DISCLAIMER: Any unofficial case summaries below are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
083354P.pdf 10/26/2009 United States v. Joseph E. Espinosa, Sr.
U.S. Court of Appeals Case No: 08-3354
U.S. District Court for the District of South Dakota
[PUBLISHED] [Smith, Author, with Arnold and Shepherd, Circuit Judges]
Criminal Case - Conviction. Conviction for aggravated sexual abuse of
victim T was supported by sufficient evidence, as there was sufficient
evidence of penetration and district court did not err in denying motion
for acquittal. Evidence was insufficient to establish abusive sexual
contact with victim K, as government did not prove victim's age, and
conviction is reversed. District court did not abuse its discretion in
denying motion for mistrial based on testimony of psychiatrist; even if
error, the error was harmless. District court did not abuse its
discretion in admitting hearsay statements, as statements were presented
not for the truth of the matter asserted but to show that the witnesses
had conversations with the victim and the witnesses' subsequent actions.
083354P.pdf 09/18/2009 United States v. Joseph E. Espinosa, Sr.
U.S. Court of Appeals Case No: 08-3354
U.S. District Court for the District of South Dakota
[PUBLISHED] [Smith, Author, with Arnold and Shepherd, Circuit Judges]
Criminal case - criminal law. Evidence was sufficient to prove
penetration or attempted penetration, the first element of aggravated
sexual abuse, and defendant's conviction for sexual abuse of the victim
THS is affirmed; however, the government failed to establish the age of
victim KHS at the time the alleged offense occurred, and defendant's
conviction for abusive sexual contact with KHS is reversed; the court
properly instructed the jury concerning the testimony of a psychiatrist
who examined THS and testified she was the victim of sexual abuse, and
the court did not abuse its discretion in denying defendant's motion for a
mistrial on the ground the psychiatrist's statement improperly bolstered
the victim's testimony; evidentiary challenges rejected.