United States v. Algee

599 F.3d 506, 2010 U.S. App. LEXIS 6007, 2010 WL 1050269
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 24, 2010
Docket08-3196
StatusPublished
Cited by49 cases

This text of 599 F.3d 506 (United States v. Algee) 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. Algee, 599 F.3d 506, 2010 U.S. App. LEXIS 6007, 2010 WL 1050269 (6th Cir. 2010).

Opinion

OPINION

BOYCE F. MARTIN, JR., Circuit Judge.

Haywood Algee worked at the post office in Twinsburg, Ohio. He was solely responsible for tending the stamp vending machines. After the local Postmaster noticed irregularities with the amount of money and stamps in the machines, the Inspector General’s Office set up a “sting” operation to determine whether Algee was responsible for the irregularities. After executing the sting, the government charged Algee with one count of theft of postal property, one count of misappropriation of postal funds, one count of making false oral statements, and one count of making a false written statement. The case went to trial, and the jury acquitted Algee on the theft and misappropriation of postal property counts but convicted him on the false statements counts. He was sentenced to three years of probation, with thirty days of home confinement.

Algee’s appeal raises four issues going to the validity of his conviction: (1) whether there was sufficient evidence to convict him of the false statement allegations; (2) whether the court’s refusal to include a specific unanimity instruction was prejudicial error; (3) whether the district court failed to rule on proposed jury instructions prior to closing arguments as required by Federal Rule of Criminal Procedure 30(b) and, if so, whether the error was prejudicial to Algee’s ability to give a proper closing argument; and (4) whether the district court properly allowed testimony from government witnesses that the sting, which was called an “integrity test,” was specifically targeted at Algee. For the reasons set forth below, we reject Algee’s arguments regarding the sufficiency of evidence, the district court’s admission of evidence regarding the circumstances of the “integrity test,” and the lack of a specific unanimity instruction. As for the alleged Rule 30(b) violation, we agree with Algee that the district court violated the Rule when it provided a copy of the jury in *509 structions to defense counsel mere seconds before the prosecution began its closing argument, without any meaningful discussion of the instructions or opportunity for counsel to review the instructions. However, because the Rule 30(b) error did not prevent Algee from arguing any material aspect of his theory of defense at closing argument, Algee did not suffer prejudice sufficient to mandate a retrial. We therefore AFFIRM the district court’s judgment and convictions.

I.

Algee was a “flex-time” employee at the post office who worked odd hours, a sort of jack-of-all-trades. One of his duties was keeping the stamp vending machines stocked with stamps and currency and collecting the currency. He had access to a safe in the back of the office where he kept extra stamps and petty cash. Algee was the only employee responsible for the vending machines, and he was the only person with access to the machines and the safe, aside from the Postmaster. The Postmaster had noticed some discrepancies in the accounting of the vending machines, both shortages and overages. He, therefore, informed the Inspector General’s Office, which began an investigation.

The Inspector General decided to conduct an “integrity test,” which is essentially a controlled situation that allows for surveillance and investigation. The Inspector General staged a burglary of one of the vending machines, making it appear to have been vandalized, early in the morning of December 18, 2006. Postal agents emptied the machine of all stamps and currency and then put exactly $186.00 in marked currency and $370.20 worth of marked stamps in the machine. They then installed a hidden camera to record the machine and posted agents throughout the office. For reasons not apparent from the record, they did not set up surveillance on the safe or Algee’s locker.

When Algee and another employee, Harvey Jacobs, arrived around 2:00 a.m. on the 18th, they noticed that the machine had been vandalized. Algee collected all of the money and stamps from the machine and walked into the back of the office, apparently out of sight of the hidden camera and the agents. Algee and Jacobs called the local police and Officer Miktarian arrived. Unbeknownst to Algee and Jacobs, the local police had been informed of the “integrity test” earlier in the evening. In the process of taking a report of the apparent burglary, Miktarian inquired about the money and stamps still in the machine after the vandalism. Algee stated that he had taken all of the currency and stamps from the machine and placed it in a white cloth bag in the safe. He went back to the safe and returned with the white bag. Miktarian told Algee to give the money to Algee’s supervisor and then left.

A couple of hours later, Algee’s supervisor, Brenda Ellenberger, arrived. She asked both Algee and Jacobs to give written statements about what had occurred. Algee’s statement indicated that he had retrieved $76.00 in currency and $120.60 worth of stamps from the machine.

Next, around 5:00 a.m., Office of the Inspector General Agents Balfour and Catanzarito (the “IG Agents”) arrived. The IG Agents collected the written statements from Ellenberger and then interviewed Jacobs and Algee. They asked Algee for an accounting of the money and stamps that he took from the machine. He stated that he had placed all the money and stamps into a white cloth bag and placed the bag in the safe. They retrieved the bag and counted the money and stamps in Algee’s presence. They counted $76.00 in cash and $120.60 worth of stamps. Included in the cash was an unmarked $20 bill that *510 had not been placed in the machine by the agents. The agents repeatedly asked Al-gee if the contents of the bag were all that he had retrieved from the safe, and he repeatedly answered in the affirmative. They then got a written statement from Algee, in which he stated that the total paper currency that he had found was $76.00.

Next, Agent Springer, the lead agent from the Inspector General’s Office, arrived. Based on the statements made to the IG Agents and the fact that only $76.00 had been found in the bag, Agent Springer had contacted the United States Attorney’s Office and decided to arrest Algee. Immediately upon arrival at the post office, Springer arrested Algee, read him his Miranda rights, and informed Al-gee that the vandalism was part of an integrity test and that they knew the machine had contained more than $76.00. Al-gee replied by saying something along the lines of “well, then everything must be in my safe somewhere ... I must have gotten things mixed up, and they must be in my safe.” Agents searched Algee’s car and locker but did not find the money. Agent Springer then conducted a videotaped search of the safe, at which time he found the rest of the marked bills and stamps. Agent Springer testified that the way the money and stamps were placed in the safe indicated a conscious separation and then commingling of the marked items with other items in the safe. For instance, some of the marked bills were found interspersed in a bundle of unmarked bills that were rubber-banded together.

Algee was charged with one count of theft of postal property in excess of $100.00 in violation of 18 U.S.C. § 1707, one count of misappropriation of postal funds in violation of 18 U.S.C.

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Cite This Page — Counsel Stack

Bluebook (online)
599 F.3d 506, 2010 U.S. App. LEXIS 6007, 2010 WL 1050269, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-algee-ca6-2010.