evidence is primarily the responsibility of the trial judge, and he “has broad discretion under Rule 403 to admit relevant other crimes evidence.” United States v. Williams, 577 F.2d 188, 193 (2d Cir.), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978).
discussed Cited as authority (rule) United States v. Robert Devaughn
2d Cir. · 1979 · confidence medium
See United States v. Manafzadeh, 592 F.2d 81, 86 (2d Cir. 1979); United States v. Lyles, 593 F.2d 182, 193 (2d Cir. 1979); United States v. DeFillipo, 590 F.2d 1228, 1240-41 (2d Cir. 1979); United States v. Knuckles, 581 F.2d 305, 314 (2d Cir. 1978); United States v. O’Connor, 580 F.2d 38, 40 (2d Cir. 1978); United States v. Williams, 577 F.2d 188, 191 (2d Cir.), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978); United States v. Benedetto, 571 F.2d 1246, 1248 (2d Cir. 1978); United States v. Gubelman, 571 F.2d 1252, 1254 (2d Cir.), cert. denied, 436 U.S. 948 , 98 S.Ct. 2853 …
cited Cited as authority (rule) United States v. Earl Williams
2d Cir. · 1979 · confidence medium
United States v. Williams, 577 F.2d 188, 191 (2d Cir. 1978).
discussed Cited as authority (rule) United States v. Irwin Halper
2d Cir. · 1979 · confidence medium
See United States v. Corey, 566 F.2d 429, 431-32 (2d Cir. 1977); United States v. Benedetto, 571 F.2d 1246, 1248-49 (2d Cir. 1978); United States v. Gubelman, 571 F.2d 1252, 1254 (2d Cir.), cert. denied, 436 U.S. 948 , 98 S.Ct. 2853 , 56 L.Ed.2d 790 (1978); United States v. Williams, 577 F.2d 188, 191-92 (2d Cir. 1978); United States v. O'Connor, 580 F.2d 38, 40-43 (2d Cir. 1978).
examined Cited as authority (rule) United States v. Ekram Manafzadeh (4×)
2d Cir. · 1979 · confidence medium
Fed.R.Evid. 404(b). 12 See United States v. O’Connor, 580 F.2d 38, 40 (2d Cir. 1978); United States v. Knuckles, 581 F.2d 305, 314 (2d Cir. 1978); United States v. Williams, 577 F.2d 188, 191 (2d Cir. 1978); United States v. Benedetto, 571 F.2d 1246, 1248 (2d Cir. 1978); United States v. Gubelman, 571 F.2d 1252, 1254 (2d Cir. 1978); United States v. Cavallaro, 553 F.2d 300, 305 (2d Cir. 1977); United States v. Grady, 544 F.2d 598, 604-05 (2d Cir. 1976); United States v. Magnano, 543 F.2d 431, 435 (2d Cir. 1976), cert. denied, 429 U.S. 1091 , 97 S.Ct. 1100 , 51 L.Ed.2d 536 (1977).
cited Cited "see" United States v. Dominick Martino
2d Cir. · 1985 · signal: see · confidence high
See United States v. Williams, 577 F.2d 188, 192 (2d Cir.), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978).
discussed Cited "see" State v. Craig
Neb. · 1985 · signal: see · confidence high
See, United States v. Williams, 577 F.2d 188 (2d Cir. 1978); United States v. Diggs, 649 F.2d 731 (9th Cir. 1981); United States v. Wesevich, 666 F.2d 984 (5th Cir. 1982); United States v. Moccia, 681 F.2d 61 (1st Cir. 1982).
cited Cited "see" United States v. B. H. Webb, A/K/A Hamp Webb
5th Cir. · 1980 · signal: see · confidence high
See United States v. Williams, 577 F.2d 188, 191 (2d Cir.), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978).
cited Cited "see" United States v. Louis Werner
2d Cir. · 1980 · signal: see · confidence high
See United States v. Williams, 577 F.2d 188, 192 (2 Cir.), cert. denied, 429 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978).
discussed Cited "see, e.g." United States v. Thomas Tocco, Mario Ferranti Jack Ferranti
2d Cir. · 1998 · signal: see, e.g. · confidence medium
See, e.g., United States v. Williams, 577 F.2d 188, 194 (2d Cir.1978) (reasoning that where defendant did not “vigorously assert[ ]” his non-involvement in a conspiracy, his statements could constitute an adoptive admission).
discussed Cited "see, e.g." United States v. Michael Aponte
2d Cir. · 1994 · signal: compare · confidence medium
Compare United States v. Williams, 577 F.2d 188, 194 (2d Cir.) (failure to deny involvement in conspiracy constitutes adoptive admission because statement occurred in non-custodial context), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978) with Flecha, 539 F.2d at 876-78 (failure to respond to incriminating statement does not constitute adoptive admission because statement made while under arrest and in presence of customs agent)..
cited Cited "see, e.g." John Petrucelli v. Phillip Coombe, Jr., Superintendent, Eastern New York Correctional Facility
2d Cir. · 1984 · signal: see, e.g. · confidence medium
See, e.g., United States v. Williams, 577 F.2d 188, 191 (2d Cir.), cert. denied, 439 U.S. 868 , 99 S.Ct. 196 , 58 L.Ed.2d 179 (1978); People v. Davis, 57 A.D.2d 1013, 1014 , 394 N.Y.S.2d 486 (1977).
discussed Cited "see, e.g." United States v. John J. O'COnnOr
2d Cir. · 1978 · signal: see, e.g. · confidence low
See, e. g., United States v. Williams, 577 F.2d 188 (2d Cir. 1978); United States v. Benedetto, 571 F.2d 1246 (2d Cir. 1978); United States v. Gubelman, 571 F.2d 1252 (2d Cir. 1978); and United States v. Corey, 566 F.2d 429 (2d Cir. 1977). 2 .
Retrieving the full opinion text from the archive…
United States
v.
Earl Williams
858.
Court of Appeals for the Second Circuit.
Jun 12, 1978.
577 F.2d 188
Published

