United States v. Post

128 F. 950, 1904 U.S. Dist. LEXIS 376
CourtDistrict Court, S.D. Florida
DecidedFebruary 9, 1904
StatusPublished
Cited by4 cases

This text of 128 F. 950 (United States v. Post) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Post, 128 F. 950, 1904 U.S. Dist. LEXIS 376 (S.D. Fla. 1904).

Opinion

IvOCKR, District Judge

(charging jury). The law upon which the indictments in this case are based is, in substance, “If any person, having devised any scheme to defraud, to be effected by opening or intending to open correspondence through the United States mail, shall, for executing such scheme, deliver any letter, book, writing, circular, pamphlet, or advertisement in any post office of the United States, he shall upon conviction be punished.” Under this law the defendant herein, Helen Wilmans Post, stands charged under four indictments. The first indictment (No. 141) alleges, in substance, that she had devised a scheme and artifice to defraud by holding out that she had discovered and perfected a method and process by which she could cure every form of disease and weakness and poverty; intending by such representations to induce persons to send her money for the purpose of receiving treatment by such method; fraudulently intending to convert the same to her own use without intending to cure them, or to bring financial success; and as a part of such scheme she did, in papers, etc., advertise and represent that she could and would administer such treatment; which scheme was to be effected by means of the post-office establishment; and that in the executing and conducting such scheme she mailed, or procured to be mailed, a letter on the 21st of March, 1900, to one Mrs. B. B. Ricker, at South Hake Wier, fila. The second indictment (No. 160) in substance charges the same offense, except that it states that at and before the time of committing the offense she did not intend to administer any treatment for any disease or weakness by said method or process, and did not intend to cure any person; that such scheme was to be'effected by means of the post-office department, and that in carrying out said scheme she mailed a certain letter to Mrs. C. S. Faulk, at Milton, Fla. The third indictment (No. 161) charges, in substance, the same offense, viz., the same artifice and scheme to defraud, and that the same was to be effected by advertising through the mails in various-papers and pamphlets that she could treat and cure persons affected with disease for the sum of $3 per week or $10 per month; and when devising such scheme and artifice ahe did not intend to administer any treatment for any disease by said method, or any other method, and did not intend to cure any person who might apply to her, but intended to defraud such person of stich sums of money as should be sent to her without rendering any service therefor; and in the carrying out of such scheme a certain letter was caused to be placed in the post office of the United States at Seabreeze. The three first indictments therefore charge, in substance, that the defendant had devised a scheme to defraud, which scheme consisted, as is fully set forth, of making false and fraudulent representations as to her ability and power to cure persons by a so-called “absent treatment,” without intending to give such treatment, or to cure persons, as she had promised to do. The fourth indictment (No. 176) charges the same scheme, viz., in substance, that she did fraudulently assume and pretend to-[952]*952practice absent treatment, by which means she would cure all diseases, old age, poverty, liquor habit, and all undesirable conditions, for a certain amount per month, through the instrumentality of some second person, though the fact of sitch alleged treatment through the second person was unknown to the third person (no matter at what distance from each other or from her), and that she could and would send the third person through the second person her vitalizing power and healing thoughts for the cure of all disease by the second person holding the third person receptive to and in close relation with her thoughts; that she did represent by letters and various .publications and circulars caused to be published and circulated that she could and would cure all such persons; that she deposited such papers and publications, or caused the same to be done, in the mails of the United States for the furtherance of such fraudulent scheme, pretending that her healing thoughts could and would be transmitted through a second person to a third person, and cure him or her, which representations were false, and well known to her to be false, at the time of making them, and that she was not capable of performing them — by which fraudulent scheme she acquired and converted to her own use large sums of money; and that in the furtherance and execution- of such scheme to defraud, at the time of committing such offense, she mailed and caused to be mailed numerous newspapers and advertisements, and sent through the post-office establishment divers and sundry letters, with the intent to induce sundry persons to open correspondence with her, and to fraudulently obtain money therefrom; and that it was well known and understood by the said defendant to be a deceit and fraud; and that after the engagement for such treatment sent through the mails of the post-office establishment the name of Helen Wilmans Post was not written by her, but was written by a typewriter, and by her employes, stenographers and clerks, it thereby being her intention to defraud persons sending her money of said money without giving or intending to give any equivalent therefor, and without being able to give or intending to give such treatment, or to cure patients and persons as she represented that she could and would do; and that in executing the said scheme she caused to be mailed in the post office at Seabreeze, Fla., a certain letter addressed to Mrs. C. S. Faulk, Milton, Fla.

There are three elements to eafch offense as charged: First. There must be a,- scheme, a plan, a contemplated series of actions for the purpose of defrauding some one; that is, with the purpose of wrongly obtaining money by deception or artifice, by false promises or pretenses. Secondly. A part of this plan must be to use the mails of the United States for the purpose of carrying it out. Thirdly. The party charged'must have deposited, or caused to be deposited, in the mails, some letter or paper in the execution of this plan. Each of the elements must be proven beyond a reasonable doubt. Reversing the order of statement of these elements, and considering the last first, viz., the mailing of the letters, there is no conflict of evidence. The publication of the advertisements, circulars, and papers has been fully shown, and the only question remaining is whether there was a scheme to defraud. This depends upon your finding upon the intent of the [953]*953defendant at the time of her making use- of the mail for the purpose of advertising. There is no question of the efficacy of mental healing, but only the fraudulent intent of the defendant in not intending to render any treatment as promised. The only question necessary for you to pass upon .is whether you are satisfied by the evidence that the defendant, in devising the scheme, did not intend to render any so-called treatment, such as she had advertised to do. The question of criminal or fraudulent intent is a question of mental condition, and cannot be proven the same way as ordinary facts, but may be found from attendant and surrounding circumstances sufficient to satisfy the jury that the accused had or had not the intent charged. The testimony for the prosecution in this case has shown the defendant’s usual manner of conducting her business — almost entirely by clerks— the handling of the mail, and the keeping up of the correspondence, and the character of the promises, and declarations of her ability to perform; and it is thereby claimed that she did not give any affirmative treatment, contending therefrom that she never intended to do so.

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Bluebook (online)
128 F. 950, 1904 U.S. Dist. LEXIS 376, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-post-flsd-1904.