United States v. Gary v. Moore, Aaron R. Wyatt, Michael A. Wyatt, & Dwayne Anthony, 208 F.3d 577 (7th Cir. 2000). · Go Syfert
United States v. Gary v. Moore, Aaron R. Wyatt, Michael A. Wyatt, & Dwayne Anthony, 208 F.3d 577 (7th Cir. 2000). Cases Citing This Book View Copy Cite
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cited 3× by 2 distinct cases, last quoted 2004 · …intends to introduce as evidence in chief at the trial at p. 579
cited 3× by 2 distinct cases, last quoted 2004 · …speaks to materials such as handwritten notes in a defendant's possession. at p. 578
24 citation events (24 in the last 25 years) across 5 distinct courts.
Treatment trajectory · 2003 → 2026 · click a year to view as-of
2003 2014 2026
Top citers, strongest first. 8 distinct citers. How cited ↗
discussed Cited as authority (rule) Hazelett v. State
Del. · 2025 · confidence medium
The government must turn over any requested documents . . . it ‘intends to use . . . in its case-in-chief at trial’ or if the item is ‘material to preparing the defense.’ The defense, by contrast, must only turn over documents . . . it ‘intends to use . . . in the defendant’s case-in-chief at trial.’”); United States v. Medearis, 380 F.3d 1049, 1057 (8th Cir. 2004) (“reciprocal pre-trial disclosure . . . includes only documents [] the defendant intends to introduce during his own case-in-chief”); United States v. Moore, 208 F.3d 577, 579 (7th Cir. 2000) (holding document us…
discussed Cited as authority (rule) United States v. Aaron Wyatt
7th Cir. · 2021 · confidence medium
He first violated the conditions of his release shortly after serving a 264-month sentence for distributing crack cocaine, United States v. Moore, 208 F.3d 577, 579 (7th Cir. 2000), and was sentenced to another 12-month term.
discussed Cited as authority (rule) United States v. Caleb Gray-Burriss
D.C. Cir. · 2015 · confidence medium
See, e.g., United States v. Medearis, 380 F.3d 1049, 1057 (8th Cir.2004) (holding that a document used only for impeachment is not ex-cludable under Rule 16); United States v. Moore, 208 F.3d 577, 579 (7th Cir.2000) (same); cf. United States v. Young, 248 F.3d 260, 269 (4th Cir.2001) (affirming exclusion because the party “intended to offer the tapes not for impeachment purposes, but as ‘evidence in chief ”); United States v. King, 703 F.2d 119 , 126 n. 6 (5th Cir.1983) (affirming exclusion and noting that, "even though the documents were excluded from evidence, ... [djefense counsel was…
examined Cited as authority (rule) United States v. Cody Cheyenne Medearis (4×)
8th Cir. · 2004 · confidence medium
The court prohibited Medearis' counsel from using the letter because it was not previously disclosed to the government, ostensibly under Rule 16(b)(1)(A) of the Federal Rules of Criminal Procedure, the only rule that "speaks to materials such as handwritten notes in a defendant's possession." United States v. Moore, 208 F.3d 577, 578 (7th Cir.2000). 37 For good reason, at oral argument, the government essentially conceded that the letter was admissible for impeachment purposes.
discussed Cited as authority (rule) United States v. Cody Medearis (2×)
8th Cir. · 2004 · confidence medium
