MacDonald v. United States

63 F. 426, 12 C.C.A. 339, 1894 U.S. App. LEXIS 2403
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 22, 1894
DocketNo. 149
StatusPublished
Cited by16 cases

This text of 63 F. 426 (MacDonald v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
MacDonald v. United States, 63 F. 426, 12 C.C.A. 339, 1894 U.S. App. LEXIS 2403 (7th Cir. 1894).

Opinion

WOODS, Circuit Judge

(after stating the case). The practical effect of the hill of particulars filed with -the first count of the indictment was to confine the prosecution to the more specific charges contained in the second and third counts. If, therefore, there was error in overruling the motion to quash the first count, it became an immaterial and harmless error,—as much so as if the count had been formally dismissed or withdrawn before the case was submitted to the jury.

The objection that the printed matter described in the indictment was adinitted in evidence without previous proof of re[429]*429sponsibility on the part of the defendants for the mailing of it is not supported by the record. When the offer was first made, it is true, the objection was interposed and overruled, as stated, and an exception taken; but no part-of the matter was read to ihe jury until adequate proof had been made, by admissions and by the testimony of witnesses, that the mailing was done with the knowledge and by the authority of the defendants. In fact, when finally the evidence was given to the jury, the objection was not renewed, and no exception was taken to its introduction; and, even if there had been error in the first instance, it was cured by the proof afterwards made.

It is claimed next that the court erred in admitting evidence of the methods of business of the Guarantee Investment Company for the purpose of showing its scheme to he a lottery. The indictment containing no direct averment of the company’s methods of business, it is insisted that the charge that the defendants sent through the mails circulars concerning a lottery means that the circulars, on their face, showed or purported to concern a lottery, and that other evidence of the fact was therefore incompetent. This position is plainly untenable. Any proper evidence upon the point, whether found on the face of the papers or elsewhere, was admissible on behalf of the government, just as it was competent for the defendants, and would hare been even if the circulars had purported to concern a lottery, to show that in fact the scheme was not: of that character.

It is assigned as error “that the verdict is against, the law,” and, to make this out, it is insisted that the business of the investment company, “as set forth in the pamphlet in the indictment, is not a lottery, within the meaning of the law.” Tin; essential question, as we have seen, is, what was the nature of the business, as shown by the entire evidence, and not merely as set forth in the pamphlet, and, under proper instruction, that was a question of fact concerning which this court, following the well-settled practice of the supreme court, will not review the evidence, when sufficient, as it, was in this case, to go to the jury in support of the verdict. Crumpton v. U. S. 138 U. S. 361, 11 Sup. Ct. 355.

This brings us to the court’s charge to the jury, and in respect to that we are constrained to observe that no question is properly presented. The record shows that at the conclusion of the charge the defendants gave notice “that they would except to the charge;” and thereupon the court stated the practice of the court to he that objections to the charge should he stated before the jury retired, but that the court would permit the bill of exceptions to show objections to all the substantial port ions of the charge, though not then specified, except portions which might have been Ike result of mere lapse or inadvert once, or which,in view of the -whole trial, would have probably been corrected if the court’s attention had been called to them before the jury retired, and that, subject to this limitation, counsel might have time to prepare their exceptions. When afterwards the bill of exceptions was presented 1o the judge for settlement, with various objections to different parts of Ihe charge, some were allowed, and appear in the bill as if sta ted before the jury had retired. [430]*430Other objections the judge refused to allow, because they were not presented in time, and to that refusal “the defendants then and there excepted,” and have assigned it as error. , We are aware that out of considerations of convenience and accommodation, and by acquiescence of opposing parties,'the trial courts sometimes permit bills of exceptions to show objections and exceptions as if they had been announced at the time of the ruling complained of, and on appeal in such cases the record must be accepted as true; but when, as in this instance, the facts are all disclosed, it is impossible to-recognize the exceptions as valid. We have, however, considered the principal objections to the charge of the court, and are convinced that there was no error which could have been made available upon proper exception. The court, it is true, employed strong language, to the effect that the Guarantee Investment Company was a cheat, doing things no better than highway robbery; that, by its very constitution, its success depended upon its insolvency, and a wholesale-repudiation of its promises,—and used other expressions which, it is claimed, were both inaccurate and unfair, and calculated to inflame the minds of the jurymen against the defendants. It is apparent, however, that these portions of the charge were, in part at least, responsive to the argument and insistence of counsel for the defendants that the scheme and business of the company were honorable and fair, and the court was careful to explain that the question at issue was not whether the business was a cheat, but was it a lottery? “It may be a cheat,” said the court, “but we must ascertain by the legal canons and definitions whether it was a lottery;”' upon the whole charge it is impossible to believe that the jury could have misapprehended the issue.

Continuing on the subject, the court said: “What is a lottery?' The best definition I can find for it is this: When a pecuniary consideration is paid, and it is determined by chance or lot, according to a scheme held out to the public, whether he who pays the money is to have anything for it, and, if so, how much, that is a lottery.’ ”

Upon this definition, which was inaccurate if at all because it was not as comprehensive as it might have been, the question whether or not the investment company was conducting a lottery was one for the jury; and, if we could be required to review the evidence, we would not disturb the verdict. It is insisted that the element of chance is wanting in the scheme, but its presence is manifest. It is not present primarily in the uncertainty of the time when a bond will be paid, because, once bonds have been issued, the order of payment is governed by a fixed rule, and the time of payment is-uncertain only so far as it depends upon the amount of business done by the company, and the number of lapses of bonds of earlier issue. The element of chance which condemns the scheme is incident to the numbering of the bonds before issue, and not directly to their payment afterwards. By the table, which determines the order of payment, bond numbered one is payable first, Ho. five next, Ho. two next, and so on, alternating between numerals, so-called, and multiples of five, except, it will be observed, that between every [431]*431fourth and fifth of the multiples no numeral intervenes.

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Bluebook (online)
63 F. 426, 12 C.C.A. 339, 1894 U.S. App. LEXIS 2403, Counsel Stack Legal Research, https://law.counselstack.com/opinion/macdonald-v-united-states-ca7-1894.