577 F.2d 188

3 Fed. R. Evid. Serv. 921

UNITED STATES of America, Appellee,
v.
Earl WILLIAMS, Defendant-Appellant.

No. 858, Docket 78-1037.

United States Court of Appeals,
Second Circuit.

Argued May 2, 1978.
Decided June 12, 1978.

Michael A. Corriero, New York City, for defendant-appellant.

Howard W. Goldstein, Asst. U. S. Atty., New York City (Robert B. Fiske, Jr., U. S. Atty. for the Southern District of New York, Robert J. Jossen, Asst. U. S. Atty., New York City, of counsel), for appellee.

Before FEINBERG and MESKILL, Circuit Judges, and PORT, District Judge.[*]

FEINBERG, Circuit Judge:

[*~188]1

Earl Williams appeals from his conviction for conspiracy to commit bank larceny in violation of 18 U.S.C. § 371, after a jury trial before Judge Gerard L. Goettel in the United States District Court for the Southern District of New York.[1] This appeal primarily involves nuances regarding the admissibility of other crimes evidence that were not dealt with in our recent companion decisions in United States v. Benedetto, 571 F.2d 1246 (2d Cir. 1978), and United States v. Gubelman, 571 F.2d 1252 (2d Cir. 1978). We affirm the judgment of conviction.

2

* Appellant does not challenge the sufficiency of the evidence against him. The Government's case was principally based on the testimony of a co-conspirator named Theodore Simmons, who was a bank teller at a branch office of the Bank of New York. From the evidence, the jury could have found the following: On April 14, 1975, appellant, Simmons and the other co-conspirators[2] met to formulate plans for "robbing" the bank at which Simmons worked.[3] When Simmons indicated his reluctance to act as the "inside" man, appellant reassured Simmons by saying "You know, the FBI are dumb and, you know, I did bank jobs before." Appellant also actively participated in discussing the details of the larceny, which, at appellant's suggestion, was carried out the following day. At that time, one of the conspirators approached the teller window where Simmons worked, handed him a note which read "Money Insured Life Isn't All Big Bills," and quickly left the bank with money handed over by Simmons. While none of the witnesses testified that they had seen Williams at the scene of the crime, Simmons stated that another co-conspirator had said that he and appellant had been outside the bank with a shotgun during the commission of the larceny.