The court prohibited Medearis’ counsel from using the letter because it was not previously disclosed to the government, ostensibly under Rule 16(b)(1)(A) of the Federal Rules of Criminal Procedure, the only rule that “speaks to materials such as handwritten notes in a defendant’s possession.” United States v. Moore, 208 F.3d 577, 578 (7th Cir. 2000).
discussed Cited as authority (rule) Ford v. Hubbard
9th Cir. · 2003 · confidence medium
As a result, on August 5,1997” 7. slip op. at 13353, n. 4, line 5 [305 F.3d at 881]: replace “Miranda & Wong Sun ” with “Miranda and Wong Sun ” 8. slip op. at 13355, lines 14-15 [305 F.3d at 882]: replace “Carey v. Saffold, 536 U.S. 214 , 122 S.Ct. 2134 , 153 L.Ed.2d 260 (June 17, 2002) (No. 01-301).” with “Carey v. Saffold, 536 U.S. 214 , 122 S.Ct. 2134 , 153 L.Ed.2d 260 (2002).” 9. slip op. at 13356, line 10 [305 F.3d at 883]: after the citation to James v. Giles and before “see also Freeman v. Page,” insert “As we recently said in Kelly v. Small, ‘The exercise of d…
discussed Cited as authority (rule) Richard Herman Ford v. S. Hubbard, Warden Daniel E. Lungren, Attorney General, Richard Herman Ford v. S. Hubbard, Warden Attorney General of the State of California, Richard Herman Ford v. United States District Court for the Central District of California, S. Hubbard, Warden, Real Party in Interest. Richard Herman Ford v. S. Hubbard, Warden, Richard Herman Ford v. United States District Court for the Central District of California, S. Hubbard, Warden, Real Party in Interest
9th Cir. · 2003 · confidence medium
As a result, on August 5, 1997" 9 7. slip op. at 13353, n. 4, line 5 [305 F.3d at 881]: replace "Miranda & Wong Sun " with " Miranda and Wong Sun " 10 8. slip op. at 13355, lines 14-15 [305 F.3d at 882]: replace " Carey v. Saffold, 536 U.S. 214 , 122 S.Ct. 2134 , 153 L.Ed.2d 260 (June 17, 2002) (No. 01-301)." with " Carey v. Saffold, 536 U.S. 214 , 122 S.Ct. 2134 , 153 L.Ed.2d 260 (2002)." 11 9. slip op. at 13356, line 10 [305 F.3d at 883]: after the citation to James v. Giles and before " see also Freeman v. Page, " insert "As we recently said in Kelly v. Small, `The exercise of discretion to…
discussed Cited "see" United States v. Urena
9th Cir. · 2011 · signal: see · confidence high
See United States v. Moore, 208 F.3d 577, 578 (7th Cir.2000) (“[C]ourts are entitled to exclude evidence that should have been produced during reciprocal discovery *909 in criminal cases.”) (citing Taylor v. Illinois, 484 U.S. 400 , 108 S.Ct. 646 , 98 L.Ed.2d 798 (1988)).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Gary v. MOORE, Aaron R. Wyatt, Michael A. Wyatt, and Dwayne Anthony, Defendants-Appellants
98-4296, 98-4323, 99-2607, 99-2676.
Court of Appeals for the Seventh Circuit.
Mar 29, 2000.
208 F.3d 577
Thomas Edward Leggans (argued), Office of the U.S. Attorney, Criminal Division, Fairview Heights, IL, Amanda A. Robertson, Office of the U.S. Attorney, Benton, IL, for plaintiff-appellee., Gregory A. Adamski (argued), Adamski & Conti, Chicago, IL, for Gary V. Moore., Deborah L. Mahoney, Mahoney & Burke, Chicago, IL, for Aaron Wyatt., Michael A. Wyatt, Federal Correctional Institution, Oxford, WI, pro se; Susan Kis-ter, St. Louis, MO, for Michael A. Wyatt., Matt Vaughn (argued), Fairfield, IL, for Dewayne C. Anthony.
Flaum, Easterbrook, Ripple, Circuit'.
Cited by 7 opinions  |  Published
3 passages pin-cited by 7 cases
Pinpoint authority: #12,472 of 633,719
Citer courts: E.D. Virginia (6) · First Circuit (1)
EASTERBROOK, Circuit Judge.

