United States v. Thomas F. Johnson, J. Kenneth Edlin, and William L. Robinson

337 F.2d 180
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 25, 1965
Docket9223_1
StatusPublished
Cited by97 cases

This text of 337 F.2d 180 (United States v. Thomas F. Johnson, J. Kenneth Edlin, and William L. Robinson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Thomas F. Johnson, J. Kenneth Edlin, and William L. Robinson, 337 F.2d 180 (4th Cir. 1965).

Opinion

SOBELOFF, Chief Judge.

Two members of the United States Congress and two other persons were jointly indicted for violations of both the conspiracy statute, 18 U.S.C.A. § 371, and the conflicts of interest statute, 18 U.S.C.A. § 281. 1 After a jury trial the four defendants were convicted. One, Frank W. Boykin, a Representative from Alabama, paid his fine and has not appealed. This is the appeal of Representative Thomas F. Johnson of Maryland, and J. Kenneth Edlin and William L. Robinson.

The indictment was in eight counts. The first charged a conspiracy “to defraud the United States * * * (a)' Of * * * its right to have * * * the official business of the Department, of Justice, conducted honestly * * *. (b) Of * * * its right to have * *" personnel of the Department of Justice, free * * * of * * * unlawful, improper and undue pressure * * *. (c) Of * * * its right to have the lawful functions and duties of the defendants THOMAS F. JOHNSON and FRANK W. BOYKIN * * * free from corruption * * *. (d) Of * *" its right not to be deprived of the faithful, loyal and conscientious services of the defendants THOMAS F. JOHNSON and FRANK W. BOYKIN * * *." 2 This count alleged that as part of the conspiracy Johnson was paid to make a speech in Congress and to persuade officials of the Department of Justice ta cause the postponement and eventual dismissal of a criminal action then pending against Edlin.

The remaining seven counts charged Johnson with the substantive offenses of receiving payment for representing Edlin before the Justice Department. 18 U.S.. C.A. § 281. In these counts Robinson and Edlin were charged as aiders and abettors.

I. THE INDICTMENT

A. First Count — Conspiracy

The appellants attack the validity of count one on two broad fronts. First,, they say that in general conspiracy indictments should not be tolerated because of the abuses which they engender. Second, they contend that this particular *185 indictment is defective in a number of ways.

1. Alleged Invalidity of Conspiracy Indictments

The appellants’ criticism of conspiracy indictments is not wholly without foundation. They are not the first to express the view. Similar statements can be found in concurring and dissenting opinions in the Supreme Court and in a number of Law Review articles. Krulewitch v. United States, 336 U.S. 440, 445-448, 69 S.Ct. 716, 93 L.Ed. 790 (1949); Kotteakos v. United States, 328 U.S. 750, 760-774, 66 S.Ct. 1239, 70 L.Ed. 1557 (1946). Goldstein, “Conspiracy to Defraud the United States,” 68 Yale L.J. 405 (1958). The dragnet effect of conspiracy indictments, their sometime indiscriminate use and the unfair advantage they may give to the prosecution in respect to evidence and proof are well known. While this is true, the Supreme Court has not said that conspiracy indictments as such are improper; convictions based upon them have been repeatedly upheld. The net effect of the Court’s expressions of concern is an admonition to scrutinize carefully the allegations of such indictments and the proof adduced in their support.

2. Specific Attacks on First Count

a. Vagueness and indefiniteness

The appellants insist that count one is indefinite and vague and fails to inform them of the charge alleged. Our reading of the count does not confirm this contention. The count alleges a conspiracy “to defraud the United States.” Subparagraphs (a) to (d) of paragraph 14, summarized above, enumerate four governmental functions and rights which are alleged to have been defrauded. It was not necessary to allege that the Government had been defrauded of money or property. Section 371 has consistently been interpreted to support an indictment charging that a lawful function of the Government has been interfered with or obstructed. Hammerschmidt v. United States, 265 U.S. 182, 44 S.Ct. 511, 68 L.Ed. 968 (1924); Curley v. United States, 130 F. 1 (1st Cir.), cert. denied, 195 U.S. 628, 25 S.Ct. 787, 49 L.Ed. 351 (1904); Haas v. Henkel, 216 U.S. 462, 30 S.Ct. 249, 54 L.Ed. 569 (1910).

Paragraphs 15 to 25 of count one state the objects and purposes of the conspiracy. Thereafter 75 overt acts are alleged. Contrary to the appellants’ contentions, the indictment did not give the Government carte blanche to introduce evidence and frame any imaginable purpose of the conspiracy. In plain and concise language the paragraphs 15 to 25 effectively define the objects and delineate the proof. This is all that Rule 7(c) 3 of the Rules of Criminal Procedure requires. See May v. United States, 175 F.2d 994 (D.C.Cir.), cert. denied, 338 U.S. 830, 70 S.Ct. 58, 94 L.Ed. 505 (1949); United States v. Manton, 107 F.2d 834 (2d Cir. 1938), cert. denied, 309 U.S. 664, 60 S.Ct. 590, 84 L.Ed. 1012 (1940).

b. Duplicity

Because count one alleges both Johnson’s speech and his discussions with members of the Justice Department, the appellants maintain that it is duplicitous. The short and, we think, sufficient answer is that the indictment charges only one conspiracy — to defraud the United States — and this is not changed by the assertion of more than one means used to accomplish the object. “The conspiracy is the crime, and that is one, however diverse its objects.” Frohwerk v. United States, 249 U.S. 204, 210, 39 S.Ct. 249, 252, 63 L.Ed. 561 (1919). 4

c. Alleged insufficiency of allegations charging fraud

We must also reject the argument that count one was fatally defective because it failed to charge any false statement, misrepresentation or deceit. *186 In Hammerschmidt v. United States, 265 U.S. 182, 188, 44 S.Ct. 511, 512, 68 L.Ed. 968 (1924), the Supreme Court defined the word “defraud” as used in what is now section 371:

“To conspire to defraud the United States means primarily to cheat the government out of property or money, but it also means to interfere with or obstruct one of its lawful governmental functions by deceit, craft or trickery, or at least by means that are dishonest.” (Emphasis added.)

Since Hammerschmidt, numerous eases have held that the payment of money by a private person to an official of the Government for the performance of an official act constitutes a fraud. United States v. Manton, supra; Glasser v. United States, 315 U.S. 60, 62 S.Ct. 457, 86 L.Ed. 680 (1942); May v.

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Bluebook (online)
337 F.2d 180, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-f-johnson-j-kenneth-edlin-and-william-l-ca4-1965.