Frank Souza v. United States

304 F.2d 274
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 10, 1962
Docket17443_1
StatusPublished
Cited by15 cases

This text of 304 F.2d 274 (Frank Souza v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Frank Souza v. United States, 304 F.2d 274 (9th Cir. 1962).

Opinion

JERTBERG, Circuit Judge.

Appellant appeals from a judgment of conviction upon three counts of a four-count information charging violation of Title 18 U.S.C.A. § 641. 1

Count I of the Amended Information charged:

“That from on or about June 10, 1960, through August 8, 1960, in the District of Hawaii and within the jurisdiction of this Court, and within the special maritime and territorial jurisdiction of the United States, namely, Waipio Point Storage Area, Pearl Harbor, Oahu, FRANK SOUZA did unlawfully steal property of the United States, having a value in excess of $100.00, namely, 6,596 pounds of copper nickel, more or less, in violation of Title 18, United States Code, Section 641.”
Count II charged:
“That on or about June 10, 1960, in the District of Hawaii and within the jurisdiction of this Court, FRANK SOUZA, the identical person named in Count I of this Information, did, without authority, sell and convey property of the United States, having a value in excess of $100.00, namely, 1,660 pounds of copper nickel, more or less, in violation of Title 18, United States Code, Section 641.”

Counts III and IV charged offenses which were identical to Count II except in respect to date and quantity of copper nickel involved. The date alleged in Count III is July 27, 1960, and the quantity of copper nickel alleged is 3,096 pounds. In Count IV, the date alleged is August 4, 1960, and the quantity of copper nickel alleged is 840 pounds.

The jury acquitted appellant of the offense alleged in Count I, and convicted him of the offenses charged in Counts II, III and IV.

The specifications of error relied upon by appellant are:

1. That each of Counts II, III and IV fails to state an offense under § 641;
2. That the evidence is insufficient to support the jury verdict of Guilty as to each of said counts;
3. That the District Court erred in failing to give an instruction to the jury proposed and offered by appellant ;
4. That the District Court erred in furnishing to the jury a copy of the Information; and
6. That the District Court erred in receiving into evidence, over appellant's objection, an exhibit consisting of a bolt cutter.

The above specifications of error will be considered seriatim.

*276 In considering appellant’s contention that each of said counts fails to state an offense under § 641, it is to be noted that the charge in each count is laid in the language of the statute and that such language does not provide that the acts denounced in the statute must be accompanied by criminal intent on the part of the perpetrator.

Appellant earnestly urges that the judgment of conviction must be reversed because Counts II, III and IV fail to state that the sales therein alleged were made “with criminal intent, that is, with knowledge that the property belonged to and was stolen from the United States Government.” In Morissette v. United States, 342 U.S. 246, 72 S.Ct. 240, 96 L.Ed. 288 (1952), the indictment charged that on a certain date, at a certain place, Morissette “did unlawfully, wilfully and knowingly steal and convert to his own use about three tons of used bomb casings having a value of approximately $84.00, and being the property of the United States of America, located at the bombing range of,the Oscoda Army Air Base, in violation of Section 641, United States Code, Title 18.” At Morissette's trial, the District Court ruled that criminal intent was to be presumed from the acts charged in the indictment, and refused to submit or to allow Morissette’s counsel to argue to the j'ury whether Morissette acted with innocent intent. On appeal to the Court of Appeals, Sixth Circuit, Morissette’s conviction was affirmed. Morissette v. United States, 187 F.2d 427 (6th Cir., 1951). The Circuit Court construed § 641 to create several separate and distinct offenses, one being known as conversion of government property, and held that this particular offense requires no element of criminal intent. It was the Court’s view that such conclusion was required by the failure of Congress to express such a requisite and by earlier decisions of the Supreme Court of the United States. On certiorari to the Supreme Court of the United States, the Court found no grounds for inferring affirmative instruction from Congress to eliminate intent from the offense charged against Morissette, and reversed the judgment of conviction. In the course of its opinion, the Supreme Court stated, at p. 263, 72 S.Ct. at p. 249.

“We hold that mere omission from § 641 of any mention of intent will not be construed as eliminating that element from the crimes denounced.”

While it is to be noted that in Morissette, the Supreme Court considered only that part of § 641 which makes it an offense to embezzle, steal, purloin, or knowingly convert to his own use or the use of another of property of the United States, and not that part of the Section under which appellant was charged which makes it an offense to sell, without authority, property of the United States, we believe that the reasoning of the Supreme Court in Morissette compels the conclusion that criminal intent is an essential element of the offenses set forth in Counts II, III and IV.

However, in our view, the omission from Counts II, III and IV of an allegation of criminal intent does not require a reversal of the judgment of conviction in this case.

In this case, appellant concedes that the District Court instructed the members of the jury that in order to find the defendant guilty of the offenses charged in Counts II, III and IV, they must find that appellant sold and conveyed the property described in each such count, without authority, and with knowledge that at the time of each such sale and conveyance, the property belonged to the United States and had been stolen from the United States. In this connection, the record discloses that appellant moved the District Court for a judgment of acquittal as to Counts II, III and IV on the ground that each such count failed to state an offense because of the absence of any allegation of criminal intent. In denying such motion, the District Court stated: “I will charge the jury that specific intent is a necessary element of the offense.” Included in the District *277 Court’s instructions to the jury, we find the following:

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304 F.2d 274, Counsel Stack Legal Research, https://law.counselstack.com/opinion/frank-souza-v-united-states-ca9-1962.