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A recent opinion from the U.S. Court of Appeals for the Seventh Circuit illustrates the perils of the “argument by incorporation” strategy. In United States v. Scott, Case No. 24-1903, the Defendant was convicted following a bench trial of unlawful possession of a firearm by a felon, along with possession with intent to distribute narcotics. The Defendant appealed the denial of his motion to suppress evidence and challenged the sufficiency of the evidence. He also attempted to argue the possession of a firearm statute, 18 U.S.C. § 922(g)(1), was unconstitutional. The Seventh Circuit Court of Appeals affirmed on all issues. But of note was its take on the constitutional challenge. Regarding the attempt to attack the § 922(g)(1) conviction, the Defendant merely adopted the arguments he made in the district court on the issue.  The Court of Appeals remarked, “a litigant’s attempt to incorporate by reference arguments on issues made to the district court is unacceptable and cannot serve as a valid presentation of the argument on appeal.”  The Court determined this issue had thus been waived. While incorporating arguments made by co-Defendants in an appeal is usually acceptable, doing so with arguments made in another court, even in the same case, is a strategy doomed to fail.

About the Author
Christopher Keleher clerked for the Hon. William J. Bauer of the U.S. Court of Appeals for the Seventh Circuit.  This unique opportunity provided Mr. Keleher with an invaluable understanding of the inner workings of an appellate court.  He saw what persuades judges and what does not, and utilizes this knowledge every time he writes an appellate brief. The Keleher Appellate Law Group handles all phases of appellate litigation in federal and state courts across the country. Read more here.