Court Opinion

ID: 3037117
Source: CourtListenerOpinion
Date Created: 2015-10-13 22:55:41.856364+00
Date Added: 2024-06-11T11:40:55.924954
License: Public Domain

United States Court of Appeals
                            FOR THE EIGHTH CIRCUIT
                                   ___________

                                   No. 04-3321
                                   ___________

United States of America,               *
                                        *
                     Appellee,          * Appeal from the United States
                                        * District Court for the Western
      v.                                * District of Missouri.
                                        *
Trent L. Williams,                      *     [UNPUBLISHED]
                                        *
                     Appellant.         *
                                   ___________

                              Submitted: April 14, 2005
                                 Filed: April 25, 2005
                                  ___________

Before LOKEN, Chief Judge, FAGG and BYE, Circuit Judges.
                              ___________

PER CURIAM.

       The Government charged Trent L. Williams with possession of counterfeit
money. At the end of Williams’s trial, the district court* instructed the jury that to
convict Williams, it had to find he acted with intent to defraud. After the jury found
Williams guilty, Williams filed a motion to arrest judgment based on the indictment’s
failure to allege an essential element of the offense–intent to defraud. Rather than
using the phrase “intent to defraud,” the indictment stated Williams “did knowingly
have in his possession and custody, with intent to sell or otherwise use, counterfeit

      *
       The Honorable Scott O. Wright, United States District Judge for the Western
District of Missouri.
obligations of the United States.” The district court denied Williams’s motion,
concluding the indictment’s language conveyed the concept that Williams intended
to defraud or cheat someone by selling or using the counterfeit bills.

       On appeal, Williams contends the district court should have arrested the
judgment because the indictment failed to allege he acted with intent to defraud.
Because Williams did not challenge the indictment’s sufficiency before jeopardy
attached, we liberally construe the indictment in favor of sufficiency and uphold the
indictment “‘unless it is so defective that by no reasonable construction can it be said
to charge the offense.’” United States v. White, 241 F.3d 1015, 1021 (8th Cir. 2001)
(quoting United States v. Pennington, 168 F.3d 1060, 1064-65 (8th Cir. 1999)). An
indictment is sufficient “‘if it fairly informs the accused of the charges against him
and allows him to plead double jeopardy as a bar to a future prosecution.’” Id.
(quoting United States v. Mallen, 843 F.2d 1096, 1102 (8th Cir. 1988)). A particular
word or phrase need not be used if we can recognize a valid offense and the allegation
substantially states the offense’s elements. Id. An indictment is insufficient only if
the substance of an essential element is omitted. Id. Although the issue is close, we
conclude the substance of the element of intent to defraud was conveyed by the
language stating Williams knowingly possessed with intent to “sell or otherwise use”
the bogus money. To do so, Williams would necessarily knowingly defraud any
unwitting recipient of the fake bills.

       For the first time on appeal, Williams alleges the indictment is also insufficient
because it cites 18 U.S.C. § 471, the statute prohibiting the making of counterfeit
currency, instead of § 472, the statute prohibiting the possession of counterfeit
currency. An error in, or the omission of, a statute’s citation in the body of an
indictment is not grounds for a conviction’s reversal unless the error or omission
misleads the defendant to his prejudice. United States v. Haley, 478 F.2d 766, 768
(8th Cir. 1973). Williams does not even try to show he was misled or prejudiced
because of the erroneous citation. The indictment’s caption reads “Possession of

                                          -2-
Falsely Made Federal Reserve Notes,” and the body of the indictment alleges
Williams “knowingly had in his possession and custody” counterfeit currency, a
violation of 18 U.S.C. § 472, not § 471. Further, the verdict-directing instruction
included all of the elements of an offense under § 472.

       Because the indictment can be reasonably construed to charge the offense of
possession of counterfeit money in violation of 18 U.S.C. § 472, the district court
properly denied Williams’s challenge to the sufficiency of the indictment, and we
affirm Williams’s conviction. We are disturbed that the indictment’s citation of the
wrong statute found its way into the final judgment, however. We thus remand for
entry of an amended judgment correcting this error.
                       ______________________________

                                        -3-