Lupipparu v. United States

Ninth Circuit

Lupipparu v. United States

5 F.2d 504

CourtCourt of Appeals for the Ninth Circuit

DecidedMay 11, 1925

DocketNo. 4441

StatusPublished

Cited by1 cases

This text of 5 F.2d 504 (Lupipparu 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

Lupipparu v. United States, 5 F.2d 504 (9th Cir. 1925).

Pincite

Opinion

RUDKIN, Circuit Judge.

The indictment in this case charges a conspiracy to devise a scheme and artifice to defraud, and for obtaining money and property by means of false and fraudulent pretenses, representations, and promises. The scheme and artifice was that the defendants would write and send, through the post office establishment of the United States, certain letters to one Frank Laurieella, wherein they would pretend that they intended to and would -kill and murder the said Laurieella, unless he would take and deposit at a designated time and place the sum of $2,000 in lawful money of the United States for the use and benefit of the defendants. The indictment then charged as overt acts the mailing of several letters to effect the object of the conspiracy. The present writ of error was sued out to review a judgment of conviction, and the sufficiency of the indictment to sustain the judgment is the only question presented for our consideration. In Horman v. United States, 116 F. 350, 53 C. C. A. 570, the Circuit Court of Appeals for the Sixth Circuit held that a plan to extort" money from another by means of threatening letters was a scheme or artifice to defraud within the meaning .of section 5480 of the Revised Statutes, as amended by the Act of March 1889 (25 Stat. 873 [Comp. St. § 10385]). A contrary conclusion was reached by the-Circuit Court of Appeals for the Seventh Circuit in the recent ease of Naponiello v. United States, 291 F. 1008. The indictment-in the latter ease was returned under section 215 of the Criminal Code (Comp. St. § 10385). The opinion in the Horman Case was delivered by Judge Day and concurred in by Judge Lurton. Certiorari was denied by the Supreme Court. Horman v. United States, 187 U. S. 641, 23 S. Ct. 841, 47 L. Ed. 345. No attempt was made to secure a review of the latter decision, so far as we can .ascertain. What effect should be given to the denial of a writ of certiorari by the Supreme Court we are not prepared to say, but it would seem that if the Circuit Court of Appeals misconstrued a federal statute- and affirmed the conviction of a person innocent of crime, the Supreme Court would undoubtedly review its decision. Furthermore, we are of opinion that a scheme such as is-set forth in the indictment here contains all the essential elements of a scheme or artifice to defraud. '

The judgment of the court below is affirmed.

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

RUDKIN, Circuit Judge.

The indictment in this case charges a conspiracy to devise a scheme and artifice to defraud, and for obtaining money and property by means of false and fraudulent pretenses, representations, and promises. The scheme and artifice was that the defendants would write and send, through the post office establishment of the United States, certain letters to one Frank Laurieella, wherein they would pretend that they intended to and would -kill and murder the said Laurieella, unless he would take and deposit at a designated time and place the sum of $2,000 in lawful money of the United States for the use and benefit of the defendants. The indictment then charged as overt acts the mailing of several letters to effect the object of the conspiracy. The present writ of error was sued out to review a judgment of conviction, and the sufficiency of the indictment to sustain the judgment is the only question presented for our consideration. In Horman v. United States, 116 F. 350, 53 C. C. A. 570, the Circuit Court of Appeals for the Sixth Circuit held that a plan to extort" money from another by means of threatening letters was a scheme or artifice to defraud within the meaning .of section 5480 of the Revised Statutes, as amended by the Act of March 1889 (25 Stat. 873 [Comp. St. § 10385]). A contrary conclusion was reached by the-Circuit Court of Appeals for the Seventh Circuit in the recent ease of Naponiello v. United States, 291 F. 1008. The indictment-in the latter ease was returned under section 215 of the Criminal Code (Comp. St. § 10385). The opinion in the Horman Case was delivered by Judge Day and concurred in by Judge Lurton. Certiorari was denied by the Supreme Court. Horman v. United States, 187 U. S. 641, 23 S. Ct. 841, 47 L. Ed. 345. No attempt was made to secure a review of the latter decision, so far as we can .ascertain. What effect should be given to the denial of a writ of certiorari by the Supreme Court we are not prepared to say, but it would seem that if the Circuit Court of Appeals misconstrued a federal statute- and affirmed the conviction of a person innocent of crime, the Supreme Court would undoubtedly review its decision. Furthermore, we are of opinion that a scheme such as is-set forth in the indictment here contains all the essential elements of a scheme or artifice to defraud. '

The judgment of the court below is affirmed.

Cite This Page — Counsel Stack

Bluebook (online)

5 F.2d 504, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lupipparu-v-united-states-ca9-1925.

Opinion

Related

Cite This Page — Counsel Stack