Quirk v. United States

161 F.2d 138, 1947 U.S. App. LEXIS 2742
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 24, 1947
DocketNo. 13448
StatusPublished
Cited by9 cases

This text of 161 F.2d 138 (Quirk v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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

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]*140corn. 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.

The jury might reasonably infer that the acts of Quirk in his dealings with Byerly and Schrooten were in furtherance of his agreement to procure corn for Schulman, and that the acts of each of the parties were done in furtherance of a general plan, scheme and agreement of such parties to violate the applicable price regulations. The facts in evidence fully justify the inference by the jury that a conspiracy arose when Quirk offered to procure corn for a fee of $300 per car and Schulman agreed to pay, even though there was no direct evidence that the parties mutually agreed that part of the so-called fee was to be used to pay the seller an amount over the ceiling price as an inducement to sell the corn. As stated in United States v. Manton, 2 Cir., 107 F.2d 834, 839: “It -is not necessary that the participation of the accused should be shown by direct evidence. The connection may be inferred from such facts and circumstances in evidence as legitimately tend to sustain that inference. Indeed, often if not generally, direct proof [141]*141of a criminal conspiracy is not available and it will be disclosed only by a development and collocation of circumstances. In passing upon the sufficiency of the proof, it is not our province to weigh the evidence or to determine the credibility of witnesses. We must take that view of the evidence most favorable to the government and sustain the verdict of the jury if there be substantial evidence to support it. Hodge v. United States, 6 Cir., 13 F.2d 596; Fitzgerald v. United States, 6 Cir., 29 F.2d 881.”

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Bluebook (online)
161 F.2d 138, 1947 U.S. App. LEXIS 2742, Counsel Stack Legal Research, https://law.counselstack.com/opinion/quirk-v-united-states-ca8-1947.