3

The Government attempted in several ways to bolster its case against appellant, which was based principally on Simmons' testimony. First, the prosecution introduced Simmons' telephone book, which contained the number of appellant's brother-in-law, who had previously testified that appellant had resided with him during the time period of the conspiracy. Such evidence corroborated Simmons' story and also incriminated appellant further, since an FBI agent testified that Williams had falsely denied knowing Simmons at the time of his arrest. Next, Simmons testified to an arguably incriminating conversation with Williams several months after the larceny and after Simmons had been arrested. Finally, the Government produced evidence of appellant's conviction in 1972 for receipt of the proceeds of a bank robbery.[4]

II

[*~189]4

Appellant most strenuously challenges the admission of his prior conviction. In United States v. Benedetto, supra, and United States v. Gubelman, supra, we set forth at some length the analysis to be applied by the district courts in deciding whether to admit other crimes evidence. Under both our prior precedents and the Federal Rules of Evidence, the trial judge must first find that the proffered evidence is relevant to some issue at trial other than to show that the defendant is a bad man.[5] Then, if the judge finds the evidence is relevant, he must also determine that the probative worth of, and the Government's need for, the evidence is not substantially outweighed by its prejudice to the defendant.[6] See id. at 1254; United States v. Benedetto, supra, 571 F.2d at 1248-49. Only when both of these tests have been affirmatively satisfied is the evidence properly admitted. However, when the trial court has carefully made the requisite analysis, the exercise of his broad discretion will not be lightly overturned. See United States v. Deaton, 381 F.2d 114, 118 n. 3 (2d Cir. 1967). And we note at the outset that this consideration is especially pertinent here, since Judge Goettel was presiding over appellant's retrial and was therefore uniquely well situated to pass on the admissibility of the prior conviction.

5

* The district court ruled that the prior conviction was relevant to corroborate Simmons' testimony that appellant had previously robbed banks and also to demonstrate appellant's intent in participating in the planning of the larceny. As to the latter ground, appellant claims that intent was not genuinely contested and that therefore the prior conviction should not have been admitted under this theory. In the past, we have indicated that other crimes evidence is inadmissible to prove intent when that issue is not really in dispute. See United States v. DeCicco, 435 F.2d 478, 483-84 (2d Cir. 1970); accord, United States v. Ring, 513 F.2d 1001, 1006-10 (6th Cir. 1975). Thus, the question of intent will usually not be in issue if the defendant takes the stand and, as his sole defense, claims that he did not commit the alleged acts at all. See United States v. Benedetto, supra, 571 F.2d at 1249; United States v. Gubelman, supra, 571 F.2d at 1254 n. 8. However, in this case, the testimony linking appellant to the conspiracy was subject to an innocent interpretation and appellant, who presented no evidence, did not affirmatively take the issue of intent out of the case. Accordingly, the district judge did not err in allowing the Government to introduce evidence on that point. See United States v. Johnson, 382 F.2d 280, 281 (2d Cir. 1967); see also United States v. Freedman, 445 F.2d 1220, 1224 (2d Cir. 1971).

[*~190]6

Indeed, a review of the trial record shows that the question of appellant's intent was in contention, since the Government's inability to produce direct evidence of appellant's presence at the scene of the crime focused attention on Simmons' recollection of the conspirators' meeting of April 14, 1975. In summation, appellant's counsel was able to suggest that, contrary to Simmons' allegedly unreliable testimony, Williams had not attended the crucial meeting, and moreover, that even if he had, such attendance did not constitute intentional participation in a conspiracy to commit bank larceny.[7] We agree with Judge Goettel that the evidence of appellant's prior conviction was probative of his intent because it tended to "show that (appellant was) not just sitting around talking wild stories, that (he) really did intend to carry out a robbery . . . ." See United States v. Cavallaro, 553 F.2d 300, 305 (2d Cir. 1977); United States v. Miranda,526 F.2d 1319, 1331 (2d Cir. 1975), cert. denied, 429 U.S. 821, 97 S.Ct. 69, 50 L.Ed.2d 82 (1976); see also United States v. Kirk, 528 F.2d 1057, 1060-61 (5th Cir. 1976); 2 Weinstein's Evidence P 404(09), at 404-50 to -51 (1977).

