Rose v. United States

227 F. 357, 142 C.C.A. 53, 1915 U.S. App. LEXIS 2303
CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 21, 1915
DocketNo. 4392
StatusPublished
Cited by7 cases

This text of 227 F. 357 (Rose 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
Rose v. United States, 227 F. 357, 142 C.C.A. 53, 1915 U.S. App. LEXIS 2303 (8th Cir. 1915).

Opinion

ELLIOTT, District Judge.

The plaintiff in error, Marion W. Rose, hereinafter referred to as the defendant, was jointly indicted with John B. Thomas and Frank B. Warner for a violation of section 37 of the federal Penal Code. The conspiracy charged in the indictment was to commit the offense against the "United States defined by section 215 of said Code (Comp. St. 1913, § 10385).

[1] It is conceded in the statement of the case made by counsel for the defendant that “the indictment is in correct form,” and a recitation of the scheme to defraud as set forth therein is not necessary to a determination of the issues presented by the record. Suffice it to say that an intent was alleged on the part of the coconspirators to use the United States mails, and the overt acts alleged, to effect the object of said conspiracy, were that the conspirators did on or [358]*358about the 9th day of June, 1913, at Willow Springs, Howell county, Mo., unlawfully, knowingly, and feloniously deposit and cause to be deposited in the post office of the United States at that place for mailing and delivery by the post office establishment of the United States two certain letters, one addressed to the Hanover National Bank at New York City, N. Y., and the other to the Continental & Commercial National Bank at Chicago, 111., both inclosing certain fictitious drafts and bills of lading.

The first contention of the defendant' is that the court erred in refusing the following instruction:

“The court further instructs the jury that the crime which the defendants are charged with having committed consists of two branches: «First, a combination or agreement between' two or more of the defendants to commit an offense against the United States as hereinafter set forth; and, second, some act of one of the defendants so conspiring tending to éffeet the object of such conspiracy. The conspiracy charged is to commit an offense against the United States by devising a scheme to defraud and by using the mails in so doing as hereinbefore stated, which are applicable to the first branch of the crime. The acts charged to have been committed by one of the conspirators to effect the object of such conspiracy are the mailing of two certain letters, one to the Hanover National Bank' of New York City and the other to the Continental & Commercial Bank of Chicago, 111., the charge being that said letters were deposited in the post office establishment of the United States at Willow Springs, Mo. It is as necessary for the government to prove one or both of these acts of mailing these letters of one of the conspirators as it is to prove the conpiracy or combination between the parties, and although you may find from the evidence that the conspiracy was entered into between the defendants M. W. Bose and Warner to commit an offense against the United States, as in the indictment set forth, yet if you further find from the evidence that the defendant J. B. Thomas mailed, or caused to be mailed, the two letters which are charged in the indictment as the overt acts, and that he, the said J. B. Thomas, was not at the time one of the conspirators, and had not entered into such conspiracy or combination, then the necessary facts constituting the crime charged in the indictment have not' been proven as to the defendant M. W. Bose, and you will find him not guilty.”

The second contention is:

“That the court erred in its instruction to the jury that it might find the defendant Bose guilty, even though it found that the defendant Thomas- was not one of the conspirators as charged in the indictment, and in charging the jury that, even though Thomas was not a conspirator, yet if Bose and Warner caused him to mail the letters, then that would be a causing to commit the overt act charged, and would satisfy the requirements of the statute.”

These exceptions must be determined in the light of certain facts that appear undisputed upon the face of this record. The record clearly establishes the conspiracy in the terms and for the purpose stated in the indictment, by the' defendants Rose- and Warner. The forged drafts and bills of lading were forwarded by Warner to Rose, and by the defendant Rose forwarded to Thomas in a letter signed “Mt. View Produce Co.” Thereupon Thomas wrote letters appearing in full in the record, and deposited the letters, with the fictitious drafts and bills of lading, in the post office at Willow Springs, addressed as set forth in the indictment. The record clearly showed that it was the intent and purpose of tire defendants Rose and Warner that these fictitious drafts and bills of lading should be sent to [359]*359Thomas and that Thomas, through the Bank of Willow Springs of which he was president, should send the drafts and bills of lading direct to the several places where shipments were purported to be made, for collection, etc. The evidence is clear that both defendants Rose and Warner conspired and contemplated the collection of the fictitious drafts by causing Thomas to deposit the said drafts and bills of lading in the post office at Willow Springs, addressed to a bank at the place of business of the parties upon whom the fictitious drafts were drawn.

Without intending to fully review the undisputed evidence, it may be said that, upon the question of the prior relations of the defendants Rose and Warner, it appeared that Rose was a partner in the partnership of Rose & Daniels Commission Company at Willow Springs, and that Warner became an employe of that company in April, 1912, and continued until it was dissolved October 1st of the same year; that Warner became an employe of the Daniels Commission Company, owned and controlled by defendant Rose’s partner and nephew, one Claude F. Daniels, at Willow Springs, and'worked for it from October, 1912, until November, 1912, when it quit business; that during the time covered by the business of the Rose & Daniels Commission Company, and the Daniels Commission Company, this defendant Rose was an employé of the St. Louis & San Francisco Railway Company, working as a brakeman and conductor, running between Willow (Springs and Grandin, Mo.; that further business connections were had between these two defendants, unnecessary to quote here, and from that time on numerous letters and telegrams, some of which were in code, passed between the defendants Warner and Rose, the latter being at Willow Springs or Grandin, Mo., and the former in the state of Iowa.

They met in May at St. Louis, pursuant to an arrangement through telegrams in which a code was used. In May, when the defendants Rose and Warner met in a hotel in St. Louis, they talked over the matter of forging drafts and bills of lading, and they did forge several bills of lading and drafts and invoices of shipment, and these were inclosed in a letter addressed to J. B. Thomas, care of the Bank of Willow Springs, which letter was given to and kept by Rose.

These drafts and bills of lading were made in the name of Charles Kline, who had been with the Rose & Daniels Commission Company, and the Daniels Commission Company, and later went with Warner in business at Plattville, Wis. Later in the same day the defendants Warner and Rose discussed the drafts and bills of lading which they had made out, and concluded that they were rather large, and determined to fix up others that would appear more reasonable.

Prior to this time Rose had sent to Warner certain bills of lading, which had been issued by the St. Louis & San Francisco Railway Company to the Rose &

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Bluebook (online)
227 F. 357, 142 C.C.A. 53, 1915 U.S. App. LEXIS 2303, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rose-v-united-states-ca8-1915.