Betts v. United States

132 F. 228, 65 C.C.A. 452, 1904 U.S. App. LEXIS 4330
CourtCourt of Appeals for the First Circuit
DecidedAugust 25, 1904
DocketNo. 512
StatusPublished
Cited by22 cases

This text of 132 F. 228 (Betts v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Betts v. United States, 132 F. 228, 65 C.C.A. 452, 1904 U.S. App. LEXIS 4330 (1st Cir. 1904).

Opinions

PUTNAM, Circuit Judge.

Nine indictments were returned in the Circuit Court for the District of Massachusetts at the September term, 1901, against the plaintiff in error and one Fisher, under section 5480 of the Revised Statutes, as amended by Act March 2, 1889, c. 393, § 1, 25 Stat. 873 [U. S. Comp. St. 1901, p. 3696], which indictments were remitted to the District Court for the same district, and proceeded on to judgment. One indictment appears at large in the record before us. It contains three counts. We also understand that each of the other indictments contains three counts, and that all the offenses charged in all were within the same six calendar months. The indictments and all the counts relate to the same “scheme and artifice to defraud,” and the only difference between the several counts in the several indictments is that each shows a separate mailing. The statute provides that on conviction, punishment shall be imposed “by a fine of not more than five hundred dollars and by imprisonment for not more than eighteen months, or by both such punishments, at the discretion of the court.” It also provides as follows:

“The Indictment, information, or complaint, may severally charge offences to the number of three when committed within the same six calendar months; but the court thereupon shall give a single sentence, and shall proportion the punishment especially to the degree in which the abuse of the post-office establishment enters as an instrument into such fraudulent scheme and device.”

Section 921 of the Revised Statutes [U. S. Comp. St. 1901, p. 686], provides:

“When causes of a like nature or relative to the same question are pending before a court of the. United States, or of any territory, the court may make such orders and rules concerning the proceedings therein as may be conformable to the usages of courts for avoiding unnecessary costs or delay in the administration of justice, and may consolidate said causes when it appears reasonable to do so.”

Section 819 of the Revised Statutes [U. S. Comp. St. 1901, p. 629], after providing for challenges in cases of treason, other capital offenses, and other felonies, proceeds:

“And in all other cases, civil and criminal, each party shall be entitled to three peremptory challenges; and in all cases where there are several defendants or several plaintiffs, the parties on each side shall be deemed a single party for the purposes of all challenges under this section.”

The record discloses the following:

“The defendants were severally ordered to proceed to, and were placed upon, trial on said nine indictments, and subsequently separate verdicts of guilty on each indictment were rendered against the defendant Betts.”

And again:

“By order of the court, the said nine indictments were tried together and at the same time, and upon each of said nine indictments separate verdicts were rendered.”

[230]*230No objection was made to these orders. They are assumed to have been entered pursuant to that portion of section 921 of the Revised Statutes which authorizes orders for avoiding unnecessary costs or delay. Plainly, the indictments were not consolidated, because the record shows that there were separate verdicts and cumulative sentences, so that each proceeding retained its identity. The entire effect of the order was only that the various indictments were tried together by the same jury.

During the progress of the trial Fisher pleaded guilty. The record also contains the following:

“In tbe impaneling of the jury the defendant Betts challenged Jurymen Goodnough, Hall, and Sears. Before Juryman Tobey was sworn, he challenged him, claiming that he had a right to twenty-seven arbitrary challenges. The government objected. The challenge was disallowed, and the defendant Betts duly excepted.”

The nature of the fraudulent scheme alleged against Betts and Fisher, and the substance of the case in reference thereto, are shown sufficiently by the following extract from indictment 1:

