United States v. Martha Alanis

945 F.2d 1032, 1991 U.S. App. LEXIS 22317, 1991 WL 186659
CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 24, 1991
Docket89-2664
StatusPublished
Cited by9 cases

This text of 945 F.2d 1032 (United States v. Martha Alanis) 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. Martha Alanis, 945 F.2d 1032, 1991 U.S. App. LEXIS 22317, 1991 WL 186659 (8th Cir. 1991).

Opinion

JOHN R. GIBSON, Circuit Judge.

Martha Alanis appeals from her conviction on two counts of mail fraud under 18 U.S.C.A. § 1341 (West Supp.1991) and one count of wire fraud under 18 U.S.C.A. § 1343 (West Supp.1991), based on her submitting a false insurance claim and causing the proceeds check to be mailed to her. On appeal, Alanis argues that: (1) the evidence was insufficient to support conviction; (2) two of the counts are redundant of each other; (3) one count failed to allege a criminal act; (4) the district court should have declared a mistrial because of improper argument by government counsel; (5) the court should have discharged the jury upon discovery that the government failed to supply exculpatory evidence to the defense; and (6) the district court should have granted Alanis’ request for a transfer to the Southern District of Texas. We affirm the judgment of the district court. 1

In August 1984, Alanis and Jose Humberto Leal met with insurance agent Jose Melendez in McAllen, Texas. Melendez represented the Security Mutual Life Insurance Company of Lincoln, Nebraska. Alanis and Leal, representing themselves to be husband and wife, applied for a life insurance policy with Security Mutual insuring Leal. The policy provided for a $30,000.00 payment to Alanis upon Leal’s death, with a double payment in the event of an accidental death.

In mid-September 1988, Hurricane Gilbert struck Mexico, killing many people. On October 3, Marina Melendez, who worked in her husband’s insurance office, received a phone call from a woman she believed to be Alanis’ sister who stated that Leal had died in the hurricane. Mrs. Melendez reported this news by telephone to Jose, who happened to be at Security Mutual’s home office in Lincoln, Nebraska, on that day. Alanis later submitted a written claim for payment, which was received in Security Mutual’s home office on October 17, 1988. In support of her claim, Alanis also sent a document that appeared *1034 to be a Mexican death certificate attesting to Leal’s death. On October 20, Security Mutual’s Nebraska headquarters sent Alanis a check for $60,332.40 to settle her claim.

In November 1988, insurance investigator Joe Medina contacted Alanis. Medina had been hired by two other companies— Kentucky Central Life Insurance Company and Southern Life Insurance Company— that had issued life insurance policies on Leal during the summer of 1988. Medina took a written statement from Alanis in which she stated that she had identified Leal’s remains through official photographs and his personal effects, but that she had not been able to recover Leal’s body because it had been part of a mass burial. She also stated to Medina that she did not know the name of the lawyer who helped her obtain the death certificate. Alanis provided Medina with a Mexican “Inspection of cadaver certificate” in further support of her claim that Leal was dead.

In January 1989, Alanis was charged with three counts of mail fraud and four counts of wire fraud under 18 U.S.C. §§ 1341 and 1343 in connection with the insurance policy application to Security Mutual, her submission of a claim under the policy, and the mailing of the proceeds to her.

The government’s evidence at trial showed, and Alanis admitted, that the insurance application contained false representations, including the use of Alanis’ driver’s license number and social security number as Leal’s. 2 The application stated that Leal was a legal resident of the United States, although he was in fact an illegal alien. The application also stated that no other life insurance policies had been issued on Leal’s life, although two other companies had issued policies. Alanis and Leal represented themselves as husband and wife although they had not been formally married; Alanis stated at trial that they had a common-law marriage.

Alanis testified at length in her own defense, stating that she went to Monterey, Mexico on September 21 and 28 searching for her husband’s remains. On her first trip, she testified that she did not speak to any authorities and found no evidence of her husband’s demise. On her second trip, she testified that she spoke with officials and found a ring that she identified as Leal’s among the personal belongings of hurricane victims. Contrary to her statement to Medina, she testified that she had been unable to identify her husband’s body in the photographs because the bodies “were beyond the point of recognition.” Although she acknowledged that Mexican officials had not accepted her identification of the ring as Leal’s, she testified that she was later able to procure a death certificate through the efforts of a Mexican lawyer.

Jorge Silva and Hector Zarate, two Mexican officials who supervised the identification of Hurricane Gilbert victims in the region of Mexico where Leal purportedly perished, testified on behalf of the government. According to Zarate’s testimony, the death certificate furnished to Security Mutual by Alanis had numerous irregularities. No bodies were classified as identified until the person making the identification had spoken personally to Silva or Za-rate. They stated that no body was identified as that of Jose Humberto Leal, and that it would not have been possible for anyone to obtain a valid death certificate in the manner that Alanis described.

Silva also testified that he spoke to Alan-is, but not until the last half of October when she came to Mexico still looking for a body to identify. At that point, Alanis had already submitted her written claim and alleged death certificate to Security Mutual. In her testimony, Alanis denied making a trip to Mexico in October.

The jury acquitted Alanis on one count of mail fraud and three counts of wire fraud, but found her guilty of two counts of mail fraud and one count of wire fraud in viola *1035 tion of 18 U.S.C. §§ 1341 and 1343, respectively. 3 This appeal followed.

I.

Alanis argues that the evidence is insufficient to support a finding of guilt under 18 U.S.C. §§ 1341 or 1343. 4 Both of these statutes require that the defendant have “devised or intended] to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations or promises....” 18 U.S.C. §§ 1341, 1343.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
945 F.2d 1032, 1991 U.S. App. LEXIS 22317, 1991 WL 186659, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martha-alanis-ca8-1991.