United States v. Clay Davis and Charles Edward Fralix

461 F.2d 83
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 23, 1972
Docket71-2153
StatusPublished
Cited by23 cases

This text of 461 F.2d 83 (United States v. Clay Davis and Charles Edward Fralix) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Clay Davis and Charles Edward Fralix, 461 F.2d 83 (5th Cir. 1972).

Opinion

GOLDBERG, Circuit Judge:

This is an appeal arising from convictions under the federal mail theft statutes. Though we are living in an age of optical scanning, zip codes, and automation, far removed mechanically from the stagecoach era when postmistresses hand delivered the mail to the inhabitants convened by the rumbling noise of the approaching coach, the principal issues on this appeal involve the construction of statutes dealing with postal thefts whose inception derives from those personalized rather than anonymous ways of life. The other issues are of our daily judicial menu, spiked here and there with a few nonessential condiments.

Appellants, Clay Davis and Charles Edward Fralix, were convicted by a jury of conspiring to possess money orders which had been stolen from an authorized depository for mail matter, in violation of 18 U.S.C.A. §§ 371 and 1708. Appellant Clay Davis was also convicted for unlawful possession of the contents of a letter which had been stolen from the mail, knowing the same to have been stolen, in violation of 18 U.S.C.A. § 1708. The proof showed that one hundred consecutively numbered money orders from the Consumers Money Order Corporation of America were mailed to Everett’s Food Store located at 918 Nolan Street in San Antonio, Texas. While the letter containing the money orders was properly addressed, the postal service delivered it to a pharmacy located at 900 Nolan Street in San Antonio and operated by one Paul Diamond. Since there is no letter box at the Diamond Pharmacy, the postman routinely places all of the pharmacy’s mail on the front counter inside the store. The mail is then customarily taken to Mr. Diamond’s desk at the rear of the pharmacy. During the particular day on which the money orders were misdelivered to the pharmacy, Mr. Diamond was routinely opening his mail when he came across the letter containing the money orders. Thinking the letter was his Master Charge statement, he opened it, discovered the one hundred money or *85 ders, and then saw that the envelope was addressed to Everett’s Food Store. However, instead of delivering the money orders to the addressee, Diamond turned them over to a former pharmacy employee, one Sam Ball, and instructed him to cash them. Eventually, several of the stolen money orders came into the possession of the appellants, and both Davis and Fralix, along with other conspirators, cashed some of the money orders, knowing them to have been stolen.

The appellants challenge their respective convictions on a number of grounds. They allege (1) that the district court incorrectly admitted into evidence a hearsay statement of the owner of Everett’s Food Store; (2) that the Government failed to prove that the money orders which were admitted into evidence at the trial had ever been in the mails; (3) that the trial court erred in refusing to permit the appellant Davis to show an alleged custom and practice of the United States Attorney’s office of moving to dismiss the remaining counts of an indictment upon sentencing when a co-defendant has entered a plea of guilty to one of the counts of the indictment; (4) that the trial court incorrectly defined the term “mail” to include postal matter which has been misdelivered to the wrong address; and (5) that there was no evidence tending to show that the money orders were stolen from an authorized depository as alleged in the conspiracy count of the indictment. Finding ourselves in agreement with the appellants’ last contention, we reverse their convictions on the conspiracy count. However, we affirm Clay Davis’ conviction on the substantive count.

In their first two contentions Davis and Fralix attack the Government’s proof that the money orders which the appellants and their co-conspirators cashed were placed in the custody or possession of the United States Postal Service. The appellants assert not only that the proof as to the mailing of the money orders is wholly insufficient, but also that what little evidence there is concerning the act of mailing is inadmissible hearsay and should never have been placed before the jury. The evidence which the appellants assert is inadmissible is contained in a written statement signed by Alex Alcocer, the owner of Everett’s Food Store, prepared under the direction and for the benefit of Consumers Money Order Corporation, and introduced into evidence as an exhibit by the Government. This document was essentially a certification by Alcocer that Everett’s Food Store did not receive, through the mails or otherwise, a certain lot of Consumers Money Orders. However, Alcocer also certifies in the document that the money orders which the food store was scheduled to receive were actually mailed by Consumers to the store. Of course, it was brought out at the trial that Alcocer possessed no personal knowledge as to the actual mailing of the money orders, and, therefore, Clay and Fralix objected to the admission of the document on the basis that Alcoeer’s statement regarding the actual mailing of the money orders was inadmissible hearsay. The trial court overruled the objection and the appellants argue that this overruling constitutes reversible error. While we agree that this exhibit should not have been admitted into evidence because it contains a hearsay statement, we nevertheless are convinced that the error was harmless as to both of the appellants. We first note that Alcocer, upon cross-examination by defense counsel, refuted the hearsay statement when he testified that he did not possess any personal knowledge that the money orders were placed in the mails by the Consumers Money Order Corporation. Indeed, he testified that he knew only that during the first or second week in July, 1970, the store was scheduled to receive one hundred money orders, but that they never arrived. More importantly, however, we think that placing the hearsay statement before the jury was harmless in light of the abundance of admissible evidence tending to show that the money orders which the appellants cashed were actually placed in the custody and pos *86 session of the Postal Service. That evidence, coupled with decisional authority, not only convinces us that the admission of hearsay was harmless, but it also refutes the appellants’ second contention that proof of mailing was insufficient as a matter of law.

The record in this case reveals that a representative of Consumers testified that during the first week of July, 1970, a certain series of money orders was issued to Everett’s Food Store. That representative also testified that the ordinary routine at Consumers was to mail the money orders to the agents. Finally, the representative stated that the business records of Consumers reflect that the money orders were issued and mailed to Everett’s. In addition to this testimony, Mr. Alcocer, as noted above, testified that although the store was scheduled to receive a series of money orders from Consumers early in July, they never arrived. Under decisions of this court, we think the above evidence, standing alone, would have been sufficient to carry the issue to the jury and to support a jury finding that the money orders were actually mailed. See, e. g., Smith v. United States, 5 Cir. 1965, 343 F.2d 539. However, in addition to the above circumstantial evidence, the Government introduced direct evidence to the effect that Consumers Money Orders addressed to Everett’s Food Store were sent through the mails during the first or second week of July, 1970. Mr.

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Bluebook (online)
461 F.2d 83, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-clay-davis-and-charles-edward-fralix-ca5-1972.