Moore v. United States

Decision Date18 October 1976
Docket NumberNo. 75-1692,75-1692
Citation50 L.Ed.2d 25,97 S.Ct. 29,429 U.S. 20
PartiesJohn David MOORE, Jr. v. UNITED STATES
CourtU.S. Supreme Court

PER CURIAM.

John David Moore, Jr., was convicted in a bench trial of possession of heroin with intent to distribute it, in violation of 21 U.S.C. § 841(a)(1). In an unpublished order, the Court of Appeals summarily affirmed the judgment of conviction.

In early January 1975, police officers received a tip from an informant that Moore and others were in possession of heroin at "Moore's apartment." The police obtained a search warrant and entered the apartment, where they found Moore lying face down near a coffee table in the living room. Also present in the apartment was a woman who was sitting on a couch in the same room. Bags containing heroin were found both on top of and beneath the coffee table, and they were seized along with various narcotics paraphernalia.

(1) At a consolidated hearing on Moore's motion to suppress evidence and on the merits, the prosecution adduced no admissible evidence showing that Moore was in possession of the heroin in the apartment in which he and the woman were found other than his proximity to the narcotics at the time the warrant was executed. Indeed, one police officer testified that he did not find "any indications of ownership of the apartment." In his closing argument on the merits, however, the prosecutor placed substantial emphasis on the out-of-court declaration of the unidentified informant:

"(A) confidential informant came to Detective Uribe and said, 'I have information or I have through personal observation, know that John David Moore resides at a certain apartment here in El Paso, Texas, and he is in possession of a certain amount of heroin.' "

In adjudging Moore guilty, the trial court found that he had been in close proximity to the seized heroin, that he was the tenant of the apartment in question, and that he had, therefore, been in possession of the contraband. In making these findings, the court expressly relied on the hearsay declaration of the informant:

"Information revealed by the confidential informant and relied upon in the preparation of the Affidavit disclosed that John David Moore was the occupant of Apartment # 60, Building # 7, Hill Country Apartments, 213 Argonaut, El Paso, Texas."

Defense counsel objected to the court's reliance upon hearsay evidence, but the judge refused to amend this finding except to add the phrase "at the time of the seizure" to the end of the sentence.

There can be no doubt that the informant's out-of-court declaration that the apartment in question was "Moore's apartment," either as related in the search warrant affidavit or as reiterated in live testimony by the police officers, was hearsay and thus inadmissible in evidence on the issue of Moore's guilt. Introduction of this testimony deprived Moore of the opportunity to cross-examine the informant as to exactly what he...

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59 cases
  • U.S. v. Davis
    • United States
    • U.S. Court of Appeals — District of Columbia Circuit
    • 6 Abril 1977
    ...where the drugs were found, i. e., that the defendant lived in or controlled the apartment. In Moore v. United States, 429 U.S. 20, 97 S.Ct. 29, 50 L.Ed.2d 25 (1976) (per curiam), appellant was found, apparently unconscious, near bags of heroin and narcotics paraphernalia. The only evidence......
  • Thomas v. Scully
    • United States
    • U.S. District Court — Eastern District of New York
    • 20 Junio 1994
    ...was sufficient to support the conviction." Henry v. Speckard, 22 F.3d 1209, 1215 (2d Cir.1994) (citing Moore v. United States, 429 U.S. 20, 22, 97 S.Ct. 29, 30, 50 L.Ed.2d 25 (1976)). Petitioner has not demonstrated that he was deprived of a fundamentally fair trial, because even if it were......
  • United States v. Young
    • United States
    • U.S. Supreme Court
    • 20 Febrero 1985
    ...(per curiam ); Moore v. Illinois, 434 U.S. 220, 232, 98 S.Ct. 458, 466, 54 L.Ed.2d 424 (1977); Moore v. United States, 429 U.S. 20, 23, 97 S.Ct. 29, 30, 50 L.Ed.2d 25 (1976) (per curiam ); Coleman v. Alabama, 399 U.S. 1, 11, 90 S.Ct. 1999, 2004, 26 L.Ed.2d 387 (1970); Foster v. California, ......
  • U.S. v. Johnson
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • 25 Octubre 1983
    ...8 In re Winship, 397 U.S. 358, 364, 90 S.Ct. 1068, 1073, 25 L.Ed.2d 368, 375 (1970). 9 Moore v. United States, 429 U.S. 20, 22, 97 S.Ct. 29, 30, 50 L.Ed.2d 25, 28 (1976) (per curiam); see Patterson v. New York, 432 U.S. 197, 210, 97 S.Ct. 2319, 2327, 53 L.Ed.2d 281, 292 (1977) (state must p......
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2 books & journal articles
  • § 1.09 Bench Trials
    • United States
    • Carolina Academic Press Understanding Evidence (2018) Title Chapter 1 Overview of Evidence Law
    • Invalid date
    ...judge in a bench trial is presumed not to have considered improper evidence in reaching a verdict.").[100] See United States v. Moore, 429 U.S. 20, 22 (1976) ("Equally unpersuasive is the Government's argument that the error was probably harmless because Moore was convicted in a bench trial......
  • § 1.09 BENCH TRIALS
    • United States
    • Carolina Academic Press Understanding Evidence (CAP) Title Chapter 1 Overview of Evidence Law
    • Invalid date
    ...for Nonjury Cases, 50 A.B.A. J. 723 (1964).[99] Harris v. Rivera, 454 U.S. 339, 346 (1981) (per curiam).[100] See United States v. Moore, 429 U.S. 20, 22 (1976) ("Equally unpersuasive is the Government's argument that the error was probably harmless because Moore was convicted in a bench tr......

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