United States v. Adams

39 F. App'x 52
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 26, 2002
DocketNo. 99-4123
StatusPublished

This text of 39 F. App'x 52 (United States v. Adams) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Adams, 39 F. App'x 52 (6th Cir. 2002).

Opinion

BATCHELDER, Circuit Judge.

A jury found Defendant Gary Adams guilty of twenty-five counts of theft of public funds, in violation of 18 U.S.C. § 641. He appeals this verdict, arguing that under the evidence presented at his trial no rational jury could have found him guilty; that the Social Security checks he was found guilty of stealing could not have been stolen from the United States because they were no longer United States’ property; that the district court erred in calculating the date on which his thefts began; and that the district court should have granted him a downward departure because his criminal history was over-represented in his sentencing. Finding no merit to Adams’s claims, we will affirm the judgment of the district court.

Statement of Facts

On June 1, 1996, the Social Security Administration sent a letter to Walter Dunson, the ninety-six-year-old father of Defendant Adams, telling Dunson that an Administration field representative would be visiting him at home in a few days to make sure that he was receiving his Social Security benefits, and to see that the money was being handled properly. The visit, however, never took place: five days later, on June 5, Adams called the police from Findlay Market in the Over-the-Rhine area of Cincinnati, reporting that Dunson had wandered away after Adams had left him alone for a moment while the two were shopping. Because of Dunson’s advanced years, the police took immediate and thorough action, searching the area door-to-door and canvassing extensively and for several days. But aside from yielding one witness who recalled seeing an old man wandering around, the search was fruitless.

Several circumstances about the case, including Adams’s conduct, were unusual, leading the police to wonder whether Adams had been lying when he reported his father’s disappearance. When the police first responded to his call on June 5, Adams was unemotional and impatient to leave to pick up his wife from work, and he rejected an officer’s offer to run the errand for him so that he could continue to search. Later, after several unsuccessful attempts to contact Adams, the police managed to arrange a meeting at his house, where, according to Adams, Dunson had lived with Adams’s family. Dunson’s bedroom, they discovered, was at the top of a steep flight of stairs, and his possessions were surprisingly few: the room contained a musty-smelling bed, two hospital nightgowns, and a pair of high-top tennis shoes. A search of the bathroom downstairs revealed no medications for Dunson, though he had a history of medical problems. The officers questioned Adams further, discovering that Dunson continued to receive Social Security and pension checks, and that Adams’s practice was to deposit the money in his own account after Dunson signed the checks.

These circumstances, taken together, appeared highly suspicious, and Adams was indicted on twenty-five counts of theft of public funds, in violation of 18 U.S.C. § 641-one count for each allegedly stolen Social Security check, beginning in May of 1996-and twenty-five counts of forgery of an obligation of the United States, in violation of 18 U.S.C. § 471.

[54]*54At trial, the evidence against Adams included the following: the suspicious convergence of the letter from the Social Security Administration and the report of Dunson’s disappearance; Adams’s unconcerned attitude during the search; Dun-son’s few possessions in the house, the unlived-in appearance of his room, and the absence of medication; the testimony of one of Adams’s sons, who visited the Adams’s house regularly and who had lived in Dunson’s bedroom for two months in 1988, that he had never seen Dunson nor had he even heard of him until he was reported missing; the testimony of six of Adams’s neighbors that they had never seen an elderly man at Adams’s house; the testimony of three members of the church Dunson had attended that they had not seen him at church since 1980, though the pastor may have seen him in 1985; the testimony of Adams’s landlord that during Adams’s eighteen-year stay in the residence, he had not known of an elderly man living there; medical records indicating that Dunson had in 1980 been hospitalized three times with serious medical problems, including organic brain syndrome or dementia and possibly a stroke, but that he had not been hospitalized since; expert medical testimony that in 1980 the life expectancy of a seventy-five-year-old black male would have been around eight years; and the simple fact that Dunson’s whereabouts remained a mystery.

The evidence in Adams’s favor was considerably less extensive. It included the testimony of Adams and his wife that Dun-son had lived with them until his 1996 disappearance; the testimony of a young man who worked in the Over-the-Rhine neighborhood that on the day of Dunson’s disappearance he had seen a disoriented old man wandering around: the testimony of Dunson’s pastor that he may have seen Dunson as late as 1985 (which weighed against the government’s theory that he had died in 1980); and the fact that the government, unable to find an example of Dunson’s handwriting for comparison, produced no evidence that Adams had forged Dunson’s signature.

At the conclusion of the trial, the jury found Adams guilty of the twenty-five counts of theft of public funds, but acquitted him of the forgery charges. The district court found by a preponderance of the evidence that Dunson would not have survived beyond the end of 1985; the court used that date to calculate the amount of loss to the government as a result of the theft, including as relevant conduct Adams’s cashing of Dunson’s Social Security checks from 1986 until the May 1996 date in the indictment. The court sentenced Adams to twenty-seven months in prison, three years of supervised release, $129,853 in restitution, and a special assessment of $1,000.

I. Sufficiency of the Evidence

Adams first alleges that the evidence was insufficient. For this court, the question is “whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” United States v. Layne, 192 F.3d 556, 567 (6th Cir.1999) (quoting Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979)). Specifically, the question is whether a rational jury could have found beyond a reasonable doubt each element of the crime: (1) that Adams stole or converted to his own use money or a thing of value; (2) that the money or thing of value was a money or a thing of the United States or one of its departments or agencies; (3) that the money or thing of value was valued at more than $1,000; and (4) that Adams acted willfully and knowingly. [55]*55United States v. McGahee, 257 F.3d 520, 528-29 (6th Cir.2001).

We conclude that a rational jury could have done so.

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39 F. App'x 52, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-adams-ca6-2002.