UNITED STATES of Am., Appellee, v. Adair Owen SPEAR & Carol Ann Spear, Appellants, 734 F.2d 1 (8th Cir. 1984). · Go Syfert
UNITED STATES of Am., Appellee, v. Adair Owen SPEAR & Carol Ann Spear, Appellants, 734 F.2d 1 (8th Cir. 1984). Cases Citing This Book View Copy Cite
19 citation events (7 in the last 25 years) across 5 distinct courts.
Strongest positive: Hernandez v. Saul (casd, 2023-12-08)
Top citers, strongest first. 7 distinct citers. How cited ↗
discussed Cited as authority (rule) Hernandez v. Saul
S.D. Cal. · 2023 · confidence medium
Specifically, Plaintiff argues the subsequent 25 grant of benefits and the records considered therein constitute new and material evidence. 26 For the Court to order a remand, Plaintiff bears the burden of showing “that there is new 27 evidence is material and that there is good cause for failing to incorporate such evidence 28 into the record in a prior proceeding….” Booz v. Sec’y of Health & Human Servs., 734 F.2d 1 1378, 1380 (9th Cir. 1984) (quoting 42 U.S.C. § 405 (g)).
discussed Cited as authority (rule) United States v. Jamarr Mack
8th Cir. · 2003 · confidence medium
United States v. Big Crow, 327 F.3d 685, 688 (8th Cir.2003); United States v. Spear, 734 F.2d 1, 2 (8th Cir.1984) (noting that circumstantial evidence is no less probative than direct evidence and that a jury’s reasonable inferences must stand even if supported only by circumstantial evidence).
discussed Cited as authority (rule) United States v. Jamarr Mack
8th Cir. · 2003 · confidence medium
United States v. Big Crow, 327 F.3d 685, 688 (8th Cir. 2003); United States v. Spear, 734 F.2d 1, 2 (8th Cir. 1984) (noting that circumstantial evidence is no less probative than direct evidence and that a jury's reasonable inferences must stand even if supported only by -7- circumstantial evidence).
discussed Cited as authority (rule) United States v. William H. Irvin (2×) also: Cited "see"
8th Cir. · 1995 · confidence medium
The argument that there is no conversion unless the funds are obtained by fraud was rejected in United States v. Spear, 734 F.2d 1, 2 (8th Cir.1984).
discussed Cited as authority (rule) United States v. Ann W. McRee Joseph H. Hale (2×)
11th Cir. · 1993 · confidence medium
See United States v. Perez, 707 F.2d 359, 362 (8th Cir.1983) (recognizing that the government did not err in charging a defendant with violation of section 641 even though either section 641 or section 2233 of Title 18 could have formed the basis for prosecution); United States v. Spear, 734 F.2d 1, 2 (8th Cir.1984) (reasoning that Congress did not intend to render 18 U.S.C. § 641 ineffectual merely in enacting 42 U.S.C. § 408 to provide for penalties for social security fraud and administrative procedures for adjustment of underpayments and overpayments).
discussed Cited "see, e.g." Malberg v. Cashen
N.D. Cal. · 2022 · signal: see also · confidence low
Toth, 862 F.2d at 1388 (“Only 26 after the legal sufficiency of the affidavit is determined does it become the duty of the judge to 27 ‘proceed no further’ in the case.”); see also Davis v. Commissioner of Internal Revenue, 734 F.2d 1 disqualification, judges are charged with an affirmative duty to probe the legal sufficiency of 2 petitioner’s affidavit of prejudice and not to disqualify themselves unnecessarily”). 3 “[T]o be legally sufficient, the affidavit must meet three requirements.
discussed Cited "see, e.g." Howell v. United States
D. Utah · 2022 · signal: see also · confidence medium
The United States also cites to the following cases: United States v. Middagh, 594, F.3d 1291, 1295–96 (10th Cir. 2010) (affirming conviction under [§ 641] for defendant who collected decedent beneficiary’s Social Security payments); United States v. Elwood, 484 F. App’x 252, 253 (10th Cir. 2012) (unpublished) (affirming sentence of defendant convicted of intercepting an SSA check of a living beneficiary and converting it to his own use); see also, e.g., United States v. Spear, 734 F.2d 1, 2 (8th Cir. 1984) (affirming conviction under 18 U.S.C. § 641 for defendant who collected decease…
Retrieving the full opinion text from the archive…
unempl.ins.rep. Cch 15,301 United States of America
v.
Adair Owen Spear and Carol Ann Spear
83-2273.
Court of Appeals for the Eighth Circuit.
May 8, 1984.
734 F.2d 1
Simmons, Perrine, Albright & Ellwood, Stephen J. Holtman, Roger W. Stone, Cedar Rapids, Iowa, for appellants., Richard C. Turner, U.S. Atty., Ronald M. Kayser, Asst. U.S. Atty., Des Moines, Iowa, for appellee.
Bright, Arnold, Fagg.
Cited by 13 opinions  |  Published
FAGG, Circuit Judge.

