United States v. Stuart Lee Sumner, 119 F.3d 658 (8th Cir. 1997). · Go Syfert
United States v. Stuart Lee Sumner, 119 F.3d 658 (8th Cir. 1997). Cases Citing This Book View Copy Cite
107 citation events (50 in the last 25 years) across 21 distinct courts.
Strongest positive: United States v. James Bentley (ca8, 2009-04-08)
Treatment trajectory · 1997 → 2026 · click a year to view as-of
1997 2011 2026
Top citers, strongest first. 34 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) United States v. James Bentley (2×)
8th Cir. · 2009 · quote attribution · 2 verbatim quotes · confidence high
the evidence therefore does no more than show that sumner has 'a propensity to commit crimes, which rule 404(b) prohibits.
discussed Cited as authority (quoted) United States v. John T. Spurlock
8th Cir. · 2007 · signal: see · quote attribution · 1 verbatim quote · confidence high
general denial defense . . . forces the government to prove every element of the crime charged.
discussed Cited as authority (rule) Wilson v. State
Ga. · 2021 · confidence medium
Appx. at 798 (concluding that evidence admitted under federal Rule 414 must also meet the requirements of Rule 403); United States v. Woods, 684 F3d 1045, 1064 (11th Cir. 2012) (same); McGarity, 669 F3d at 1244 n.32 (same); see also United States v. Jones, 748 F3d 64, 70 (1st Cir. 2014) (same); United States v. Seymour, 468 F3d 378, 385 (6th Cir. 2006) (same); United States v. LeMay, 260 F3d 1018, 1027-28 (9th Cir. 2001) (same); United States v. Sumner, 119 F3d 658, 661 (8th Cir. 1997) (same); United States v. Larson, 112 F3d 600, 604-605 (2d Cir. 1997) (same). 34 process concerns posed by Rul…
discussed Cited as authority (rule) United States v. Bentley
8th Cir. · 2009 · confidence medium
Id. at 661 ("The evidence therefore does no more than show that Sumner has ‘a propensity to commit crimes, which Rule 404(b) prohibits.’ ”).
examined Cited as authority (rule) United States v. Bentley (3×)
N.D. Iowa · 2007 · confidence medium
“The presumption is in favor of admission.” Sumner, 119 F.3d at 662 (citations and internal quotation marks omitted).
cited Cited as authority (rule) United States v. Green
A.C.C.A. · 1999 · confidence medium
See Mil.R.Evid. 402; Guardia, 135 F.3d at 1329 ; Sumner, 119 F.3d at 661-62.
discussed Cited as authority (rule) State v. Steichen (2×)
S.D. · 1998 · confidence medium
The evidence therefore does no more than show that [defendant] has "a propensity to commit crimes, which Rule 404(b) prohibits." Sumner, 119 F.3d at 661 (citation omitted).
examined Cited as authority (rule) People v. Soto (3×)
Cal. Ct. App. · 1998 · confidence medium
(U.S. v. Summer, supra, 119 F.3d at p. 660; U.S. v. Roberts, supra, 88 F.3d at p. 879 .) However, evidence that would be admissible pursuant to rule 404(b) may- nonetheless be excluded pursuant to rule 403 if the trial court conducts a balancing analysis and determines its probative value is substantially outweighed by its potential for unfair prejudice.
discussed Cited as authority (rule) People v. Soto
Cal. Ct. App. · 1998 · confidence medium
The underlying legislative judgment is that the evidence admissible pursuant to [the new rules] is typically relevant and probative, and that its probative value is normally not outweighed by any risk of prejudice or other adverse effects.'" ( United States v. Sumner, supra, 119 F.3d at p. 662.) "A defendant with a propensity to commit acts similar to the charged crime is more likely to have committed the charged crime than another.
cited Cited as authority (rule) United States v. John M. Eagle
8th Cir. · 1998 · signal: cf. · confidence medium
Cf. Sumner, 119 F.3d at 661-62 (failure to conduct .
cited Cited as authority (rule) United States v. John M. Eagle
8th Cir. · 1998 · signal: cf. · confidence medium
Cf. Sumner, 119 F.3d at 661-62 (failure to conduct Rule 403 balancing).
cited Cited "see" United States v. Rolando Midder
8th Cir. · 2025 · signal: see · confidence high
