Oliver Wendell Henderson and Leon Edward Jurras v. United States

425 F.2d 134, 1970 U.S. App. LEXIS 9644
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 21, 1970
Docket25951_1
StatusPublished
Cited by52 cases

This text of 425 F.2d 134 (Oliver Wendell Henderson and Leon Edward Jurras v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Oliver Wendell Henderson and Leon Edward Jurras v. United States, 425 F.2d 134, 1970 U.S. App. LEXIS 9644 (5th Cir. 1970).

Opinion

RIVES, Circuit Judge.

Appellants Henderson and Jurras, a third individual defendant Derrick, and a defendant corporation, Leon E. Jurras Associates, Inc., were tried on an indictment containing four counts charging wire fraud (18 U.S.C. § 1343), two counts charging mail fraud (18 U.S.C. § 1341), and a seventh count charging the individual defendants with a conspiracy to commit the substantive offenses charged in the first six counts (18 U.S. C. § 371). All counts alleged the identical scheme and artifice to defraud, which will be described later. Appellants were convicted on Counts 1, 3, 4, 5, 6 and 7, 1 and sentenced to four years imprisonment on each of Counts 1, 3, 4, 5, and 6, to run concurrently, and to four years imprisonment on Count 7, to run consecutively with the sentences imposed on Counts 1, 3, 4, 5 and 6 — a total of eight years imprisonment.

Appellants raise three contentions of error, which will be discussed in the following order: (1) That the evidence was insufficient to sustain the conviction on any count; (2) that the evidence was insufficient to establish the offense of mail fraud charged in Counts 3 and 6 of the indictment, in that the mail delivery alleged to be the offense in each Count was not in furtherance of the scheme alleged in the indictment; and (3) that the district court erred in instructing the jury.

Sufficiency of Evidence

The scheme to defraud alleged in the indictment was that appellants would obtain money as loans from contractors by means of false and fraudulent representations. These false representations, which were alleged in each count of the indictment, were:

1. That appellants had a large contract from the Philippine Government under a Land Reform Program for the construction of physical improvements in the Philippine Islands including concrete highways, water wells, dams, canals, earth work, and houses, and had authority from the Government of the Philippines to grant valid construction contracts for such construction ;
2. That appellants had a reasonable expectation of obtaining a contract for the construction of such improvements and a reasonable expectation of having authority to grant valid construction contracts for portions of such construction;
3. That Abraham Axelrod and A. F. Axelrod Company, Inc. of New York City were associated with the defendants in a Land Reform Program of the Philippine Government and that Axelrod had a personal net worth of approximately $45,000,000;
4. That by virtue of the activities of the defendant Jurras, Abraham Axelrod had arranged for the sale of Philippine Government bonds guaranteed by the Bank of the Republic of the Philippines in sufficient amounts to finance a Government Land Program having a total cost of $600,-000,000;
5. That the First National Bank of Boston had agreed to act as transfer agent for the Philippine Government bonds issued to finance a $600,000,000 Land Reform Program;
6. That, by virtue of the activities of Jurras Associates and Jurras, International Telephone & Telegraph Company was selected to construct a *137 large rural electrification program in the Philippine Islands;
7. That there was due and owing to the defendants Jurras Associates and Jurras from International Telephone & Telegraph Company the sum of approximately $700,000, and
8. That there was then due and owing to Abraham Axelrod and A. F. Axelrod Company, Inc. from the International Telephone & Telegraph Company the sum of approximately $700,000 and that appellants could reasonably expect to receive a portion of such sum.

Initial contact with various building contractors allegedly occurred through appellants’ representation that they had a large contract or a reasonable expectation of obtaining such a contract from the Philippine Government for the construction of improvements in the Philippine Islands under the Philippine Government Land Reform Program. If the contractors would make the advances sought by appellants for purposes of defraying expenses in connection with the negotiation of the contracts with the Philippine Government, 2 they would receive from appellants the subcontracts in the improvement program.

The record shows that several contractors did make advances to appellants, who in return promised to obtain contracts from the Philippine Government for the contractors and to repay the loans out of appellants’ share of the money earned on the venture. Although appellants did have some connection with the Philippine Government and Axelrod, who had discussed the project with Philippine Government officials, including the National Land Reform Council of the Philippines, the project never matured. The loans that appellants received from hopeful contractors were not repaid.

The question of sufficiency of the evidence was properly raised by motions for judgment of acquittal at the close of the evidence and after the verdict. See Rule 29, Fed.R.Crim.P. In reviewing a district court’s refusal to direct a judgment of acquittal, this Court can reverse a jury verdict of guilty only in the absence of substantial evidence to support it, viewing the evidence in the most favorable light to the government. Glasser v. United States, 315 U.S. 60, 62 S.Ct. 457, 86 L.Ed. 680 (1941); Fitzpatrick v. United States, 410 F.2d 513 (5 Cir. 1969). We must decide whether a reasonable-minded jury could accept the relevant and admissible evidence, considered in the light most favorable to the government, as adequate and sufficient to support the conclusion of the defendant’s guilt beyond a reasonable doubt. Weaver v. United States, 374 F.2d 878, 881 (5 Cir. 1967); Riggs v. United States, 280 F.2d 949, 953-954 (5 Cir. 1960); Ahrens v. United States, 265 F. 2d 514, 517 (5 Cir. 1959). Or as otherwise stated in circumstantial evidence cases, our inquiry is whether the jury might reasonably deduce from the evidence inferences which exclude every reasonable hypothesis but that of guilt. South v. United States, 412 F.2d 697, 699 (5 Cir. 1969); Montoya v. United States, 402 F.2d 847, 850 (5 Cir. 1968); Vick v. United States, 216 F.2d 228, 232 (5 Cir. 1954).

In that the sufficiency of evidence as to Counts 3 and 6 of the indictment is discussed below, the discussion here concerns only Counts 1, 4 and 5 (18 U.S.C. § 1343) and Count 7. (18 U.S.C. § 371) of the indictment. 3

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425 F.2d 134, 1970 U.S. App. LEXIS 9644, Counsel Stack Legal Research, https://law.counselstack.com/opinion/oliver-wendell-henderson-and-leon-edward-jurras-v-united-states-ca5-1970.