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544 F.2d 640

Docket No. 351, Docket 76-1231.

United States v. Jermendy

Second Circuit Court of Appeals

Argued Oct. 21, 1976.

Decided Nov. 4, 1976.

Second Circuit Court of Appeals · decided 1976-11-04

2 counsel of record

Key passage — most relied on by later courts

“It was not an essential part of the common law larceny-type offense that the thief knew who owned the property he took; it was enough that he knew it did not belong to him. The legislative history provides no support for an assump tion that Congress intended in section 641 to add to the common law offenses a new requirement that a thief know who owned the property he was stealing. The reason for including the requirement that the property, in fact, belongs to the Government was to state the foundation for federal jurisdiction. A defendant’s knowledge of the jurisdictional fact is irrelevant, as we have held in many cases interpreting analogous statutory provisions.”

quoted by 2 later decisions, including United States v. Rehak, United States v. LaPorta

Applies 18 U.S.C. § 641 (Livestock Fraud Protection Act)

Relies on United States v. Feola · Alfred Dunhill of London, Inc. v. Republic of Cuba · United States v. Boyd

Good law ✅— No negative treatment on recordhow we know

Opinion by (per_curiam) · Decided 1976-11-04

How this case has been cited

Cited by 23 later decisions — most recently October 2021

13 federal appellate ·

60197619801990200020102020decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

View the full empirical analysis of this case →

¶1Elia Weinbach, Asst. U. S. Atty. (David G. Trager, U. S. Atty., E. D. N. Y., Bernard J. Fried, Asst. U. S. Atty., Brooklyn, N. Y., of counsel), for plaintiff-appellee.

¶2Jonathan J. Silbermann, William J. Gallagher, Legal Aid Society, New York City, for defendant-appellant.

¶3Before FRIENDLY, HAYS and MULLIGAN, Circuit Judges.

¶4PER CURIAM:

¶5Appellant Jermendy appeals from a judgment of conviction entered on May 14,1976, after a jury trial before Judge Henry Bramwell in the United States District *641Court for the Eastern District of New York. He was convicted of a theft of United States property valued in excess of one hundred dollars. 18 U.S.C. §§ 641 and 2. The sole question raised on this appeal is whether it was plain error for the district court judge to instruct the jury that knowledge of the Government’s ownership of the property stolen was not an element of the larceny charged.

¶6There is no challenge to the sufficiency of the evidence so that no extended statement of the facts is necessary. In the early morning of June 10, 1975, the defendant, Laszlo Jermendy, who was armed with a .38 caliber revolver, and an accomplice * entered the apartment of Roland Lindsay, Special Agent in the United States Secret Service, in Queens County, New York. After threatening Lindsay and his roommate, the intruders ransacked the apartment and among the items stolen was a .357 magnum Smith and Wesson service revolver, property of the United States, then in the possession of Lindsay. After the service revolver was discovered hidden in a mattress in Jermendy’s apartment by the police, he was arrested. On October 24, Jermendy was indicted by a grand jury in the Eastern District.

¶7At the trial, Judge Bramwell instructed the jury:

You are charged as a matter of law that the government is not required to prove that the defendant charged with theft of property of the United States, was aware that the property taken belonged to the United States.

¶8Although no objection was made to the charge, appellant now urges that his conviction be reversed on the theory that this charge constituted plain error. The issue has not been previously put to this court but five of the six circuits that have considered the question have determined that knowledge by the defendant of Government ownership of the property taken is not necessary to support a conviction under 18 U.S.C. § 641. United States v. Crutchley, 502 F.2d 1195, 1201 (3d Cir. 1974); United States v. Smith, 489 F.2d 1330, 1332-34 (7th Cir. 1973), cert. denied, 416 U.S. 994, 94 S.Ct. 2407, 40 L.Ed.2d 773 (1974); United States v. Denmon, 483 F.2d 1093, 1094-95 (8th Cir. 1973); United States v. Boyd, 446 F.2d 1267, 1274 (5th Cir. 1971); United States v. Howey, 427 F.2d 1017 (9th Cir. 1970). The opposing view upon which appellant relies was adopted by the Tenth Circuit in Findley v. United States, 362 F.2d 921, 922-23 (1966).

¶9Each of the circuit court cases representing the majority view has expressly rejected Findley and we concur in that repudiation. There is nothing either in the language of the statute at issue or in its legislative history which would indicate any intention on the part of Congress to require proof of knowledge on the part of the defendant that the property he has stolen was in fact Government property. The Ninth Circuit in United States v. Howey, supra,in an opinion written by Judge Hufstedler persuasively establishes that Findley was erroneously decided.

¶10We conclude the statutory requirement that the stolen property in fact belonged to the Government was to lay the basis for federal jurisdiction and that the defendant’s knowledge of the jurisdictional fact is irrelevant. See United States v. Feola, 420 U.S. 671, 95 S.Ct. 1255, 43 L.Ed.2d 541 (1975).

¶11Judgment affirmed.

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