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United States v. Doris Richardson

UNITED STATES of America, Appellee, v. Doris RICHARDSON, Appellant

United States v. Richardson, 755 F.2d 685 (8th Cir. 1985)
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Court
Court of Appeals for the Eighth Circuit · U.S. Courts of Appeals
Decided
February 27, 1985
Docket
No. 84-1762
Judges
Lay, Heaney, Fagg
Citations
755 F.2d 6851985 U.S. App. LEXIS 29373

Opinion — Per Curiam

PER CURIAM.

Doris Richardson appeals from her conviction of stealing and converting a United States Treasury check in violation of 18 U.S.C. § 641 (1982). She raises three issues on appeal. First, she contends that her fourth and fifth amendment rights were violated when she was compelled, pursuant to a grand jury subpoena, to provide handwriting exemplars. She attempts to distinguish United States v. Mara, 410 U.S. 19, 21 , 93 S.Ct. 774, 775 , 35 L.Ed.2d 99 (1973) (production of handwriting exemplars before grand jury is not a “seizure” within the meaning of the fourth amendment);

United States v. Dionisio, 410 U.S. 1, 15, 17 , 93 S.Ct. 764, 772, 773 , 35 L.Ed.2d 67 (1973) (grand jury may obtain evidence without first establishing probable cause) and Gilbert v. California, 388 U.S. 263, 266-67 , 87 S.Ct. 1951, 1953-54 , 18 L.Ed.2d 1178 (1967) (compelling the production of handwriting samples for purposes of identification does not violate one’s fifth amendment privilege against self-incrimination) by arguing that these cases are inapplicable because she was required to write a portion of the exemplars in a backward slant, unlike her natural handwriting. After carefully reviewing the arguments of *686 the parties and the relevant case law, we reject Richardson’s argument on the basis of Judge Oliver’s opinion below.

Richardson’s second argument is that she cannot be convicted of violating 18 U.S.C. § 641 because a United States Treasury check is not a “thing of value” within the meaning of that statute. We reject this argument on the basis of Judge Oliver’s opinion below.

Finally, Richardson contends that the evidence is insufficient to support the verdict. We disagree. The evidence adduced at trial reveals ample evidence to support the verdict. At the time the check was stolen from the home of Gerald and Barbara Dye, Richardson was a real estate agent for a firm which the Dyes had hired to sell their home and she had access to a key to the Dyes’ home. Richardson’s fingerprints were found on the stolen check and a stolen deposit slip used to cash the check. A handwriting expert testified that, based on comparisons with the handwriting exemplars which Richardson produced for the grand jury, Richardson “probably” signed “Barbara Dye” on the stolen check and “Barbara L. Dye” on the stolen deposit slip, and “there was some evidence” that she signed “Gerald Dye” on the check. Finally, during the period of time that the stolen check was cashed and $400 in cash taken, exactly $400 in cash was deposited in Richardson’s account. The jury could properly have concluded from this evidence that there was no reasonable doubt that Richardson had stolen and converted the check.

Affirmed.

See 8th Cir.R. 14.

How later courts describe this case

Explanatory parentheticals written by citing courts — 1 in all; the most informative distinct ones are shown.

1986: 21987: 21990: 11993: 11997: 12005: 119862026peak 1986 · 2

Relies on it most ⓘ

  1. United States v. Altigraci Rosario118 F.3d 160 (3d Cir. 1997) · Dissent
  2. United States v. Sumpter133 F.R.D. 580 (D. Neb. 1990)
  3. United States v. Ann W. McRee Joseph H. Hale7 F.3d 976 (11th Cir. 1993)
  4. United States v. Jackson805 F.2d 457 (2d Cir. 1986)
  5. In re the Special Federal Grand Jury Empanelled October 31, 1985. Appeal of John Doe809 F.2d 1023 (3d Cir. 1987)
  6. Ibrahim v. Government of the Virgin Islands47 V.I. 589 (D.V.I. 2005)

Most recent

  1. Ibrahim v. Government of the Virgin Islands47 V.I. 589 (D.V.I. 2005)
  2. United States v. Altigraci Rosario118 F.3d 160 (3d Cir. 1997) · Dissent
  3. United States v. Ann W. McRee Joseph H. Hale7 F.3d 976 (11th Cir. 1993)
  4. United States v. Sumpter133 F.R.D. 580 (D. Neb. 1990)
  5. United States v. Wylie813 F.2d 1229 (4th Cir. 1987)
  6. In re the Special Federal Grand Jury Empanelled October 31, 1985. Appeal of John Doe809 F.2d 1023 (3d Cir. 1987)

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 3

DepthCaseCited by
Gilbert v. California, 388 U.S. 263 (1967) 3,100
United States v. Dionisio, 410 U.S. 1 (1973) 1,163
United States v. Mara, 410 U.S. 19 (1973) 309

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