United States v. Monday

614 F.3d 983, 2010 U.S. App. LEXIS 15979, 2010 WL 2991386
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 2, 2010
Docket08-50206
StatusPublished
Cited by3 cases

This text of 614 F.3d 983 (United States v. Monday) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Monday, 614 F.3d 983, 2010 U.S. App. LEXIS 15979, 2010 WL 2991386 (9th Cir. 2010).

Opinion

OPINION

CANBY, Circuit Judge:

Henry Lee Monday appeals his conviction by a jury of violating 18 U.S.C. § 1709, which, in pertinent part, provides felony penalties for a United States Postal Service employee entrusted with mail who “steals, abstracts, or removes from any such letter, package, bag, or mail, any article or thing contained therein.... ” Monday does not dispute the essential facts of the case, which establish that, while delivering mail as a Postal Service letter carrier, he opened a letter containing a birthday card, removed $40 in cash from the card, and used a portion of those funds to purchase snack food from a liquor store. Monday’s sole contention is that the district court erred in refusing to instruct the jury that, to convict, the government was required to prove that Monday had the specific intent permanently to deprive the owner of the money that he removed. We conclude that the statute, in prohibiting Postal Employees from removing contents from mailed items, contains no such specific intent requirement. We therefore affirm Monday’s conviction.

BACKGROUND

A factual twist in this case is that the incriminating letter was a “test letter” placed in the mail by postal inspectors who were conducting an investigation of Monday for mail theft. At trial, Monday attempted to turn this fact to his advantage by testifying that he “knew the letter was a ‘plant’ ” but opened it “because [he] had a lot of things on[his] mind that [he] had wanted to discuss with the postal inspectors, and[he] figured at that time that they would come and arrest [him] or do what they had to do so [he] could talk to them.” He stated that he did not intend to steal the money. Had the district court instructed the jury that conviction required proof beyond a reasonable doubt that Monday “intended to permanently deprive” the Government of its money, as Monday proposed, this rather novel defense might at least have made theoretical sense. Under the instruction actually given by the court, however, the only mental element that the Government had to prove was that Monday took the money “knowing that it belonged to someone else,” a fact to which Monday had already attested.

DISCUSSION

We have jurisdiction over the appeal pursuant to 28 U.S.C. § 1291. Be *985 cause the district court’s refusal to give the requested instruction raises a question of law, we view the district court’s ruling de novo. United States v. Hairston, 64 F.3d 491, 493-94 (9th Cir.1995).

In determining whether 18 U.S.C. § 1709 includes as an element of the crime a specific intent permanently to deprive the owner of its property, we begin, as always, with the language of the statute. See Consumer Prod. Safety Comm’n v. GTE Sylvania, Inc., 447 U.S. 102, 108, 100 S.Ct. 2051, 64 L.Ed.2d 766 (1980). “Absent a clearly expressed legislative intention to the contrary, that language must ordinarily be regarded as conclusive.” Id. Section 1709 provides in relevant part:

Whoever, being a Postal Service officer or employee, ... steals, abstracts, or removes from any ... letter, package, bag, or mail, any article or thing contained therein, [entrusted to him or which comes into his possession intended to be conveyed by mail,] shall be fined under this title or imprisoned not more than five years, or both.

We note first that there is no explicit requirement of specific intent. Although that omission is not necessarily determinative when terms are used that traditionally are associated with specific intent, see United States v. Lilly, 512 F.2d 1259, 1261 (9th Cir.1975) (holding that robbery as predicate for felony murder includes element of specific intent), we are not convinced that any such associated term controls here. Where, as here, a statute leaves its words undefined, “words will be interpreted as taking their ordinary, contemporary, common meaning.” Perrin v. United States, 444 U.S. 37, 42, 100 S.Ct. 311, 62 L.Ed.2d 199 (1979). We, therefore, look to the ordinary meanings of the key words of the statute that were applied to this case, namely, “steals, abstracts, or removes.” 18 U.S.C. § 1709.

Monday and the Government tussle over the meanings of the words “steal” and “abstract,” which, depending on the dictionary one consults, may or may not incorporate some element of intent. Compare Black’s Law Dictionary 1453(8th ed.2004) (“steal” includes element of specific intent) with Webster’s Third New International Dictionary 2232(3d ed.1976) (“steal” means “to take the property of another”). We need not resolve this question, however, because the terms “steals, abstracts, or removes” are phrased in the disjunctive; “the statute creates a single statutory offense that can be committed by alternative means.” United States v. Gonzales, 456 F.3d 1178, 1181 (10th Cir.2006). It is sufficient for conviction if Monday “removed” money from the envelope in the mail. “ ‘Remove’ ... has no accepted common law meaning. We therefore construe the term in accord with its ordinary meaning.” Id. at 1182 n. 4. The common meaning of the word “removes,” no matter what dictionary one consults, uniformly lacks any connotation of intent. See, e.g., 13 Oxford English Dictionary 602 (2d ed. 1989) (“To take or convey away from a place”); Webster’s Third New International Dictionary 1921 (3d ed. 1976) (“[T]o move by lifting, pushing aside, or taking away or off’). Monday comes close to admitting as much in his brief, observing that “the ordinary meaning of ‘remove’ may not ... connote criminal intent,” and he otherwise fails to define the word. We conclude, therefore, that Monday was properly convicted of removing money from a mailed letter without any need for the jury to find that he specifically intended permanently to deprive the Government of its money.

Monday mounts a raft of arguments for reading a specific intent requirement into the word “remove” in particular and § 1709 in general. They include: the doctrine of noscitur a sociis; a “sparse and *986 unilluminating” legislative history; a need to maintain consistency with the. title of the statute, which includes the phrase “Theft of Mail”; an Eighth Circuit opinion interpreting a predecessor statute as of 1915; and the rule of lenity. Some or possibly all of these arguments might be availing, or at least relevant, if the language of the statute were ambiguous. But it is not.

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Related

Monday v. United States
178 L. Ed. 2d 782 (Supreme Court, 2011)
United States v. Milovanovic
655 F.3d 1106 (Ninth Circuit, 2010)

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Bluebook (online)
614 F.3d 983, 2010 U.S. App. LEXIS 15979, 2010 WL 2991386, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-monday-ca9-2010.