United States v. Berry

96 F. 842, 1899 U.S. Dist. LEXIS 380
CourtDistrict Court, W.D. Virginia
DecidedSeptember 12, 1899
StatusPublished
Cited by4 cases

This text of 96 F. 842 (United States v. Berry) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Berry, 96 F. 842, 1899 U.S. Dist. LEXIS 380 (W.D. Va. 1899).

Opinion

PAUL, District Judge.

This is an indictment against T. D. Berry, the president of the First National Bank of Bedford City, Va., and C. L. Mosby, the cashier of said bank. The indictment charges the defendants with violating the provisions of section 5200, Bev. St., by making false entries in the books of said bank. The indictment charges 34 false entries, and contains 68 counts. In the first, third, and every other odd-numbered count, the defendants are charged jointly with committing the offense of making false entries in the reports of the association. In the second, fourth, and every other even-numbered count in the indictment, Charles L. Mosby, the cashier, is charged with the offense of making false entries in the reports of the association, and T. D. Berry, the president, is charged with aiding and abetting him therein. One of the odd-numbered counts will serve as an illustration of all the other odd-numbered counts, charging Berry, the president, and Mosby, the cashier, jointly, with committing the offense; and one of the even-numbered counts will illustrate all of the even-numbered counts, wherein Mosby, as cashier, is charged with making the false entry, and Berry, the president, with aiding and abetting Mosby, the cashier, in making the false entry:

“Third Count. And the grand jurors aforesaid, upon their oaths aforesaid, do further present that the said Thomas D. Berry and Charles L. Mosby heretofore, to wit, on the 5th day of March, 1895, at said Bedford City, in the district an£ .circuit aforesaid, the said Thomas D. Berry, being then and there president; 'and'the said Charles L.'Mosby being then and there cashier, [843]*843of a certain national banking association then and there known and designated as the First National Hank of Bedford City, Virginia, and which said association was theretofore established and then existing and doing business under and by virtue of tlie laws of the United States respecting national banks, unlawfully and feloniously did make in a certain report of the condition of the said association at the close of business on a certain date, to wit, on the day and year last aforesaid (which said report was then and there made to the comptroller of the currency in accordance with section 5211 of the Revised Statutes of the United States), a certain other false entry, under the head of ‘Resources,’ in said report, in the words and ligares following, to wit, ‘Item number 11, due from slate and private banks and bankers. §34,370.(58,’ and which said entry so. made as aforesaid then and there purported to show, and did in substance and effect declare, that the amount due from slate and private banks and bankers to the said association was in tlie sum of §31,37ti.ti& And the grand jurors aforesaid further say that said entry so made as a fort, said was false, in this, to wit, that the amount due said association from state and private banks and bankers as aforesaid was not in the sum last aforesaid, but in a different and much greater sum, to. wit, the sum of §35.770; they, the said Thomas I). Berry, president, and the said Charles 1,. Mosby, cashier, as aforesaid, then and there, at the time and place of so making the said entry in said report as aforesaid, well knowing the said entry to he (hen and there false as aforesaid, and thereby intending to injure and defraud (he said association and certain persons to the grand jurors unknown, and to deceive any officer or officers of said association, and any agent appointed by tlie comptroller of the currency to examine (he affairs of said association, contrary to tlie form of the statute in such case made and. provided, and against the peace and dignity of the said United Slates.
‘‘Fourth Count. And the grand jurors aforesaid, upon their oaths aforesaid, do further present that the said Charles U. Mosby heretofore, to wit, on the 5th day of March, 1895, at said Bedford City, in the district and circuit aforesaid, (lie said Charles L. Mosby being then and there the cashier of the First National Bank of Bedford City, Virginia, and which said association was theretofore established and then existing- and doing business under and by virtue of the laws of tlie United States respecting National Banks, unlawfully and feloniously did make, in a certain report of the condition of the affairs of tlie said association at the close of business on a certain date, to wit, on the day and year last aforesaid (which said report was then and there made to tlie comptroller of the currency in accordance with section 5211 of the Revised Statutes of the United States), a certain other false entry, under the head of ‘Resources,’ In said report, in the words and figures following, to wit, ‘Item number 11, due from state and private banks and bankers, §34,-37(5.(58,’ and which said entry so made as aforesaid then and there purported to show, and did in substance and effect declare, that the amount due from state and private banks and bankers to the said association was in the sum of §34,37(5.(58. And the grand jurors aforesaid further say that said entry so made as aforesaid was false, in this, to wit, that the amount due to said association from state and private banks and bankers was not in the sum last aforesaid, but a different and much greater sum. to wit. the sum of §35,-770; he. tlie said Charles U. Mosby, cashier as aforesaid, then and there, at the time and place of so making the said false entry in said report as aforesaid, well knowing the said eul ry to be then and there false as aforesaid, and thereby intending to injure and defraud the said association and certain persons to the grand jurors unknown, and lo deceive any officer of the said association, and any agent appointed by the said comptroller of the currency to examine the affairs of sail! association, contrary to the form of tlie statute in such case made and provided, anti against tlie peace and dignity of the United Hiatos. And the grand jurors aforesaid, on their oaths aforesaid, do further present that the said Thomas 1>. Berry, being then and there president of the said association aforesaid, in the. district and circuit aforesaid, heretofore, to wit. on the day and year last aforesaid, at said Bedford City, and within the jurisdiction of this court, unlawfully and feloniously, and with tlie intent aforesaid to injure and defraud the said association and certain per sons to tlie grand jurors unknown, and to deceive any officer of said assoeia[844]*844tion, and any agent appointed by the said comptroller of the currency to examine the affairs of said association, did aid, abet, incite, counsel, and procure the said Charles L. Mosby, cashier of said association, so as aforesaid to make said false entry in manner and form aforesaid, to do and commit, contrary to the form of the statute in such case made and provided, and against the peace and dignity of the said United States.”

The grounds of demurrer are thus stated by counsel for the defendants:

“That there is a fatal misjoinder, in that in some of the counts the defendants are charged jointly with offenses, and in other counts they are charged separately with a different offense or offenses; the rule being, as we understand it, that where there are two or more defendants, and two or more counts in an indictment, all of the defendants must be charged in each of the counts, and there cannot be united in one indictment a count against two or more, and, in the same indictment, a count against one of the defendants; such misjoinder of counts being fatal on demurrer, writ of error, and arrest of judgment.

The provision of section 5209, Rev. St., on which the indictment is based, is as follows:

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Cite This Page — Counsel Stack

Bluebook (online)
96 F. 842, 1899 U.S. Dist. LEXIS 380, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-berry-vawd-1899.