United States v. States

362 F. Supp. 1293, 1973 U.S. Dist. LEXIS 14958
CourtDistrict Court, E.D. Missouri
DecidedFebruary 12, 1973
Docket72 Cr. 322 (3)
StatusPublished
Cited by2 cases

This text of 362 F. Supp. 1293 (United States v. States) 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. States, 362 F. Supp. 1293, 1973 U.S. Dist. LEXIS 14958 (E.D. Mo. 1973).

Opinion

362 F.Supp. 1293 (1973)

UNITED STATES of America, Plaintiff,
v.
Isaac STATES et al., Defendants.

No. 72 Cr. 322 (3).

United States District Court, E. D. Missouri, E. D.

February 12, 1973.

*1294 Daniel Bartlett, Jr., U. S. Atty., and David Harlan, Asst. U. S. Atty., St. Louis, Mo., for plaintiff.

Murry L. Randall, St. Louis, Mo., for defendant States.

Morgan, Darris & McCoy, James A. Bell, St. Louis, Mo., for defendants Morgan.

Paul L. Dobberstein, Jr., St. Louis, Mo., for defendant Thomas.

Robert A. Hampe, St. Louis, Mo., for defendant Dotson.

Wm. C. Dale, Jr., Clayton, Mo., for defendant Fowler.

Paul M. Denk, St. Louis, Mo., for defendant Armstrong.

Wm. E. Brand, Jr., St. Louis, Mo., for defendant Jones.

MEMORANDUM

WEBSTER, District Judge.

On February 5, 1973 the court denied separate motions of all defendants to dismiss the indictment for failure to state an offense against the United States. This Memorandum sets forth the basis for that order.

The defendants stand indicted of mail fraud in violation of 18 U.S.C. §§ 1341 and 1342 and conspiracy in violation of 18 U.S.C. § 371. The indictment charges that the defendants devised a scheme to defraud the voters and residents of the third and nineteenth wards of the City of St. Louis and the Board of Election Commissioners of the City of St. Louis by the use of fraudulent voter registrations and applications for absentee ballots. It is alleged that the purpose of the scheme to defraud was to influence the outcome of the election of the Republican Committeeman for the nineteenth ward and the Democratic Committeeman for the third ward "for the purpose of securing and controlling said political offices and the political influence and financial benefits of said offices . . . ." It is further alleged that as part of the scheme to defraud, the defendants submitted false and fraudulent voter registration affidavits bearing the names of false and fictitious persons with false addresses and caused the St. Louis Board of Election Commissioners to place absentee ballots for the fictitious persons in an authorized depository for mail matter.

Count One charges a conspiracy to commit an offense in violation of 18 U. S.C. § 1341 and 18 U.S.C. § 1342, which is an offense under 18 U.S.C. § 371. The remaining 136 counts charged substantive violations of either § 1341 or § 1342. The conspiracy count does not rely upon the clause in § 371 which makes it an offense to conspire to defraud the United States. Thus, all of the counts of the indictment have one common and essential element with respect to the offense alleged in each count: the devising of a scheme or artifice to defraud. If the scheme alleged—to cause false and fraudulent absentee ballots to be counted in a primary election in order to control the offices of two ward committeemen—is not a "scheme or artifice to defraud" within the meaning of 18 U.S.C. § 1341, then the government will have failed to state an offense under *1295 any of the counts of the indictment, and the indictment must be dismissed.

As was said by Justice Holmes long ago:

"The overt act of putting a letter into the postoffice of the United States is a matter that Congress may regulate. Ex parte Jackson, 96 U.S. 727, 24 L. Ed. 877. Whatever the limits to the power, it may forbid any such acts done in furtherance of a scheme that it regards as contrary to public policy, whether it can forbid the scheme or not. [citations omitted]." Badders v. United States, 240 U.S. 391, 393, 36 S.Ct. 367, 368, 60 L.Ed. 706 (1916). Title 18 U.S.C. § 1341 provides:
"§ 1341. Frauds and swindles
Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or artifice or attempting so to do, places in any post office or authorized depository for mail matter, any matter or thing whatever to be sent or delivered by the Postal Service, or takes or receives therefrom, any such matter or thing, or knowingly causes to be delivered by mail according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined not more than $1,000 or imprisoned not more than five years, or both."

The burden of defendants' motion is that the indictment does not state a violation of § 1341 because there is no allegation that anyone was defrauded of money or property. The principal case cited in support of defendants' argument is United States v. Randle, 39 F.Supp. 759 (W.D.La.1941) which in turn relies on United States v. Gradwell, 243 U.S. 476, 37 S.Ct. 407, 61 L.Ed. 857 (1917), United States v. Bathgate, 246 U.S. 220, 38 S.Ct. 269, 62 L.Ed. 676 (1918) and Hammerschmidt v. United States, 265 U.S. 182, 44 S.Ct. 511, 68 L.Ed. 968 (1924). In Randle, it was charged that the defendants in violation of 18 U.S.C. § 338, the forerunner of 18 U.S.C. § 1341, devised a scheme to defraud by making false election returns in a state primary, spoiling and incorrectly counting ballots and using the mails as part of that scheme. The court sustained a demurrer to the indictment, holding:

"[I]t must be shown by the alleged scheme that the persons to be defrauded were or could have been deprived of moneys or property of some value other than mere civil or political rights. See Hammerschmidt v. United States, 265 U.S. 182, 44 S.Ct. 511, 68 L.Ed. 968.
* * * * * *
"The sovereign and public generally have no property right in the selection of officers of which it or they may be deprived by misconduct, even in general elections. United States v.

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