United States v. Leroy Mitchell

876 F.2d 1178, 1989 U.S. App. LEXIS 10080, 1989 WL 67979
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 26, 1989
Docket88-3266
StatusPublished
Cited by48 cases

This text of 876 F.2d 1178 (United States v. Leroy Mitchell) 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. Leroy Mitchell, 876 F.2d 1178, 1989 U.S. App. LEXIS 10080, 1989 WL 67979 (5th Cir. 1989).

Opinion

GEE, Circuit Judge:

In October of 1987 agents from the FBI, New Orleans police department and Louisiana state police contacted the defendant at his place of business and advised him that they had reason to believe that he was in possession of stolen property. The defendant gave the agents permission to search the premises. During the course of the search the agents discovered three stolen Mack trucks. The VIN numbers on the doors of all three vehicles had been removed. In two of the trucks, however, the VIN number was on the frame of the truck. On the third truck the VIN number was missing from the door and the frame.

At the time of the search all three vehicles had license plates on them. In addition, the defendant provided the agents with documents which he claimed were titles for the trucks. The first truck found by the agents was a 1982 Mack truck. The license and title which the defendant produced for that vehicle belonged to a 1972 Mack truck. The defendant’s name appears on this title history as the transferee of a 1972 Mack truck. Walter Judlin, the prior owner of the 1972 truck denied transferring the title to the defendant. However, the Notary Public who notarized the transfer stated that the defendant had used his title company to transfer title on the 1972 vehicle from the prior owner to himself.

The second vehicle found by the agent was also a 1982 Mack truck. The license plate on this truck and the title supplied by the defendant belonged to a 1974 Mack truck. The title history showed that this 1974 Mack truck was transferred from Hamilton Miller to the defendant. Miller testified that he had sold the defendant an inoperable 1974 Mack truck. Miller testified that the defendant took the title to the 1974 truck but did not take possession of the truck itself.

The third vehicle found by the agents was a 1978 Mack truck. The license plate on the truck and the title supplied by the defendant belonged to a 1968 truck. The title history indicated that the 1968 truck had been transferred to the defendant from Russell Brown.

At trial the defendant conceded that the trucks were stolen but contended that he was unaware of that fact until informed of it by the FBI. He testified that he bought the trucks from two men for between $2,300 and $2,400, approximately 10-15% of the value of the trucks. This part of the defendant’s testimony is consistent with information developed by the FBI. The de *1180 fendant testified that he knew he got a good deal but didn’t suspect the trucks were stolen because the men who sold them indicated that the low price was the result of the fact that the trucks were about to be repossessed. The defendant also testified that he paid for the trucks in installments and the sellers supplied the titles allegedly belonging to the vehicles, all which led him to believe the vehicles were not stolen. Additionally, the defendant testified that he was aware that the door VIN numbers were missing but thought that the doors on the trucks had been exchanged. Finally, the defendant testified that he cannot read and therefore did not know that the titles did not belong to the vehicles in his possession.

In addition to the defendant’s testimony, Mr. Brown and Mr. Judlin testified for the defendant. Both denied ever selling a truck to the defendant. Judlin admitted that his signature was on the title history of the 1972 title but testified that he did not sell any vehicle to the defendant and did not know how his signature got on the title history. Brown stated that he sold his truck to two white men. He denied that the signature on the title history was his. The government contended otherwise and submitted a copy of Brown’s signature to the jury for their comparison.

Hamilton Miller, the prior owner of the second truck, testified for the government. He testified that he had sold an inoperable 1974 Mack truck to the defendant. He further testified that after the FBI found the vehicles the defendant called him and asked him to tell the FBI that he, Miller, sold the truck to two white men, not to the defendant. It should be noted that the vehicles were all stolen from Mississippi. The titles, allegedly supplied by the two men who sold the vehicles to the defendant, were all from Louisiana and all indicated that the prior owners were associates of the defendant.

On April 5, 1988, the jury returned a verdict of guilty. Sentencing was scheduled to occur on May 25, 1988. The defendant was present at this hearing and observed the presentence report. Sentencing was continued to allow counsel to determine the victim’s exact losses. On August 3, 1988, the defendant received two concurrent 18 month sentences followed by five years active probation. In addition the defendant was ordered to pay restitution to the victims. The defendant appeals from his conviction and the restitution order.

1. Sufficiency of the Evidence

The defendant contends that the evidence in this case is insufficient to support his conviction. The defendant was charged and convicted on three counts of violation of 18 U.S.C. § 2313, possession of a stolen motor vehicle which has crossed state lines after being stolen. To convict a defendant for violation of this statute the government must prove beyond a reasonable doubt that 1) the motor vehicles were stolen; 2) the defendant knew the vehicles were stolen; 3) the defendant possessed, stored, received or concealed the vehicles; and 4) the vehicles crossed state lines after being stolen. The defendant concedes that the government proved elements one, three and four, but challenges the sufficiency of the evidence as to element number two, the defendant’s knowledge that the vehicles were stolen.

To determine whether the evidence is sufficient to support a conviction it must be examined in the light most favorable to the government. Glasser v. United States, 315 U.S. 60, 62 S.Ct. 457, 86 L.Ed. 680 (1942). A conviction shall be sustained if there is substantia] evidence to support it. United States v. Brooks, 786 F.2d 638 (5th Cir.1986).

It is not necessary that the evidence exclude every reasonable hypothesis of innocence or be wholly inconsistent with every conclusion except that of guilt, provided a reasonable trier of fact could find that the evidence establishes guilt beyond a reasonable doubt. A jury is free to choose among reasonable constructions of the evidence. United States v. Bell, 678 F.2d 547, 549 (5th Cir.1982). (FN omitted).

In this case the defendant contends that the evidence was insufficient to prove *1181 that he knew the vehicles were stolen. “[K]nowledge and intent, because of their nature, must largely be proved by circumstantial evidence. Johnson v. Wright, 509 F.2d 828 (5th Cir.1975). (Citations omitted).

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Cite This Page — Counsel Stack

Bluebook (online)
876 F.2d 1178, 1989 U.S. App. LEXIS 10080, 1989 WL 67979, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-leroy-mitchell-ca5-1989.