Adair Spear and Carol Spear appeal their jury convictions for conversion of Social Security benefits, in violation of 18 U.S.C. § 641, and for conspiracy to convert Social Security benefits, in violation of 18 U.S.C. § 371. Each defendant was fined $5,000, placed on probation for three years, and ordered to make restitution of $10,535.05. On appeal the Spears challenge the government’s election to prosecute them under 18 U.S.C. § 641, and under 18 U.S.C. § 371 for conspiracy to violate 18 U.S.C. § 641, and contend that the evidence was insufficient to support their convictions. We affirm.

Until her death in 1977, Adair Spear’s mother, Hazel, received Social Security widow’s benefits. These payments were deposited directly by electronic transfer in a bank account held jointly by Hazel Spear and Adair Spear. The record shows that after Hazel Spear’s death the Social Security Administration was notified of her death and upon application disbursed lump-sum death benefits which were used to defray funeral expenses. Although there is some disagreement on this point, the record lends support to the Spears’ contention that the bank was fully apprised of Hazel Spear’s death. Indeed, following Hazel Spear’s death Carol Spear was substituted as a joint holder of the account. Nevertheless, over a period of approximately five years following Hazel Spear’s death, $13,-[*2] 941 in Social Security benefits was erroneously deposited by electronic transfer into the account. During this time neither of the Spears was qualified for Social Security benefits. The Spears were aware of these deposits and spent money from the account for their own purposes.

The Spears argue that the government could not proceed against them for violation of 18 U.S.C. § 641, which deals generally with conversion of government property, or for conspiracy to violate that section, since they could not have been convicted under 42 U.S.C. § 408, the relevant part of which applies specifically to the perpetration of fraud in connection with obtaining Social Security benefits. According to the Spears, because their receipt and conversion of the benefits did not involve fraud, they could not have violated 42 U.S.C. § 408 and hence could not be prosecuted for conversion or conspiracy to commit conversion under 18 U.S.C. §§ 641 and 371. They contend that in the absence of fraud the government is limited to administrative proceedings for recovery of overpayments.

We have no quarrel with the contention that based on the record the Spears could not have been convicted under 42 U.S.C. § 408. Without regard to whether they may have committed fraud, the conduct for which the Spears were prosecuted plainly does not fit within any of the provisions of section 408. They were not convicted for fraudulently obtaining the Social Security benefits which were erroneously deposited into their account, but rather for dishonestly taking advantage of the error by converting the funds to their own benefit, a basis for criminal liability entirely different from that covered by 42 U.S.C. § 408. We do not agree, however, that inapplicability of 42 U.S.C. § 408 to the facts upon which this prosecution was based would preclude the Spears’ prosecution under an otherwise applicable criminal provision, such as 18 U.S.C. § 641. We are unconvinced that Congress intended to render 18 U.S.C. § 641 ineffectual in a case such as this merely by the enactment of provisions which specify penalties for certain types of Social Security fraud and provide administrative procedures for adjustment of underpayments and overpayments.

Since we have determined that it was within the discretion of the government to proceed under 18 U.S.C. §§ 641 and 371, the only remaining issue raised is whether the evidence is sufficient to support the Spears’ convictions. The Spears contend that the evidence will not support a determination beyond a reasonable doubt that they converted government funds knowingly, willfully, and with the intent to deprive the government of its property. The Spears claim that they were suffering under the misapprehension that they were entitled to the mistakenly deposited money and argue that only weak circumstantial evidence supports the inference that they had the necessary state of mind. In reviewing the sufficiency of the evidence to support a conviction, we view the evidence in the light most favorable to the jury verdict, accepting as established all reasonable inferences tending to support the verdict rendered. United States v. Michaels, 726 F.2d 1307, 1311 (8th Cir.1984). Circumstantial evidence is no less probative than direct evidence. Id. The evidence is sufficient to support the Spears’ convictions.

Affirmed.