United States v. Richard O. Reb'll

878 F.2d 298, 1989 U.S. App. LEXIS 9106, 1989 WL 67903
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 26, 1989
Docket88-1103
StatusPublished
Cited by2 cases

This text of 878 F.2d 298 (United States v. Richard O. Reb'll) 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. Richard O. Reb'll, 878 F.2d 298, 1989 U.S. App. LEXIS 9106, 1989 WL 67903 (9th Cir. 1989).

Opinion

OPINION

WIGGINS, Circuit Judge:

Richard O. Reb’ll was convicted by a jury of embezzling more than $100 from the United States in violation of 18 U.S.C. § 641 (1982). He appeals to this court, asserting that (1) his motion for a judgment of acquittal was improperly denied; (2) there was insufficient evidence to support a finding of a property loss required by section 641; and (3) it was plain error to admit into evidence certain videotapes. We have jurisdiction, 28 U.S.C. § 1291 (1982), and affirm.

I

Reb’ll was employed as a bartender at the Wheeler Air Force Base Noncommis-sioned Officer’s Club in Hawaii. He was accused of embezzling more than $100 from the club during the period of his employment.

At the close of the government’s case, Reb’ll moved for acquittal under Fed.R. Crim.P. 29(a) on the ground that insufficient evidence of his identification as the perpetrator of the crime had been produced. The District Court denied the motion.

We review the trial court’s ruling on a motion for judgment of acquittal to determine whether, viewing the evidence in the light most favorable to the government, there was sufficient evidence for a reasonable jury to find each element of the crime beyond a reasonable doubt. See United States v. Toomey, 764 F.2d 678, 680 (9th Cir.1985), cert. denied, 474 U.S. 1069, 106 S.Ct. 828, 88 L.Ed.2d 799 (1986).

The identity of the defendant as the perpetrator of the offense alleged is without question an element in every criminal case that must be proved beyond a reason *300 able doubt. United States v. Weed, 689 F.2d 752, 754 (7th Cir.1982). In most cases this element is satisfied by witnesses pointing to the defendant in court as the one who committed the acts charged against him. But courtroom identification is not the only means of establishing this critical fact. “Courtroom identification is not necessary when the evidence is sufficient to permit the inference that the defendant on trial is the person who [committed the acts charged].” United States v. Hoelscher, 764 F.2d 491, 496 (8th Cir.1985) (quoting United States v. Fern, 696 F.2d 1269, 1276 (11th Cir.1983)); accord Weed, 689 F.2d at 754-55 (“identification can be inferred from all the facts and circumstances that are in evidence”); United States v. Darrell, 629 F.2d 1089, 1091 (5th Cir.1980) (“a witness need not physically point out a defendant so long as the evidence is sufficient to permit the inference that the person on trial was the person who committed the crime”).

Although no witness pointed to the defendant in the courtroom as the one who committed the crime, the evidence leaves no doubt that Reb’ll was the person accused. In his opening statement, Reb’ll’s counsel acknowledged that the person seated at the counsel table, defendant Reb’ll, was the person charged. During the trial, a number of witnesses acknowledged that Reb’ll was the person about whom they testified. A written confession was introduced into evidence. The agent who obtained the confession identified Reb’ll as the person who made it.

The foregoing evidence was not disputed. No claim of mistaken identity or alibi was offered by Reb’ll. Under these circumstances, we hold that Reb’ll was sufficiently identified as the perpetrator of the crime. No reasonable jury could have concluded otherwise. The District Court accordingly did not err in denying Reb’ll’s motion for acquittal.

II

Reb’ll contends that there was insufficient evidence to sustain the jury’s verdict as to property loss exceeding $100. Section 641 requires that property having a value of $100 or more be taken from the United States. United States v. Gibbs, 704 F.2d 464, 465 (9th Cir.1983).

There was ample evidence for the jury to conclude that Reb’ll, on more than one occasion, confiscated more than $100 from the cash register. On these occasions, however, it was Reb’ll’s practice to record “no sale” on the register. Accordingly, at the end of the day, his register was in balance — funds were on hand equivalent to the “sales” recorded during the day. From this record of a balance of the cash on hand and the total sales, Reb’ll argues that the evidence does not support the required showing that property in excess of $100 was taken from the Club.

Reb’ll’s argument is obviously futile. The “no sale” method of covering up thefts from a cash register is as old as the machine itself. Moreover, Reb’ll admitted using this scheme to cover up thefts averaging $20 per night.

It is impermissible to aggregate the value of individual thefts of less than $100 in order to achieve the statutory standard for a felony conviction. See United States v. DiGilio, 538 F.2d 972, 980 (3d Cir.1976), cert. denied, 429 U.S. 1038, 97 S.Ct. 733, 50 L.Ed.2d 749 (1977). A video tape admitted in evidence showed Reb’ll taking seven $20 bills from the cash register, folding them in his right hand, walking away from the register and coming back without the bills. Coupled with Reb’ll’s confession as to his practice of embezzling, the video tape was sufficient evidence of a single theft of $140.00.

We conclude that the evidence was clearly sufficient to permit a jury to find, beyond a reasonable doubt, that the government had suffered losses exceeding $100 in value.

III

Finally, Reb’ll assigns as plain error the admission into evidence of a videotape recording showing him at work behind the bar. He maintains that the tape was inadmissible because the government asserted *301 ly failed to lay an adequate foundation that the figure on the tape was in fact the defendant, and that the quality of the tapes was so poor as to be useless as evidence. He asserts that the admission of the tape was prejudicial to his defense.

Normally we would not consider on appeal a ruling on the admissibility of evidence where no contemporaneous objection is made at the trial. The exception to the rule however is where plain error is shown. Plain error exists if the evidence was inadmissible and its admission affected the outcome and the defendant’s right to a fair trial. United States v. Houser,

Related

United States v. Reb'll
887 F.2d 1023 (Ninth Circuit, 1989)
United States v. Richard O. Reb'll
887 F.2d 1009 (Ninth Circuit, 1989)

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Bluebook (online)
878 F.2d 298, 1989 U.S. App. LEXIS 9106, 1989 WL 67903, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richard-o-rebll-ca9-1989.