McClendon v. United States

TRIEBER, District Judge. The plaintiff in error, who will be referred to herein as the defendant, was indicted for violating section 215 of the Criminal Code (Comp. St. 1913, § 10385). There were four counts in the indictment. Upon the trial the jury found her guilty on all four counts, and thereupon she was sentenced by the court to five [525] years’ imprisonment on each count; the terms of imprisonment to run concurrently. [1] A demurrer was filed to each count of the indictment, and, having been overruled by the court, proper exceptions were saved and noted in the assignment of errors. The objections to the indictment are that the first, second, and'third counts do not show whether the banks mentioned in the indictment, which the defendant is charged to have sought to defraud, were corporations or partnerships. Counsel relies upon decisions of the Supreme Court of the state of Missouri, which, in construing the criminal statutes of that state, hold that an indictment failing to state whether the party whose property is taken, or who is sought to be defrauded by a forgery, is a natural person or a corporation, is fatally defective. Neither in the brief nor in the oral argument did counsel for defendant refer us to any authorities to sustain the contention that an indictment in the courts of the United States must be construed in conformity with the decisions of the highest court of the state in which the offense is committed, in construing the statutes of that state. Nor do we know of any. [2] Aside from this, the first and second counts specifically charge that the corporations sought to be defrauded were corporations existing under the laws of the state of Missouri. The third count fails to show that the Bank of Clear Creek County, at Georgetown, Colo., was a corporation; but this is immaterial, as the omission could in no wise prejudice the defendant, and unless such is the case an indictment will not be quashed in view of the provisions of section 1025, Rev. Stat. We have so decided in Morris v. United States, 229 Fed. 516,-C. C. A.-, opinion filed this day. [3] It is also claimed that the first coqnt, which charges the scheme to have been to send a forged check through the mail for collection, does not describe the forgery with the particularity required by the statutes of the state of Missouri in indictments for forgery. Counsel overlook the fact that this is not an indictment for forgery, nor even for fraud; but the gist of the offense is the mailing of the letters in execution or attempted execution of the scheme. It is true the particulars of the scheme must be described with certainty sufficient to show its existence and character, and fairly acquaint the accused with the particulars of the fraudulent scheme charged against her, but need not be pleaded with all the certainty' as to time, place, and circumstances requisite in charging the gist of the offense, the mailing of the letter in execution or attempted execution of the scheme. Colburn v. United States, 223 Fed. 590, 139 C. C. A. 136, Judge Adams, who delivered the opinion of this court in that case, refers to the authorities, and it is unnecessary to repeat them here. [4] Another objection is that, in the, first, second, and third counts, the pleader fails to allege to whom the envelopes sent through the mails were addressed, and relies on Durland v. United States, 161 U. S. 306, 16 Sup. Ct. 508, 40 L. Ed. 709. But that case is squarely in point against the contention; the court holding that the allegation that the name of the addressee is to the grand jury unknown is sufficient. And this is alleged in this indictment. The indictment reads, “That letter [526] was inclosed in an envelope, a further description of which said envelope is to the grand jury unknown,” and then sets out the letter contained in the missing envelope. [5] Nor is the fourth count defective for the reasons hereinbefore stated, because it charges the scheme was to defraud the estate of John Rohan. This- count alleges .that John Rohan was then deceased, and that his estate was then in the course of probation in the probate court of Johnson county, Mo. This clearly gave to the defendant all the information needed to prepare her defense, and states who was intended by her to be defrauded. A careful examination of the indictment satisfies us that it complies fully with the requirements of the statute, as construed in numerous cases by the Supreme Court of the United States and this court, and that there was no error in overruling the demurrer. [6] The next assignment of error is that the verdict is contrary 'to the law. This exception is entirely too broad and indefinite, and cannot be considered by this court. Chicago, etc., Railway Co. v. Anderson, 168 Fed. 902, 94 C. C. A. 241; Tam Shi Yan v. United States, 224 Fed. 422, 140 C. C. A. 116. No request for a peremptory instruction was asked on behalf of the defendant, but in view of the fact that the defendant’s liberty is involved in this case we have carefully read the evidence, and are satisfied that it warranted the submission of the case to the jury, and-its verdict is conclusive. [7] The next assignment of error is that the court erred in refusing to grant a continuance. That was a matter addressed to the discretion of the court, and unless clearly shown to have been a gross abuse of discretion will not be reviewed by the appellate court. Hardy v. United States, 186 U. S. 224, 22 Sup. Ct. 889, 46 L. Ed. 1137; Itow v. United States, 223 Fed. 25, 138 C. C. A. 439; Clement v. United States, 149 Fed. 305, 79 C. C. A. 243. The facts in this case fail to show any abuse of discretion. [8] Objections were made to the introduction of some evidence. Some of these objections are too frivolous to require attention. One of the objections was that one of the witnesses, who was a post office inspector, was permitted to refer to notes, which he made at tire time of his investigation of the case, for the purpose of refreshing his memory. This was clearly admissible. Bailey v. Warner, 118 Fed. 395, 55 C. C. A. 329; Woodward v. Chicago, etc., Ry. Co., 145 Fed. 577, 75 C. C. A. 591. It might have been error if tire witxress should have been permitted to read his notes as his testimony, but he can certainly refer to them for the purpose of refreshing his memory. [9] The exception to the charge of the court is too general to be considered by us. The record shows that, after the charge to the jury had been delivered, counsel for defendant stated: “We except to the charge to the jury separately and as a whole, to each and every charge to the jury, and also to them in toto.” The court’s attention was not called to any specific errors alleged to have been committed, and thus given an opportunity to correct them, if -they were errors. Besides, the settled rule of law is that, if any part of the charge is good, such an exception cannot be considered. [527] Chicago Great Western Ry. Co. v. McDonough, 161 Fed. 657, 88 C. C. A. 517; Hindman v. First National Bank, 112 Fed. 931, 50 C. C. A. 623, 57 D. R. A. 108. [10] Another exception is to the refusal of the court to give a special instruction asked on behalf of the defendant. That instruction, in substance, was that the defendant should only be convicted of the offense charged in the indictment, and of no other. As the court had charged the jury to that effect, it was not error to refuse to instruct the jury in the language requested by the defendant. Perovich v. United States, 205 U. S. 86, 27 Sup. Ct. 456, 51 L. Ed. 722; Weddell v. United States, 213 Fed. 208, 129 C. C. A. 552. A careful reading of the record satisfies us that there was no prejudicial error committed by the trial court, and that the verdict of the jury is amply sustained by the evidence. The judgment is affirmed.