United States v. Pipefitters Local Union No. 562, Etc.

434 F.2d 1116
CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 17, 1970
Docket19466_1
StatusPublished
Cited by20 cases

This text of 434 F.2d 1116 (United States v. Pipefitters Local Union No. 562, Etc.) 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
United States v. Pipefitters Local Union No. 562, Etc., 434 F.2d 1116 (8th Cir. 1970).

Opinions

VAN OOSTERHOUT, Chief Judge.

Defendants Pipefitters Local Union No. 562, Lawrence L. Callanan, John L. Lawler and George Seaton were tried by a jury on indictment charging them with conspiracy under 18 U.S.C.A. § 371 to violate 18 U.S.C.A. § 610 which prohibits labor organizations from making contributions and expenditures to candidates for federal offices. Each defendant was found guilty by the jury. Under instructions given, the jury determined a willful violation of § 610 was not contemplated. The union was fined $5,000. The individual defendants, who were officers of Local 562, were each sentenced to one year imprisonment and fined $1,000. All defendants have taken a timely appeal from their conviction and sentence.

As grounds for reversal, all defendants urge prejudicial errors were committed by the trial court in the following respects :

I. Failure to sustain defendants’ motions for acquittal made at the close of the government’s case and renewed at the close of all of the evidence based upon the grounds: (1) That the evidence introduced in the case was insufficient to sustain a conviction. (2) There was a material and prejudicial variance between the allegations of the indictment and the proof offered.

II. Failure to hold that § 610 as construed and applied by the court violates rights guaranteed defendants by the First, Fifth,. Sixth and Seventeenth Amendments to the Constitution of the United States.

III. Failure to hold that the provision in the jury verdict that a willful violation of § 610 was not contemplated requires an acquittal of all defendants.

We affirm the convictions for the reasons hereinafter set out.

BACKGROUND.

Section 610 to the extent here pertinent reads:

“It is unlawful for any * "* * labor organization to make a contribution or expenditure in connection with any election at which Presidential and Vice Presidential electors or a Senator or Representative in, or a Delegate or Resident Commissioner to Congress are to be voted for, or in connection with any primary election or political convention or caucus held to select [1119]*1119candidates for any of the foregoing offices, * * * ”

The origin, legislative history and purpose of § 610 is discussed in detail in United States v. C. I. O., 335 U.S. 106, 68 S.Ct. 1349, 92 L.Ed. 1849, and in United States v. International Union United Auto Aircraft and Agr. Implement Workers, 352 U.S. 567, 77 S.Ct. 529, 1 L.Ed.2d 563. It is pointed out that Congress in 1907 enacted a statute making it unlawful for any corporation to make a money contribution in connection with an election for federal office in furtherance of the public interest for free elections. Such prohibition was later extended to labor organizations and this legislation in its present form is found in § 610. With respect to corporations, the Court in United States v. C. I. 0. states:

“This legislation seems to have been motivated by two considerations. First, the necessity for destroying the influence over elections which corporations exercised through financial contribution. Second, the feeling that corporate officials had no moral right to use corporate funds for contribution to political parties without the consent of the stockholders.” 335 U.S. 106, 113, 68 S.Ct. 1349, 1353.

With respect to extending the legislation to labor organizations, the Court in the same case observes:

“Its legislative history indicates congressional belief that labor unions should then be put under the same restraints as had been imposed upon corporations. It was felt that the influence which labor unions exercised over elections through monetary expenditures should be minimized, and that it was unfair to individual union members to permit the union leadership to make contributions from general union funds to a political party which the individual member might oppose.” 335 U.S. 106, 115, 68 S.Ct. 1349, 1353.

Mr. Justice Rutledge, in reviewing the legislative history of the extension of the Corrupt Practices Act to labor organizations, indicates:

“[I]n one important respect the history again is clear, namely, that the sponsors and proponents had in mind three principal objectives.
“These were: (1) To reduce what had come to be regarded in the light of recent experience as the undue and disproportionate influence of labor unions upon federal elections; (2) to preserve the purity of such elections and of official conduct ensuing from the choices made in them against the use of aggregated wealth by union as well as corporate entities; and (3) to protect union members holding political views contrary to those supported by the union from use of funds contributed by them to promote acceptance of those opposing views. Shortly, these objects may be designated as the ‘undue influence,’ ‘purity of elections,’ and ‘minority protection’ objectives. These are obviously interrelated, but not identical. And the differences as well as their combination become important for deciding the scope of the section’s coverage and its validity in specific application.” 335 U.S. 106, 134-135, 68 S.Ct. 1349, 1363.

THE MOTIONS TO ACQUIT.

Defendants’ timely motions to acquit were based on two grounds: (1) A material variance between the allegations of the indictment and the proof, and (2) the insufficiency of the evidence to support the convictions. Defendants urge that the indictment was insufficiently clear with respect to the source of the funds used in the conspiracy charge. Such contentions lack merit.

The indictment is lengthy and elaborate. Sixty-one overt acts are charged. The indictment charged that the defenants established the Pipefitters Voluntary Political, Educational, Legislative, Charity and Defense Fund, hereinafter called the fund, to have the appearance of being a wholly independent entity separate from Local 562 and thereby con[1120]*1120ceal the fact that Local 562 would make contributions and expenditures in connection with certain elections. The indictment outlined defendants’ complicated scheme to conceal the true nature of their activity and concluded by alleging that such activity amounted to an unlawful use of union funds contrary to § 610.

In United States v. Lewis Food Co., 9 Cir., 366 F.2d 710, 713, the court holds, “the allegation in the indictment that the corporation made an ‘expenditure’ for the stated purpose, necessarily infers an allegation that general corporate funds were used.”

The failure of the indictment to allege that the payments to the fund were involuntary is not fatal. The gist of the government’s claim as reflected by the indictment is that the money in the fund is in truth and in fact money belonging to Local 562.1

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United States v. Pipefitters Local Union No. 562, Etc.
434 F.2d 1116 (Eighth Circuit, 1970)

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Bluebook (online)
434 F.2d 1116, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pipefitters-local-union-no-562-etc-ca8-1970.