See id. 6 Midder asserts that intent was not relevant “given Midder’s defense,” and cites to United States v. Sumner, 119 F.3d 658 (8th Cir. 1997).
discussed Cited "see" United States v. Collier
8th Cir. · 2008 · signal: see · confidence high
See United States v. Sumner, 119 F.3d 658 , 662-63 (8th Cir.1997) (citing Jones v. Bd. of Police Comm’rs, 844 F.2d 500 , 505 (8th Cir.1988) (“Under subsection (2) [of Rule 609(a) ], a conviction (felony or misdemeanor) involving dishonesty or false statement is, subject to the ten-year limit imposed by Rule 609(b), always admissible; there is no balancing to be done.”)); Federal Rules of Evidence Manual at § 609.02[3].
discussed Cited "see" United States v. Christopher Collier
8th Cir. · 2008 · signal: see · confidence high
See United States v. Sumner, 119 F.3d 658 , 662-63 (8th Cir. 1997) (citing Jones v. Bd. of Police Comm’rs, 844 F.2d 500 , 505 (8th Cir. 1988) (“Under subsection (2) [of Rule 609(a)], a conviction (felony or misdemeanor) involving dishonesty or false statement is, subject to the ten-year limit imposed by Rule 609(b), always admissible; there is no balancing to be done.”)); Federal Rules of Evidence Manual at § 609.02[3].
discussed Cited "see" United States v. Spurlock (2×)
8th Cir. · 2007 · signal: see · confidence high
See United States v. Sumner, 119 F.3d 658 , 660 (8th Cir.1997) (“[A] general denial defense ... forces the government to prove every element of the crime charged.”) The district court found that Spur-lock’s actions resulted in “considerable effort and preparation on the part of the government and necessitated the government presenting its case at trial.” (Tr. at 84).
cited Cited "see" Jane Doe, a Minor, by and Through Her Guardian and Mother, Alisa Rudy-Glanzer v. Elroy \Bud\" Glazer
unknown court · 2000 · signal: see · confidence high
R.Evid. 403; see United States v. Sumner, 119 F.3d 658 , 661 (8th Cir.1997).
cited Cited "see" United States v. Efrain Campa-Fabela
8th Cir. · 2000 · signal: see · confidence high
See United States v. Sumner, 119 F.3d 658 , 660 (8th Cir. 1997).
cited Cited "see" United States v. Efrain Campa-Fabela
8th Cir. · 2000 · signal: see · confidence high
See United States v. Sumner, 119 F.3d 658 , 660 (8th Cir.1997).
discussed Cited "see" United States v. Stuart Lee Sumner (2×)
8th Cir. · 2000 · signal: see · confidence high
See 119 F.3d at 661.
discussed Cited "see" United States v. Stuart Lee Sumner (2×)
8th Cir. · 2000 · signal: see · confidence high
See 119 F.3d at 661.
cited Cited "see" United States v. Ronald Haukaas
8th Cir. · 1999 · signal: see · confidence high
See United States v. Sumner, 119 F.3d 658 , 660 (8th Cir. 1997); United States v. LeCompte, 99 F.3d 274, 277 (8th Cir. 1996).
discussed Cited "see" United States v. Ronald R. Haukaas, III (2×)
8th Cir. · 1999 · signal: see · confidence high
See United States v. Sumner, 119 F.3d 658 , 660 (8th Cir.1997); United States v. LeCompte, 99 F.3d 274, 277 (8th Cir.1996).
cited Cited "see" United States v. Hughes
A.F.C.C.A. · 1998 · signal: see · confidence high
See Sumner, 119 F.3d at 661.
cited Cited "see" United States v. Kerry Neil Enjady
10th Cir. · 1998 · signal: see · confidence high
See United States v. Sumner, 119 F.3d 658 , 661-62 (8th Cir.1997) (Rule 414); see also United States v. Larson, 112 F.3d 600 (2d Cir.1997) (same).
cited Cited "see" Jones v. Clinton
E.D. Ark. · 1998 · signal: see · confidence high
See Sumner, 119 F.3d at 662. 7 .
cited Cited "see" United States v. Enjady
10th Cir. · 1998 · signal: see · confidence high
See United States v. Sumner, 119 F.3d 658 , 661-62 (8th -8- Cir. 1997) (Rule 414); see also United States v. Larson, 112 F.3d 600 (2d Cir. 1997) (same).
discussed Cited "see, e.g." United States v. Harold Hall, Jr.
4th Cir. · 2017 · signal: see also · confidence low
