History
  • No items yet
midpage
Williams v. United States
55 F.2d 226
5th Cir.
1932
Check Treatment
BRYAN, Circuit Judge.

Appellant was convicted of using the United States mail for the purpose of executing a seheme to defraud, in violation of section 215 of the Criminal Code, 18 USCA § 338.

The scheme alleged was to obtain credit by means of a false financial statement. It is admitted that the statement described in the indictment, and which purported to be signed by appellant, was false, and was sent by mail. The questions in dispute were whether appellant signed it, and mailed it, or caused it to be mailed. He denied that he did either; and the government had no direct proof, but relied on circumstantial evidence. There was sufficient proof, based upon a comparison of handwriting, to support the inference that appellant signed the statement. The trial court charged the jury that if he did sign it, that was enough, the government’s ease was made out, and that they had the right to infer also that he mailed it.

That charge was duly excepted to, and in our opinion it was erroneous. It does not logically follow that appellant mailed the statement from the single circumstance that he signed it. Freeman v. United States (C. C. A.) 20 F.(2d) 748. There were several methods available for making delivery of the statement besides the use of the mail. If appellant chose one of such other methods, and the mail was used by some one else without his knowledge or consent, he would not be guilty of the offense charged against him. We do not mean to say that the signing of the statement was not a circumstance tending to show guilt, or that it, when considered by the jury in connection with other circumstances in the ease, was not sufficient to justify the inference that appellant mailed the statement or caused it to be mailed. We go no further than to hold that the charge as given was erroneous.

The judgment is reversed, and the cause remanded for further proceedings not inconsistent with this opinion.

Case Details

Case Name: Williams v. United States
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Jan 29, 1932
Citation: 55 F.2d 226
Docket Number: No. 6253
Court Abbreviation: 5th Cir.
AI-generated responses must be verified and are not legal advice.
Your Notebook is empty. To add cases, bookmark them from your search, or select Add Cases to extract citations from a PDF or a block of text.