“The jurors for the United States of America, within and for the district of Massachusetts, upon their oath, present that before and at the time of the commission of the offence hereinafter charged, John M. Fisher and Frederick E. Betts did intend to devise and did devise a scheme and artifice to defraud, which scheme and artifice to defraud was as follows, that is to say, that they should falsely pretend and represent to divers persons with whom they should communicate that they, said Fisher and Betts, were éngaged in carrying on a regular banking and brokerage business at Boston in the District of Massachusetts, and that they should by published advertisements and by communications through the United States mails falsely pretend and represent to the public and to persons to whom they should send circulars and letters that they, said Fisher and Betts, were engaged with a large New York firm in the business of manipulating stocks, that is to say, in the business of buying stocks and using means to enhance the prices and market value of stocks so bought, and when said stocks should have reached a higher price so that a profit over the purchase price could be had, selling said stocks for the benefit of persons who should entrust them, said Fisher and Betts, with money to pay a part or the whole of the purchase price thereof; that for the purpose of buying and selling stocks and manipulating them as aforesaid, a pool or special deal would be formed to buy and sell a certain stock listed on the New York Exchange to the purchase of which said listed stock by means of said pool or special deal the persons to whom the circulars and letters aforesaid should be sent would be asked and urged by them,, said Fisher and Betts, to contribute money, and for the purpose of effecting the purchase of said listed stock, to pay over money to them, the said Fisher and Betts; whereas in truth and in fact they, said Fisher and Betts, were not engaged in carrying on a regular banking and brokerage business at said Boston or elsewhere; and whereas in truth and in fact they, said Fisher and Betts, were not engaged with any New York firm in the business of manipulating stocks, and that they, the said Fisher and Betts, did not intend to be in any way connected with any pool or special deal to be formed to buy and sell any stock listed on the New York Exchange, and no such pool or special deal had been formed or would be formed; all of which they, the said Fisher and Betts, at all the times aforesaid well knew; with the view and intent of them, said Fisher and Betts, to obtain and get into their hands and possession money and property of such persons as might entrust money and property to them for the purchase of stocks by means of a pool or special deal as aforesaid, and to convert the same to their, said Fisher and Betts’, own use and benefit, without purchasing any stocks whatever and to cheat and defraud such persons as might entrust money and property to them, said Fisher and Betts, for the purchase of stocks out of the money so entrusted.”

[231]*231Although there were nine indictments and nine judgments, we have here only one writ of error. No question has been made on that score, and we refer to it only in order that we may not be assumed to acquiesce in this method of procedure.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Lanier v. Hochman, No. Cv 94 0533324s (Jun. 19, 1998)
1998 Conn. Super. Ct. 6867 (Connecticut Superior Court, 1998)
Ellis v. State
403 S.W.2d 293 (Tennessee Supreme Court, 1966)
State v. Compton
257 P.2d 915 (New Mexico Supreme Court, 1953)
Signal Mountain Portland Cement Company v. Brown
141 F.2d 471 (Sixth Circuit, 1944)
Sloss-Sheffield Steel & Iron Co. v. Willingham
10 So. 2d 19 (Supreme Court of Alabama, 1942)
United States v. Glass
30 F. Supp. 397 (W.D. Kentucky, 1939)
People v. O'Connor
254 P. 630 (California Court of Appeal, 1927)
United Verde Copper Co. v. Jordan
14 F.2d 299 (Ninth Circuit, 1926)
Zedd v. United States
11 F.2d 96 (Fourth Circuit, 1926)
Davis v. Jessup
2 F.2d 433 (Sixth Circuit, 1924)
Gallaghan v. States
299 F. 172 (Eighth Circuit, 1924)
Solomon v. United States
297 F. 82 (First Circuit, 1924)
Rowan v. United States
277 F. 777 (Seventh Circuit, 1921)
Adler v. Seaman
266 F. 828 (Eighth Circuit, 1920)
Myrick v. United States
219 F. 1 (First Circuit, 1915)
Emanuel v. United States
196 F. 317 (Second Circuit, 1912)
Miller v. United States
38 App. D.C. 361 (D.C. Circuit, 1912)
United States v. McVickar
164 F. 894 (U.S. Circuit Court for the District of Southern New York, 1908)
Sullivan v. United States
161 F. 253 (First Circuit, 1908)
Brown v. United States
143 F. 60 (Eighth Circuit, 1906)

Cite This Page — Counsel Stack

Bluebook (online)
132 F. 228, 65 C.C.A. 452, 1904 U.S. App. LEXIS 4330, Counsel Stack Legal Research, https://law.counselstack.com/opinion/betts-v-united-states-ca1-1904.