Lorenz v. United States

24 App. D.C. 337, 1904 U.S. App. LEXIS 5340
CourtCourt of Appeals for the D.C. Circuit
DecidedDecember 13, 1904
DocketNo. 1450
StatusPublished
Cited by8 cases

This text of 24 App. D.C. 337 (Lorenz v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lorenz v. United States, 24 App. D.C. 337, 1904 U.S. App. LEXIS 5340 (D.C. Cir. 1904).

Opinion

Mr. Justice Shepard

delivered the opinion of the Court:

1. The assignments of error on behalf of the several appellants have been commendably grouped by their counsel under appropriate heads for discussion, and these will be considered in the order of their presentation.

The first group embodies objections to the sufficiency of the indictment which were first raised on demurrers that were overruled, then on prayers for instructions that were refused, and, finally, on motions in arrest of judgment that were denied.

1. The first ground of the contention is that counts 2 to 12, inclusive, do not show the commission of any offense under the statute (Rev. Stat. § 5440, U. S. Comp. Stat. 1901, p. 3676) defining and punishing conspiracies to defraud the United States. As the sentence imposed upon each was not greater [363]*363than warranted by the conviction under count 1 alone, the judgment might be sustained, even if the insufficiency of the remaining counts were conceded. Claassen v. United States, 142 U. S. 140, 146, 35 L. ed. 966, 968, 12 Sup. Ct. Rep. 169. But as there may he some probable distinction between that case and this, on account of the different character of the offenses charged and of the evidence necessary to sustain them, that point will be passed without determination. Beturning to the contention before stated, we are of the opinion that it is untenable. The introductory statement of the indictment was clearly meant to be applicable to all of the twelve counts. Counts 2, 3, and 4, in charging the conspiracy, expressly refer to the “same dishonest scheme and arrangement described and set forth in the first count.”

This reference is sufficient. Blitz v. United States, 153 U. S. 308, 316, 38 L. ed. 725, 728, 14 Sup. Ct. Rep. 924; Crain v. United States, 162 U. S. 625, 633, 40 L. ed. 1097, 1098, 16 Sup. Ct. Rep. 952. Moreover, as the omission to repeat the averments of count 1, setting out the dishonest scheme and fraud, to effect the object of which the remaining counts charged different acts, was formal, and no substantial rights of the accused could be prejudiced thereby, the defect, if any, would seem to be cured by § 1025, Rev. Stat. (U. S. Comp. Stat. 1901, p. 720); Price v. United States, 165 U. S. 311, 315, 41 L. ed. 727, 729, 17 Sup. Ct. Rep. 366; Connors v. United States, 158 U. S. 409, 411, 39 L. ed. 1033, 1034, 15 Sup. Ct. Rep. 951; United States v. Rhodes, 30 Fed. 431, 434; Wright v. United States, 48 C. C. A. 37, 108 Fed. 805, 810.

Count 5 alleges a conspiracy formed on a later date, to wit, July 1, 1901, and sets out the entire scheme to defraud and the means by which it was intended to be accomplished, and an act done to effect the object. In these respects it is as complete and certain as count 1.

Of the remaining counts it is sufficient to say that they refer to count 5 in substantially the same manner as the counts before considered refer to count 1.

2. The next objection lies to each and every count of the [364]*364indictment on the ground that, taken together, they fail to charge the commission of any offense. The specifications of the contention are that: (a) There is no charge of fraud, (b) There is no averment that the First Assistant Postmaster-General was ignorant of the facts set out as the scheme to defraud. (c) There is no charge that the First Assistant Postmaster-General was ignorant of the fact that the Groff fasteners could have been bought for 75 cents each. . (d) There is no allegation that Machen made any false representations to the First Assistant Postmaster-General of the facts with reference to the said transactions or concealed from him the material facts thereof, (e) There is no allegation that the First Assistant Postmaster-General was deceived by any act done or thing said by Machen, (f) There is no charge that the First Assistant Postmaster-General did not know, or could not have known, by the exercise of due diligence, all the facts relating to the purchase of the Groff fasteners.

The indictment avers that Machen, as superintendent of the free-delivery division of the Postoffice Department, was charged with the duty of ascertaining the cost of articles needed in the administration of the business of that division, and, when so ascertained, with, in good faith, advising the First Assistant Postmaster-General to order the purchase of, and payment for, the same at the price. Therefore, when, as is also charged, he advised and procured the purchase of any number of such articles at the price of $1.25 each, knowing, at the same time, that they could be bought for 75 cents, the proposition that the United States were defrauded is too plain to admit of argument. If, then, as charged, he confederated with others in the doing of such an act, all concerned therein were guilty of a conspiracy to defraud the United States.» The fact that he may have participated in a division of the proceeds, of such transactions aggravated the offense, and supplied express evidence of his corrupt intent as well as a circumstance tending to show- the existence of the conspiracy.

3. As regards the objection that the indictment fails to, charge the want of knowledge of the First Assistant Postmaster-[365]*365General, or that he had been deceived and fraudulently imposed upon by the acts and representations of his subordinate, Machen, it is enough to say that the conspiracy charged was one to defraud the United States and none other. The First Assistant Postmaster-General was not the United States, but their agent merely, as was Machen also, and his knowledge, if such were the case, could not be imputed to them so as to prevent criminality from attaching to the latter’s conduct.

It was proved on the trial that the First Assistant Postmaster-General had no knowledge of the conditions under which the purchases were made; but had it been shown that he had full knowledge, or was even a party to the conspiracy, the fraud perpetrated upon the United States would be none the less. In support of the general principles, see Ochs v. People, 25 Ill. App. 379, 414, 124 Ill. 399, 426; 16 N. E. 662; State v. Cardoza, 11 S. C. 195, 230.

2. The second group of assigned errors is founded on the refusal of several instructions prayed on behalf of the defendants, and would be the subject of consideration later, in regular order. But, as stated by their counsel, they raise questions cognate to those discussed under the preceding group and may therefore, for convenience, be considered in the order adopted by them.

The refused instructions, numbered 11 and 12, are to the effect that the scheme of fraud charged in the indictment is the alleged excessive price paid for the Groff fasteners, and that evidence of the number recommended to be purchased by defendant Machen, or of his activity in their introduction, cannot be considered as supporting the charge of the excessive price in determining the guilt or innocence of any one of the defendants.

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Bluebook (online)
24 App. D.C. 337, 1904 U.S. App. LEXIS 5340, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lorenz-v-united-states-cadc-1904.