Smith v. United States
Smith v. United States
Opinion of the Court
The defendant below was indicted in September, 1911, for devising a scheme to defraud by the use of the mails, and mailing a letter in execution of this scheme, in the year 1908. In 1908 this was an offense under section 5480 of the Revised Statutes as amended by Act March 2, 1889, c. 393, 25 Stat. 873 (U. S. Comp. St. 1901, p. 3697). That section was repealed; it was pro
It has been settled law, ever since the opinion of the Supreme Court in Stokes v. United States, 157 U. S. 187, 188, 15 Sup. Ct. 617, 39 L. Ed. 667, was filed in 1895, that in the prosecution of a charge of an offense under section 5480 as amended, these three essential elements must be established by the evidence beyond a reasonable doubt:
“(1) That, the person charged must have devised a scheme or artifice to defraud ; (2) that he must have intended to effect the scheme by opening, or intending to open, correspondence with some other person through tins post oilice establishment, or by inciting such other person to open communication with him; (3) and that in carrying out such scheme such person must have either deposited a letter or packet in the post office, or taken or received one therefrom.” Erbaugh v. United States, 173 Fed. 433, 435, 97 C. C. A. 603, 665; Ewing v. United Stares, 136 Fed. 53, 54, 69 C. C. A. 61, 62; Brown v. United States, 143 Fed. 60, 62, 65. 71 C. C. A. 214, 216, 219; Rumble v. United States, 143 Fed. 772, 776, 75 C. C. A. 30, 34.
The defendant’s plea of not guilty denied the existence of each element of the offense with which he was charged. The instruction of the court was that if the jury found the existence of the first and third elements of the offense, they might return a verdict of guilty against him, and when counsel for the accused, by their exception, called the attention of the court to the fact that it had by its charge omitted to require the jury to find the existence of the second element of the offense as a condition of a verdict of guilty, the court remained silent and left the jury to condemn the accused upon the existence of the first and third elements only. There is no doubt that this error was inadvertent, but it was as fatal to the defendant as though it had been intentional, for it resulted in his conviction without a finding by the jury upon the crucial issue whether or not he intended to effect his scheme to defraud by opening, or intending to open, correspondence with some other person through the post office establishment, or by inciting such other person to open communication with him. The judgment must accordingly be reversed, and the case must be remanded to the court below, with directions to grant a new trial.
It is so ordered.
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- (SyMalms by the Cowt.) 1. INDICTMENT AND INFORMATION (§ 34*)-INDORSEMENTS-MISNOMER OF OFFENSE. A misnomer, on the back of a good indictment and in the other records of the court of the offense charged as a violation of one statute when it is a violation of another, is not fatal to a conviction because it is the charge in the indictment only, and not that in the notation on its back, or in the other records of the court, against which the accused is called to defend himself. [Ed. Note. — For other cases, see Indictment and Information, Cent. Dig. §§ 138=143; Dec. Dig. § 34.*] 2. Criminal Law (§§ 300, 881*) — Post Office (88 35, 50*) — “Using Mails to Defraud” — Elements of Oitensk — Plea—Instruction. It is indispensable to a conviction of a crime by a jury that they find every material issue against the defendant. There are three essential elements of the offense described in section 5480, liev.ised Statutes, as amended by Act March 2, 1889, c. 393, 25 Stat. 873 (U. S. Comp. St. 1901, p. 3097): (1) That the person charged has devised a scheme or artifice to defraud; (2) that he intended to effect this scheme by opening, or intending to open, correspondence with some other person through the post office establishment, or by inciting such other person to open communication with him; and (3) that in carrying out such scheme such person must have either deposited a letter or packet in the post office, or taken or received one therefrom. A plea of not guilty denies the existence of each of these elements, and it is filial error to charge the Jury that if they find the existence of Ihe first and third only, they may return a verdict against the defendant. [Ed. Note. — For other cases, see Criminal Law, Cent. Dig. §8 '684=686; Dec. Dig. 8§ 300, 881;* Post Office. Cent. Dig. §§ 55, 87=89; Dec. Dig. §8 35, 50.* Nonmailable matter, see note fo Timmons v. United States, 30 C. C. A. 79; McCarthy v. United States, 110 O. C. A. 518.]