Quirk v. United States

161 F.2d 138, 1947 U.S. App. LEXIS 2742
Court of Appeals for the Eighth Circuit·Decided April 24, 1947·No. No. 13448·Published·Cited by 9 cases

Opinion

WOODROUGH, Circuit Judge.

Archie Quirk appeals to reverse a judgment of conviction and sentence for conspiracy to violate provisions of Sec. 4 of the Emergency Price Control Act, 50 U.S.C.A.Appendix, § 904, and Food Products Regulation No. 2 (9 F.Reg. 8304) as amended (10 F.Reg. 2083). He was indicted with seven others but tried separately on his plea of not guilty. The charge was that during the period of January 1, 1946 to May 1, 1946, appellant and the others in violation of 18 U.S.C.A. § 88, agreed and conspired to purchase field corn and to pay therefor large sums of money in excess of the ceiling price, and that in furtherance of the conspiracy and to effect its objects the parties purchased large quantities of corn for which they paid and caused to be paid sums in excess of the ceiling price. The indictment charged four overt acts, to wit: (1) That defendant Schulman mailed large sums of money in the form of checks to Quirk at Odebolt, Sac County, Iowa, and that the checks were to be cashed and used to purchase corn in carload lots in excess of maximum ceiling prices; (2) that Quirk received the checks, cashed them, delivered the money to the other codefendants and instructed them to purchase corn in carload lots and pay sums in excess of the maximum ceiling price for the corn; (3) that such codefendants received and accepted the money, purchased the carload lots of corn from certain persons and grain elevators and paid for the corn sums in excess of ceiling prices, and (4) that defendant Quirk paid to defendant Byerly $500 and instructed Byerly to purchase corn in carload lots and pay $100 for each carload to be shipped to such consignee as Quirk might designate, to the account of the Humphrey Grain Elevator of Carroll, Iowa, the payments to be in addition to the ceiling price for the corn, and that defendant Byerly complied with the instruction.

The appellant offered no evidence in his own behalf and the case was submitted on that introduced by the government. It was established that in January 1946 defendant Schulman, a Chicago processor of corn syrup products, telephoned Quirk, to whom he had been referred by a third party, and requested Quirk to procure corn to he shipped to certain refineries which would process it and supply Schulman with syrup. The two agreed that Quirk would receive a “fee” of $300 per car for procuring the corn. This was in addition to the ceiling price for the corn which would be paid by the refineries. Under this agreement and within the dates of the alleged conspiracy, Quirk received from Schulman checks totalling $8,400 which represented his “fee” for obtaining the shipment of 28 cars of [140] corn. The refineries received the corn and paid the ceiling price therefor.

The evidence further established that as-early as November 1945, Quirk had talked with codefendant Byerly about obtaining corn and offered to give him $1.00 per car and to give $100 per car to grain dealers for corn obtained by Byerly, and that Byerly said he would “think it over.” About the time of Quirk’s conversation with Schulman in January 1946, Quirk again contacted Byerly and also contacted defendant Schrooten and these two agreed to procure' corn to be purchased and shipped according to Quirk’s directions. Quirk gave Byerly $500 in cash with which to induce shipment of corn by dealers, and pursuant to Quirk’s instructions Byerly proceeded to a point in Nebraska where he met and conferred with Schrooten. Byerly and Schrooten proceeded to deal for corn and during the period covered by the alleged conspiracy they procured approximately 40 cars of corn which were sold and shipped to the account of the Humphrey Grain Company, according - to Quirk’s 'instructions. The shippers received the ceiling price from the grain company, and in addition received $100 per car from Byerly or Schrooten for shipping the corn. The evidence showed' that on various occasions Quirk telegraphed money to Byerly and Schrooten who delivered part of it to the grain dealers and kept at the rate of $100 per car themselves.

Although the transactions between Quirk and Schulman involving the 28 cars of corn occurred during the same period of time that Schrooten and Byerly were soliciting and obtaining the 40 cars of corn for Quirk, there was no affirmative evidence that any particular cars of corn obtained by Schrooten and Byerly were shipped to the refineries which Schulman had named to Quirk as the refineries which would supply Schulman with syrup. Nor was there evidence that Byerly and Schroot'en had any acquaintance with Schu'lman or knowledge of Quirk’s dealings with him. These circumstances are strongly relied on by appellant and are the predicate for several specifications of error. The point was raised first in connection with admission of evidence, later in connection with defendant’s motion for directed verdict, and finally in connection with the sufficiency of the instructions. Appellant takes the position that because of absence of evidence connecting Quirk’s transactions with Schulman and Quirk’s transactions with Byerly and Schrooten, there was an absolute failure to prove an overt act to effect the object of the charged conspiracy. -Appellant’s argument appears to be based on the assumption that Schulman was the key figure in the conspiracy charged in the indictment. We deem this assumption to be erroneous, for the record convinces that defendant Quirk was the dominant actor around whom the prosecution of the conspiracy revolved. And as we view the record we fail to discern a basis for holding that absence of evidence affirmatively connecting Quirk’s transaction with Schulman on the one hand, with Quirk’s transactions with Schrooten and Byerly on the other hand, is fatal to conviction of Quirk. We think that evidence of appellant’s guilt was sufficient for the jury, whether the case is viewed as involving a single general conspiracy as alleged, with Quirk as the hub, or as - involving separate conspiracies with Quirk involved in each.

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Quirk v. United States, 161 F.2d 138, 1947 U.S. App. LEXIS 2742 (8th Cir. 1947).

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