United States v. Hurt

527 F.3d 1347, 381 U.S. App. D.C. 259, 2008 U.S. App. LEXIS 12563, 2008 WL 2388657
CourtCourt of Appeals for the D.C. Circuit
DecidedJune 13, 2008
Docket06-3183
StatusPublished
Cited by62 cases

This text of 527 F.3d 1347 (United States v. Hurt) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Hurt, 527 F.3d 1347, 381 U.S. App. D.C. 259, 2008 U.S. App. LEXIS 12563, 2008 WL 2388657 (D.C. Cir. 2008).

Opinion

Opinion for the Court filed by Circuit Judge GRIFFITH.

GRIFFITH, Circuit Judge:

A jury found Gregory Hurt guilty of theft of government property under 18 U.S.C. § 641. On appeal, Hurt challenges the jury instructions and his trial counsel’s performance in shaping them. Seeing no reversible error, we affirm the judgment of conviction.

I.

Hurt developed Post-Traumatic Stress Disorder after serving in the Vietnam War. On December 19, 2002, the Department of Veterans Affairs (“VA”) determined that Hurt was entitled to a benefits award of $243,500.10, dating back to the first manifestation of his disability in 1983. Because Hurt had already received $9,140.00 in benefits, the VA owed him $234,360.10. Hurt took his lump-sum award in a series of checks. The first check, dated January 3, 2003, was for $99,999.10; the second check, dated February 6, 2003, was for $99,999.00; the third check, dated February 12, 2003, was for $34,362.00. Upon receipt, Hurt negotiated each of the checks and deposited the funds in his account at Andrews Federal Credit Union (“AFCU”).

Between April and July of 2003, Hurt went to the VA on several occasions to lodge a pair of grievances about the amount of benefits he had received: one having to do with benefits for his wife, the other with a supposedly missing check. During these visits, he met with a benefits counselor named Diana Hannah. Hurt complained that the VA’s calculation of his benefits award had not included his wife as a dependent. Hannah explained that Hurt had provided insufficient marriage documentation, an error Hurt was invited to fix by submitting additional information. Hurt also complained he had not received the $99,999.10 check. When Hannah informed Hurt that he would have to fill out certain forms before the VA could send a replacement check, he demanded to speak with supervisor James Wear. Using the VA’s computerized records, Wear was able to determine that all three checks had been sent to Hurt, but he could not tell whether Hurt had received and negotiated them. Hurt insisted that he had not gotten the $99,999.10 check and Wear, sympa *1350 thetic to what he thought was a veteran in need, relented. Forgoing the usual paperwork, Wear directed a VA finance clerk named Bruce Britton to send a replacement check to Hurt for $99,999.10, which he did on July 28, 2003. On July 31, 2003, Hurt negotiated this fourth check and deposited the full amount into his AFCU account.

The fourth check was more than Hurt was owed because he had not actually missed any checks. The VA soon realized its slip-up. After running a tracer on the four checks, Britton learned that Hurt had negotiated the supposedly missing first check just a few days after its issuance. On August 5, 2003, Britton sent Hurt a letter demanding the return of the VA’s mistakenly issued $99,999.10 replacement check. Hurt did not return any money. Instead, on August 14, 2003, Hurt moved $160,000 from his AFCU account to a new account at SunTrust Bank. On August 21, 2003, Britton sent Hurt another letter explaining that he must either return the funds or have his future VA benefits garnished. Hurt still did not return the $99,999.10 the VA had overpaid.

A grand jury returned an indictment against Hurt on the charge of theft of government property, 18 U.S.C. § 641, as well as related theft charges under local law that were later dismissed. Hurt was tried before a jury in the United States District Court for the District of Columbia. The government put on several witnesses and argued that Hurt had committed theft either through stealing the fourth check by falsely claiming he had not received the first check, or else through knowingly converting the fourth check by acting to deprive the government of the mistakenly disbursed funds. The defense, which did not call Hurt or any other witness to the stand, argued that Hurt had a good faith belief that the fourth check amounted to spousal benefits and therefore belonged to him.

Counsel clashed over the instructions the jury would receive. The district court ultimately instructed the jury it could only convict Hurt of theft of government property if the government had proved beyond a reasonable doubt that the money had a value of more than $1,000; that the money belonged to the United States; and that Hurt took the money knowing it was not his and with the intent to deprive the owner of the use or benefit of the money. The district court further explained that the government could prove theft of government property by stealing or by knowing conversion.

The unanimous jury found Hurt guilty of theft of government property. Hurt moved for a new trial, arguing that the jury instructions were flawed. The district court denied the motion and sentenced Hurt to imprisonment for time served plus twelve days; supervised release for a period of three years; a special assessment of $100.00; and restitution in the amount of $99,999.10. Hurt appeals. We have jurisdiction under 28 U.S.C. § 1291.

II.

Hurt’s first argument concerns the district court’s refusal to deliver a requested theory-of-defense instruction. Theft of government property under 18 U.S.C. § 641 is a specific intent crime. See Morissette v. United States, 342 U.S. 246, 270-76, 72 S.Ct. 240, 96 L.Ed. 288 (1952); United States v. Rhone, 864 F.2d 832, 836 (D.C.Cir.1989); United States v. Baker, 693 F.2d 183, 186 (D.C.Cir.1982). As such, a thief under § 641 is one who takes property knowing it belongs to another with an intent permanently to deprive the owner of possession. A person who harbors a good faith but mistaken belief that proper *1351 ty belongs to him lacks the necessary mens rea for theft. See 3 Wayne R. Lafave, Substantive Criminal Law § 19.5(a) (2d ed.2003); cf. Richardson v. United States, 403 F.2d 574, 575-76 (D.C.Cir.1968) (holding that a defendant cannot be convicted of robbery, a specific intent crime, if he believed himself entitled to the money taken). Hurt asked the district court to deliver a theory-of-defense jury instruction explaining that he could not be convicted if he had a good faith but mistaken belief that the fourth check belonged to him. The district court refused this request, explaining that there was no evidence to support such an instruction because Hurt had not testified as to his state of mind. We review de novo this failure to provide a requested jury instruction. United States v. Perkins, 161 F.3d 66, 69 (D.C.Cir.1998).

The district court asked too much of Hurt in rejecting his request.

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Cite This Page — Counsel Stack

Bluebook (online)
527 F.3d 1347, 381 U.S. App. D.C. 259, 2008 U.S. App. LEXIS 12563, 2008 WL 2388657, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hurt-cadc-2008.