Four defendants, convicted of crimes related to cocaine, have received stiff sentences. Details of the offenses are not relevant. One of the four appeals is not properly here at all. Michael Wyatt pleaded guilty, was sentenced to 192 months’ imprisonment, and appealed. Yet, as part of his plea bargain, Michael Wyatt waived his right to appeal, and nothing in the record suggests that the waiver is involuntary or otherwise problematic. We grant the prosecutor’s motion to dismiss his appeal, see United States v. Wenger, 58 F.3d 280 (7th Cir.1995), and confine this opinion to the contentions of the other defendants.

Gary Moore, the only one of the four to stand trial, sought to cross-examine Michael Wyatt (testifying for the prosecution as part of his plea bargain) about a handwritten note that bears his signature and is notarized. This note reads:

I Michael Wyatt did Not agreed with Aaron Wayt Wyatt or Gary MooRe of cory at any time to sell Drug’s

It is a peculiar note, and not only because it looks like Michael Wyatt had trouble spelling his own family name. The words “to sell Drug’s” are in a blue ink, while the rest of the text is in black, raising the possibility that two people (perhaps at different times) were responsible for the text. Before counsel could get to any questions about the authenticity and provenance of this document, however, the district judge excluded it from evidence on the ground that, by failing to give it to the prosecutors before trial, Moore’s lawyer violated Fed. R.Crim.P. 16.

Moore’s lawyer did not join issue on the subject. He seemingly wanted the judge to transcend the rules of evidence and criminal procedure in general. That’s not a winning line of argument, for courts are entitled to exclude evidence that should have been produced during reciprocal discovery in criminal cases. Taylor v. Illinois, 484 U.S. 400, 108 S.Ct. 646, 98 L.Ed.2d 798 (1988). Sticking to the details would have done Moore more good, because it is hard to see why Moore had to tip his hand before trial. Of all the discovery requirements, only Rule 16(b)(1)(A) speaks to materials such as handwritten notes in a defendant’s possession. It says:

If the defendant requests disclosure under subdivision (a)(1)(C) or (D) of this rule, upon compliance with such request by the government, the defendant, on request of the government, shall permit the government to inspect and copy or photograph books, papers, documents, photographs, tangible objects, or copies[*579] or portions thereof, which are within the possession, custody, or control of the defendant and which the defendant intends to introduce as evidence in chief at the trial.

Because Moore received discovery from the prosecutor, he had to furnish in exchange tangible evidence “which the defendant intends to introduce as evidence in chief at the trial.” Yet Moore did not seek to use the note “as evidence in chief at the trial.” He tried to use it as a prior inconsistent statement by Michael Wyatt that would undermine his credibility in the jurors’ eyes. At oral argument in this court the prosecutor contended that, because either Michael Wyatt or someone else would have to establish the authenticity of the document, this testimony would be “evidence in chief’. That assertion sorely misunderstands what it means to offer “evidence in chief’ (or evidence in one’s “case in chief’). Preliminary issues of admissibility are argued to the court. Fed. R.Evid. 104(a). They are neither part of the case in chief nor part of the defense. Rule 16(b)(1)(A) speaks to how the evidence is used, not to how it is introduced. Moore sought to use the note to impeach the testimony of a witness for the prosecution; it was not properly excludable under Rule 16.

None of this does Moore any good, however, because he did not argue the substance of Rule 16 in the district court, or for that matter in his appellate brief. Only plain error could justify reversal, and plain error entails, among other things, a conclusion that enforcing the forfeiture would condone a miscarriage of justice. United States v. Olano, 507 U.S. 725, 736, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993). No miscarriage occurred here. Moore had ample opportunity to show the jurors Michael Wyatt’s shortcomings as a witness and as a person. Quite apart from Michael Wyatt’s testimony, the evidence against Moore was compelling, and a conviction was foreordained.

None of the defendants’ other contentions requires discussion. The most important of these, an argument that the kind and quantity of drugs must be treated as elements of the offense under 21 U.S.C. § 841 in light of Jones v. United States, 526 U.S. 227, 119 S.Ct. 1215, 143 L.Ed.2d 311 (1999) — has been resolved by an opinion issued after the oral argument of this case. See United States v. Jackson, 207 F.3d 910 (7th Cir.2000). See also United States v. Edwards, 105 F.3d 1179, 1180 (7th Cir.1997), affirmed, 523 U.S. 511, 118 S.Ct. 1475, 140 L.Ed.2d 703 (1998). All of the rest have been considered, and we approve the district court’s disposition of each. The appeal of Michael Wyatt, No. 99-2607, is dismissed in conformity with his plea agreement. In the other three appeals, the judgments are affirmed.