Filed: Feb. 08, 2007
Latest Update: Feb. 21, 2020
Summary: United States Court of Appeals Fifth Circuit F I L E D IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT February 8, 2007 Charles R. Fulbruge III Clerk No. 05-30952 UNITED STATES OF AMERICA Plaintiff - Appellee v. STEPHANIE R JONES Defendant - Appellant Appeal from the United States District Court for the Western District of Louisiana, Lake Charles USDC No. 2:04-CR-20038 Before KING, GARZA, and PRADO, Circuit Judges. PER CURIAM:* Defendant-appellant Stephanie R. Jones appeals her convi
Summary: United States Court of Appeals Fifth Circuit F I L E D IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT February 8, 2007 Charles R. Fulbruge III Clerk No. 05-30952 UNITED STATES OF AMERICA Plaintiff - Appellee v. STEPHANIE R JONES Defendant - Appellant Appeal from the United States District Court for the Western District of Louisiana, Lake Charles USDC No. 2:04-CR-20038 Before KING, GARZA, and PRADO, Circuit Judges. PER CURIAM:* Defendant-appellant Stephanie R. Jones appeals her convic..
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United States Court of Appeals
Fifth Circuit
F I L E D
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT February 8, 2007
Charles R. Fulbruge III
Clerk
No. 05-30952
UNITED STATES OF AMERICA
Plaintiff - Appellee
v.
STEPHANIE R JONES
Defendant - Appellant
Appeal from the United States District Court
for the Western District of Louisiana, Lake Charles
USDC No. 2:04-CR-20038
Before KING, GARZA, and PRADO, Circuit Judges.
PER CURIAM:*
Defendant-appellant Stephanie R. Jones appeals her
conviction for one count of theft of government property in
violation of 18 U.S.C. § 641. Her sole argument on appeal is
that the evidence presented at trial is insufficient to support
the conviction. For the following reasons, we AFFIRM.
I. FACTUAL AND PROCEDURAL BACKGROUND
Beginning in 1981, defendant-appellant Stephanie R. Jones
*
Pursuant to 5TH CIR. R. 47.5, the Court has determined
that this opinion should not be published and is not precedent
except under the limited circumstances set forth in 5TH CIR. R.
47.5.4.
1
worked as a civilian librarian for the Department of the Army.
She served as the head librarian at Fort Polk from 1991 until
2003. Jones oversaw ten employees and was responsible for both
the main library facility and a large warehouse.
As part of her employment duties, Jones had a government
credit card to make work-related purchases. Jones used the
credit card to purchase DVDs, books, and other miscellaneous
items such as aluminum foil and an extension ladder. Jones could
purchase computers and related equipment for the library pursuant
to a contract with Progressive Technology Federal Systems, Inc.
Jones was responsible for the accountability of all items
purchased, including documenting the items on the appropriate
property books, hand receipts, or vouchers.
The library collected cash from patrons who had lost or
damaged books. Per Jones’s instructions, library employees
accepted cash only and either handed the cash directly to Jones
or placed it in an envelope and slid it under her office door.
The Army decided to outsource about seven-hundred civilian
jobs at Fort Polk, including the operation of the library. To
prepare for the transition, the Army instituted Operation Slim
Warrior, a drive to eliminate all unnecessary property at Fort
Polk.
In 2003, issues arose concerning possible items that may
have been missing from the library and the disposition of the
cash collected by library employees. A library employee
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anonymously reported a missing ladder and possible missing
computer equipment.
An Army investigator interviewed employees to determine the
status of the possible missing items and cash. During his
investigation, he learned that although library employees
collected cash, the Defense Financial Accounting Service (“DFAS”)
had no record of Jones making any deposits.
Sometime in 2003, the private contractors slated to take
over library operations spent two days visiting the library to
familiarize themselves with its operations. Jones did not report
to work either day and stated that she was taking care of her
hospitalized mother. On the first day, the contractors asked
library employees about the cash-collection methods. Jones
learned of this questioning that evening when she called an
employee at home to inquire how the visit went. The next day all
but one receipt had been ripped out of the receipt book. A
library employee photocopied the remaining receipt showing a $25
payment. The following morning the receipt book and sole
remaining receipt were also gone.
