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Amerithrax — Part 13
Page 166
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was a US. Treasury check; (2) that the check bore a forged
or falsely made endorsement; (3) that Rosario passed the
| check with intent to defraud; and (4) that Rosario acted
knowingly and willfully. There was no direct evidence
adduced at trial to satisfy the government's burden on
elements (2), (3) and (4). Recognizing this, the government
nonetheless asks us to cobble together a series of
inferences to support the jury's verdict. It argues that,
taken collectively, the testimony of Taylor, the handwriting
expert, and Rios, the man who negotiated the stolen check,
are sufficient to permit the jury to infer that Rosario forged
the check. Building on this inference, it then claims that
the jury could draw the further inferences that Rosario
possessed the requisite knowledge, willfulness and intent to
defraud necessary to satisfy the remaining elements of the
charged offense. In my view, these "inferences" do no more
than permit the jury to speculate that Rosario is guilty,
especially in light of the weak testimony from which these
inferences are drawn.
Jeffrey Taylor, the government's handwriting "expert,"
could only testify that Rosario "probably" signed the name
"Ana Andrade" to the back of the Andrades' check. The trial
http://vis.law.vill.edu/locator/3d/July1997/97a1636p.htm
f MS
Page 18 of 29
5/10/2005
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