United States v. Wade

• Decision Date: 02 September 1966
• Docket Number: No. 16792.,16792.
• Citation: 364 F.2d 931
• Parties: UNITED STATES of America, Plaintiff-Appellee, v. Willie L. WADE, Defendant-Appellant.
• Court: U.S. Court of Appeals — Sixth Circuit

364 F.2d 931 (1966)

UNITED STATES of America, Plaintiff-Appellee, v. Willie L. WADE, Defendant-Appellant.

No. 16792.

United States Court of Appeals Sixth Circuit.

September 2, 1966.

Harold R. Ratcliff, Memphis, Tenn., for appellant.

Odell Horton, Jr., Asst. U. S. Atty., Memphis, Tenn., Thomas L. Robinson, U. S. Atty., Memphis, Tenn., on brief, for appellee.

Before EDWARDS and CELEBREZZE, Circuit Judges, and GORDON,^* District Judge.

GORDON, District Judge.

The appellant, Willie L. Wade, and one Frank Rebb were jointly indicted on three counts resulting from the theft and cashing of a certain U. S. Treasury check in the amount of $163.61, the first count of the indictment charging violation of 18 U.S.C. § 1702, obstruction of correspondence, and the second and third counts charging the forging of an endorsement upon, and the knowingly uttering and publishing of a forged U. S. Treasury check, each in violation of 18 U.S.C. § 495.

Rebb subsequently entered a plea of guilty on all three counts and testified for the government. Appellant entered a plea of not guilty and went to trial; was convicted by the jury on count one, obstruction of correspondence, and was found not guilty as to counts two and three of the indictment.

Though there is substantial conflict as to the facts, they seem susceptible of expression as follows: Appellant and Rebb were friends and on the fateful day in question were journeying in appellant's automobile to the home of one Baxter Leach, who resided on North Seventh Street in Memphis, Tennessee, and who owed appellant a sum of money which appellant desired to collect. Rebb was along for the ride. After being successful in collecting his debt from Leach, appellant returned to his automobile where Rebb had been waiting and the two continued driving. Here enters the conflict of testimony.

Rebb stated that they continued driving together some miles until they turned around near a residential location on Caldwell Street, at which time he, Rebb, noticed a brown government envelope in a mailbox, commanded the appellant to stop the automobile, and that he, Rebb, left the car, went up to the mailbox and removed the envelope, which contained the U. S. Treasury check in question. Rebb stated that upon returning to the automobile, the appellant made some inquiry as to "what I was fooling with", to which Rebb answered "nothing", that appellant returned him to the place where he had initially picked him up for the drive, that is, the "lot" at the Panama Liquor Store at Mississippi and Walker Streets, that he there separated from the appellant and did not see him anymore until the middle of the afternoon of the same day, and that during this interim period he, Rebb, solely and alone forged the endorsement of the name of the lawful payee to the check. He further stated that his midafternoon meeting with the appellant occurred on the same "lot", when appellant Wade, again driving his automobile, accompanied by an unidentified male companion and one Vivian Johnson, appeared, at which time Vivian Johnson beckoned Rebb to the car and in appellant's presence made inquiry of him (Rebb) as to the check. Whether or not the actual word "check" was used on this occasion is not established with certainty and the document may have been denominated only as "that". In any event, Rebb testified that he, then and there, in appellant's presence, gave the check to Vivian Johnson, who from her past criminal record, seems to have been one expert in the business of the illicit cashing of stolen checks, and told her that he (Rebb) wanted $50 of the face value of the check, and that he did not care "what they did with the rest of it". The parties then parted; however, Rebb stated that late that evening he again saw Vivian Johnson and the appellant, together with a group of other individuals, identities unknown, sitting in a cafe on Mississippi Street drinking beer, that there was money on the table, that he walked to the table, counted the money, $40 in amount ($10 shy of his requested take), but that he put the $40 in his pocket and walked out, all without any comment on either his, appellant's or Vivian Johnson's part. Rebb maintained that appellant Wade knew nothing about and had nothing to do with the theft of the check or its forged endorsement.