A large extension ladder was also reported as missing.
Employees noted seeing the ladder in the two-week time period
following its purchase. Then one Monday morning, the employees
noticed the ladder had disappeared. Jones told employees that
the ladder had been moved to the warehouse, yet when an
investigator asked to see the ladder, Jones stated that she did
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not have a key at that time. Later, when the investigator
visited the warehouse, the ladder was not there. One employee
testified that the Friday before the Monday the ladder went
missing, Jones had asked him to take her to pick up a fifteen-
passenger van. Another employee testified that Jones painted her
house around the time the ladder disappeared.
The investigator executed a search warrant for thirty-three
items, including DVDs and an extension ladder, that Jones had
purchased on her government credit card account but that could
not be found in the library. The search warrant also listed
computers and computer equipment that the investigator suspected
were missing.
Nineteen of the items listed on the warrant were found in
Jones’s house. The investigator also seized dozens of other
items he believed to be government property, including library
books, trash bags, paper towels, file folders, four Day-Runner
organizers, a large amount of aluminum foil, batteries, a twenty-
eight-foot extension ladder, VHS tapes, audio tapes, insect
repellant, a three hole punch, shelving units, a floor rug, and
CDs. Some items were labeled as government property. The
investigator did not find any computers or computer equipment.1
1
Officials also searched the residence of Jones’s
daughter, a student at the University of Michigan, but found no
computers or other items. Much of Jones’s argument focuses on
the factual discrepancies surrounding the missing computer
equipment. We do not address the evidence surrounding the
missing computers because other evidence presented at trial is
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Jones testified at trial regarding her reasons for
possessing the property. She stated that she purchased some of
the items, including the ladder and some of the DVDs, with her
own funds. She testified that she took home the books, videos,
and DVDs that belonged to the library so that she could review
them as part of her job, and that she had not yet been able to
introduce the DVDs to the library’s catalogue before she was
barred from the library. Jones further explained that the other
items, such as the office and craft supplies, were being used
pursuant to her duties with the Federal Librarians Round Table
and American Library Association (two professional organizations
in which she actively participated), and that the aluminum foil,
carpet, easel, trash bags, and other supplies were used for
children’s activities at library events.
Jones was charged in a one-count information with theft of
government property pursuant to 18 U.S.C. § 641. A jury found
her guilty. Jones now appeals, arguing that the evidence is
insufficient to show that she intended to convert any government
property to her own use.
II. Sufficiency of the Evidence
A. Standard of Review
This court reviews a challenge to the sufficiency of the
sufficient to support the conviction.
5
evidence by “‘viewing the evidence and the inferences that may be
drawn from it in the light most favorable to the verdict’ and
determining whether ‘a rational jury could have found the
essential elements of the offense[] beyond a reasonable doubt.’”
United States v. Valdez,
453 F.3d 252, 256 (5th Cir. 2006), cert.
denied,
127 S. Ct. 456 (2006) (quoting United States v. Pruneda-
Gonzalez,
953 F.2d 190, 193 (5th Cir. 1992)) . The jury alone
weighs the evidence and makes credibility determinations. United
States v. Jaramillo,
42 F.3d 920, 923 (5th Cir. 1995). The
evidence need not “exclude every rational hypothesis of innocence
or be wholly inconsistent with every conclusion except guilt” so
long as “a reasonable trier of fact could find the evidence
establishes guilt beyond a reasonable doubt.”
Pruneda-Gonzalez,
953 F.2d at 193 (citing United States v. Chavez,
947 F.2d 742,
744 (5th Cir. 1991)).
