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.
173148P.pdf 07/17/2018 United States v. DNRB, Inc.
U.S. Court of Appeals Case No: 17-3148
U.S. District Court for the Western District of Missouri - Kansas City
[PUBLISHED] [Gruender, Author, with Melloy and Grasz, Circuit Judges]
Criminal case - Criminal law. In an action against the employer of a
worker who fell to his death while not wearing safety equipment, the
evidence was sufficient to support the company's conviction of a Class B
misdemeanor for willfully violating two safety regulations and causing the
worker's death; other-acts evidence introduced by the government was
relevant to the material issue of defendant's knowledge and intent - that
is, that they were aware of the applicable standards,knew the worker was
not using his safety equipment and that their failure to ensure he used it
was knowing rather than accidental; further, the evidence was similar in
nature to the conduct charged here, was supported by evidence showing
defendant was responsible for the violation and was not unduly
prejudicial; defendant had reasonable notice of the 404(b) evidence;
before imposing a $500,000 fine, the court considered and applied the
3553(a) factors; the district court could impose the maximum fine allowed
by law even though it recognized the likelihood defendant, which had
ceased operations, might not be able to pay.