Dimmick v. United States

116 F. 825, 54 C.C.A. 329, 1902 U.S. App. LEXIS 4384
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 5, 1902
DocketNo. 785
StatusPublished
Cited by23 cases

This text of 116 F. 825 (Dimmick v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dimmick v. United States, 116 F. 825, 54 C.C.A. 329, 1902 U.S. App. LEXIS 4384 (9th Cir. 1902).

Opinion

ROSS, Circuit Judge.

The plaintiff in error was charged by indictment with the commission of certain crimes against the laws of the United States. The indictment contained four counts, on the first and fourth of which the jury impaneled to try the case returned a verdict of guilty, upon which a judgment sentencing him to imprisonment in the state prison was entered. The second and third counts of the indictment are eliminated from consideration by the verdict of not guilty in respect to the third and the action of the court below in sustaining a demurrer to the second count. The first count charged, in effect, that on the 7th day of April, 1900, at the city and county of San Francisco, Cal., Dimmick knowingly, unlawfully, and feloniously presented to W. K. Cole, who was then and there cashier of the mint of the United States at San Francisco, a certain claim for payment which Cole was authorized to pay, and which claim was for the sum of $498.37, for 4,997 pounds of sheet lead, and 1,911 pounds of lead pipe, which sheet lead and lead pipe had theretofore been purchased at San Francisco by the United States for its mint at that place from the Selby Smelting & Lead Company, a corporation, the particular items of which claim appear in a copy of the claim annexed to the indictment marked “Exhibit A” and made a part thereof, and which shows upon its face the items to have been bought by the United States mint at San Francisco of the Selby Smelting & Lead Company, aggregating in amount $498.37, and upon which claim appeared the following indorsements: “Paid, March 26th, 1900. Selby Smelting & Lead Company, per H. B. Underhill, Jr., Scy. Correct: Frank A. Leach, Superintendent.”

The indictment in its first count alleges that the said claim at the time and place of its presentation for payment by Dimmick to Cole as such cashier was

—“False, fictitious, and fraudulent, In this: That the said claim had theretofore, on the twenty-sixth day of March, in the year of our Lord one thousand nine hundred, been wholly paid by the United States, and the articles set out In said claim had theretofore, to wit, on the said last-mentioned date, been fully paid for by the United States, and that at the time and place of making the said claim and presenting the same for payment the said claim was not due or owing by the United States to the Selby Smelting & Lead Company, or to any other person, and was not due or owing at all. -That on the twenty-sixth day of March, in the year of our Lord one thousand nine hundred, the said Selby Smelting & Lead Company aforesaid had received from the United States of America the said sum of four hundred ninety-eight and thirty-seven one-hundredth ($498.37) dollars in full and complete payment of said claim, and for the articles set out therein. That the said Selby Smelting & Lead Company had no other or further charge or claim against the United States of America, or against the mint of the United States at San Francisco, state and Northern district aforesaid, [827]*827on account of said claim or of the sale of the articles therein set out. The :said Walter N. Dimmiek then and there, at the time and place of the presentation of said claim as aforesaid, well knew that said claim was false, fictitious, and fraudulent as aforesaid, and well knew that said claim had been paid on said twenty-sixth day of March, in the year of our Lord one thousand nine hundred, and then and there well knew that on the twenty-sixth day of March, in the year of our Lord one thousand nine hundred, the said Selby Smelting & Lead Company aforesaid had received from the United States of America the said sum of four hundred ninety-eight and thirty-seven ($498.37) one hundredth dollars in full and complete payment of said claim, and of the articles set out therein, and he then and there well knew that the said Selby Smelting & Lead Company had no other or further charge or claim against the United States or against the mint of the United States at San Francisco, state and Northern district aforesaid, on account ■of said claim or for the sale of the articles therein set out; and he, the said Walter N. Dimmiek, intended then and there and thereby to defraud >the United States of America.”

The fourth count is as follows:

“That Walter N. Dimmiek, late of the Northern district of California, heretofore, to wit, on the seventh day of April, in the year of our Lord -one thousand nine hundred, and at divers other times from and including the said seventh day of April, in the year of our Lord one thousand nine hundred, to and including the thirtieth day of April, in the year of our Lord one thousand nine hundred, at the city and county of San Francisco, in the state and Northern district of California, then and there being, was then and there a clerk of the mint of the United States at San Francisco, state of California, in the district aforesaid, and was not an authorized depositary of public moneys. That the said Walter N. Dimmiek, not being an authorized depositary of public moneys of the United States, then and there knowingly, unlawfully, willfully, and feloniously used a portion of the public moneys of the United States of America, to wit, the sum of four hundred ninety-eight and thirty-seven one hundredth ($498.37) dollars, lawful money of the United States of America, for a purpose not prescribed by law; that is to say, the said Walter N. Dimmiek then and there used the said money for his own uses and purposes.”

The first count of the indictment is based on section 5438 of the Revised Statutes, which, so far as applicable, is as follows:

“Every person who .makes or causes to be made, or presents or causes to be presented for payment or approval to or by any person or officer in the civil, military, or naval service of the United States, any claim upon or against the government of the United States, or any department or officer thereof, knowing such claim to be false, fictitious, or fraudulent, * * * shall be imprisoned at hard labor not less than one nor more than five years, or fined not less than one nor more than five thousand dollars.”

The fourth count was based upon section 5497 of the same Statutes, which reads as follows:

“Every banker, broker, or other person not an authorized depositary of public moneys, who knowingly receives from any disbursing officer or collector of internal revenue or other agent of the United States any public money on deposit or by way of loan or accommodation, with or without interest, or otherwise than in payment of a debt against the United States, or who uses, transfers, converts, appropriates, or applies any portion of the public money for any purpose not prescribed by law, and every president, cashier, teller, director, or other officer of any bank or banking association who violates any provision of this' section, is guilty of an act of embezzlement of the public moneys so deposited, loaned, transferred, used, converted, appropriated, or applied, and shall be punished as. prescribed in section five thousand four hundred and eighty-eight.”

[828]

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Bluebook (online)
116 F. 825, 54 C.C.A. 329, 1902 U.S. App. LEXIS 4384, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dimmick-v-united-states-ca9-1902.