The government introduced Vivian Johnson. She identified the check in question and stated that when she first saw it, appellant Wade had it in his possession and brought it to her home and asked if she could "handle it", and gave it to her; that Wade then took her and another man (not Rebb), who was unknown to her, in his automobile to the "lot" at the Panama Liquor Store; that she made an effort to cash the check but was unsuccessful and returned to the car, at which time Rebb was present and she discussed the check with Rebb. The majority of her discussion with Rebb, however, was out of the presence of the appellant Wade, and thus was properly excluded by the trial court. She further stated that shortly thereafter appellant Wade returned her to her home but before doing so, requested that she get some identification in order to be able to cash the check and she told appellant that she would try, but that she did not see appellant anymore after being let out at her home. She denied in its entirety the evening occurrence in the beer tavern in the company of the appellant and Rebb.

The appellant Willie Wade's testimony is to the effect that after collecting his debt from Leach, he returned to the "lot" at the Panama Liquor Store, where Rebb went his own way. Appellant emphatically denied any knowledge of the occurrence on Caldwell Street whereat Rebb admitted theft of the check. Appellant said that at about 2:00 P.M. the same afternoon he did see Rebb again at the "lot" of the Panama Liquor Store and that Vivian Johnson was also there at the time, but that he had no conversation with Vivian Johnson and that he did not see her further for some days or weeks, other than once casually when she was on the other side of a street, and on a later date when she came to warn him that the police were seeking his whereabouts relative to the stolen treasury check. Appellant denied any conversation with Vivian Johnson in any respect on the day in question and stated that he did not know that Rebb had stolen any check, and further maintained he cashed no such check and had no knowledge as to its endorsement or negotiation, and never had same in his possession. So much for the general facts.

The pertinent portions of 18 U.S.C. § 1702 involved on this appeal are:

"Whoever takes any letter * * * which has been in any * * * authorized depository * * * before it has been delivered to the person to whom it was directed, with design to obstruct the correspondence * * * or opens, secretes, embezzles, or destroys the same, shall be * * *."

It becomes immediately apparent as to this appeal that there is no direct proof of any "taking" of the mail in question by the appellant Wade. There is evidence, however, of appellant's presence at the time of "taking" and of his subsequent possession, both actual and constructive, of the contents of the stolen mail and of his efforts to convert the same.

Accordingly, we are compelled to first decide the question of whether, as a matter of law, evidence (though denied by appellant) of possession, and presence at the time of taking, coupled with all of the reasonable inferences to be drawn from the other evidence in the case, would authorize a jury to conclude that appellant Wade participated in the offense of taking with design to obstruct in violation of 18 U.S.C. § 1702. We hold the answer to be yes. Appellant's denial of taking and possession is by no means conclusively true.

Undoubtedly, the Congress in enacting 18 U.S.C. § 1702 and its predecessor statutes 18 U.S.C. § 317 (1940 Ed.) and R.S. § 3892, and its forerunner Section 22 of the Act of March 3, 1825, 4 Stat. 102, was properly intending to insure that correspondence between a sender and an addressee be unobstructed until manually delivered to the addressee and that any person, not authorized to do so, who in any manner interferred with or prevented such delivery, violated the statute which was designed to protect the mail from every kind of danger, theft, or taking. (Emphasis ours.) United States v. Maxwell, D.C., 137 F.Supp. 298; Maxwell v. United States, C.A.Mo. 1956, 235 F.2d 930, certiorari denied 352 U.S. 943, 77 S.Ct. 266, 1 L.Ed.2d 239.

In Doub v. United States (9th Cir.), 1965, 341 F.2d 572, certiorari denied 382 U.S. 851, 86 S.Ct. 98, the defendant, when arrested for another offense, was found in possession of three checks taken from the mail some three hours previously and maintained by him to have been found in a discarded wallet. Holding that possession of the checks alone was sufficient to present a jury question as to how such reached defendant's possession, and whether defendant's version as to such was true or not, the Court approved the following instruction by the trial judge:

"Possession of the letters and contents thereof shortly after they had been deposited in the United States mail, if not satisfactorily explained, is a circumstance from which the jury may reasonably draw the inference and find in the light of the surrounding

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