United States v. Manuel Varela Duran

411 F.2d 275
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 9, 1969
Docket26688_1
StatusPublished
Cited by19 cases

This text of 411 F.2d 275 (United States v. Manuel Varela Duran) 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. Manuel Varela Duran, 411 F.2d 275 (5th Cir. 1969).

Opinion

DYER, Circuit Judge:

Duran appeals from a judgment entered on a jury conviction of five counts of transporting in interstate commerce with unlawful and fraudulent intent certain falsely made and forged securities in violation of 18 U.S.C.A. § 2314. We affirm. 1

Forty-three Travelers Express Company money orders were stolen from Travelers’ authorized agent, the Vegas Drive-In Food Store. Duran was convicted of transporting five of these money orders; serial numbers 50-9688813, 50-9688823, 50-9688824, 50-9688830 and 50-9688835; in interstate commerce with unlawful and fraudulent intent.

At the time they were cashed three of the money orders; 50-9688813, 50-9688830 and 50-9688835; bore the name of Salvador Tibuni as the payee and endorser. The grocery store cashier who cashed 50-9688813 positively identified Duran as the man who presented the money order and endorsed it in the cashier’s presence. The two store managers who cashed 50-9688830 and 50-9688835 could not identify Duran and could not remember whether the money orders were endorsed at the time they were cashed or whether they had been previously endorsed. The manager who cashed 50-9688835 did remember that the man who presented it used a selective service card for identification. The F.B.I. tested 50-9688830 for latent fingerprints and discovered two fingerprints which matched those of Duran.

Money order 50-9688823 bore the name of Raymundo Garcia as payee and en *277 dorser and money order 50-9688824 bore the name of Fredrico Perez as payee and endorser. The cashiers who cashed these money orders positively identified Duran as the man who presented them.

After both sides rested, the Government was allowed to reopen and present additional evidence. The owner of the Vegas Drive-In testified that the money orders were “blank” when they were stolen, that the numbers designating which agent had issued the money orders were fictitious and had been stamped on the faces of the money orders after they had been stolen and that the dates of issuance had been written on the faces of the money orders without authorization after they had been stolen. Salvador Tibuni testified that he had never bought, presented or endorsed the money orders in issue and that he had never authorized anyone to sign his name. He did testify, however, that he had lost his wallet containing a sum of money and various identification papers, including his selective service card. It was stipulated that the five money orders were sent from El Paso, Texas, to a bank in Faribault, Minnesota. The bank subsequently returned the money orders to El Paso.

Duran contends that the District Court committed multiple errors and that its judgment should be reversed. He asserts the following errors: (1) denial of the defendant’s motion for a verdict of acquittal; (2) granting of the Government’s motion to reopen; (3) comments made by the Court in the presence of the jury on evidence to be presented by the Government; (4) defects in the indictment; (5) variance between the allegations and the proof and (6) prejudicial comments made in final argument by the Government. We will proceed with these assignments of error in the order in which they are presented.

Considering the first two points together, Duran contends that it was error to deny his motion for a judgment of acquittal and to grant the Government’s motion to reopen and present

further evidence. It is within the sound discretion of the trial court to reopen a case and receive additional evidence, Simsirdag v. United States, 5 Cir. 1963, 315 F.2d 230, and this may be done even after the case has been submitted to the jury. Harrison v. United States, 5 Cir. 1968, 387 F.2d 614. The test is whether the other side is given an adequate opportunity to meet the additional evidence offered. Lucas v. United States, 8 Cir. 1965, 343 F.2d 1. Duran was given a full opportunity to cross-examine the additional witnesses. The District Judge even offered to recess the trial until the following day to give Duran an opportunity to call rebuttal witnesses but no continuance was requested, and the Judge’s offer of additional time for rebuttal was declined. We find that Duran was not prejudiced by the reopening of the case and that there was no abuse of discretion by the trial judge.

After the District Judge had granted the Government’s motion to reopen, the following dialogue took place in the presence of the jury:

THE COURT: The proof will be along the lines we just discussed in the chambers?
MR. CABALLERO (GOVERNMENT) : Yes, sir.
THE COURT: To supply some deficiencies. All right, who do you intend to call ?

Duran urges that these comments were improper but there was no objection made at the trial, and it cannot be raised for the first time before this Court for it surely cannot be considered as plain error. Rule 52, F.R.Crim.P. This rule should be invoked only where exceptional circumstances make it necessary to avoid a clear miscarriage of justice. See Mims v. United States, 5 Cir. 1967, 375 F.2d 135, 147. Furthermore, if any unfavorable inference could have been drawn by the jury from this isolated, rather oblique reference to a deficiency in the Government’s case, the District Judge made it crystal clear that Duran’s guilt *278 or innocence was a matter wholly within the jury’s province. 2

Next Duran argues that since the charge in the indictment reads in the conjunctive, i. e., knowingly transporting “falsely made and forged” securities, the burden was on the Government to prove that the securities were both falsely made and forged. We disagree. Where a crime is denounced disjunctively in the statute but charged conjunctively in the indictment, proof of any one of the several allegations is all that need be proved. Rimerman v. United States, 8 Cir. 1967, 374 F.2d 251, cert. denied 387 U.S. 931, 87 S.Ct. 2053, 18 L.Ed.2d 992; United States v. Conti, 2 Cir. 1966, 361 F.2d 153; Driscoll v. United States, 1 Cir. 1966, 356 F.2d 324; Myrick v. United States, 5 Cir. 1963, 332 F.2d 279; Hirsch v. Immigration and Naturalization Service, 9 Cir. 1962, 308 F.2d 562; Smith v. United States, 5 Cir. 1956, 234 F.2d 385. As long as an indictment follows the language of the statute it is sufficient unless the statute omits an essential element of the offense. Downing v. United States, 5 Cir.

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411 F.2d 275, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-manuel-varela-duran-ca5-1969.