DISCLAIMER: Any unofficial case summaries below are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
141780P.pdf 06/02/2015 United States v. Deborah Mae Carlson
U.S. Court of Appeals Case No: 14-1780
U.S. District Court for the District of Minnesota - St. Paul
[PUBLISHED] [Kelly, Author, with Loken and Bright, Circuit Judges]
Criminal case - Criminal law. Evidence was sufficient to support
defendant's convictions for mailing threatening and extortionate
communications; 18 U.S.C. Sec 876 requires the intent to extort from a
natural person, a fact which must be determined by a jury in order to
reach a conviction; the district court erred when it gave a jury
instruction that removed this question from the jury and reduced the
element in three counts to a presumption that would be satisfied so long
as the jury found defendant had sent a letter to each of the named
corporate or business entities; however, the error was harmless since two
of the letters had been addressed to the managers of the stores and no
reasonable jury could conclude that the store managers for a Target store
and an auto dealer were not persons within the meaning of the statute;
however, the third letter and third count involved a letter simply sent to
a business and the conviction on this count must be vacated and remanded
for further proceedings. Judge Loken, concurring in part and dissenting in
part.