Belvin v. United States

260 F. 455, 171 C.C.A. 281, 1919 U.S. App. LEXIS 2067
CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 1, 1919
DocketNo. 1708
StatusPublished
Cited by2 cases

This text of 260 F. 455 (Belvin v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Belvin v. United States, 260 F. 455, 171 C.C.A. 281, 1919 U.S. App. LEXIS 2067 (4th Cir. 1919).

Opinion

PRITCHARD, Circuit Judge.

This was a criminal action, tried in the District Court for the Eastern District of Virginia. The defendants were found guilty, and the defendant Belvin was sentenced to the penitentiary, and defendant Hoffman was given a jail sentence. The defendant Belvin excepted to the judgment of the court, and the case as to Belvin comes here on a writ of error. The plaintiff in error will be referred to as defendant, and the defendant in error will be referred to as plaintiff; such being the relative positions parties occupied in the court below.

The indictment charges that the plaintiff in error, George W. Bel-vin, and one Karl Hoffman, did unlawfully conspire, combine, etc., to defraud the United States of America. The facts alleged in the indictment as constituting the conspiracy are: That the United States [456]*456had a contract with a partnership known as Porter Bros, for the construction, of certain buildings and doing certain other work for the government near Norfolk, Va.; that this contract contained provisions by which the United States was to pay the full costs of the work done thereunder, and Porter Bros, were to be paid a certain percentage of such costs if they amounted to certain sums stated therein, and a stipulated amount if such costs amounted to certain other sums stated therein; that Belvin and Hoffman knew of such provisions; that Porter Bros, employed Belvin as a fireman and Hoffman as a division timekeeper in said work; that the rate of pay or wages of Porter Bros, for the position of fireman (the position occupied by Belvin) was the rate of 42 cents an hour, while they, Porter Bros., paid engineers at the rate of 72% cents an hour; that Belvin and Hoffman unlawfully and feloniously agreed that Belvin, though occupying only the position of fireman, should be falsely and fraudulently. “carried upon the pay rolls of said Porter Bros.” as an engineer, and receive the higher rate of pay of engineer, instead of the-lower rate of firemen; that in pursuance of such agreement Hoffman illegally approved and authenticated for entry “upon the pay rolls of said Porter Bros.” a time card of Belvin, wherein Belvin was designated as an engineer, and that Belvin was in accordance with said authenticated time card entered “upon the pay rolls of the said Porter Bros.” as an engineer; and that “the said Porter Bros., through their duly authorized officers and employes, issued in the name of George W. Belvin a check and voucher for payment to the said George W. Belvin for compensation as an engineer, whereas in truth and fact the said George W. Belvin was not an engineer, but a fireman,” etc.

[1] The demurrer'is based upon two-grounds: (a) That the indictment does not charge a violation of any statute of the United States; (b) that the indictment is vague and indefinite, and does not set forth sufficient facts to enable the defendant to properly assert his defense. The third ground of demurrer appears to have been abandoned.

It is insisted by counsel for defendant that the indictment sets out a conspiracy to defraud the Porter Bros., but that it does not set out a conspiracy to defraud the United States; also that the indictment is not full enough, and that the court will have to supply much and infer much in order to sustain it.

It appears that the defendants Hoffman and Belvin were indicted for conspiracy to defraud the United States, and the overt act alleged is that they padded the pay roll of the Porter Bros. It appears that Porter Bros, had entered into a contract with the government to construct the quartermaster terminal or army base near Norfolk. The contract in question contained the following clause;

' Porter Bros, contract (extracts) :

“Article 2. Cost of the Work,. — The contractor shall be. reimbursed in the manner hereinafter described for such of its actual net expenditures in the performance of said work as may be approved or ratified by the contracting officer and as are included in the following items:
“(a) All labor,” etc.
[457]*457“Article 3. Determination of Fee. — As full compensation for tlie services of tlie contractor, * * * if tlie cost of the work is under $100,000, a fee of ten per cent. (10%) of such cost. LThen follows a scale of compensation to the contractor, under varying amounts, to and including $3,500,000.]”

The contract is signed:

“Porter Brothers, by R. S. Porter (a member of the copartnership). United States of America, by X. W. Littell, Brigadier-General, Quartermaster Corps, N. A., Contracting Officer.”

Any amounts paid out by Porter Bros, in excess of its “net expenditures in the performance of said work,” in the absence of any knowledge on the part of the government, would have necessarily resulted in a loss to that extent to the United States. It is not necessary, in order to secure the conviction of one charged with conspiracy to allege or prove that the object of conspiracy has been fully consummated. It is sufficient if there has been the common meeting of minds to the accomplishment of a certain object, and that some overt act shall have been done in pursuance of such conspiracy.

The defendants sought by this conspiracy to do that which would necessarily result in defrauding the government: Porter Bros, could not in any view of the case lose a cent by virtue of this transaction. Their pay rolls were only used as a means by which the defendants could make a false charge, the burden of which would fall, not upon Porter Bros., but upon the government.

In the case of Crawford v. United States, 212 U. S. 183, 29 Sup. Ct. 260, 53 L. Ed. 465, 15 Ann. Cas. 392, the defendant and two others, one of whom was General Superintendent of the Division of Free Delivery of the Post Office Department of the United States, were charged with a conspiracy against the United States; the charge being that by manipulation of bids a company, of whom one of the defendants was a representative, should receive the contract for mail carriers’ satchels for the Post Office Department. Among other things, it was alleged that the conspirators agreed that in the event of success the company would pay a certain sum to the three defendants. It.was not alleged, nor does it appear, that the government was defrauded, that the government paid any higher price for the satchels, or that the satchels furnished were of inferior quality to what could have been obtained if the conspiracy had not been entered into. In that case the demurrer interposed was to the effect that the indictment did not state any offense under section 5440 of the Revised Statutes of the United States (Comp. St. § 10201), nor did it set forth any offense under any statute, or the common law; furthermore, that it did not appear how the government would have been defrauded by such conspiracy. The Supreme Court, in that case, disr cussing this phase of the question, said:

“Tbe agreement is alleged to. bave been an unlawful and fraudulent one, wrongfully and corruptly to defraud tbe United States.

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Cite This Page — Counsel Stack

Bluebook (online)
260 F. 455, 171 C.C.A. 281, 1919 U.S. App. LEXIS 2067, Counsel Stack Legal Research, https://law.counselstack.com/opinion/belvin-v-united-states-ca4-1919.