Hines v. United States

131 F.2d 971, 1942 U.S. App. LEXIS 4674
CourtCourt of Appeals for the Tenth Circuit
DecidedNovember 9, 1942
DocketNo. 2504
StatusPublished
Cited by10 cases

This text of 131 F.2d 971 (Hines v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hines v. United States, 131 F.2d 971, 1942 U.S. App. LEXIS 4674 (10th Cir. 1942).

Opinion

MURRAH, Circuit Judge.

L. M. Hines, herein called appellant, appeals from a conviction and sentence on counts one and four of an indictment containing seven counts (the remaining counts were dismissed), charging the use of the mails' to defraud in vidlation of Section 215 of the Criminal Code, 18 U.S.C.A. § 338. Count one charges in substance that the appellant and One A. H. Palmer devised a continuing scheme and artifice to defraud Edwin Dice, Katherine C. Rat-cliffe, Walter N. Wentz, George M. Beckett, Sarah E. Byrne, Louise A. Rosen-busch, Mrs. Archie Milton, and other persons including the public generally. ' As a part of the said scheme and artifice to defraud, it is alleged that the appellant and A. H. Palmer represented to the parties named, and others, that the appellant whs the owner of an oil refinery in Denver, Colorado, and represented the Kutz Canon Oil and Gas Company, and that Palmer was Frank Worden, Commissioner of Public Lands of the State of New Mexico, and as such connected with and represented the State Land Office. That valuable oil lands owned by the State of New Mexico, and under the supervision of the Commissioner of Public Lands, were subject to lease by those who had previously purchased oil and gas leases in the state; that because of Palmer’s connection with the State Land Office, they could purchase the same much cheaper than from any other person; that the leases offered for sale by the appellant and Palmer were located near oil and gas production, and large oil companies were desirous of purchasing the said leases. That some of the said leases offered for sale by the appellant and Palmer were un-derlaid with gas peculiarly adapted to the production of carbon dioxide or “dry ice”, and that the said gas was further adapted to the production of aviation gasoline which was in great demand.for use by the United States government; that the said leases would be productive in the immediate future; that major oil companies would repurchase the leases at a large profit, and in addition to the sale price received by the parties to be defrauded, they would receive monthly payments as royalty from the major companies when the leases were developed, all of which were knowingly false and fraudulent and intended to deceive and defraud the named parties.

It is further alleged that the continuing scheme to defraud contemplated the use of the United States mails in the transmittal of the leases from lease brokers in Santa Fe, New Mexico, and the said Land Office, to the purchasers of the same (the parties to be defrauded), and by them transmitted to the Land Office at Sante Fe, for approval and recordation, and returned to the purchasers. And it is specifically alleged that on the 19th day of August, 1940, the defendants caused to be placed in the United States Post Office at Santa Fe, New Mexico, to be delivered through the United States mails, to Katherine C. Rat cliff e, Washington, D. C., a purported oil and gas lease, and that the said lease was delivered by mail to the said Katherine C. Ratcliffe in furtherance of the fraudulent scheme.

[973]*973Count four of the indictment adopts the fraudulent allegations contained in count one in connection with the same continuing scheme to defraud and the use of the mails in furtherance thereof; and further charges that on the 6th day of July, 1940, at Santa Fe, the defendants caused to be placed in the United States Post Office at Santa Fe an oil and gas lease which had been sold to W. W. Wentz, and which was delivered to the said Wentz in Westminster, Maryland, through the use of the United States mails.

Upon motion of the defendant Palmer, the trial court granted a bill of particulars, a part of which is incorporated in the record. So much thereof as appears upon the record relates to transactions between the appellant, Palmer and Wentz, one of the parties alleged to have been defrauded; and transactions between the appellant, Palmer and Katherine C. Ratcliffe, another party alleged to have been defrauded. The bill particularizes the transactions between the defendants and witnesses Ratcliffe and Wentz, making specific reference to certain paragraphs in count one of the indictment alleging the scheme to defraud. At the commencement of the trial of the defendants named in the indictment, Palmer entered a plea, of guilty to the first count of the indictment in the presence of the jury panel, but before a jury had been qualified to try the cause, and count four of the indictment was dismissed as to him. Upon a trial of the case, numerous witnesses were called who testified concerning the representations made by the appellant and the defendant Palmer which induced them to purchase oil and gas leases on public lands in New Mexico, and who also testified that the said leases were received by them through the United States mails. The transactions concerning witnesses other than Ratcliffe and Wentz are not particularized by that part of the bill of particulars appearing before us, and the appellant complains that since that part of the bill of particulars appearing in the record did not relate to the transactions with any parties other than Wentz and Rat-cliffe, the government is bound by the proof as delimited by the bill of particulars touching the transactions with Rat-cliffe and Wentz, and that the evidence concerning the transactions with these two witnesses is insufficient to support a scheme to defraud or the use of the mails as an essential part of it.

We are not favored with the entire bill of particulars, only so much thereof as pertains to the witnesses Went2 and Ratcliffe is set out in the record. We are therefore unable to determine whether that part of the bill of particulars not incorporated in the record sufficiently particularizes the transactions between the appellant and other witnesses who testified concerning the fraudulent representations as alleged in the indictment. We will not assume that the testimony introduced, and on which the verdict is partly based, was not sufficiently covered by the bill of particulars when the entire bill is not before us. Before the appellant can rely upon the bill of particulars to delimit the allegations in the indictment, he must first show that such evidence was limited and excluded by the bill of particulars, and he cannot do so by incorporating only that part of the bill of particulars which best serves his purpose. The record does not reflect that the appellant here requested a bill of particulars, or that he raised any objection to the testimony of the witnesses, or expressed any surprise at the testimony introduced in support of the allegations in the indictment, and he cannot now complain of the introduction of this evidence.

It is sufficient to say that the evidence on the record amply supports the allegations in count one in the indictment to the effect that the appellant and Palmer devised a continuing scheme to defraud the parties named therein, and that by false and fraudulent representations made to them they were induced to purchase oil and gas leases on public lands in New Mexico greatly in excess of their actual value; that the representations so made were known to be false at the time they were made, and that the appellant and the defendant Palmer contemplated that the mails should be used in furtherance of the scheme to defraud. Moreover, it is shown by the record that the mails were used in the transmittal of the leases from brokers in Santa Fe, New Mexico, and from the Public Land Qffice to purchasers of the leases, and by the purchasers returned by mail to the Public Land Office for approval and recordation.

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Bluebook (online)
131 F.2d 971, 1942 U.S. App. LEXIS 4674, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hines-v-united-states-ca10-1942.