When other crimes evidence is of “marginal probative value” and other evidence supporting a drug trafficking defendant’s guilt is “scarc[e] and equivocal,” there is “an unacceptable risk that the jury w[ill] assume that [the defendant] ha[s] a propensity for [drug] trafficking and convict on that basis alone.” United States v. Aguilar-Aranceta, 58 F.3d 796, 802 (1st Cir. 1995); see also United States v. Sumner, 119 F.3d 658 , 661 (8th Cir. 1997) (holding that the district court abused its discretion in admitting evidence of the defendant’s other crimes because the “overall we…
discussed Cited "see, e.g." United States v. Harold Hall, Jr. (2×)
4th Cir. · 2017 · signal: see also · confidence low
When other crimes evidence is of “marginal probative value” and other evidence supporting a drug trafficking defendant’s guilt is “scarc[e] and equivocal,” there is “an unacceptable risk that the jury w[ill] assume that [the defendant] ha[s] a propensity for [drug] trafficking and convict on that basis alone.” United States v. Aguilar-Aranceta, 58 F.3d 796, 802 (1st Cir. 1995); see also United States v. Sumner, 119 F.3d 658 , 661 (8th Cir. 1997) (holding that the district court abused its discretion in admitting evidence of the defendant’s other crimes because the “overall we…
discussed Cited "see, e.g." United States v. Lynn Michael LaVictor
6th Cir. · 2017 · signal: compare · confidence low
Compare United States v. Sumner, 119 F.3d 658 , 661 (8th Cir. 1997) (holding that prior abuse of the two other children is not sufficiently similar to the defendant’s alleged abuse of the victim to be relevant for showing opportunity, planning, or preparation) with United States v. Breitweiser, 357 F.3d 1249, 1254 (11th Cir. 2004) (concluding that testimony of defendant’s prior sexual conduct with minors was admissible under Rule 404(b) "to show [the defendant's] motive, intent, knowledge, plan and preparation, and lack of mistake when he touched [the victim]” and that such evidence was …
discussed Cited "see, e.g." United States v. McGhee
D.S.D. · 2007 · signal: see also · confidence low
In a sexual abuse prosecution where young child witnesses are involved, pretrial interviews or adversarial examinations should be ordered only if the “denial of access would likely result in an absence of ‘fundamental fairness essential to the very concept of justice.’ ” United States v. Walker, 452 F.3d 723, 725 (8th Cir.2006); United States v. Rouse, 111 F.3d 561 , 566-68 (8th Cir.), cert. denied, 522 U.S. 905 , 118 S.Ct. 261 , 139 L.Ed.2d 188 (1997); see also United States v. Sumner, 119 F.3d 658 , 663 (8th Cir.1997).
cited Cited "see, e.g." United States v. Alvin Ralph Mound
8th Cir. · 1998 · signal: see also · confidence low
See also United States v. Sumner, 119 F.3d 658 , 661 (8th Cir.1997).
cited Cited "see, e.g." United States v. Alvin Ralph Mound
8th Cir. · 1998 · signal: see also · confidence low
See also United States v. Sumner, 119 F.3d 658 , 661 (8th Cir. 1997).
discussed Cited "see, e.g." United States v. Crowder, Rochelle A. (2×)
D.C. Cir. · 1998 · signal: compare · confidence low
Compare United States v. Sumner, 119 F.3d 658 , 660-61 (8th Cir.1997) (supporting per se rule of exclusion), United States v. Moore, 98 F.3d 347, 349-50 (8th Cir.1996) (same), United States v. Thomas, 58 F.3d 1318, 1321-23 (8th Cir.1995) (same), and United States v. Jenkins, 7 F.3d 803, 806-07 (8th Cir.1993) (same), with United States v. Crouch, 46 F.3d 871, 875 (8th Cir.1995) (reading Jenkins narrowly), United States v. Barry, 133 F.3d 580, 582 (8th Cir.1998) (acknowledging as general rule of circuit that "the government is not bound by a defendant's offer to stipulate") (quotation marks and …
cited Cited "see, e.g." United States v. Guardia
10th Cir. · 1998 · signal: see also · confidence low
See also United States v. Sumner, 119 F.3d 658 , 661 (8th Cir.1997) (concluding that Rule 403 applies to Rule 414); United States v. Larson, 112 F.3d 600, 604-05 (2d Cir.1997) (same).
Retrieving the full opinion text from the archive…
United States
v.
Stuart Lee Sumner
96-3833.
Court of Appeals for the Eighth Circuit.
Jul 10, 1997.
119 F.3d 658