[*~191]7

The district court also regarded the other crimes evidence as relevant to corroborate crucial accomplice testimony. As stated above, Simmons averred that his doubts concerning the feasibility of robbing his bank were allayed by appellant's assurance of expertise based upon prior experience, and appellant's prior conviction obviously corroborated that portion of Simmons' story. While Federal Rule of Evidence 404(b), see note 5 supra, does not specifically refer to corroboration as an example of the use of other crimes evidence, this is not controlling. The categories listed in Rule 404(b) are not exhaustive, see 2 Weinstein's Evidence P 404(08), at 404-42 (1977), and we have long been committed to the inclusory form of the rule, so "that evidence of other crimes is admissible, if relevant, except when offered solely to prove criminal character." United States v. Papadakis, 510 F.2d 287, 294 (2d Cir.), cert. denied, 421 U.S. 950, 95 S.Ct. 1682, 44 L.Ed.2d 104 (1975). Nonetheless, appellant claims that the other crimes evidence was inadmissible under the rubric of corroboration because it failed to prove a "consequential fact." However, the prior conviction strongly bolstered a key portion of Simmons' inculpatory testimony and thereby tended through a series of direct inferences to prove appellant's participation in the conspiracy the ultimate fact to be proved by the Government. The admission of such other crimes evidence has been repeatedly approved in this circuit. See, e. g., United States v. Taylor, 562 F.2d 1345, 1358 (2d Cir.), cert. denied, Salley v. United States, 432 U.S. 909, 97 S.Ct. 2958, 53 L.Ed.2d 1083 and Ramsey v. United States, 434 U.S. 853, 98 S.Ct. 170, 54 L.Ed.2d 124; Green v. United States, 434 U.S. 853, 98 S.Ct. 170, 54 L.Ed.2d 124 (1977); United States v. Bermudez, 526 F.2d 89, 96 (2d Cir. 1975), cert. denied, 425 U.S. 970, 96 S.Ct. 2166, 48 L.Ed.2d 793 (1976); United States v. Eliano, 522 F.2d 201 (2d Cir. 1975); United States v. Stolzenberg, 493 F.2d 53, 54 (2d Cir. 1974); United States v. Bozza, 365 F.2d 206, 213-14 (2d Cir. 1966). We recognize that the other crimes evidence in many of these cases was admissible on grounds additional to corroboration. Nevertheless, logic and the inclusory form of Rule 404(b) do not suggest exclusion of similar acts even if the trial court finds that such evidence is relevant only for corroboration purposes, provided that the corroboration is direct and the matter corroborated is significant. Therefore, even if we had not already found that the prior conviction was probative of intent, we would still affirm the district judge's exercise of discretion in admitting the evidence.

B

8

Appellant further contends that even if the prior conviction was relevant, the district court erred in not excluding it because of its prejudicial effect. However, the trial judge has broad discretion under Rule 403, see note 6 supra, to admit relevant other crimes evidence. See, e. g., United States v. Gubelman, supra, 571 F.2d at 1255-56; accord, United States v. Fairchild, 526 F.2d 185, 189 (7th Cir. 1975) (Stevens, J.), cert. denied, 425 U.S. 942, 96 S.Ct. 1682, 48 L.Ed.2d 186 (1976). Judge Goettel waited until the close of the Government's case before admitting the prior conviction. We find no error in this exercise of discretion, since the probative value of the evidence was not "substantially outweighed by the danger of unfair prejudice" to appellant. Fed.R.Evid. 403. Simmons' revelation of appellant's self-proclaimed experience in robbing banks, to which appellant did not object at trial, minimized the prejudicial impact of actually proving the prior conviction. By comparison, evidence of the latter was both probative of appellant's intentional participation in the April 14 meeting of the conspirators and corroborative of an important detail in the testimony of the key witness against appellant.

C

[*~192]9

Appellant's last contention concerning other crimes evidence focuses upon the allegedly erroneous jury instructions given by the district court regarding the prior conviction. However, Judge Goettel specifically charged the jury that they could not consider Williams's prior conviction as bearing upon his intent unless they first found beyond a reasonable doubt that appellant had actually participated in the planning of the bank robbery. The district judge also indicated that the prior conviction had been admitted to substantiate Simmons' testimony. Viewed as a whole, the jury instructions and charge sufficiently explained the proper limited purposes of the other crimes evidence, while repeatedly warning the jurors not to consider it as indicating appellant's propensity to commit the crimes for which he had been indicted. These instructions were substantially correct. While it is true that following them required considerable mental agility, courts assume that jurors possess that ability. In this instance as elsewhere in the law we will not presume that the jury was either unwilling or unable to follow Judge Goettel's charge. In sum, we find no reversible error.

