United States v. Harry Lee Buckles

495 F.2d 1377, 1974 U.S. App. LEXIS 8643
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 14, 1974
Docket73-1780
StatusPublished
Cited by21 cases

This text of 495 F.2d 1377 (United States v. Harry Lee Buckles) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Harry Lee Buckles, 495 F.2d 1377, 1974 U.S. App. LEXIS 8643 (8th Cir. 1974).

Opinion

MEHAFFY, Chief Judge.

The defendant, Harry Lee Buckles, was indicted by a federal grand jury for violation of 18 U.S.C. § 2314. 1 Defendant was convicted after a jury trial and sentenced to six years’ imprisonment. Defendant appealed contending that his conduct did not come within the scope of activities proscribed by 18 U.S.C. § 2314; that the evidence was insufficient to establish a prima facie case; that his motion to suppress certain evidence should have been granted; that the prosecution’s opening statement went beyond the scope of the crime charged and was prejudicial; and that the court’s judgment and commitment was at variance with the indictment. For the reasons hereinafter set forth, we affirm the conviction but vacate and remand the judgment and commitment for correction of an error contained therein.

On February 21, 1973 the American Express Company sent a shipment of 180 blank American Express money orders to H & L Groceries at 4308 East 8th Street, Kansas City, Missouri. H & L Groceries was an agent authorized by the American Express Company to sell and issue American Express money orders. The records of the American Express Company reflect that these money orders were not received by their agent. On March 12, 1973 the defendant negotiated to the Ben Simon store in Lincoln, Nebraska, American Express money order #15-400,934,836 which was from the missing shipment. The money order had been completed in the amount of $95.00 and made payable to Max Van-hook. The defendant represented him *1379 self to be Max Vanhook, presented a Missouri driver’s license bearing that name and endorsed the money order “Max Vanhook.” On the same day defendant negotiated another money order from the missing shipment at another Lincoln clothing store. This money order had been completed in the amount of $100.00 and was also payable to Max Vanhook. On March 13, 1973 two additional money orders from the missing shipment were discovered in a jacket found in the house where defendant was taken into custody. The identification which defendant used when negotiating the money orders was also found in this house. The two money orders which defendant was shown to have negotiated were routed through interstate banking channels to the American Express Company in Colorado and were returned marked “REPORTED STOLEN.” Defendant was indicted and convicted for violation of 18 U.S.C. § 2314 in connection with money order #15-400,934,836.

1. Scope of Conduct Proscribed by 18 U.S.C. § 2SU.

The first issue raised by defendant is whether the activity with which he was charged comes within the scope of activities made illegal by 18 U.S.C. § 2314. Defendant contends, first, that a money order is not a security under 18 U.S.C. §§ 2311 and 2314. Although this issue has heretofore not been squarely placed before this court, we have affirmed convictions under this statute where money orders were involved. United States v. Gray, 464 F.2d 632 (8th Cir. 1972); Cloud v. United States, 361 F.2d 627 (8th Cir. 1966). This argument was rejected in a decision by the Tenth Circuit where the court stated:

This contention is grounded upon the fact that although the definition of a ‘security’ is somewhat broad, there is no specific reference to money orders. Nevertheless, it is clear that a money order is an ‘evidence of indebtedness’ and therefore included within the statutory definition.

Nelson v. United States, 406 F.2d 1136, 1138 (10th Cir. 1969).

Accord, United States v. Galardi, 476 F.2d 1072, 1076 (9th Cir. 1973), cert. denied, 414 U.S. 839, 856, 38 L.Ed.2d 75, 106; Castle v. United States, 287 F.2d 657, 660 (5th Cir. 1961), vacated on other grounds, 368 U.S. 13, 82 S.Ct. 123, 7 L.Ed.2d 75. We hold that money orders are securities within the meaning of 18 U.S.C. §§ 2311 and 2314.

Defendant also argues that the statute is unclear as to whether the securities involved must amount to $5,000 and whether “causes to be transported” may support a conviction as opposed to “transported.” We have previously recognized that the third paragraph of § 2314 does not require a $5,000 minimum. Carlson v. United States, 274 F.2d 694, 696 (8th Cir. 1960); cf. United States v. Sheridan, 329 U.S. 379, 389-390, 67 S.Ct. 332, 91 L.Ed. 359 (1946). As to the question regarding “causes to be transported,” it is well settled that causing transportation of forged securities in interstate commerce by negotiation is a violation of this paragraph of the statute and will serve as the basis for prosecution and no personal transportation or mailing of the securities by the defendant need be shown. Amer v. United States, 367 F.2d 803, 804 (8th Cir. 1966); Halfen v. United States, 324 F.2d 52, 55 (10th Cir. 1963). See also Pereira v. United States, 347 U.S. 1, 8, 74 S.Ct. 358, 98 L.Ed. 435 (1954).

We find no merit in defendant’s argument that 18 U.S.C. §§ 2311 and 2314 are indefinite and unclear.

21. Sufficiency of the Evidence.

Defendant’s next point for reversal is that the prosecution failed to establish a prima facie case of forgery or false making of securities. In support of this argument defendant points to the absence of proof that defendant was not in fact Max Vanhook or was not authorized by Max Vanhook to negotiate the money orders in his name. Defend *1380

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Bluebook (online)
495 F.2d 1377, 1974 U.S. App. LEXIS 8643, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-harry-lee-buckles-ca8-1974.