William Mays v. United States

233 F.2d 200, 1956 U.S. App. LEXIS 3146
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 8, 1956
Docket14728
StatusPublished

This text of 233 F.2d 200 (William Mays v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
William Mays v. United States, 233 F.2d 200, 1956 U.S. App. LEXIS 3146 (9th Cir. 1956).

Opinion

FOLEY, District Judge.

Defendant William Mays appeals from a judgment of conviction upon the verdict of the jury finding him guilty of the offense charged in the second count of an indictment. Count Two charged a violation of § 95a of Title 12 U.S.C.A. as follows:

“That at all times herein mentioned defendants * * *, William Mays, * * * neither individually nor otherwise had obtained permission or license to acquire, hold, or transport gold bullion by any regulation issued by the Secretary of the Treasury.
“On or about February 13, 1954, in Riverside County, California, within the Central Division of the Southern District of California, defendants William Mays, * * * did wilfully and knowingly acquire, *201 hold, and transport approximately 350 troy ounces of gold bullion, estimated .850 fine, and did aid and assist in so doing; * *

The regulations promulgated pursuant to Executive Order No. 6260, 12 U. S.C.A. § 95a note, authorized by said § 95a define gold bullion as follows: [31 C.F.R. § 54.4(9)]

“ ‘Gold bullion’ means any gold which has been put through a process of smelting or refining, and which is in such state or condition that its value depends primarily upon the gold content and not upon its form; the term ‘gold bullion’ includes, but not by way of limitation, semi-processed gold and scrap gold, but it does not include fabricated gold as defined in this section, metals containing less than 5 troy ounces of fine gold per short ton, or unmelted gold coin.”

The points relied upon are as follows;

“I Appellant contends that what constitutes gold bullion is a question of law;, that the exhibits offered by the Government and received in evidence were not gold bullion as a matter of law; therefore the whole question as to the admissibility and character of the substance offered by the Government should have been withheld from the jury.
“II Appellant further contends that if the jury should have ruled on whether or not the substance offered by the Government was gold bullion, then the instructions given by the Court were inadequate to apprise the jury of its fact finding duty.
“III Appellant further contends that if the instructions- given by the Court were adequate and not erroneous, then the implied finding by the jury that the substance offered by the Government was gold bullion is unsupported by the evidence and contrary thereto.”

The question as to whether the exhibits constituted gold bullion is obviously a question of fact. United States v. Levy, 2 Cir., 137 F.2d 778. In so treating the question and considering certain expert testimony, the Court, 137 F.2d on page 781, had the following to say:

“Turning to appellant’s second point, we are clear that the six bars of melted scrap jewelry held by him were gold bullion within the terms of the authorizing act and the Presidential order. The jewelry was not of pure gold, some being gold plate, some gold filled, and some solid gold. It cannot reasonably be contended that Congress intended a general exemption of this scrap gold, once melted, since that would substantially weaken the effectiveness of the Act in preventing gold hoarding and exporting. * *• * And there was convincing expert testimony that melted scrap gold is generally considered gold bullion. * -* -x-
“* * * And at the trial one expert testified that the gold content of bullion need be no more than one-tenth of one per cent. * * * But in any event, there was expert testimony that the bars here were within- this definition. And although other expert testimony was to the contrary, the question was for the jury; and its finding of guilt settles the matter.”

As in the Levy case, we find here expert testimony that the contents of Government’s. Exhibits 1, 2 and 3 were generally considered gold bullion.

Mr. Charles John Hansen, a jeweler and dealer in specimen minerals, in response to questions of Assistant United States Attorney Manuel L. Real, testified [Rep.Tr. pp. 90-P and 90-Q]:

■ “Q. By Mr. Real: Now, from your knowledge of gold and the language of the trade, what is generally known in the trade as. gold bullion, Mr. Hansen?
«* * * * * *
“A. Yes. Any gold that has been worked on by human beings, *202 that is not in its natural state, the way nature produced it, we consider it gold bullion.
“Q. From your examination of Government’s Exhibits 1, 2, and 3, and your knowledge of gold, would you consider thát the contents of Government's Exhibits 1, 2, and 3 are or are not gold bullion?
«-x- * * * * • * •
“A. I would say no matter what kind, the entire exhibit we would consider as gold bullion.”

Mr. John R. Carr, Assistant Assayer since 1940 at the United States Mint in San Francisco, California, called as a witness-for plaintiff, in the course .of his testimony, stated that Government’s Exhibits 1, 2, and 3 contained gold. Among other things he testified as to the fineness of the gold contained in the exhibits—.850 fine in each of the three exhibits. He explained that fineness means parts per thousand. Webster’s definition of fineness includes “the. proportion of pure silver or gold in jewelry, bullion, or coins, often expressed in parts per thousand.” Under examination by Mr. Real, Mr. Carr testified that

“Q. Mr. Carr, what is your description of the contents of Government's Exhibits 1, 2, and 3 ?
“A. This material as received by 1 us would be called amalgam cakes, gold amalgam cakes.
«* * * * * *
“Q. By Mr. Real: From your observation of Government’s Exhibits 1, 2, and 3, can you tell how that gold came to be in the state it is in now?
“A. In my opinion this material has been formed in this particular manner by amalgamation, amalgam has been driven off with heat, leaving the gold and silver content.
* * * * * *
“The Witness: Amalgamation is a process used in the extraction of gold, free gold. It is collected with mercury, the gold is collected with •mercury, and- then the mercury is driven off with heat, leaving the gold.
“Q. By Mr. Real: That is what that gold is, is that correct?
“A. That is what that gold is.
“Q. That has had mercury added to it and driven off?
“A. Yes.
“Q. But has not been raised to the melting temperature of the gold?
“A. There are some melted pieces in there.
“Q.

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Related

United States v. Levy
137 F.2d 778 (Second Circuit, 1943)

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Bluebook (online)
233 F.2d 200, 1956 U.S. App. LEXIS 3146, Counsel Stack Legal Research, https://law.counselstack.com/opinion/william-mays-v-united-states-ca9-1956.