United States v. Frank M. Long, Steak N' Lobster, Inc., Reagan Joe Baker

706 F.2d 1044, 1983 U.S. App. LEXIS 27332
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 26, 1983
Docket82-1423, 82-1424 and 82-1426
StatusPublished
Cited by78 cases

This text of 706 F.2d 1044 (United States v. Frank M. Long, Steak N' Lobster, Inc., Reagan Joe Baker) 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. Frank M. Long, Steak N' Lobster, Inc., Reagan Joe Baker, 706 F.2d 1044, 1983 U.S. App. LEXIS 27332 (9th Cir. 1983).

Opinion

ALARCON, Circuit Judge.

Appellants Frank Long, Reagan Joe Baker, and Steak N’ Lobster, Inc., appeal their convictions for conspiracy and theft in violation of 18 U.S.C. §§ 641, 642. Frank Long also appeals his conviction for making false declarations to a grand jury in violation of 18 U.S.C. § 1623. We affirm.

I. PERTINENT FACTS

The charges in this case arose out of a scheme to steal raw meat from the Fort Lewis army base in Washington.

Andrew Pruitt was the Chief Supervisor at the Fort Lewis commissary meat department. In 1978, Pruitt, Patrick Weber, and Reagan Joe Baker formed a corporation to operate two restaurants in the state of *1048 Washington known as Steak N’ Lobster, Incorporated. Reagan Joe Baker was employed by the corporation to act as the manager of the Steak N’ Lobster restaurant on Pine Street in Tacoma, Washington.

While acting as chief supervisor of the commissary meat department at Fort Lewis, Pruitt and Frank Long, another supervisor at Fort Lewis, diverted meat which had been ordered specifically for Fort Lewis to various locations including Pruitt’s restaurant, Steak N’ Lobster.

The meat was diverted in two ways. The first method involved an arrangement between Pruitt and two drivers from Randy’s Meats (hereafter Randy’s), the wholesale meat supplier to Fort Lewis. Randy’s drivers would deliver meat to the Fort Lewis base. Commissary personnel would examine the meat. Thereafter, at Pruitt’s or Long’s direction, portions of the meat were returned to the truck, and the driver was instructed to deliver the meat to various locations, including the Steak N’ Lobster restaurant.

Under the alternate scheme, Pruitt would instruct Randy’s to set aside an order of meat for Fort Lewis in a “will-call” trailer to be picked up at a later date. Randy’s personnel would mark the top boxes “Fort Lewis.” The number on each box was entered on the invoices prepared for Fort Lewis. Weber, after representing to Randy’s that he was acting on behalf of Pruitt, would pick up the meat and deliver it to the Steak N’ Lobster restaurants.

In 1980, the FBI began an investigation into the theft of meat from Fort Lewis. Long was subpoenaed to appear before the grand jury. He testified that he had no knowledge of the thefts. The first grand jury failed to return an indictment. The government presented its case before a second grand jury and an indictment was returned.

Three months prior to trial, Pruitt was killed in a hunting accident. Before his death, Pruitt executed a written statement exculpating Weber and Baker of any wrongdoing.

At the pretrial hearing, Long made various motions. Each was denied. At trial the district court refused to admit Pruitt’s exculpatory statement.

The jury found Long guilty of one count of conspiracy, six counts of theft and one count of perjury. Baker and Steak N’ Lobster were found guilty of one count of conspiracy and six counts of theft.

II. BAKER & STEAK N’ LOBSTER’S CONTENTIONS ON APPEAL

Government Interest in the Meat

Baker and Steak N’ Lobster contend that the government failed to prove the meat was government property as required by 18 U.S.C. § 641.

Section 641 provides in relevant part: “whoever ... steals, purloins, or knowingly converts to his use or the use of another ... any thing of value (of $100.00 or more) of the United States or of any Department or agency thereof . .. shall be fined not more than $10,000.00 or imprisoned not more than ten years, or both; ...”

Thus, under § 641 an essential element of the crime of stealing property belonging to the United States is that the government: (1) had an interest in the goods stolen, and (2) suffered a property loss. United States v. Collins, 464 F.2d 1163, 1165 (9th Cir.1972). Proof that the property belonged to the federal government is also essential to give the. United States District Court jurisdiction over the alleged theft. United States v. Howey, 427 F.2d 1017, 1018 (9th Cir.1970). While it is true that this issue is being raised for the first time on appeal, we must address it because questions involving subject matter jurisdiction cannot be waived. Libhart v. Santa Monica Dairy Co., 592 F.2d 1062, 1064 (9th Cir.1979).

We review this issue under the principle that “[t]he evidence and its inferences . . . must be viewed in a light most favorable to the government as prevailing party,” United States v. Ponticelli, 622 F.2d 985, 987 (9th Cir.), cert. denied, 449 U.S. 1016, 101 S.Ct. 578, 66 L.Ed.2d 476 (1980). No issue *1049 of fact was raised during the trial concerning existence of title, delivery or possession. Therefore, the facts were uncontested. Accordingly, we must view these uncontested facts in the light most favorable to the government in determining if the United States had a sufficient interest in the raw meat ordered for Fort Lewis to satisfy the requirements of section 641.

We are entitled to infer, in the absence of any evidence to the contrary, that the district court was satisfied that the government had title to the meat before any theft occurred.

This court has recognized that a “ ‘substantial federal interest’ sufficient to satisfy the elements of section 641 is present when the government has ‘title to, possession of or control over’ the object in question.” United States v. Hughes, 626 F.2d 619, 622 (9th Cir.1980); United States v. Johnson, 596 F.2d 842, 846 (9th Cir.1979).

Steak N’ Lobster and Baker argue that the United States did not have title to the meat nor was it in its possession at the time the thefts occurred. . It is their view that Randy’s retained exclusive control over the meat until the thefts occurred. We are also told that the government never had a property or possessory interest because the meat never was delivered to Fort Lewis.

While it is true that the government did not have actual possession of the meat that was placed in Randy’s “will-call” trailer pri- or to the theft, it is the opinion of this court that there is substantial evidence in this record to show sufficient title and control to meet the requirements of section 641.

The agreement between Randy’s and Fort Lewis was a government contract which is controlled by federal law. Clearfield Trust Co. v. United States, 318 U.S. 363, 367, 63 S.Ct. 573, 575, 87 L.Ed. 838 (1943). Passage of title in this case is governed by 32 C.F.R.

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Bluebook (online)
706 F.2d 1044, 1983 U.S. App. LEXIS 27332, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-frank-m-long-steak-n-lobster-inc-reagan-joe-baker-ca9-1983.