United States v. Thomas W. Shipp

359 F.2d 185, 1966 U.S. App. LEXIS 6475
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 15, 1966
Docket16263
StatusPublished
Cited by40 cases

This text of 359 F.2d 185 (United States v. Thomas W. Shipp) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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 W. Shipp, 359 F.2d 185, 1966 U.S. App. LEXIS 6475 (6th Cir. 1966).

Opinions

PHILLIPS, Circuit Judge.

Appellant was convicted under one substantive count of a multi-count indictment charging use of the mails to defraud in violation of 18 U.S.C. § 1341 and a conspiracy count charging violation of 18 U.S.C. § 371. He was sentenced to imprisonment of three years on each count, to run concurrently.

There were a number of co-defendánts. Severances were granted to two co-defendants; as to one of these the indictment is still pending and as to the other a nolle prosequi has been entered. A motion for acquittal was granted as to two co-defendants who were tried with appellant, and all other co-defendants were found not guilty on all counts by the jury. Appellant was found not guilty on seven substantive counts and guilty on only two counts as indicated above.

Appellant contends: (1) that there is not sufficient evidence to support the verdict on either the substantive count or the conspiracy count; (2) that in any event there could be no conviction on the conspiracy count because all his co-defendants are now out of the ease; and (3) that the district court committed reversible error in requiring that, if appellant desired to testify in his own defense, he be the first witness for the defense.

1) Sufficiency of the evidence

Early in 1962 appellant arranged for the construction of a working model of a vending machine that would sell accident and life insurance policies in motels, filling stations and similar locations frequented by tourists. On June 13, 1962, a Tennessee corporation was formed for the promotion and sale of such vending machines, with its place of business in

[187]*187Memphis.1 Appellant was president of this corporation. The business was operated under the name of Roadmasters, Inc.

During June 1962 some of the co-defendants, all employees or agents of the corporation, began selling the machines, usually in blocks of ten, for the sum of $1,800 per unit. Some purchasers paid cash in full while others made only down payments. No machines ever were delivered to the purchasers and no money was returned to any of them.

The substantive count on which appellant was convicted charged that on or about June 1, 1962, and continuing until about November 1, 1962, appellant, along with his co-defendants, devised and intended to devise a scheme or artifice to defraud and to obtain money and property by means of false and fraudulent pretenses by selling said vending machines; and that sales were promoted by advertisements, personal visits and verbal representations, as well as by mail solicitation. Specifically the first count of the indictment charged that:

“On or about July 17, 1962, at Memphis, Shelby County, in the Western Division of the Western District of Tennessee, in violation of Section 1341, Title 18, United States Code, the said defendants, for the purpose of executing the aforesaid scheme and artifice to defraud, and attempting so to do, did place and cause to be placed in an authorized depository for mail matter, a letter from Roadmaster Company, Inc., signed Richard A. Beebe and addressed to:
Mr. William A. Rolston, Jr.,
3865 Chatfield Avenue,
Baton Rouge, Louisiana,
to be sent and delivered by the Post Office Establishment of the United States of America.”

The seven other substantive counts, on which appellant and his co-defendants were found not guilty, charged mail solicitations of other persons on dates between July 11, 1962, and September 12, 1962.

Appellant contends that by its verdict of not guilty on other counts the jury found that the scheme to defraud existed only between July 11 and July 17 and that the government failed to prove that any mail solicitations occurred during this period. We do not think that the jury verdict may be so interpreted.

It is well established that each count of an indictment is to be considered separately. “Consistency in the verdict is not necessary. Each count in an indictment is regarded as if it was a separate indictment.” Dunn v. United States, 284 U.S. 390, 393, 52 S.Ct. 189, 190, 76 L.Ed. 356; United States v. McGee, 315 F.2d 479, 481 (C.A.6). A jury does not have to be consistent in order to be effective. United States v. Johnson, 165 F.2d 42, 46 (C.A.3), cert. denied, 332 U.S. 852, 853, 68 S.Ct. 355, 92 L.Ed. 421. Appellant had no vested right In the punishment of his co-defendants, no matter how guilty they may have been. United States v. Austin-Bagley Corp., 31 F.2d 229, 233 (C.A.2), cert. denied, 279 U.S. 863, 49 S.Ct. 479, 73 L.Ed. 1002.

The evidence shows that William A. Rolston saw an advertisement in a Baton Rouge newspaper;2 that he replied to this advertisement by an inquiry directed to Roadmaster; that he received letters from Roadmaster;3 that a repre[188]*188sentative from Roadmaster went to Baton Rouge and talked to him concerning the machines; that as a result of this conversation, Rolston purchased ten machines and at the time paid a deposit by check in the amount of $150.00 for which he was given a receipt; that a purchase agreement was signed by Rolston, taken to Memphis, sighed by appellant, and mailed back to Rolston in Baton Rouge; that representations were made to Rolston that the machines would be delivered in about six weeks; that subsequently, on July 17, 1962, Rolston received a letter from Roadmaster,4 signed by Richard A. Beebe, office manager, requesting that he forward the balance of $1650 to Roadmaster in Memphis; that as a result of this letter, Rolston forwarded the balance by mail; that on July 25 receipt of this money was acknowledged for Road-master by Mr. Beebe; that when the machines were not delivered Rolston sent a telegram to appellant inquiring as to when the machines would be delivered; and that a letter5 was received by him from Mr. Beebe stating that the “machines are on the assembly line” and would be shipped within the next few days; and that the machines were never received and that no restitution of the money has been made.

The evidence shows that although a prototype of the proposed machine was built, no machines were actually manufactured for sale and delivery.

In considering whether there is sufficient evidence to support the verdict of the jury, we view the evidence as well as the inferences properly deducible therefrom in the light most favorable to the government. Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 86 L.Ed. 680; United States v. Salter, 346 F.2d 509 (C.A.6).

The elements of the offense of mail fraud are a scheme to defraud and the mailing of a letter for the purpose of executing the scheme.

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Bluebook (online)
359 F.2d 185, 1966 U.S. App. LEXIS 6475, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-w-shipp-ca6-1966.