119 F.3d 658

47 Fed. R. Evid. Serv. 548

UNITED STATES of America, Appellee,
v.
Stuart Lee SUMNER, Appellant.

No. 96-3833.

United States Court of Appeals,
Eighth Circuit.

Submitted March 11, 1997.
Decided July 10, 1997.

1

140 Cong. Rec. H8992 (daily ed. Aug. 21, 1994) (Statement of Rep. Molinari); see 140 Cong. Rec. S12990 (daily ed. Sept. 20, 1994) (Statement of Sen. Dole). See also Manual of Model Criminal Jury Instructions for the District Courts of the Eighth Circuit § 2.08, Committee Comments (1996) ("It is the opinion of the Committee that, in an appropriate case, evidence otherwise admissible under Rules 413 and 414 may be excluded under Rule 403 if the danger of unfair prejudice or confusion of the issues substantially outweighs the probative value of the evidence....").[3]

2

We decline to uphold the admission of the challenged evidence on the theory that it was admissible under Rule 414, for we believe that it is for the district court to conduct the Rule 403 balancing test in the first instance, which it will do if the government chooses to offer the evidence under Rule 414 on retrial.[4]

III.

3

Because they are likely to recur, we briefly address the other issues raised by Sumner.

4

Prior to trial, Sumner moved for independent medical and psychological examinations of D.D. by defense experts. The district court denied Sumner's motion, concluding that Sumner's due process and Confrontation Clause rights would not be violated by the lack of an examination. The court noted that the only compelling need Sumner identified was that the government's experts might opine on ultimate legal issues such as whether the abuse occurred and whether the child witness was truthful. Because the witnesses were not permitted to testify as to these issues, and because Sumner would have the opportunity at trial to cross-examine the government's experts and the victim, the court concluded that Sumner had not shown sufficient need for an examination.

5

We review for abuse of discretion a district court's denial of a motion to compel the examination of a child victim. See United States v. Rouse, 111 F.3d 561, 568 (8th Cir.1997). In Rouse, we stated that in those cases in which the custodian of the child opposes defense access to the child, the "defendant must show that denial of access would likely result in an absence of 'fundamental fairness essential to the very concept of justice' before the trial court need reach the question whether some type of access may appropriately be ordered." Id. at 568 (citing United States v. Valenzuela-Bernal, 458 U.S. 858, 872, 102 S.Ct. 3440, 3449, 73 L.Ed.2d 1193 (1982)).

6

The only justification for an examination of D.D. that Sumner advanced before the district court was his fear of what the government's experts' testimony might be. Because the government's experts were not permitted to testify regarding whether the abuse occurred or whether D.D. was truthful, Sumner could not rely upon this basis to make his threshold showing of need. See United States v. Whitted, 11 F.3d 782, 785-86 (8th Cir. 1993) (expert cannot give opinion as to whether sexual abuse has occurred nor pass judgment on alleged victim's truthfulness). Accordingly, the district court did not abuse its discretion in denying the motion.[5]

7

Sumner also argues that the district court erred in denying his motions for a competency hearing and for the appointment of a guardian ad litem for D.D. We conclude that the district court did not err in denying Sumner's motion for a competency hearing. See United States v. Spotted War Bonnet, 882 F.2d 1360, 1362 (8th Cir.1989) (subsequent history omitted). Sumner's only asserted basis of incompetence was D.D.'s age, and the examining psychologist's findings show that D.D. met the standards for competency. See 18 U.S.C. § 3509(c)(4); Spotted War Bonnet, 882 F.2d at 1363. We also conclude that the district court did not abuse its discretion in refusing to appoint a guardian ad litem for D.D. pursuant to 18 U.S.C. § 3509(h).

8

The judgment of conviction is reversed, and the case is remanded for a new trial.

1

The HONORABLE NANETTE K. LAUGHREY, United States District Judge for the Eastern and Western Districts of Missouri, sitting by designation

2

Moreover, we believe that intent could not be a serious issue in the minds of the jury, for if Sumner actually performed the alleged acts against D.D. his criminal sexual intent could not be seriously questioned. See LeCompte, 99 F.3d at 279 (had jury believed victim's testimony as to defendant's conduct, it could not doubt that defendant intended criminal sexual contact)

3

Three district courts have concluded that the Rule 403 balancing test applies to Rule 413 and 415. See United States v. Guardia, 955 F.Supp. 115, 117 (D.N.M.1997) (Rule 413); Cleveland v. KFC Nat'l Management Co., 948 F.Supp. 62, 66 (N.D.Ga.1996) (Rule 415); Frank v. County of Hudson, 924 F.Supp. 620, 624 ( D.N.J.1996) (Rule 415). See also 23 Charles Alan Wright & Kenneth W. Graham, Jr., Federal Practice and Procedure § 5417 at 317-18 & § 5417A (Supp.1997) (suggesting that Rule 413 "does not alter the power of courts to exclude the evidence where on the facts of the case this is justifiable under Rule 403")

4

In light of the sole basis asserted by the district court for declaring Rule 414 unconstitutional, we decline to reach Sumner's additional argument that evidence admitted under Rule 414 after a Rule 403 analysis would violate his due process and equal protection rights

5

The parties' arguments on appeal are clouded by their inclusion of events that occurred after the district court denied Sumner's pretrial motion. Because Sumner did not renew his motion, we can examine the district court's denial only in light of the record as it existed at the time of the court's ruling. We need not address the justifications Sumner raises for the first time on appeal. See United States v. Baker, 98 F.3d 330, 337 (8th Cir.1996) (failure to raise an issue in the district court constitutes waiver), cert. denied, --- U.S. ----, 117 S.Ct. 1456, 137 L.Ed.2d 561 (1997). Whether these subsequent events, or any others that may occur, might form the basis of a renewed motion is a matter that should be addressed, if necessary, on retrial