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United States v. Haddock

United States Court of Appeals for the Tenth Circuit
956 F.2d 1534 (1992)

Written by Nathan Benedict, JD

Facts

Kenneth Haddock (defendant) was charged with various bank-fraud related offenses. At trial, he sought to introduce photocopies of six documents. The trial court excluded the documents, finding that they lacked reliability. No witness other than Haddock was familiar with the contents of the documents. In some cases, a party who had allegedly created or received the original documents could not attest to their genuineness. Several witnesses testified that the documents contained markings and statements inconsistent with those typically prepared by the named banks. Haddock was convicted and appealed.

Rule of Law

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Issue

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Holding and Reasoning (Tacha, J.)

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A "yes" or "no" answer to the question framed in the issue section;
A summary of the majority or plurality opinion, using the CREAC method; and
The procedural disposition (e.g., reversed and remanded, affirmed, etc.).

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