Tony Charles Osborn v. United States

391 F.2d 115, 1968 U.S. App. LEXIS 7865
CourtCourt of Appeals for the Tenth Circuit
DecidedMarch 5, 1968
Docket9702
StatusPublished
Cited by6 cases

This text of 391 F.2d 115 (Tony Charles Osborn v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tony Charles Osborn v. United States, 391 F.2d 115, 1968 U.S. App. LEXIS 7865 (10th Cir. 1968).

Opinion

HILL, Circuit Judge.

The appeal is from a jury conviction for violation of 18 U.S.C. § 2113(b). 1 *116 Appellant attacks the sufficiency of the government’s evidence and claims error by the trial judge in his instructions to the jury.

A fair summary of the government’s evidence is as follows:

Appellant, a resident of California, hitchhiked a ride from Tucson, Arizona, to Las Cruces, New Mexico, with one Ed Britt, and arrived there on June 16, 1966. That evening they visited Wilda St. Clare, an acquaintance of appellant, who was an employee of the Farmers and Merchants Bank in Las Cruces. On the evening of June 17, Mrs. St. Clare was working after hours in the bank and Osborn and Britt went to the bank at about 7:00 p. m. They took a sandwich to Mrs. St. Clare and remained inside the bank until she finished her work. While in the bank both men entered the room where Mrs. St. Clare was working as an IBM proof operator.

The evidence further disclosed that a Mr. Earl Ziehl, during the day of June 17, had deposited a Treasury check in the amount of $236.09 in this bank. This check and two others disappeared from the bank after they had been deposited but before they had been proofed on the IBM machines. An employee of the Coronado State Bank in El Paso, Texas, testified that on June 20 a man appeared at his window in the bank and presented the Ziehl check, that he stamped the check but then refused to cash it when the man didn’t produce identification. This bank employee could not positively identify appellant as the man who presented the cheek but he had selected appellant’s photograph from among several presented as the person attempting to cash the check. Another witness, a drive-in window teller at the First National Bank of Dona Ana County, testified that on June 21 she cashed the check without first noticing the El Paso bank stamp on it. After noticing the stamp on the check she requested the man to come back into the bank and return the money she had given to him. He did not come back and drove away in a white 1961 Ford car bearing license number 7-4636, the license number on Mrs. St. Clare’s car, which was also a 1961 white Ford. She identified appellant as the man who cashed the check. Another teller at the same bank testified he saw the man drive away from the bank, identified this man as appellant and likewise described the car and license number.

Appellant took the witness stand and denied any knowledge of the check or attempting to cash a cheek at the places where he was identified. He and Wilda St. Clare testified that on the 20th they were at Wilda St. Clare’s house until noon, at which time they drove to Silver City and then returned to her house. Their testimony as to June 21st, 1966, was that appellant did not leave the house until the afternoon of the 21st, at which time he went with Wilda St. Clare’s two children to the local swimming pool. Dave St. Clare, Wilda’s 16 year old son, also testified that the appellant went swimming with him and his sister on the afternoon of the 21st. It was established that Wilda St. Clare talked to a Mr. Greathouse of the FBI on the evening of June 21st, 1966, at which time she learned of the disappearance of the check. Mr. Greathouse testified as to the conversations with Wilda and Dave St. Clare to the effect that they had given prior statements to him which were inconsistent with their testimony in court. On this evidence the jury returned a verdict of guilty against appellant from which he now appeals.

Appellant first argues that the government did not provide evidence of possession by the appellant of the check in question sufficient to support an inference of guilt as required by this court in Jenkins v. United States, 10 Cir., 361 F.2d 615. This contention of appellant has very little merit. Viewing the evidence presented by the government in its best light as we must, 2 it established that *117 appellant had possession of the check and attempted to cash it on two occasions and in fact did cash it. Exclusive possession as required by this court in Jenkins v. United States, supra, to support the inferences of participation in the theft of recently stolen property was clearly present by the possession, control and cashing of the stolen check. Appellant makes no counter argument to this position but rests his argument on Allison v. United States, 10 Cir., 348 F.2d 152, and Barfield v. United States, 5 Cir., 229 F.2d 936, both of which involve possession of a vehicle allegedly stolen and transported in interstate commerce. The facts of these cases raised the question of innocent unknowing presence being mistaken for exclusive possession. This is totally different from the facts presented in the instant case which raise the sole question of whether it was appellant who attempted to cash the check. As such they present no authority for appellant’s argument that the government did not introduce sufficient evidence to show that appellant had exclusive possession of the stolen check.

Appellant’s remaining arguments urge error in the instructions given by the trial court. No objections to the instructions were ‘ made after they were given and before the jury retired as required by Rule 30 of the Federal Rules of Criminal Procedure. Therefore, this court will not consider any error in the instructions given unless the errors were prejudicial and plainly erroneous. 3

In this respect appellant argues that his conviction was based solely upon circumstantial evidence and that the jury was incorrectly instructed as to the use of circumstantial evidence and that had the correct instructions been given the circumstantial evidence presented by the prosecution was not sufficient to support a conviction. This argument is without merit. The instructions given by the trial court 4 have been expressly approved by this court in Lewis v. United States, 10 Cir., 365 F.2d 672. See also Holland v. United States, 348 U.S. 121, 75 S.Ct. 127, 99 L.Ed. 150. The instructions given by the trial court were thus correct and appellant’s argument that the circumstances shown in evidence must be consistent with guilt and inconsistent with every reasonable hypothesis of innocence does not correctly state the law in the Tenth Circuit.

The next error charged by appellant is that the trial court failed to give an instruction defining “possession” citing Barfield v. United States, supra. Again we do not find that the Barfield case is relevant in the instant situation.

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Bluebook (online)
391 F.2d 115, 1968 U.S. App. LEXIS 7865, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tony-charles-osborn-v-united-states-ca10-1968.