United States v. Diana Johnson

229 F.3d 891, 2000 Cal. Daily Op. Serv. 8389, 2000 U.S. App. LEXIS 25462, 2000 WL 1514636
CourtCourt of Appeals for the Ninth Circuit
DecidedOctober 13, 2000
Docket99-10485
StatusPublished
Cited by27 cases

This text of 229 F.3d 891 (United States v. Diana Johnson) 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. Diana Johnson, 229 F.3d 891, 2000 Cal. Daily Op. Serv. 8389, 2000 U.S. App. LEXIS 25462, 2000 WL 1514636 (9th Cir. 2000).

Opinion

T.G. NELSON, Circuit Judge:

Diana Johnson was found guilty by a jury of receiving “stolen Government property,” in violation of 18 U.S.C. § 641, by receiving money embezzled from the Agricultural Stabilization Conservation Service (“ASCS”), 1 a branch of the United States Department of Agriculture (“USDA”). The question before us today is whether the evidence before the jury was sufficient to support a finding that the money received by Johnson was property of 2 the United States Government. We hold that it was. We therefore vacate the district court’s judgment of acquittal and reinstate the jury’s guilty verdict.

*893 I.

ASCS disburses funds in the form of grants and loans to farmers and ranchers under various Government programs. Commodity Credit Corporation (“CCC”), also a Government entity, provides all funding for the ASCS administered programs.

Funds are disbursed to farmers and ranchers approved for participation in an ASCS administered program via CCC checks that are prepared, signed, and mailed out from the local ASCS offices..

Local ASCS offices are not authorized to maintain checking accounts. 3 The local offices are authorized only to disburse funds via CCC checks. Moreover, repayment of ASCS administered loans is to be made directly to CCC. If a local ASCS office receives a loan payment from a program participant, the local office is to record receipt of the payment, put the payment on a schedule of deposit, and transmit the payment to CCC for deposit.

In 1997, an investigation into a loss of funds from the ASCS office in Elko, Nevada, uncovered an embezzlement scheme involving a local bank account opened under the name “United States Department of Agriculture, Agriculture Stabilization and Conservation Service” (“USDA-ASCS account”). This account was opened by Barbara Blackstock, who was at that time the County Executive Director for the Elko ASCS office.

On October 7, 1997, FBI Agent Jack Salisbury and Agent Tim Shannon of the USDA Office of the Inspector General informed Blackstock that she was under criminal investigation for embezzlement and requested that she consent to an interview with them. Blackstock requested that she be allowed to speak with her attorney first. Blackstock met with her attorney later that same day. During this meeting, Blackstock confessed to the embezzlement and spoke of committing suicide rather than facing arrest. Sometime that night or early the next morning, Blackstock committed suicide.

The investigation into the missing money continued. This investigation revealed that money from the USDA-ASCS account had been laundered through the personal bank account of Diana Johnson, Black-stock’s twin sister.

On March 6, 1998, Agents Salisbury and Shannon interviewed Johnson. During this interview, Johnson was shown five checks drawn on the USDA-ASCS account and asked if the checks bore her signatures. Johnson denied that the endorsing signatures were hers, but admitted that her account number was printed on each of the five checks. Approximately one month later, the agents returned to Johnson’s home to collect handwriting exemplars. When shown the five checks again, Johnson admitted that one of the checks, check # 1127, bore her signature. Johnson also admitted that all five of the checks had been deposited into her personal bank account.

On July 22, 1998, the Government filed an eleven-count indictment against Johnson alleging one count of conspiracy in violation of 18 U.S.C. § 371, four counts of theft of Government monies in violation of 18 U.S.C. § 641, four counts of receipt of stolen Government property in violation of 18 U.S.C. § 641, one count of being an accessory after the fact in violation of 18 U.S.C. § 3, and one count of concealing/covering up any material fact in violation of 18 U.S.C. § 1001. The case went to trial in May 1999. In early June 1999, because of the jury’s inability to reach a verdict, the district court granted a mistrial. The district court also granted in part *894 Johnson’s motion for acquittal under Federal Rule of Criminal Procedure 29 and entered judgment of acquittal on all counts of the indictment except the four counts charging Johnson with receipt of stolen Government property in violation of 18 U.S.C. § 641.

Johnson’s retrial on the remaining four counts began at the end of June 1999. In July 1999, the second jury returned a verdict of guilty as to one count of receipt of stolen Government property, but not guilty as to the other three counts. Johnson again moved for acquittal pursuant to Rule 29. The district court granted the motion, holding that because the USDA-ASCS account had on deposit over $5,000 in unidentified funds, a rational jury could not conclude beyond a reasonable doubt that the $3,000 associated with check # 1127-the “property” that Johnson was convicted of receiving-was -property of the Government. The district court therefore entered a judgment of acquittal on the one count that Johnson was found guilty of.

The Government appeals, seeking to have the district court’s judgment of acquittal vacated and the jury verdict reinstated. 4

JI.

We review de novo the district court’s ruling on a motion for acquittal under Rule 29. 5 “There is sufficient evidence to support a conviction if, viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the offense[ ] charged beyond a reasonable doubt.” 6 In conducting this review, “we are powerless to question a jury’s assessment of witnesses’ credibility,” 7 and “must presume ... that the trier of fact resolved any ... conflicting inferences] in favor of the prosecution.” 8

III.

At issue in this case is whether the evidence was sufficient to show that the “property” received by Johnson, i.e., the money associated with check # 1127, was property of the Government. We hold that it was.

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Bluebook (online)
229 F.3d 891, 2000 Cal. Daily Op. Serv. 8389, 2000 U.S. App. LEXIS 25462, 2000 WL 1514636, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-diana-johnson-ca9-2000.