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Amerithrax — Part 13
Page 170
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circumstantial evidence specifically related to the respective
defendants' possession of the stolen checks, their intent to
| defraud and their states of mind. Such was not the case
here; where the government, lacking sufficient evidence to
establish any of these elements beyond a reasonable doubt,
was forced to ask the jury to speculate that Rosario forged
the check, passed the check with intent to defraud, and
acted with requisite knowledge and willfulness.
| do not believe we can contort Richardson and Rivamonte
to support the proposition that testimony from a
handwriting expert indicating that a defendant "probably"
forged a stolen check in conjunction with evidence showing
possession of the stolen check by the defendant constitutes
sufficient evidence to affirm a conviction under 18 U.S.C.
§ 510(a)(2). Simply stated, there is no such baseline
position established in the case law. Instead, Richardson
and Rivamonte suggest that an "expert" opinion that the
defendant probably forged the check, coupled with
sufficient additional circumstantial evidence demonstrating
possession, willfulness, knowledge and intent to defraud, is
necessary before a conviction will be affirmed.
United States v. Hall, 632 F.2d 500 (5th Cir. 1980), is not
http://vis.law.vill.ed u/locator/3d/July1997/97a1636p.htm.
Page 22 of 29
5/10/2005
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