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United States v. Cahlan Clay
883 F.3d 1056
| 8th Cir. | 2018
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Background

  • At a 2012 wedding reception in Kansas City, Detective Anderson heard gunshots, entered a nearby parking lot, saw Cahlan Clay fire a handgun, and pursued him; Anderson fired, hitting Clay, who dropped the gun and surrendered.
  • Clay faced state charges (mistrial) and then federal prosecution for being a felon in possession of a firearm; two federal trials occurred, the first ending in mistrial, the second resulting in conviction and 120-month sentence.
  • At trials, Anderson and Officer Thomas gave somewhat differing accounts about the number of shots and the shooter’s clothing; defense argued their testimony changed after seeing physical evidence and after observing closing arguments in the first federal trial.
  • At the second federal trial the district court excluded defense testimony about whether the officers were present for closing arguments at the first federal trial and limited cross-examination about Anderson’s potential motive to lie to avoid punishment for an unjustified shooting.
  • Clay appealed, claiming violation of his Fifth and Sixth Amendment right to present a defense and his Sixth Amendment Confrontation Clause right to cross-examine witnesses. The Eighth Circuit affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether excluding testimony that officers observed closing arguments at prior federal trial violated right to present a defense Clay: testimony would show officers tailored later testimony to fit physical evidence, bolstering defense that Anderson lied about Clay having a gun Gov: testimony was of little probative value, cumulative, and risked confusing issues; impeachment could be done via other prior statements Exclusion proper—trial court reasonably found low probative value outweighed confusion; defendant had other means to impeach
Whether limiting cross-examination about Anderson’s potential motive to avoid punishment violated Confrontation Clause Clay: testimony about consequences of an unjustified shooting would show motive to lie, i.e., bias Gov: questions speculative, lacked foundation, and would be distracting/repetitive Limitation proper—court within wide latitude to require foundation and restrict speculative, marginally relevant questioning

Key Cases Cited

  • Crane v. Kentucky, 476 U.S. 683 (establishes right to present a defense but recognizes trial judge discretion to exclude marginally relevant evidence)
  • Delaware v. Van Arsdall, 475 U.S. 673 (Confrontation Clause allows reasonable limits on cross-examination to prevent harassment, confusion, or marginal relevance)
  • Portuondo v. Agard, 529 U.S. 61 (discusses argument about tailoring testimony after hearing other witnesses; not dispositive on admissibility of testimony)
  • United States v. Williams, 796 F.3d 951 (8th Cir.) (upholds limitation on cross-examination about officers’ alleged motive to plant evidence absent proper foundation)
  • United States v. Hawkins, 796 F.3d 843 (8th Cir.) (standard for reviewing constitutional trial errors)
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Case Details

Case Name: United States v. Cahlan Clay
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Mar 5, 2018
Citation: 883 F.3d 1056
Docket Number: 16-4303
Court Abbreviation: 8th Cir.