United States v. Robertson, No. 12-1020 (8th Cir. 2013)
Annotate this CaseDefendant, a member of the Spirit Lake Tribe in North Dakota, was charged with crimes related to her administration of the Tribe's Low Income Home Energy Assistance Program. Defendant was found guilty of embezzlement and willful misapplication. On appeal, defendant challenged her conviction and sentence. The court held that the district court did not err when it instructed the jury that, to find defendant guilty of misapplying tribal property, it must find beyond a reasonable doubt that she used tribal funds or property "knowing that such use [was] unauthorized, or unjustifiable, or wrongful." The district court did not abuse its discretion in declining to give the proposed good faith instruction but permitting defendant to introduce evidence that supported her claim of good faith and argue its significance to the jury. Finally, the court held that defendant's contention that the district court abused its discretion when it imposed a special condition of her probation, that required her to abstain from the use of alcohol and to submit to drug and alcohol screening, was without merit. Accordingly, the court affirmed the judgment.
Court Description: Criminal case - Criminal law and Sentencing. In prosecution charging defendant with misapplying funds belonging to her Tribe's Low Income Home Energy Assistance program, the district court's instructions defining the elements of the offense were not erroneous as they fairly and adequately instructed the jury on the mens rea element of the offense; district court did not err in rejecting defendant's "good faith defense" instruction; there was ample evidence to support a special condition of probation banning alcohol use.
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