United States v. Burton

131 F. 552, 1904 U.S. Dist. LEXIS 219
CourtDistrict Court, E.D. Missouri
DecidedFebruary 16, 1904
StatusPublished

This text of 131 F. 552 (United States v. Burton) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Burton, 131 F. 552, 1904 U.S. Dist. LEXIS 219 (E.D. Mo. 1904).

Opinion

ADAMS, District Judge.

The offense charged in the indictment is denounced by section 1782 of the Revised Statutes of the United States [U. S. Comp. St. 1901, p. 1212], and, stripped of verbiage, Is that the accused, a senator of the United States, received a pecuniary compensation from the Rialto Grain & Securities Company for services rendered by him to that company in a matter pending before the Post-Office Department. The matter alleged to have been so pending is whether the securities company had so violated section 5480, Rev. St. [U. S. Comp. St. 1901, p. 3696], by devising a scheme to defraud, contemplating the use of the United States mails, as to require the Postmaster General to forbid the use of the mails to the securities company, and to direct the Postmaster at St. Louis to return all letters coming to that post office, addressed to the securities company, to the writers thereof with the word “Fraudulent” stamped thereon, and to make an order to that effect.

A demurrer has been interposed to the indictment on the grounds: First. That the Postmaster General had no authority, on the facts [554]*554stated in the indictment, to make the order forbidding the use of the mails to the securities company. Second. That the inquiry charged to have been pending before the Post-Office Department was not such an inquiry as falls within the comprehension of section 1782, and Third. No inquiry or “matter or thing” in which the United States was interested, within the purview of section 1782, was pending before the Post-Office Department.

Section 3929, Rev. St. [U. S. Comp. St. 1901, p. 2686], provides, in effect, that the Postmaster General may, upon evidence satisfactory to him that any person is engaged in conducting any scheme or device for obtaining money through the mails by means of false or fraudulent pretenses, instruct postmasters at any post office at which letters may arrive directed to any such person to return all such letters to the postmaster at the offices at which they were originad}' mailed, with the word “Fraudulent” plainly written or stamped upon the outside of such letters. The indictment charges that the matter pending before the Post-Office Department was whether the securities company had violated the provisions of section 5480, Rev. St., which denounces the use of the mails for executing schemes to defraud as a crime, when, according to the contention of counsel for the accused, it should have charged that it was then so violating those provisions. The argument is that the Postmaster General had no jurisdiction to issue the so-called “fraud order,” or stop the mail of the securities company, except on evidence satisfactory to him that the company was then conducting a fraudulent scheme, and that the averment that the company had so conducted such a scheme is not enough. I am not impressed with the importance of this criticism. Section 5480, Rev. St., to which section 3929, Rev. St., manifestly refers, so far as the fraudulent scheme for obtaining money through the mails there referred to is concerned, contemplates an executed transaction. No indictment would lie unless the offense had been completed by the actual deposit of some letter in furtherance of the fraudulent scheme in the post office. Such offense actually committed once, and, a fortiori, many times, would be strong evidence that the offender was actually engaged in conducting business fraudulently, within the meaning of section 3929. But, waiving this view, it must be observed that the gist of the offense charged against the accused is that he unlawfully received compensation for services rendered by him before the Post-Office Department in relation to a matter in which the United States was interested.

The indictment accurately charges all the statutory elements of the offense, namely, that the accused rendered services before the department; that he received compensation therefor (naming the party to whom the services were rendered and from whom the compensation was received, the amount which he received, the time when he received it); and that the United States was interested in the matter in relation to which he rendered the services. For the purpose of informing the accused as to the nature and character of the matter in question, the pleader undertook to state what was pending before the Post-Office Department in relation to which the accused rendered the services. The sole purpose of this statement was to fairly and reasonably inform •the accused of the general nature of .the matter; and for this purpdse, [555]*555as was conceded in argument, no such particularity of averment is required as would have been necessary if a criminal charge was being laid against the securities company. It is entirely sufficient if the averments fairly serve the purpose of informing the accused of the general nature of the matter which was pending before the department, in regard to which he is charged with having rendered service.

But a conclusive answer to this first criticism is that the indictment, after alleging that the inquiry before the department was whether the securities company had violated section 5480, Rev. St., charges that the matter so pending before the department was “to the end and for the purpose of enabling the Postmaster General of the United States, in pursuance of the authority vested in him by law, to ascertain, find, and determine from evidence satisfactory to him whether he should order and direct the postmaster at St. Louis not to deliver to the said Rialto Grain & Securities Company, but to return with the word ‘Fraudulent’ plainly written or stamped upon the outside, * * * any and all letters addressed to said Rialto Grain & Securities Company, and sent to or through the post office at St. Louis, Missouri, by means of the post-office establishment of the United States.” All other averments, in my opinion, might be treated as surplusage. Those just quoted would in and of themselves sufficiently apprise the accused of the matter pending before the department. It cannot be successfully claimed, I think, that the Postmaster General did not have jurisdiction and ample authority under section 3929, Rev. St., as amended, to forbid the use of the mails by the securities company, and to issue the so-called “fraud order,” under some circumstances. If he had such jurisdiction in the abstract — that is, if he could have exercised the jurisdiction of forbidding the use of the mails to the securities company under any circumstances — such was jurisdiction enough for the purposes of this case. I know of no reasons why, in this incidental feature of the indictment, the pleader should be called upon to state accurately all the facts necessary to give jurisdiction to the Postmaster General. The law (section 3929) conferred the jurisdiction just referred to upon the Postmaster General, and of this law the courts take full cognizance. I think the pleader might properly enough have omitted all else in the indictment on the subject now discussed except that portion above quoted, and the necessary jurisdiction in the Postmaster General would have sufficiently appeared. Certainly, no injury can befall the accused by reason of the unnecessary detail of evidential facts. This tends to apprise him more fully than the law requires of the nature of the matter pending before the department.

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Bluebook (online)
131 F. 552, 1904 U.S. Dist. LEXIS 219, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-burton-moed-1904.