United States v. Osborne

180 F. Supp. 3d 507, 2016 U.S. Dist. LEXIS 46599, 2016 WL 1366681
CourtDistrict Court, M.D. Tennessee
DecidedApril 5, 2016
DocketNo. 13-00125
StatusPublished
Cited by1 cases

This text of 180 F. Supp. 3d 507 (United States v. Osborne) is published on Counsel Stack Legal Research, covering District Court, M.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Osborne, 180 F. Supp. 3d 507, 2016 U.S. Dist. LEXIS 46599, 2016 WL 1366681 (M.D. Tenn. 2016).

Opinion

MEMORANDUM

KEVIN H. SHARP, UNITED STATES DISTRICT JUDGE

After a seven day trial and more than a day of jury deliberations, Defendant Aaron L. Osborne was convicted on Count Four of the Indictment (only one of the seven counts leveled against him), while his co-Defendant, Arvalon Michelle Harleston, was acquitted on the three counts she faced.1

Defendant Osborne has filed a Motion for Judgment of Acquittal (Docket No. 136) on his sole count of conviction. For the reasons that follow, his motion will be denied.

I. Background

Defendant Osborne was a full-time Recruiter for the Air National Guard stationed with the 118th Air Wing in Nashville, Tennessee. Defendants Andolsek and Harleston were Recruiting Assistants in a program called the Guard Recruiting Assistance Program (“G-RAP”) that was administered by Document Packaging Broker, Inc. (“Docupak”) pursuant to a contract with the Air National Guard.

The G-RAP program was designed to increase recruitment of Airmen into the Air National Guard by offering cash incentives for Recruiting Assistants who brought in recruits. Those incentives came in the form of a $1,000 payment when an Airman enlisted, and a second $1,000 payment when the Airman began basic training.

Payments were made by a $1,000 preloaded VISA card from Citibank that would be reloaded with an additional $1,000 once the Airmen commenced basic training. Those cards were issued after Docupak sent a request to Citibank, with payments made from Docupak’s First Commercial Bank account. Docupak, in turn, would complete a requisition form2 that was submitted to the Air National Guard requesting payment via an electronic funds transfer to its First Commercial Bank account.

To be entitled to the incentives, however, the Recruiting Assistants were supposed to be the ones who actually recruited an "Airman. That is, they were supposed to identify and try to recruit individuals who were not already working with full-time Recruiters. Full time Recruiters, such as Defendant Osborne, were ineligible to participate in the G-RAP program because they were federal employee already paid to recruit.

Once a potential recruit was identified, the Recruiting Assistants would enter the recruit’s information into the G-RAP website and make arrangements for the potential Airman and full-time Recruiter to meet. This was in accordance with a computer based training course that Recruiting Assistants were required to take. That course also instructed the Recruiting Assistants that, to be entitled to what effectively was a finder’s fee, he or she had to be the first contact the potential Airman [510]*510had with the Air National Guard. Moreover, the Recruiting Assistants were informed that they could not split the G-RAP payment with a full- or part-time Air National Guard Recruiter. Defendant Osborne, being a Recruiter and not a Recruiting Assistant, did not take the online course.

The G-RAP program apparently was easily subject to abuse and a monumental failure overall.3 And, at least according to the Indictment, did not work as planned here, either.

The essence of the charges against Defendants Andolsek and Harleston was that, rather than going out into their own communities or using their own personal networks to find recruits, they would claim as recruits individuals who had already been in contact with Defendant Osborne. Defendant Osborne, it was claimed, would then receive a portion of the finder’s fee for what the Government characterized as “piggyback” recruits.

Count Four, the sole count on which Defendant stands convicted, alleges that, from on or about December 18, 2006, until on or about September 15, 2009, he aided and abetted Defendant Andolsek in embezzling, stealing, purloining, or’ converting “a thing of value of greater than $1,000 from the United States Department of Defense” in violation of 18 U.S.C. § 641 and § 2. (Docket No. 1, Indictment at 11). The basis for this Count is that Defendant Andolsek “falsely and fraudulently stated and represented that approximately 18 PA’s [Potential Airmen] had been recruited by him in compliance with” the G-RAP program when, “in.truth and fact,” they had not been so recruited. (Id. at 11). As a result of this conduct, Defendant Andolsek and Osborne allegedly caused the Department of Defense to reimburse Docupak approximately $9,000 for payments made to Defendant Andolsek.

II. Standard of Review

In determining whether a motion for a judgment of acquittal should be granted, “[t]he relevant inquiry is whether, ‘viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’ ” United States v. Fisher, 648 F.3d 442, 450 (6th Cir.2011) (emphasis in original) (quoting Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979)). “Under the Jackson v. Virginia standard, a reviewing court does ‘not reweigh the evidence, re-evaluate the credibility of witnesses, or substitute [its] judgment for that of the jury.’” Id. (citation omitted). “ ‘Substantial and competent circumstantial evidence by itself may support a verdict and need not remove every reasonable hypothesis except that of guilt.’ ” Id. (quoting United States v. Lee, 359 F.3d 412, 418 (6th Cir.2004)),

III. Application of Law

Defendant presents two arguments in relation to his Motion for Judgment of Acquittal. First, he argues that the Government failed to establish the essential elements of the substantive crime underlying the aiding and abetting charge as set [511]*511forth in Count Four. Second, he claims that the guilty verdict on Count Four is improper in that it contradicts the acquittals rendered on various of the other counts on which he was acquitted.

A. Theft of Government Property—18 U.S.C. § 841

Section 641 of Title 18 provides in pertinent part:

Whoever embezzles, steals, purloins, or knowingly converts to his use or the use of another, or without authority, sells, conveys or disposes of any record, voucher, money, or thing of value of the United States or of any department or agency thereof, or any property made or being made under contract for the United States or any department or agency thereof;
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Shall be fined under this title or imprisoned[.]

18 U.S.C.A. § 641. “The federal aiding and abetting statute, 18 U.S.C. § 2, states that a person who furthers—more specifically, who ‘aids, abets, counsels, commands, induces or procures’—the commission of a federal offense ‘is punishable as a principal.’ ” Rosemond v. United States, -— U.S. --, 134 S.Ct.

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Related

United States v. Aaron Osborne
886 F.3d 604 (Sixth Circuit, 2018)

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Bluebook (online)
180 F. Supp. 3d 507, 2016 U.S. Dist. LEXIS 46599, 2016 WL 1366681, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-osborne-tnmd-2016.