Milton M. Levin v. United States

338 F.2d 265
CourtCourt of Appeals for the D.C. Circuit
DecidedFebruary 1, 1965
Docket18024
StatusPublished
Cited by21 cases

This text of 338 F.2d 265 (Milton M. Levin v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Milton M. Levin v. United States, 338 F.2d 265 (D.C. Cir. 1965).

Opinions

BASTIAN, Circuit Judge.

Appellant was tried, convicted and sentenced for the offense of grand larceny.1 Count 1 of the indictment on which ap[267]*267pellant was tried charged James G. Cross, James Landriscina and others not named as defendants, with conspiracy, in violation of 18 U.S.C. § 371 and § 1503 (1958), to effect a corrupt acquittal of Gross in his trial on a charge of perjury. It further charged that one co-conspirator paid Levin a total of $35,000, the property of the Bakery and Confectionery Workers’ International Union of America, which property was entrusted to James G. Cross, its president.

Count 2 of the indictment charged Levin as follows:2

“On or about February 13, 1959, within the District of Columbia, and within the jurisdiction of this Court, defendant Milton M. Levin did unlawfully, feloniously and willfully steal, take and carry away the property of the Bakery and Confectionery Workers’ International Union of America, an unincorporated association, entrusted to James G. Cross, President of said union, the said property consisting of $35,000 in money in violation of Title 22, District of Columbia Code, Section 2201.”

Count 3 of the indictment charged Cross with having embezzled $35,000 from the Union.

Levin was found guilty of gi'and larceny as charged in Count 2 of the indictment, and his appeal is now before this court for determination.

The trial was a lengthy one. While the testimony of Landriscina regarding Levin’s receipt of the money was specifically denied by Levin, there are corroborating circumstances which bear out the Government’s case. In her charge to the jury, the trial judge set out fairly the contentions of the Government and of the defendant, as follows:

“Briefly, I shall tell you what the government claims in this case and then I shall tell you what the defendant claims.
“The government contends that Mr. Levin, the defendant, represented to Mr. Cross, President of the Union and to Mr. Landriscina, another Union officer, that he, the defendant, Mr. Levin, could fix the Cross perjury case if he were given $35,000 to use in the fixing; that $35,000 in cash, of the money belonging to the Union, was by direction of Mr. Cross turned over to Mr. Landriscina, that Mr. Landriscina then turned over the $35,000 to the defendant, Mr. Levin, in order that Mr. Levin might use the money to bribe court officials, or a court official and jurors in a case in which Mr. Cross was the defendant and in which he was charged with perjury. And the government further contends that the defendant, Mr. Levin, just pretended that he would bribe people and that when he took the $35,000, it was with the intent of appropriating it to his own use. That, as I said, is what the government contends.
“On the other hand, Mr. Levin denies that he ever had any understanding with anyone to fix the Cross perjury trial and he denies receiving the $35,000 mentioned in the indictment, or any part of it. He concedes that he had conversations with certain Union officials and that he saw them, but he says these conversations were primarily about his employment as a lobbyist or as general counsel for the Union, and that checks he received from the Union were for services rendered.”

Appellant concedes that the evidence on behalf of the government, if believed by the jury, as it evidently was, was sufficient to support the charge in the indictment; and unless the questions of law urged by appellant are well taken, the judgment of conviction must be affirmed.

I

Appellant first contends that there was no evidence showing that he committed larceny by trick of the Union’s money. Beduced to its pertinent essentials, appel[268]*268lant’s contention is that the essence of larceny by trick is a fraudulent inducement of the true owner to convey his property to the thief. Thus, inasmuch as the indictment charged appellant only with larceny of money belonging to the Union, the conviction cannot stand since Cross, from whom the money was received, had embezzled the money from the Union and thus was not its true owner.

We think this is a misconception of the nature of the crime of larceny, which is an offense against the possession rather than the ownership of property. As indicated by the statute, the gist of the crime is the felonious taking and carrying away of anything of value and, under the terms of our statute, as distinguished from those of certain other jurisdictions, the ownership of the property does not matter. Even granting that Cross was a thief, or embezzler, it would be no defense that the defendant stole from the thief, for it is well settled that one who steals money or property which itself had been stolen by another may be prosecuted notwithstanding the illegality of his victim’s possession. This principle has been followed in a number of cases wherein it was held or recognized that stolen money or other property may be a proper subject of larceny or a crime involving larceny such as robbery or forgery.3

Appellant further contends that the essence of the offense of larceny here involved is a fraudulent inducement, the elements of which are: (1) false representation; (2) with reference to a material fact; (3) acknowledgment of the falsity; (4) intent to deceive; and (5) action taken in reliance upon the representation. In the trial proceedings, the judge so charged the jury. Appellant argues, however, that since the officers with whom he dealt had acted outside the scope of their authority in embezzling or conspiring to embezzle the money from the Union, any representations to them by the appellant, or reliance by them on such representations, were not those of the Union. As a result, since the essential elements of false representation and reliance were not present as against the Union, appellant could not be found guilty of larceny by trick with regard to the Union. In so arguing, however, appellant mistakenly assumes that under the indictment and the statute it would be necessary to show that Cross was authorized to conduct the transaction for the Union. However, the indictment reads that defendant did “take and carry away the property of the * * * Union * * * entrusted to James G. Cross.” [Emphasis added.] There was no requirement that it be shown that the money was received from the Union, but rather (1) that the money was that of the Union, and (2) that it was the money “entrusted” to Cross.

That the money can be considered to have been “entrusted” to Cross, within the meaning of that phrase in the indictment, is clear. Granted, as it must be, that Cross was a faithless agent, nevertheless, he was at the very least a trustee ex maleficio. Moreover, with regard to the actual ownership of the money, appellant in his brief states:

“ * * * and of course the money still belonged to the Union notwithstanding the circumstance that Cross had embezzled it from the Union the day before * *

Hence it seems clear to us that there was sufficient evidence by which the jury could find that appellant had committed larceny of the Union’s money as charged in the indictment and appellant’s argument on this point is without merit.

[269]

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Bluebook (online)
338 F.2d 265, Counsel Stack Legal Research, https://law.counselstack.com/opinion/milton-m-levin-v-united-states-cadc-1965.