United States v. Mort Christopher Goodman

457 F.2d 68
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 30, 1972
Docket26767
StatusPublished
Cited by10 cases

This text of 457 F.2d 68 (United States v. Mort Christopher Goodman) 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. Mort Christopher Goodman, 457 F.2d 68 (9th Cir. 1972).

Opinion

BATTIN, District Judge:

Defendant appeals from conviction on seven counts of a nine-count indictment charging him with counterfeiting and conspiracy in contravention of 18 U.S.C. §§ 371, 485, 487, and 490.

Appellant maintains that the evidence introduced at trial was not sufficient to sustain a prima facie finding of conspir *70 acy and was not sufficient to support conviction for conspiracy or for the substantive counts charged. The evidence reveals that Gray, a co-defendant, obtained sheets of silver. Appellant had these silver sheets rerolled to a thickness which approximated the strip thicknesses of U.S. coins prior to manufacture. Appellant also arranged for the purchase of punching dies to punch out slugs. These were ordered in the sizes of dimes, nickels, quarters and fifty-cent pieces. Appellant obtained a coining collar in the size of a dime. This collar had 120 serrations. A real dime has only 118 serrations. The counterfeit 1942 over 1941 Mercury head dimes introduced into evidence contained 120 serrations. Appellant also obtained coining dies in the approximate size of dimes and pennies. Appellant arranged for the purchase of an upset mill and four shoes for this mill in the size of a silver dollar, a fifty-cent piece, a quarter, and a dime. Appellant obtained a small coining press to be used to punch planchéis out of metal strips and to form designs on those plan-chéis for medallions or similar articles. Appellant left a die and a collar set with the manufacturer of the press to enable him to produce the press for his purposes. These dies were very close in size to either a penny or a dime.

Appellant also obtained an Agietron electrical discharge machine (e. d. m.) from Alina Corporation. Personnel from Alina trained Goodman in the operation of the e. d. m. The function of an e. d. m. is to imprint on a die or other metallic object an image found on a coin or similar raised metallic object by a spark-gap operation of electricity.

Gray arranged for the sale of 1942 over 1941 Mercury head dimes. These dimes were counterfeit and were prepared from the same dies as the other counterfeit 1942 over 1941 dimes in evidence. One Raymond, at the request of Gray, sold other 1942 over 1941 counterfeit dimes. He also sent 297 of these dimes to Gray at a post office box in the Los Angeles area. This post office box had been rented shortly before. The application was signed by appellant and both he and Gray were entitled to receive mail through that box.

Appellant issued a certificate of authentication of a 1969 double die penny. He stated on the witness stand that he did not perform the tests which the certificate indicated that he had performed. Moreover, he obtained a certification from Gary Young, a professional numismatist, on the basis of his representation to Young that he had performed these tests. Appellant told Young that he had obtained the two 1969 double die pennies from a person who lived in the East. Appellant also represented that there were additional 1969 double die pennies in the possession of the person from whom he had obtained the two samples. Appellant also contacted Maurice M. Gould, a syndicated columnist, and attempted to have him do a story on the 1969 double die pennies.

Robert Teitelbaum, a rare coin collector, met defendant Gray who gave him three 1969 double die pennies. Gray told Teitelbaum that these coins had been authenticated and that there would be publicity in coin publications concerning them. Gray also arranged for Walter Breen, a professional numismatist, to receive one of the 1969 double die pennies.

Gray asked Teitelbaum to attempt to find buyers for the 1969 double die pennies. Teitelbaum telephoned appellant’s home in the presence of Martin Holland and asked appellant if he would like to see a 1969 double die penny, since he had authenticated some others. Appellant replied that he would and stated that he had tried to buy the ones which he had authenticated. Teitelbaum and Holland went to appellant’s house, where appellant purchased the 1969 double die penny from Teitelbaum for $100. He also gave Teitelbaum a written receipt. As a result, Teitelbaum sold 2300 1969 double die pennies to Sam Jowdy for $92,000. These pennies were counterfeit and were identical to the 1969 double die pennies in evidence. They were produced from the same set of dies which were made by an e. d. m. process.

*71 Teitelbaum turned over the $92,000 in checks from Jowdy to Gray. Gray gave Teitelbaum and Holland 85 coins and asked them to put them in circulation in Washington. Gray also asked Teitel-baum to get Gray the name of a reliable person in Washington to write a letter to appellant which would state that he had found two coins in circulation and to request appellant to authenticate them for him. The letter was to be predated by three to four weeks. Teitel-baum turned the 85 coins over to the United States Secret Service at a later date. Two days later, Gray told Teitel-baum that he needed an alibi for appellant. He requested the name of a person in Washington. The Secret Service furnished Teitelbaum with a name— “Bob Gottesman, 123 Rockridge Lane, Woodbridge, Virginia.” Teitelbaum furnished this name to Gray. Shortly thereafter, appellant told an agent from the Secret Service that he had received the two 1969 double die coins which he had authenticated from Bob Gottesman, who lived in Virginia and worked in Washington.

Appellant also told the Secret Service agent that he had taken the coins to Magnaflux Corporation for testing. An employee of Magnaflux testified that the lab had run tests on other coins brought to it by appellant, but that it had not run any tests on a 1969 double die penny for appellant.

Secret Service Agent Miller conducted experiments in which he produced, by use of an e. d. m., dies for making a 1942 over 1949 Mercury dime and a 1969 double die penny. From these dies, Agent Miller produced a 1969 double die penny and a 1942 over 1941 Mercury dime. Miller had written authorization from the Director of the Secret Service to manufacture these dies and coins. Neither appellant nor Gray had this authorization.

A review of the evidence clearly substantiates a prima facie finding of conspiracy and supports the convictions for conspiracy and the other substantive counts.

Appellant claims that the pre-instruction on conspiracy was reversible error because it allowed the jury to consider appellant’s financial stake in the venture as a factor in determining whether a conspiracy existed, and whether appellant was a member of it. This reference to financial stake in the venture was omitted in the final instruction to the jury. Appellant’s theory is that the pre-instruction allowed the jury to infer guilt from the financial interest of appellant in a “legitimate” venture. This argument is without merit.

Appellant argues that it was error for the trial judge to deny him the opportunity to introduce evidence to show that genuine double die pennies did in fact exist.

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457 F.2d 68, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mort-christopher-goodman-ca9-1972.