United States v. Armond Gaylord Oliphant

525 F.2d 505
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 22, 1976
Docket74--3502
StatusPublished
Cited by8 cases

This text of 525 F.2d 505 (United States v. Armond Gaylord Oliphant) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Armond Gaylord Oliphant, 525 F.2d 505 (9th Cir. 1976).

Opinion

OPINION.

Before CHAMBERS, KILKENNY and TRASK, Circuit Judges.

CHAMBERS, Circuit Judge.

Oliphant appeals his conviction, after jury trial, of one count of mail theft, in violation of 18 U.S.C. § 1708. He contends on appeal that the district court improperly admitted evidence as to his “prior misconduct” and improperly instructed the jury on the culpability of one who aids and abets in the commission of a felony. We affirm.

The mail was taken on August 4, 1973, from a letter carrier’s truck in Sacramento, California. One of the residences on his route was that of Mrs. Margaret Coupe, and an envelope containing her bank statement and cancelled checks, mailed to her a day or two before, was never received by her. She did, however, receive a telephone call from a man who, by subterfuge, obtained her maiden name and place of birth, and shortly thereafter a woman, using this information, obtained counter checks from Mrs.' Coupe’s bank. The next day $2000 in travelers checks was purchased with a check drawn on Mrs. Coupe’s account but, needless to say, without her knowledge or consent.

We set forth some of the evidence so that the claims of error that are made can be viewed in a more complete framework. There was evidence before the jury that appellant’s fingerprints and palm prints were found on stolen mail' that was recovered after the theft. Physical evidence connected to stolen mail was found in the apartment shared by him and a friend. A neighbor of Mrs. Coupe testified that he was alarmed and became suspicious when he saw a man, very closely resembling the appellant, in a brown Mercury Cougar, driving very slowly past Mrs. Coupe’s home and pointing to it. The man he described was accompanied by a woman who, in many respects, met the description of the woman who visited the bank and obtained the checks that were used for the fraud. When appellant was arrested he was in a brown Mercury Cougar.

Appellant claimed that he was in Los Angeles on the day of the Sacramento theft, that he had foresworn the criminal life for a career in music and, in addition, certain aspects of the Sacramento theft were performed in a haphazard way and were not up to his professional, cautious standards. These of course were fact issues for the jury to resolve and the jury chose not to believe the appellant.

Understandably, appellant does not claim insufficient evidence. He does claim that there was error in the admission, over his objection, of testimony of a postal inspector relating to admissions made by appellant twenty months earlier, in November 1971; when he was arrested in the Los Angeles area for theft from a mail truck. (He pleaded guilty in February 1972 and was thereafter incarcerated for six months.) It was brought out that after his arrest in 1971, and after being fully informed of his constitutional rights, appellant voluntarily confessed. Exhibiting good sportsmanship, appellant said “If you play, you have to pay” and then went on to tell the postal inspectors that he had stolen from mail trucks on an average of once a week — or about 52 times — during the year ending November 1971. The postal inspector testified that appellant describ-' ed his modus operandi in some detail. It included entry of unlocked mail trucks, or forced entry into locked ones, and the theft of mail which appellant would then use to conduct fraudulent banking transactions on the addressees’ bank accounts.

At his trial in 1973, appellant made no objection to this testimony on constitutional grounds and he made no contention that the postal inspector’s testimony was incorrect in any relevant respect. On the contrary, he took the witness stand and corroborated it, elaborating on his unique modus operandi of using the stolen mail for “bank schemes.”

*507 Appellant’s argument that it was error to admit the postal inspector’s testimony as to the 1971 confession and admissions is without merit. There was a striking similarity between appellant’s modus operandi in 1971 and the crime for which he was being tried, e. g., mail trucks as the target, use of the mail for bank fraud schemes, etc. When evidence of other offenses bears “a common scheme, plan, system or design” it is admissible. United States v. Webb, 466 F.2d 1352, 1353 (9th Cir. 1972); see also Parker v. United States, 400 F.2d 248 (9th Cir. 1968).

Appellant also contends that it was error to admit into evidence the fact that he had been convicted of six other felonies (forgery and burglary) in 1964 and 1965. There is authority in this court that such evidence is automatically admissible to impeach a defendant who has testified in his own behalf, and there is other authority that admissibility is in the discretion of the trial court, depending on the facts of the individual case. See United States v. Walling, 486 F.2d 229, 237 (9th Cir. 1973). But we need not set about to resolve any conflict, as in this case there was no objection by the appellant to the introduction of the evidence of his prior convictions and, on a review of the entire record, we are convinced that brief reference to these convictions could not possibly have had a substantial influence on the verdict or have resulted in an unfair trial. Cf. United States v. Sidman, 470 F.2d 1158, 1163 (9th Cir. 1972).

Another claim of error m the admission of evidence centers about cross-examination of the appellant on the subject of his income. On direct examination appellant testified that when arrested in August 1973 he was making approximately $750 “a week” as a musician. This testimony was apparently offered to show that there could be no monetary motive for the crime. Clearly the government was entitled to attempt to impeach appellant on the question of motivation (United States v. Webb, supra) and the prosecutor proceeded, in a rather vigorous examination, to do just that. Under cross-examination, appellant stated that he was making $750 during “the week” in which he was arrested; he admitted that his earnings in the preceding weeks were somewhat lower. The subject was pressed and appellant claimed that he was offered the musician job in Oakland by a friend who had recently acquired a cafe there. But he was unable to state how that friend might be located, he was unable to remember the name of the cafe, he was unable to state its location except that it was somewhere in the Oakland hills, he was unable to describe it except that it had double doors and was impressively decorated, and he said it had no liquor license by which it might be identified. (Appellant contended that the cafe, even without the liquor license, could afford to pay him $750 per week because there was a $2 admission fee and cokes sold for $1 each.)

In the context of this inquiry into appellant’s professed economic and artistic success the prosecutor also asked him whether he had filed an income tax return in 1973.

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Bluebook (online)
525 F.2d 505, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-armond-gaylord-oliphant-ca9-1976.