Jerry Robert Cloud v. United States

361 F.2d 627, 1966 U.S. App. LEXIS 5873
CourtCourt of Appeals for the Eighth Circuit
DecidedJune 10, 1966
Docket18240
StatusPublished
Cited by16 cases

This text of 361 F.2d 627 (Jerry Robert Cloud v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jerry Robert Cloud v. United States, 361 F.2d 627, 1966 U.S. App. LEXIS 5873 (8th Cir. 1966).

Opinion

VAN OOSTERHOUT, Circuit Judge.

This is an appeal by the defendant, Jerry Robert Cloud, from his conviction by a jury and resulting sentence on all five counts of an indictment. Defendant in each count was charged with transportation in interstate commerce of a forged and falsely made security, to wit, a described American Express Money Order, knowing the same to be falsely made and forged in violation of 18 U.S.C.A. § 2314. Five-year concurrent sentences were imposed on each count.

Defendant urges the trial court committed reversible error in the following respects:

I. Failure to sustain timely motions for directed verdict and judgment n. o. v. based on insufficiency of evidence to establish crimes charged.

II. The giving of Instruction C-3 upon the inference arising from possession of recently stolen property.

III. Exclusion of evidence of defendant’s voluntary surrender after learning of the charges against him.

We find defendant’s asserted errors to be without merit. We affirm.

I.

The motions for verdict of acquittal and for judgment n. o. v. were *629 properly overruled. In considering the sufficiency of the evidence to support the verdict, the evidence must be viewed in the light most favorable to the Government as the prevailing party. When so viewed, we find substantial evidence to support the verdict. Four hundred American Express Money Order forms with known serial numbers were stolen from the Justrite Super Market in Kansas City, Kansas, an issuing agency, on March 19, 1964. When sold and issued to customers, the symbol “AECO” and the amount of the money order were filled in by a Monroe machine provided by the American Express. Such symbol and figures were not placed on the money orders when they were stolen. Substantial evidence discloses that the symbol and amount were not placed on the money orders here involved by an authorized machine. Defendant within the period between May 15, 1964 and June 5, 1964, cashed the five money orders here involved at five different Kansas City business establishments. Upon three of the money orders, defendant was named as payee. The other two named defendant as sender and named the party cashing as payee. Expert testimony discloses that the name of defendant as it appears on each of the money orders is in defendant’s handwriting. On four of the five money orders defendant gave as his address a place from which he had moved more than a year before. The party living at the address given had never seen the defendant and knew nothing about him. Three of the money orders designate Wayne Miller as the sender with the fictitious and non-existing address of the purported sender.

Defendant on brief does not attack the sufficiency of the evidence to show the money orders were stolen or that he is the party who actually cashed the money orders involved in the indictment. Adequate evidence supports the view that defendant had knowledge that the instrumentalities of interstate commerce would be used in collecting the money orders.

Defendant urges that while there is testimony to the effect that the money orders were stolen in blank, there is no evidence to establish that they came into his possession in blank form. The indictment charges defendant with causing the money orders to be transported in interstate commerce knowing the same to be falsely made and forged. It is not necessary to sustain the conviction to prove that defendant was the forger. His guilt with respect to this element of the offense is established by proof of knowledge on his part that the money orders he cashed were forged and falsely drawn.

Defendant contends that his conviction is based upon piling an inference of knowledge of forgery upon an inference of knowledge that the money orders were stolen. Our examination of the record satisfies us that the evidence warrants a jury finding that the defendant knew that money orders in blank were stolen and that the forgery of the required symbol and amount was required to pass the money orders. Additionally, the defendant filled in his name as payee or sender on the money orders, provided a long-discarded address as his address, and the method of cashing the several money orders at different times and places constitutes circumstantial evidence which supports a finding that the defendant at the time he passed the money orders had knowledge that the instruments were forged and falsely made.

II.

Instruction C-3 given by the court reads:

“Possession of property recently stolen, if not satisfactorily explained, is a circumstance from which the jury may reasonably draw the inference and find that the person in possession knew the property had been stolen.
“The term ‘recently’ is a relative term which has no fixed meaning. Whether property may be considered as recently stolen depends upon the *630 nature of the property and all the facts and circumstances shown by the evidence. The longer the period of time since the theft, the weaker the inference which may be drawn from such unexplained possession; if so.
“If you find from the evidence beyond a reasonable doubt that the five money orders described in the indictment were stolen and were caused to be transported in interstate commerce by the defendant as charged and that, while recently stolen, the five money orders were in the possession of the defendant and that such possession is not satisfactorily explained, the jury may draw from those facts if you so find, the inference that the accused had knowledge that they were stolen.
“However, the jury is not bound or required to find that defendant had knowledge that the five money orders were stolen and falsely made merely because he was in possession of the stolen items, and unless the jury believes beyond a reasonable doubt that the defendant knew the five money orders were stolen and were fraudulently made at the time he caused them to be transported in interstate commerce, if so, you are to find the defendant not guilty.”

The record with respect to objection to this instruction is:

“To this instruction the defendant objects on the ground that the repeated reference to the phrase ‘satisfactorily explained’ or ‘not satisfactorily explained’ or ‘unexplained’ is unnecessary for clarity of the instruction and tends to call the attention of the jury to the fact that neither the defendant nor anyone on his behalf attempted to explain the possession of the money orders charged in the indictment.
“The Court: I take it that with the exception of the ground that you have just specifically stated you have no other objection to the instruction ?
“Mr. Moody: No, Your Honor, no specific objection to that instruction.”

Defendant argues that the instruction given subjects him to an impermissible compulsion to testify. Defendant correctly points out that neither the prosecutor nor the court may comment on a defendant’s election to exercise his constitutional and statutory right not to testify at his trial. See Bruno v. United States, 308 U.S. 287, 60 S.Ct. 198, 84 L.Ed. 257.

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Bluebook (online)
361 F.2d 627, 1966 U.S. App. LEXIS 5873, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jerry-robert-cloud-v-united-states-ca8-1966.