III

10

Finally, appellant claims that the district court erroneously admitted a post-conspiracy conversation between Simmons and appellant. Simmons testified that, after appellant had acknowledged hearing about Simmons' arrest, appellant had remained silent when Simmons stated that "you (Williams) don't have to worry, because I haven't told anyone about you or Carson, so you are in the clear." Appellant urges that this conversation was inadmissible hearsay, since the statements offered into evidence were not made "during the course and in furtherance of the conspiracy," as required by Federal Rule of Evidence 801(d)(2)(E). The Government concedes that this Rule is inapplicable, but argues that the conversation was properly allowed into evidence as (a) non-hearsay statements under Rule 801(c) because they were not "offered to prove the truth of the matter asserted," and (b) an adoptive admission under Rule 801(d)(2)(B).[8] Since we agree with the latter proposition, we do not reach the merits of the former.[9]

11

In United States v. Flecha, supra, 539 F.2d at 876-77, this court addressed a situation in which one of several co-defendants under arrest apparently turned to another and said in Spanish, "Why so much excitement? If we are caught, we are caught." We there concluded that in light of the custodial circumstances it was not likely that the appellant would have responded to such a vaguely phrased comment and that, therefore, Rule 801(d)(2)(B) was inapplicable. Here, however, Williams and Simmons met in the street. If appellant had truly been an innocent bystander, it is more probable than not that he would have vigorously asserted his non-involvement in the conspiracy when told that, unlike those already arrested, he was in the clear because his larcenous participation had not been betrayed to the authorities. Since this natural reply was not forthcoming, we hold that the conversation constituted an adoptive admission within the circumscribed purview of Rule 801(d)(2)(B). See United States v. Flecha, supra; United States v. King, 560 F.2d 122, 134 (2d Cir.), cert. denied, 434 U.S. 925, 98 S.Ct. 404, 54 L.Ed.2d 283 (1977).

[*~193]12

We have carefully considered all of appellant's contentions and find them to be without merit. The judgment of conviction is affirmed.

*

Hon. Edmund Port, United States District Judge for the Northern District of New York, sitting by designation

1

Appellant's prior trial, also before Judge Goettel, resulted in a hung jury. In his second trial, appellant was acquitted of the substantive offense of bank larceny, 18 U.S.C. § 2113(b). The judge imposed a 41/2 year prison sentence for the conspiracy conviction

2

Simmons and two other conspirators, Carson Corley and Fred Attaway, pleaded guilty. Before appellant's first trial, however, Attaway died of gunshot wounds. The Government entered nolle prosequi orders as to two other alleged conspirators

3

Since the bank funds were handed over by a conspirator (Simmons), the crime was bank larceny and not bank robbery. Compare 18 U.S.C. § 2113(a) with id. § 2113(b)

4

Appellant rested without presenting any evidence

5

See Fed.R.Evid. 404(b), which provides:

Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show that he acted in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.

6

See Fed.R.Evid. 403, which provides:

Although relevant, evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by considerations of undue delay, waste of time, or needless presentation of cumulative evidence.

7

Counsel argued as follows:

I want to suggest to you, ladies and gentlemen, that mere presence, assuming you believe Earl Williams was present on April 14, 1975, that mere presence at a place where a conversation is taking place concerning a bank robbery, mere presence is not a crime; nor is association with people who may have committed crimes in the past a crime . . . .

8

That Rule provides in relevant part:

(d) A statement is not hearsay if

...

(2) The statement is offered against a party and is . . . (B) a statement of which he has manifested his adoption or belief in its truth . . . .

9

The Government contends that the statements were introduced to show appellant's state of mind at the time of his arrest over a year later, which in turn explains why he presumably felt safe at that time in falsely denying to the FBI that he knew Simmons. Under this theory, the truth or falsity of Simmons' statement that appellant was "in the clear" is immaterial. We do not pass on this contention, although we note that, assuming that Simmons' comment was admissible to show appellant's later state of mind, it is not readily apparent why his failure to respond to Simmons' statement would also be admissible on this theory. See United States v. Flecha, 539 F.2d 874, 878 (2d Cir. 1976)