Robert Rimerman v. United States

374 F.2d 251
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 29, 1967
Docket18431_1
StatusPublished
Cited by24 cases

This text of 374 F.2d 251 (Robert Rimerman 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
Robert Rimerman v. United States, 374 F.2d 251 (8th Cir. 1967).

Opinion

MEHAFFY, Circuit Judge.

Robert Rimerman, defendant-appellant, was tried to a jury and convicted on each of two counts in an indictment charging him in Count I with possessing and concealing counterfeit obligations of the United States in violation of 18 U.S.C.A. § 472, and in Count II with selling, transferring and delivering counterfeit obligations of the United States in violation of 18 U.S.C.A. § 473. 1 Defendant was sentenced to a term of thirty months on each count, the sentences to run concurrently. We affirm.

Defendant, a grocer, did business with the Jefferson Bank & Trust Company in St. Louis, Missouri, and was acquainted with Stephen E. Wood, one of the bank tellers. On October 18, 1965, defendant, while making his usual bank deposit, asked Wood to check the genuineness of a ten dollar bill. Wood noted the serial number and upon checking it against the bank’s record of counterfeit bills found it authentic. Defendant then asked Wood if he would like to make $1,000 and Wood replied “who wouldn’t?” Defendant then told Wood that if he would circulate $7,000 in counterfeit bills through the bank, he would pay him $1,000. Wood refused but defendant told him to think it over. After this conversation, Wood reported it to his superior, *253 the bank auditor, and report was also made to the United States Secret Service. Following this, Wood called defendant and advised that he had decided to accept the offer. Other conversations followed between defendant and Wood in which it appeared that the original scheme had gone awry, but defendant told Wood that he would bring him $300 in ten dollar counterfeit bills in exchange for six fifty dollar bills, agreeing that Wood should be paid $50.00 for making the exchange. This transaction was accordingly made and Wood delivered six fifty dollar bills, which had been marked by the Secret Service. Defendant gave Wood one of the fifty dollar bills. The serial number on some of the counterfeit bills was the same as that on the bill Wood previously checked as to authenticity. After this transaction, defendant left the bank and returned to his store. Later in the day he was arrested by the Secret Service while possessing the five marked fifty dollar bills.

It is not disputed that defendant possessed and transferred the counterfeit ten dollar bills and received in exchange the fifty dollar bills, one of which he returned to Wood. Defendant, however, denied knowing the ten dollar bills were counterfeit and testified he had received them from a salesman who owed him money. He explains his return of one of the fifty dollar bills to Wood as a loan. Thus, his sole defense to the charge was denial of knowledge that the bills were counterfeit or that he attempted to have Wood circulate them.

Defendant initially contends that the court erred in overruling his motions for judgment of acquittal at the close of the Government’s case and at the conclusion of all the evidence. He asserts that a fatal variance exists in the indictment and proof, basing his argument on the Government’s failure to prove “concealment” in the first count and “sale” in the second count of the indictment. The statutes denounce the crimes in the disjunctive whereas the indictment charges them in the conjunctive. 2

In Count I, the indictment charges defendant with knowingly “possessing and concealing” counterfeit bills. The Government made no effort to prove “concealment,” but it is undisputed that defendant “possessed” the counterfeit bills. Similarly, the argument is made that the Government did not prove a “sale” as charged in Count II, but here again there is no question but that defendant “transferred and delivered” the counterfeit bills to the bank teller. It was not incumbent upon the Government to prove either the “sale” or “concealment,” as it has long been settled that *254 where a crime is denounced disjunctively in the statute but charged conjunctively in the indictment, proof of any one of the allegations will sustain a conviction. As stated in United States v. Conti, 361 F.2d 153, 158 (2nd Cir. 1966):

“Charging alternative ways of violating a statute in the conjunctive is permissible, and a conviction under such an indictment will be sustained if the evidence indicates that the statute was violated in any of the ways charged. Smith v. United States, 234 F.2d 385 (5th Cir. 1956).”

Accord, Turf Center, Inc. v. United States, 325 F.2d 793, 796 (9th Cir. 1963); Arellanes v. United States, 302 F.2d 603, 609 (9th Cir. 1962), cert, denied, 371 U.S. 930, 83 S.Ct. 294, 9 L.Ed.2d 238 (1962).

Defendant next assigns as error the court’s failure to instruct the jury as to the essential elements of the offenses charged. The crux of defendant’s argument is that the court failed to define for the jury the operative words of the statutes and indictment — “possess,” “conceal,” “sell,” “passing,” and “publishing.” It is argued that these words constitute essential elements of the offense and, therefore, must be defined. Defendant neither requested the trial court to make such definitions nor did he object to their omission from the charge. The court included in its charge the relevant parts of the statutes and also read to the jury from the indictment. It was entirely proper for the court to utilize the language of the statute in charging the jury. Speaking for this court in Williams v. United States, 328 F.2d 256, 262 (8th Cir. 1964), Chief Judge Johnsen stated:

“A court may and generally should, where the law governing a case is expressed in a statute, employ the language of the statute in its instructions. (Citations omitted.) Except where the statute is complex or not expressed in ordinary language — which is not the situation here — any amplification which a party may desire to have made must be the subject of a requested instruction by him.”

To the same effect see Lumetta v. United States, 362 F.2d 644, 648 (8th Cir. 1966); 3 Caldwell v. United States, 338 F.2d 385, 391 (8th Cir. 1964).

It must be assumed that the jury had ordinary intelligence and comprehended the plain and simple language of the statutes. In fact, an attempt to explain such simple words as “possess,” “conceal,” “sell,” “pass” and “publish” could well lead to confusion rather than clarification. The late Judge Sanborn, speaking for this court in Guon v. United States, 285 F.2d 140, 142 (8th Cir. 1960), stated:

“Guon’s criticism of the trial court’s instructions is without merit.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Savage
390 F.3d 823 (Fourth Circuit, 2004)
United States v. Kenneth Hall
801 F.2d 356 (Eighth Circuit, 1986)
United States v. Marvin Wayne McGinnis
783 F.2d 755 (Eighth Circuit, 1986)
United States v. Thomas A. Faurote
749 F.2d 40 (Seventh Circuit, 1984)
State v. Hammond
571 S.W.2d 114 (Supreme Court of Missouri, 1978)
United States v. James P. Wyant and Max Griffin
576 F.2d 1312 (Eighth Circuit, 1978)
United States v. James Jerome Astolas
487 F.2d 275 (Second Circuit, 1973)
United States v. Charles T. Maude
481 F.2d 1062 (D.C. Circuit, 1973)
United States v. Trinastich
354 F. Supp. 54 (W.D. Missouri, 1973)
United States v. Frank
350 F. Supp. 489 (W.D. Missouri, 1972)
United States v. Gary Allen Castens
462 F.2d 391 (Eighth Circuit, 1972)
United States v. Morris Saletko
452 F.2d 193 (Seventh Circuit, 1972)
United States v. James Franklin Morris, Jr.
451 F.2d 969 (Eighth Circuit, 1971)
United States v. Manuel Varela Duran
411 F.2d 275 (Fifth Circuit, 1969)
Joseph John Kramer v. United States
408 F.2d 837 (Eighth Circuit, 1969)

Cite This Page — Counsel Stack

Bluebook (online)
374 F.2d 251, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robert-rimerman-v-united-states-ca8-1967.