United States v. Kassimu , 188 F. App'x 264 ( 2006 )


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  •                                                          United States Court of Appeals
    Fifth Circuit
    F I L E D
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE FIFTH CIRCUIT                   July 7, 2006
    Charles R. Fulbruge III
    Clerk
    No. 05-31087
    Summary Calendar
    UNITED STATES OF AMERICA
    Plaintiff - Appellee
    v.
    LUKMAN KASSIMU
    Defendant - Appellant
    --------------------
    Appeal from the United States District Court
    for the Western District of Louisiana
    USDC No. 2:04-CR-20029-ALL
    --------------------
    Before KING, WIENER, and DeMOSS, Circuit Judges.
    PER CURIAM:*
    Lukman Kassimu was convicted by a jury of attempting to pass
    an altered United States postal money order.    He was sentenced to
    six months of imprisonment and to a three-year term of supervised
    release.   On appeal, Kassimu argues that the district court
    abused its discretion in allowing the Government to introduce
    postal records into evidence under the business records exception
    to the hearsay rule.
    *
    Pursuant to 5TH CIR. R. 47.5, the court has determined that
    this opinion should not be published and is not precedent except
    under the limited circumstances set forth in 5TH CIR. R. 47.5.4.
    No. 05-31087
    -2-
    A business record can be authenticated by testimony of
    either the “custodian” of the record or an “other qualified
    witness.”    FED. R. EVID. 803(6).   An “other qualified witness” is
    defined as “one who can explain the record keeping system of the
    organization and vouch that the requirements of Rule 803(6) are
    met.”    United States v. Iredia, 
    866 F.2d 114
    , 120 (5th Cir.
    1989).    There is no requirement, as Kassimu contends, that the
    witness laying the foundation for the admissibility of computer
    records “be the one who entered the data into the computer or be
    able to attest personally to its accuracy.”      United States v.
    Hutson, 
    821 F.2d 1015
    , 1019-20 (5th Cir. 1987).     Postal Inspector
    Brandon Tullier’s testimony satisfied the authentication
    requirement because he explained his familiarity with the
    procedure by which the records were generated and established the
    requirements of FED. R. EVID. 803(6).    Thus, Kassimu has failed to
    show that the district court abused its discretion in admitting
    the postal records.    See United States v. Wells, 
    262 F.3d 455
    ,
    459 (5th Cir. 2001).
    Kassimu also argues that the evidence was insufficient to
    prove that he knew the money order had been altered and that he
    acted with the intent to defraud.     Because Kassimu presented no
    evidence at trial, his motion for a judgment of acquittal made at
    the close of the Government’s case, was timely and sufficed to
    preserve this issue for review.      See United States v. Resio-
    Trejo, 
    45 F.3d 907
    , 910 n.6 (5th Cir. 1995).     Accordingly, this
    No. 05-31087
    -3-
    court “assess[es] the sufficiency of evidence [to] determine
    whether, viewing the evidence and the inferences that may be
    drawn from it in the light most favorable to the verdict, a
    rational jury could have found the essential elements of the
    offenses beyond a reasonable doubt.”   United States v. Gadison,
    
    8 F.3d 186
    , 189 (5th Cir. 1993) (internal quotation marks and
    citation omitted).   The evidence need not exclude every
    reasonable hypothesis of innocence or be inconsistent with every
    conclusion except that of guilt.   Resio-Trejo, 
    45 F.3d at 911
    .
    In the instant case, there was sufficient evidence from which the
    jury could infer that Kassimu knew the money order he attempted
    to pass had been altered and that he acted with the intent to
    defraud.   See United States v. Ismoila, 
    100 F.3d 380
    , 387 (5th
    Cir. 1996).   Accordingly, Kassimu’s conviction is AFFIRMED.
    

Document Info

Docket Number: 05-31087

Citation Numbers: 188 F. App'x 264

Judges: DeMOSS, King, Per Curiam, Wiener

Filed Date: 7/7/2006

Precedential Status: Non-Precedential

Modified Date: 8/2/2023