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← 329 F.2d 561 - Kaplan v. United States

Kaplan v. United States’s Empirical Analysis

329 F.2d 561 · 1964

Citation profile

47
cited by 47 later decisions
2
states following
January 1975
most recently cited

44 federal appellate · 2 state decisions

Relationships

Applies 18 U.S.C. § 1010 · 18 U.S.C. § 1341 (White-Collar Crime Penalty Enhancement Act of 2002)

Relies on Glasser v. United States · Holland v. United States · Remmer v. United States · Simpson v. United States · Remmer v. United States

Most-quoted passages

The sentences later courts lift from this opinion, ranked by how many decisions quote each — the parts of the opinion doing the work. These counts are smaller than the citation total above because most of the 47 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.

  1. ““Karn v. United States, 9 Cir. 1946, 158 F.2d 568 , a charge of larceny, where under Alaskan statutes this court found no ‘competent and substantial’ evidence to convict, and so reversed. In doing so, it followed the old rule that in order to convict, inferences that may be drawn from circumstantial evidence ‘ * * * must not only be consistent with a defendant’s guilt, but inconsistent with every reasonable hypothesis of innocence. The evidence should be required to point so surely and unerringly to the guilt of the accused as to exclude every reasonable hypothesis but that of guilt.’ “These are brave words, but do not represent the present law. As we have frequently and recently pointed out in Byrnes v. United States, 9 Cir., 327 F.2d 825 , note 5a, and Woxberg v. United States, 9 Cir., 329 F.2d 284 (No. 18805, decided Mar. 12, 1964), this rule was disapproved by the United States Supreme Court in Holland v. United States, supra, 348 U.S. [121] pp. 139-140, 75 S.Ct. [127] p. 137, 99 L.Ed. 150 . Cf. also Remmer v. United States, 9 Cir. 1953, 205 F.2d 277 , 278, reversed on other grounds, 347 U.S. 227 , 74 S.Ct. 450 , 98 L.Ed. 654 and many other recent cases from this Circuit. The view urged upon us is not the law. The current correct test is whether ‘reasonable minds could find that the evidence excludes every hypothesis but that of guilt/ ””
    1 later decision quote this exact passage · from the majority

How this case has been treated — in progress

Whether each later court followed, distinguished, criticized, or overruled this decision. The treatment classification (task #35) runs highest-cited cases first and lights up here as it reaches this one.