B. Discussion
To establish theft of government property under § 641, the
government must establish the following elements: (1) that the
property belonged the United States government; (2) that the
defendant stole the property; and (3) that the defendant did so
knowing the property was not hers and with the intent to deprive
the owner of the use or benefit of the property. United States
v. Aguilar,
967 F.2d 111, 112 (5th Cir. 1992). The jury
instructions defined the term “steal” as the wrongful taking of
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money or property belonging to another with the intent to deprive
the owner of its use or benefit either temporarily or
permanently. The intent required in § 641 “is the intent to
appropriate [the government property] to a use inconsistent with
the owner’s rights and benefits.” See Ailsworth v. United
States,
448 F.2d 439, 442 (9th Cir. 1971). Intent is a fact
question for the jury and is often inferred from circumstantial
evidence. See United States v. Strickland,
509 F.2d 273, 276
(5th Cir. 1975).
When viewing the evidence in the light most favorable to the
verdict, the jury could have found beyond a reasonable doubt that
Jones committed theft of government property. Many of the items
found in her home were either labeled as government property or
matched the invoices from her government credit card. Jones’s
argument focuses on whether the evidence showed she had an intent
to steal. The jury could have inferred that Jones wrongfully
took the property with the intent to deprive the government of
the use or benefit of the property. We consider three portions
of the evidence from which the jury could have reached that
conclusion: the testimony regarding the cash collection, the
extension ladder, and the collection materials.
Over a five-year period, library employees collected fees in
cash from patrons who lost or damaged books. Multiple employees
testified that they either handed Jones directly the cash they
had received or placed it in an envelope and slid the envelope
7
under Jones’s door. Employees issued the patrons a receipt for
payment. The investigator testified that DFAS records indicated
that Jones had not once deposited cash. The jurors could have
inferred that Jones took the money for her own use and intended
to deprive the government of it. The jurors may also have
inferred that after hours Jones used her keys to destroy the
receipts evidencing the cash collection.
Upon execution of the search warrant, the investigator found
at Jones’s home a twenty-eight-foot extension ladder, identical
to the one purchased by Jones with the government credit card.
Jones explained that she had used her own funds to purchase the
ladder found in her home and that she had later purchased an
identical ladder for the library because she was so pleased with
the model. The jury was free to reject that explanation and
infer from the evidence that Jones rented the large van to move
the ladder home and use it to paint her house. See
Strickland,
509 F.2d at 276 (holding that criminal intent may be inferred
from the defendant’s false explanation of the possession of
stolen items). Additionally, the jury may have doubted that the
ladder was ever purchased for the library in the first place.
Numerous individuals testified that there was no use for the
ladder at the library. And although Jones stated that she
purchased the ladder for the air-quality-control inspectors,
evidence indicated that that department probably had its own
ladders.
8
Certainly Jones, as a librarian, could permissibly have
taken books, DVDs, and tapes home to review and catalogue them
without intending to deprive the government of their use or
benefit. But the jury could have inferred that Jones’s
possession of these materials at home was not pursuant to her
employment. Jones took the materials home without checking them
out to herself through the library’s system, as one witness
testified employees were required to do. Also, Jones purchased
many DVDs over an extended period of time without setting up a
DVD collection in the library or cataloguing the DVDs, and she
testified that she purchased for herself many of the same titles
she purchased for the library, although the library’s copy could
not be found. From this evidence the jury could have inferred
that Jones took these items with the requisite intent to deprive
and that her possession was not merely an incident to her
employment duties. Cf. Ray v. United States,
229 A.2d 161, 162
(D.C. App. 1967) (holding that the evidence was insufficient to
show intent to steal if the evidence showed only possession of
the materials as a normal incident of employment).
The jury could have made numerous inferences to conclude
that Jones had the requisite intent to steal and that she
wrongfully deprived the government of the use or benefit of its
property, including cash, supplies, equipment, and parts of the
library’s collection. We hold that the evidence presented at
trial is sufficient to support a conviction for theft of
9
government property in violation of 18 U.S.C. § 641.
III. CONCLUSION
For the foregoing reasons, we AFFIRM.
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