McGinniss v. United States

256 F. 621, 167 C.C.A. 651, 1919 U.S. App. LEXIS 1395
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 13, 1919
DocketNo. 166
StatusPublished
Cited by6 cases

This text of 256 F. 621 (McGinniss v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McGinniss v. United States, 256 F. 621, 167 C.C.A. 651, 1919 U.S. App. LEXIS 1395 (2d Cir. 1919).

Opinion

MANTON, Circuit Judge.

The plaintiffs in error, and one Harry Tichenor Allison, were indicted for a violation of section 37' of the United States Criminal Code (Act March 4, 1909, c. 321, 35 Stat. 1096 [Comp. St. § 10201]). They were charged by indictment with—

“falsely making a certain writing for the purpose of defrauding the United States by obtaining the admission of the said Allison as a cadet at the United States Military Academy at West Point, New York, without his being subjected to an examination, he, the said Allison, being not then and there possessed of the educational qualifications required by the United States in the case of candidates admitted to the said academy without any examination as the said defendants and each of them at the time or times when they severally participated in said conspiracy well knew, that is to say, the said defendants conspired and planned that certain form, entitled form I, provided by the United States to candidates seeking admission to the said academy without examination, should be filled in with statements in writing so that the said form as so filled in should falsely state that said Allison had certain educational qualifications which in fact he did not have, as the said defendants and each of them at the time or times aforesaid well knew, and further conspired and planned that the said writing when so filled in should bear a forged signature purporting to be the signature of the president of an institution of learning certifying to the statements set forth in the said writing; and further conspired and planned that said writing should purport to have been acknowledged by such .president before Prank D’Ambrosia, one of the defendants above named, and that said writing so filled in, signed and acknowledged, should be submitted to the authorities at the United States Military Academy aforesaid for the purpose of procuring admission to the said academy of the said Allison.”

McGinniss was charged in the indictment with having affixed a certain stamp thereon and with writing in the body of the acknowledgment, “Frank W. Atkinson, Ph. D., Polytechnic Institute * * * 14 February, * * * 8,” and with having received from Allison $50. D’Ambrosia was charged with having acknowledged the signature of Atkinson as being his act and deed when he knew that it was not an acknowledged act of Atkinson’s. Allison was charged with forging the name of Frank W. Atkinson, Ph. D., to this paper and sending the same to the military academy at West Point in order' that he might be admitted without an entrance examination. Allison pleaded guilty and became a [623]*623witness for tbe government and, as far as we are able to ascertain, gave the only evidence as to the occurrences which in any way involve either of the plaintiffs in error. He testified that he met McGinniss in May, 1917, on an occasion when he went to the latter’s office to acknowledge the execution of a paper relating to his entrance to a military training camp at Plattsburg, and that his first talk with McGinniss concerning this particular paper was a week before February, 1918, and that he had not seen D’Ambrosia between May, 1917, and February 14, 1918. On this latter day he says he went to McGinniss’ office and there saw only McGinniss, at which time he (Allison) had the form one-third filled out. McGinniss looked at the paper and said if he wanted it filled in to come back later as D’Ambrosia was not there. Allison took the paper away with him and came back at about 5 o’clock with the paper all filled in with the signature Frank W. Atkinson written thereon by himself. He was unable to state whether or not it was stamped “Polytechnic Institute.” Further, that the name “Frank D’Ambrosia” was not put on the paper in his presence. When he came back at 5 o’clock, he says McGinniss opened the door and he had a conversation with him about the price and gave him $50. That he left the paper at McGinniss’ office, calling later, at about 8 o’clock that evening, and took the paper home with him. At this last call, he saw neither McGinniss nor D’Ambrosia. The paper was given to him by some woman.

The other witnesses called by the government were Frank W. Atkinson, president of the Polytechnic Institute of Brooklyn, who says he did not sign the paper or acknowledge its execution, and Taton and Dowden, officers connected with the Department of Justice. Their testimony deals only with what occurred at the time of the arrest of Allison and D’Ambrosia, at which time Allison declared that the arrest was a “frame-up,” and D’Ambrosia said, “Do you know me?” to which Allison replied, “I never saw him before.”

Another witness, Schbley, testified that she at one time saw Allison walking in the direction of McGinniss’ office on the I4th of February, 1918.

D’Ambrosia and McGinniss both took the stand in their own behalf. The former testified of his recollection of the call of Allison, and that on the day in question Allison came in first, alone, asking him to take the acknowledgment of Atkinson, which he refused to do without seeing the affiant. Hater, Allison returned with a man who wras represented to him to be Atkinson, at which time D’Ambrosia says he went through the formalities of asking, “Is that your signature?” and he said, “Yes,” and, “I put my seal on it.'”

McGinniss, a member of the bar, testified in his own -behalf. He described his office as having two large rooms “like a front and back parlor,” at No. 126 Willoughby street, Brooklyn. He says it was in the winter time, and he had a fire burning in the grate; that he was standing outside near the fireplace in the main office when Allison came along, and stated that he wanted to have an acknowledgment taken. McGinniss asked him if that was his (Allison’s) signature, to which he said, “No.” McGinniss then advised him that it was necessary to [624]*624bring Atkinson before a notary. Allison then said he was making an application for entrance into West Point; asked him to look at it, and then fill out the acknowledgment., McGinniss further told him D’Ambrosia was out and then returned the paper to Allison and the latter left. He says that the name “Frank W. Atkinson, Ph. D.,” was on the paper at the time, and also the stamp, “Polytechnic Institute.” That he filled in the blank-in the acknowledgment, “Frank W. Atkinson * * * 14 February, * * 8,” and that he told Allison to take Atkinson to a notary, and he said he never received any money from Allison or had any further conversation with him about the matter.

The cross-examination of Allison indicated many contradictions, illustrated by his several versions of when he met McGinniss at the Graham Café previous to the time of the alleged taking of the acknowledgment, and, further, the recollection of what occurred at the time of the arrest. His statement in one place that he wrote the signature “Frank W. Atkinson” at his home, whereas he stated on direct examination that it was written in McGinniss’ office.

The indictment charged a conspiracy to commit an offense, not to commit a fraud. ' The district judge, however, submitted the case -to the jury as a conspiracy “for the purpose of defrauding the United States by obtaining the admission of a man by the name of Allison to the military academy at West Point.”

Section 29 of the Criminal Code (Comp. St. § 10193) provides that—

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Bluebook (online)
256 F. 621, 167 C.C.A. 651, 1919 U.S. App. LEXIS 1395, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcginniss-v-united-states-ca2-1919.