United States v. Ashford

403 F. Supp. 461, 1975 U.S. Dist. LEXIS 16467
CourtDistrict Court, N.D. Iowa
DecidedAugust 22, 1975
DocketNo. CR 75-21
StatusPublished
Cited by3 cases

This text of 403 F. Supp. 461 (United States v. Ashford) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ashford, 403 F. Supp. 461, 1975 U.S. Dist. LEXIS 16467 (N.D. Iowa 1975).

Opinion

ORDER

McMANUS, Chief Judge.

This matter is before the court on defendant’s resisted motions to dismiss, for judgment of acquittal, and for new trial, respectively filed July 28, August 12, and August 12, 1975.

The two-count indictment in this case charges defendant in count 1 with violating 18 U.S.C. § 17021 2*****and in count 2 with violating 18 U.S.C. § 1708.2 On the morning when trial was scheduled to commence, defendant filed her motion to dismiss for lack of jurisdiction and failure to charge an offense. The court granted the government five days in which to file a resistance, and reserved ruling on the motion pending receipt of the resistance.

[464]*464The trial proceeded, and defendant moved for judgment of acquittal at the close of the government’s case in chief and at the close of all the evidence. The court also reserved ruling on these motions. A verdict of guilty was returned by the jury on both counts. Defendant then filed a renewed motion for judgment of acquittal under Rule 29(e), FRCrP, and a motion for new trial pursuant to Rule 33, FRCrP. All motions are ripe for decision.3

Motion to Dismiss

Defendant asks dismissal of both counts on the ground that the indictment fails to charge an offense in either count and also fails to establish federal jurisdiction.4 Though the motion was filed at the eleventh hour just as the trial was about to begin, it is clear that these defenses could be raised at any stage of the proceedings. Rule 12(b)(2), FRCrP.

The central argument raised by defendant is that the language of the indictment does not charge an offense under the statute alleged in either of the two respective counts. It is the view of the court that this contention is well taken with respect to count 2 but not for count 1.

Count 2 of the indictment reads:

Between on or about June 22, 1974, and on of about March 27, 1975, at Cedar Rapids, Linn County, in the Cedar Rapids Division of the Northern District of Iowa, ELIZABETH GAIL ASHFORD did, in violation of Section 1708, Title 18, United States Code, receive, conceal and unlawfully have in her possession a letter, and article and thing contained therein, to wit: a letter from Bank Americard Center, P.O. Box 868, Omaha, Nebraska 68101 addressed to: Charles W. Ashford c/o Elizabeth Ashford, 1626 Park Town Lane N.E., Apt. 3, Cedar Rapids, Iowa, 52402, and containing Bank Americard No. 4418-829-215-847 in the name of Charles W. Ashford, which letter had been taken, embezzled and abstracted from and out of an authorized depository for mail matter, the said ELIZABETH GAIL ASHFORD then and there knowing the same to have been taken, embezzled and abstracted. (Emphasis added.)

Defendant contends that since the indictment concedes that the letter with the enclosed credit card was addressed “care of” her at her address, she cannot be guilty of an offense under 18 U.S.C. § 1708.

An essential element of the crime of unlawful possession under § 1708 is that the letter or article possessed has been stolen or embezzled while “in the mail.” United States v. Matzker, 473 F.2d 408 (8th Cir. 1973); United States v. Logwood, 360 F.2d 905 (7th Cir. 1966). The statute itself delimits its boundaries of protection, including all times when a letter is in the possession of a post office or mail carrier and also while in a letter box or other authorized mail depository. 18 U.S.C. § 1708; United States v. Lynn, 461 F.2d 759, 761 (10th Cir. 1972); United States v. Birnstihl, 441 F.2d 368, 369 (9th Cir. 1971); Allen v. United States, 387 F.2d 641, 642-43 (5th Cir. 1968); United States v. Thomas, 361 F.Supp. 978, 980 (N.D.Tex.1973).

The statute, however, does not reach beyond the lawful removal of letters from a mail receptacle. Hence it does not encompass the situation where mail is lawfully removed from a mail [465]*465box by one who is living at that address but is not personally the addressee, and who subsequently forms the intent to steal the mail.5 Birnstihl, supra at 369; Logwood, supra at 907-908. Once mail is delivered to an authorized depository at the address indicated on the mail, and removed from said depository by one entitled to do so, the protection of § 1708 against theft from the mail ceases. Logwood, supra at 907-908; Allen, supra at 642.

Here, as the indictment itself sets forth, the letter was addressed “care of” the defendant at her address. Possession of such a letter or article contained therein cannot constitute a violation of § 1708 because the defendant could not have stolen or embezzled it from her own mailbox. She could lawfully remove it from the mail receptacle and thereupon the opportunity to commit an offense under § 1708 was extinguished.

The government urges an alternative theory upon which to validate count 2 of the indictment. Simply put, the government contends that the defendant, while acting as a post office employee, altered the envelope of a previously returned letter from Bank Americard to Charles W. Ashford so as to indicate that the current address of Charles Ashford was c/o the defendant at her address. Even assuming that such procurement of mail to one’s own address would constitute an embezzlement under the statute, see United States v. Goldsmith, 274 F.Supp. 494 (E.D.Pa.1967) (embezzlement under 18 USC § 1709), the indictment here does not charge such conduct. The indictment alleges that defendant possessed a letter and credit card contained therein which had been taken or embezzled from an authorized depository for mail, and this charge, in light of the address on the envelope described in the indictment itself, does not constitute an offense under § 1708 for the reasons set forth above.

The opposite conclusion must be reached for count 1. That count reads:

On or about June 22, 1974, at Cedar Rapids, Linn County, in the Cedar Rapids Division of the Northern District of Iowa, ELIZABETH GAIL ASHFORD did, in violation of Section 1702, Title 18, United States Code, take a letter which had been in a post office and authorized depository for mail matter, to wit: a letter from Bank Americard Center, P. O. Box 868, Omaha, Nebraska 68101, addressed to Charles W.

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Bluebook (online)
403 F. Supp. 461, 1975 U.S. Dist. LEXIS 16467, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ashford-iand-1975.