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United States v. Valire Leon Mathews

UNITED STATES of America, Plaintiff-Appellee, v. Valire Leon MATHEWS, Defendant-Appellant

United States v. Mathews, 429 F.2d 497 (9th Cir. 1970)
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Court
Court of Appeals for the Ninth Circuit · U.S. Courts of Appeals
Decided
June 25, 1970
Docket
No. 23561
Judges
Hamley, Duniway, Wright
Citations
429 F.2d 4971970 U.S. App. LEXIS 8498

Opinion — Wright

EUGENE A. WRIGHT, Circuit Judge:

This appeal is from a conviction of transporting a stolen money order in interstate commerce, 18 U.S.C. § 2314 . The only substantial issue is whether appellant’s confession was properly corroborated. We affirm.

On January 4, 1967, a blank money order was stolen from a supermarket in Long Beach, California. In early March, 1967, appellant presented it at a liquor store in Los Angeles and received $75.-00 in exchange. The money order was made payable to appellant and endorsed by him. The document was sent through banking channels to American Express Co. offices in New York.

Appellant concedes that the proof against him was sufficient to show all elements of the offense except knowledge *498 that the money order was stolen. Knowledge is, of course, an essential element of the offense, as the government admits.

To show knowledge, the government introduced evidence of statements made by appellant to Agent White of the F.B.I. The agent testified that he had arrested appellant and given him the Miranda warnings. As the two of them were getting into an elevator at the Federal Courthouse in Los Angeles, appellant said, “It’s my money order; I knew it was hot.” He also offered to make restitution on the stolen order.

Since Mathews had been warned of his rights, his statements were properly admitted. But of course a confession will not support a finding that the fact confessed is true unless there is independent corroborating evidence. Smith v. United States, 348 U.S. 147 , 75 S.Ct. 194 , 99 L.Ed. 192 (1954); Opper v. United States, 348 U.S. 84 , 75 S.Ct. 158 , 99 L.Ed. 101 (1954); Mossbrook v. United States, 409 F.2d 503 (9th Cir. 1969). Hence the trier of fact was not entitled to find knowledge on the basis of appellant’s confession unless there is other evidence of knowledge in the record. The corroborating evidence, of course, may be circumstantial rather than direct.

In the case before us, there was evidence that the money order had been stolen, and that it was in defendant’s possession. But it is settled that possession of recently stolen property permits the trier of fact to infer that the possessor knew it was stolen. Morandy v. United States, 170 F.2d 5 (9th Cir. 1948); Travers v. United States, 118 U.S.App.D.C. 276 , 335 F.2d 698 (1964). The interval between the theft and the time when appellant’s possession was shown was two months, no longer than in the Morandy or Travers cases.

Cf.

Jenkins v. United States, 361 F.2d 615 (10th Cir. 1966); Real v. United States, 326 F.2d 441 (10th Cir. 1963). The trier of fact was thus authorized to infer knowledge, and the fact thus inferred was sufficient to corroborate appellant’s confession.

Affirmed:

How later courts describe this case

No later court has written an explanatory parenthetical about this case yet.

1974: 119742026peak 1974 · 1

Relies on it most ⓘ

  1. United States v. Arthur Lee Johnson504 F.2d 622 (7th Cir. 1974)

Most recent

  1. United States v. Arthur Lee Johnson504 F.2d 622 (7th Cir. 1974)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 7

DepthCaseCited by
Opper v. United States, 348 U.S. 84 (1954) 1,085
Smith v. United States, 348 U.S. 147 (1954) 605
Travers v. United States, 335 F.2d 698 (D.C. Cir. 1964) 29
Morandy v. United States, 170 F.2d 5 (9th Cir. 1948) 25
Jenkins v. United States, 361 F.2d 615 (10th Cir. 1966) 23
John Kenneth Real v. United States of Am., Gilbert Rolland Vigil v. United States, 326 F.2d 441 (10th Cir. 1964) 9
Mossbrook v. United States, 409 F.2d 503 (9th Cir. 1969) 8

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