Sidebotham v. United States

253 F. 417, 165 C.C.A. 159, 1918 U.S. App. LEXIS 1550
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 10, 1918
DocketNo. 3098
StatusPublished
Cited by7 cases

This text of 253 F. 417 (Sidebotham v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sidebotham v. United States, 253 F. 417, 165 C.C.A. 159, 1918 U.S. App. LEXIS 1550 (9th Cir. 1918).

Opinion

MORROW, Circuit Judge.

The indictment in the court below contained 11 counts. Ten counts, numbered 1 to 10, inclusive, charged the plaintiffs in error and 13 other defendants with the offense of devising a scheme and artifice to defraud certain persons by false and fraudulent representations and pretenses in the sale of certain shares of stock of the Northwestern Trustee Company, a corporation organized under the laws of the state of Montana; that having devised the scheme and artifice to defraud, and for the purpose' of cariying the scheme and artifice into execution, the defendants deposited in a post office of the United States certain letters concerning the stock of the Northwestern Trustee Company, the letters being addressed to the persons intended to be defrauded by the scheme and artifice, in violation of section 215 of the Penal Code of the United States. Act March 4, 1909, c. 321, 35 Stat. 1130 (Comp. St. 1916, § 10385). The eleventh , count charged the defendants with the offense of having conspired together in violation of section 37 of the Penal Code (Comp. St. 1916, § 10201) to commit the offenses described in the other counts.

[1] It is assigned as error that the court erred in denying the motion of the plaintiffs in error requiring the United States attorney to elect between the eleventh count and the other counts of the indictment on the ground of duplicity. The trial of the case was commenced on January 10, 1917, and the verdict of the jury was rendered on January 27, 1917. This motion was made on January 24, 1917, and after the case had been on trial on all the counts for. two weeks. On the same day the court directed the jury to return a verdict for the defendants on counts numbered 1, 2, 3, and 4, and later the court instructed the jury to acquit the defendants on counts numbered 5 and 6. The case was finally submitted .to the jury on counts numbered 6, 7, 8, 9, and 11. No objection had been interposed on behalf of the defendants to the introduction of testimony in support of all the counts of the indictment, and no objection was made at the beginning of the trial, or at any time, that the defendants would be or were embarrassed in their defense by this procedure. The objection now interposed is that the indictment is duplicitous, not that the plaintiffs in error were embarrassed in their defense.

The scheme and device to defráud as charged in the indictment, and the conspiracy to commit that offense, grew out of the same transaction, and were so connected together that the evidence to sustain one charge was evidence in support of the other charges, except to establish the conspiracy count, it was necessary to prove the conspiracy. Such charges may be joined under the provisions of section No. 1024 of the Revised Statute (Comp. St. 1916, .§ 1690), which provides:

“When there are several charges against any person for the same act or transaction, or for two or more acts or transactions connected together, or for two or'more acts or transactions of the same class of crimes or offenses, which may be properly joined, instead of having several indictments, the whole may be joined in one indictment in separate counts; and if two or more indictments are found in such cases, the court may order them to be consolidated.”

The case of Pointer v. United States, 151 U. S. 396, 14 Sup. Ct. 410, 38 L. Ed. 208, is cited by the plaintiffs in error in support of their ob[419]*419jec.tion that the conspiracy charged cannot be joined in the same indictment with the charge to commit the offense which is the object of the conspiracy. The Supreme Court did not so hold. In that case the indictment contained four counts:

“In tho first count it, was charged that the defendant, on the 25th of December, 1891, at the Choctaw Nation, in the Indian country, within the above district, did, with an ax, feloniously, willfully, and of his malice aforethought, ‘strike, cut, penetrate, and wound’ upon the head one Samuel E. Vandiveer, a white man, and not an Indian, inflicting thereby a mortal wound, :: * * the same offense, and differed from the first only in using the words ‘beat, bruise,’'in place of ‘cut, penetrate.’ in the third count the defendant was charged, in the words of the first count, with having, in the same manner, on the 25th of December, 1891, feloniously, willfully, and of his malice aforethought, at the Choctaw Nation, in the Indian country, within the same district, killed and murdered one William D'. Bolding, a white man, and not an Indian. The fourth count differed from the third only as the second count differed from the first.”

[2, 3] The defendant moved to quash the indictment upon various grounds, one of which was 'that it charged two distinct felonies. The motion was overruled. Before the case was opened to the jury for the government, the defendant moved that the district attorney be required to elect on which count of the indictment he would claim a conviction. That motion having been overruled, he was required to go to trial upon all of the counts. Upon the conclusion of the evidence, the defendant renewed the motion that the government he required to elect upon which count of the indictment it would prosecute him. This motion was overruled. The jury found the defendant guilty upon the first and third count of the indictment. Upon writ of error to the Supreme Court of the United States, the judgment of the trial court was affirmed. In the opinion of the court, after referring to the rule established by authorities:

“That the court in its discretion may compel an election, when it appears from the indictment or from the evidence that the prisoner may be embarrassed in his defense if that course be not pursued”

- — the court says:

“It is therefore clear that the accused was not confounded in his defense by the union of the two offenses of murder in tho same indictment, and that his substantial rights were not prejudiced by the refusal of the court: to compel the district attorney to elect upon which of the two charges he would proceed.”

The plaintiffs in error in the present case did not raise the objection that they were or had been embarrassed in their defense, and, had that objection been made, the disposition of the objection would have been in the discretion of the court and reviewable only if that discretion had been abused; and as it does not. appear that the court abused its discretion in denying the motion, there is nothing for us to review; hut, further than that, it does not appear that the plaintiffs in error were in any way prejudiced by the procedure. The'jury acquitted the plaintiffs in error upon the conspiracy charge, and found them guilty only on the sixth count, charging them with the scheme to defraud, and depositing a letter in the post office to carry out the scheme. The judgment of the court was that the plaintiffs in error should each be im[420]*420prisoned for the period of 13 months and pay the costs, amounting to $4,120. The punishment prescribed for the commission of the offense set forth in the sixth count is by a fine not more than $1,000, or imprisonment not more than 5 years, or both. The objection cannot be. sustained.

[4] It is next assigned as error that the evidence was insufficient to support a conviction under the sixth count, and that the motion for a directed verdict in favor of the plaintiffs in error should have been sustained.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Pace v. United States
94 F.2d 591 (Fifth Circuit, 1938)
Cardigan v. Biddle
10 F.2d 444 (Eighth Circuit, 1925)
Wirt v. United States
3 F.2d 1022 (Ninth Circuit, 1925)
Goodfriend v. United States
294 F. 148 (Ninth Circuit, 1923)
Robilio v. United States
291 F. 975 (Sixth Circuit, 1923)
Ader v. United States
284 F. 13 (Seventh Circuit, 1922)
Magon v. United States
260 F. 811 (Ninth Circuit, 1919)

Cite This Page — Counsel Stack

Bluebook (online)
253 F. 417, 165 C.C.A. 159, 1918 U.S. App. LEXIS 1550, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sidebotham-v-united-states-ca9-1918.