United States v. Leon X. Goodson and James Clarence Goodson

502 F.2d 1303, 1974 U.S. App. LEXIS 6333
CourtCourt of Appeals for the Fifth Circuit
DecidedOctober 25, 1974
Docket73-3766
StatusPublished
Cited by14 cases

This text of 502 F.2d 1303 (United States v. Leon X. Goodson and James Clarence Goodson) 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. Leon X. Goodson and James Clarence Goodson, 502 F.2d 1303, 1974 U.S. App. LEXIS 6333 (5th Cir. 1974).

Opinion

WISDOM, Circuit Judge:

James Clarence Goodson and Leon X. Goodson, together with several other persons, were tried before a jury upon an indictment charging the defendants with conspiracy to defraud the United States in violation of 18 U.S.C. § 371 1 *1305 and with the substantive offenses of forgery and the uttering of forged endorsements in violation of 18 U.S.C. § 495. 2 The government cheeks in question were some of those stolen in the robbery of a United States Post Office Department vehicle containing a large number of Government checks. Both James and Leon Goodson were found guilty on all counts. They now appeal. We affirm the judgment in part and reverse in part as to both the appellants.

I.

James Goodson attacks his conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 on two separate grounds. His first argument asserts that the Government failed to prove the offense of conspiracy because it offered no proof of a conscious agreement and thus failed to show that the alleged conspirators worked together understandingly with a single design for the accomplishment of a common purpose. The appellant’s argument correctly states the need for proof of a conscious agreement in a trial for conspiracy, but incorrectly assumes that the proof must be made by direct evidence. An agreement to conspire may be inferred from all the circumstances of a ease. The nature of the crime itself makes circumstantial evidence the only proof generally available. Such evidence will be sufficient to support a conspiracy conviction if the evidence places the defendant “at the hub of the wheel of events” so that “the jury might reasonably find that the evidence excludes every reasonable hypothesis, ex-cept that of guilt”. Grant v. United States, 5 Cir. 1969, 407 F.2d 56, 57.

The facts in this case demonstrate that Leon Goodson solicited aid for the purpose of robbing a mail truck on the day before the robbery. A vehicle meeting the description of one owned by Leon Goodson was used in the robbery. On the day of the robbery, Leon Goodson used that vehicle to deliver a bag containing Government checks to his brother, James Goodson, who took the cheeks to the back room of his store. James Goodson thereafter paid John Wade to forge endorsements on some of the checks. He told Wade that he could not sign the checks himself because he planned to deposit them to his own account. James Goodson also solicited the aid of Clark Reeves, who received a quarter of the proceeds in exchange for using some of the checks to pay his legitimate business expenses. Goodson explained to Reeves that he did not want to run any more of them through his own account. For his part, Leon Good-son asked Dollie Wilson if she “knew how to cash checks” and employed her for that purpose. In view of this division of the checks for the purpose of negotiation and the other incriminating circumstances, we hold that there is sufficient evidence to support the jury’s finding of a conscious agreement to conspire to defraud the United States, under the test established by Grant:

James Goodson relies on Hoffman-LaRoche v. Greenberg, 7 Cir. 1971, 447 F.2d 872, for the proposition that transactions must be parallel or repetitive, rather than isolated, in order to es *1306 tablish a conspiracy. Although Good-son’s statement of that decision is correct, we differ with his characterization of the transactions in his own case as “isolated”. In Hoffman-LaRoche, the Government attempted to establish a conspiracy between two men who were entirely unaware of each other’s existence or activities; their only connection was that both obtained stolen goods from the same source. The Seventh Circuit held that their transactions were isolated and could not support a finding of conspiracy. In the Goodsons’ case, Leon appears to have been the source of the stolen checks as well as one of the two actors in the forgery and attempted negotiation of the checks. The evidence does not support a conclusion that the efforts of Leon and James Goodson were “isolated” in the sense of being unrelated. The more plausible conclusion, implicit in the jury’s guilty verdict, is that each brother took responsibility for reducing a portion of the checks to cash. It is well-established that a conspiracy does not lose its character because efficiency or expertise requires a division of labor among the participants. Merely “[because] members had varied duties does ■ not change the fact that they all acted in furtherance of the same conspiracy”. United States v. Owen, 7 Cir. 1965, 346 F.2d 329, 330. We think that the evidence adduced at trial was sufficient to allow the jury to infer a conspiracy and would support a conviction on this count but for the merit of James Goodson’s second argument.

James Goodson’s second argument states that the proof offered by the Government may be sufficient to support the existence of a conspiracy, but that the proof does not conform to the particular conspiracy offense charged in the indictment. The language of the indictment alleges a conspiracy to commit the following offense:

To wilfully and knowingly, with intent ' to defraud, forge, falsely make and alter United States Treasury checks for the purpose of obtaining and receiving directly or indirectly from the United States or agents thereof any sum of money; and, to knowingly and wilfully with intent to defraud the United States utter and publish as true falsely made, forged and altered United States Treasury checks, knowing the same to be false, altered and forged in violation of Title 18, United States Code, Section 495. (emphasis added).

The indictment requires the Government to prove that the defendants conspired to forge, falsely make and alter Government instruments. The Government’s evidence, however, was directed entirely toward proving that the defendants conspired to place false endorsements on otherwise valid instruments.

A similar divergence of indictment and proof occurred in United States v. Danielson, 9 Cir. 1963, 321 F.2d 441. In Danielson, the defendants were charged with conspiring to “falsely make, forge and counterfeit and knowingly utter and publish as true, with the intent to defraud the United States of America, 171 United States Savings Bonds.” 321 F.2d 441, 442. The evidence established that the Bonds were valid Government instruments and that the defendant forged endorsements rather than the instruments themselves. The court in Danielson

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502 F.2d 1303, 1974 U.S. App. LEXIS 6333, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-leon-x-goodson-and-james-clarence-goodson-ca5-1974.