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.
132041P.pdf 01/10/2014 United States v. Edward J.S. Picardi
U.S. Court of Appeals Case No: 13-2041
U.S. District Court for the District of South Dakota - Rapid City
[PUBLISHED] [Gruender, Author, with Loken and Shepherd, Circuit Judges]
Criminal case - Criminal law. District court did not abuse its discretion
by replacing two jurors with alternates; dismissal of the jurors outside
of defendant's presence did not implicate his Sixth Amendment rights as no
witness or evidence against him was presented when the court dismissed the
jurors, and there was no evidence that the replacement of the jurors
prejudiced defendant; no error in excluding defendant's exhibit, an email
from the attorney who set up the tax scheme in question, as the exhibit
was likely to confuse the jury and was cumulative of other evidence; no
error in limiting the scope of defendant's examination of a defense
witness as the proposed line of testimony was inadmissible hearsay; the
district court did not err in rejecting defendant's proposed
theory-of-defense instruction to the effect that a defendant could not
form the requisite intent to violate a vague or highly debatable tax law
as this instruction presented an issue - whether a tax law is void for
vagueness - reserved for the court.