U.S. v. Shockley, 84-8112

Decision Date12 September 1984
Docket NumberNo. 84-8112,84-8112
Citation741 F.2d 1306
PartiesUNITED STATES of America, Plaintiff-Appellee, v. Michael Wayne SHOCKLEY, Defendant-Appellant.
CourtU.S. Court of Appeals — Eleventh Circuit

B.W. Crecelius, Jr. (court-appointed), Decatur, Ga., for defendant-appellant.

Julie E. Carnes, Asst. U.S. Atty., Atlanta, Ga., for plaintiff-appellee.

Appeal from the United States District Court for the Northern District of Georgia.

Before GODBOLD, Chief Judge, CLARK, Circuit Judge, and THOMAS *, District Judge.

PER CURIAM:

Defendant was convicted of burning a building used in or affecting interstate commerce, conspiring to burn the building, and mail fraud in obtaining a policy on the building and in making a claim on that policy.

Defendant's attack on the sufficiency of the evidence is essentially an argument over the credibility of co-defendant and government witness Mays. Mays was a convicted felon who testified pursuant to a plea agreement and stated that he was hired by defendant to burn the building. Credibility was an issue for the jury, and it believed Mays.

The government adequately proved use of the building in interstate commerce or in activities affecting interstate commerce, which gave jurisdiction to the district court on the arson and conspiracy counts. Prior to its destruction the building had been closed for repairs. Defendant did some remodeling and repair work. He did not remove restaurant equipment during the time that the building was closed and not used as a restaurant. Defendant also told persons that the restaurant would soon reopen. In these circumstances the building did not lose its interstate character. See U.S. v. Belcher, 577 F.Supp. 1241 (E.D.Va.1983); accord U.S. v. Grossman, 608 F.2d 534 (4th Cir.1979).

The evidence adequately showed that defendant caused the use of the mails in his scheme to defraud. He secured insurance approximately three weeks before the fire through a representative of a New York agency. The policy was issued in the name of the agency and mailed to the local representative four days before the fire. Defendant could foresee that the local representative would receive documents through the mail from the New York agency. Further, there is no merit to the contention that since the insurance policy was mailed to the Georgia agent after the defendant was already insured, the mailing could not be in furtherance of the scheme to defraud. Defendant's scheme was not complete upon purchasing coverage....

To continue reading

Request your trial
6 cases
  • U.S. v. Ryan
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • 31 October 1994
    ...States v. Doby, 872 F.2d 779, 780 (7th Cir.1989) (per curiam), aff'g 684 F.Supp. 558 (N.D.Ind.1988); United States v. Shockley, 741 F.2d 1306, 1307 (11th Cir.1984) (per curiam); United States v. Grossman, 608 F.2d 534, 535-37 (4th The district court had subject-matter jurisdiction in this c......
  • U.S. v. Gaydos
    • United States
    • U.S. Court of Appeals — Third Circuit
    • 22 January 1997
    ...847 F.2d 493, 496 (8th Cir.1988) (per curiam) (owner of the building advertised the space for lease); United States v. Shockley, 741 F.2d 1306, 1307 (11th Cir.1984) (per curiam) (owner of closed restaurant did not remove equipment from the building and told persons that the restaurant would......
  • U.S. v. Shriver, 86-2491
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • 3 February 1988
    ...held that a business establishment temporarily closed for repairs does not thereby lose its interstate character. United States v. Shockley, 741 F.2d 1306, 1307 (11th Cir.1984). Thus, the circumstance that the Back Forty Lounge was closed to the public because of appellant's previous acts o......
  • U.S. v. Utter, 95-2346
    • United States
    • U.S. Court of Appeals — Eleventh Circuit
    • 16 October 1996
    ...interstate travelers or serves food a substantial portion of which has moved in interstate commerce); United States v. Shockley, 741 F.2d 1306, 1307 (11th Cir.1984) (per curiam) (concluding that restaurant retained its interstate character even when closed for repairs); United States v. DiS......
  • Request a trial to view additional results

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT