Federal Circuits, 10th Cir. (August 21, 1987)
Docket number: 85-2327
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U.S. Supreme Court - Scales v. United States, 367 U.S. 203 (1961)
U.S. Supreme Court - Palermo v. United States, 360 U.S. 343 (1959)
Susan Pennington, Asst. U.S. Atty. (Layn R. Phillips, U.S. Atty., and Kenneth P. Snoke, Asst. U.S. Atty., with her on the brief), Tulsa, Okl., for plaintiff-appellee.
June E. Tyhurst (Wesley G. Gibson with her on the brief), Asst. Federal Public Defenders, Tulsa, Okl., for defendant-appellant.Before MOORE, SETH, and ANDERSON, Circuit Judges.JOHN P. MOORE, Circuit Judge.Appellant Ayodelle Aigbevbolle appeals his convictions of two counts of mail fraud, contending it was legally impossible for him to commit mail fraud because he could not have obtained the fruits of his scheme to defraud. Appellant also argues the government violated his rights to due process and effective assistance of counsel when it failed to deliver witness statements to him well in advance of trial. We conclude that because the government proved the essential elements of the offense proscribed by 18 U.S.C. Sec . 1341, devising or attempting to devise a scheme to defraud and use of the mails willfully with the intent to carry out an essential step of the scheme, the ultimate success of the scheme is irrelevant. We also agree with the district court that the government was in substantial compliance with the rules governing discovery and disclosure and conclude there was no violation of appellant's constitutional rights. Accordingly, we affirm appellant's convictions.The charges of mail fraud arose out of a civil suit appellant filed against the Immigration and Naturalization Service and two of its investigators in which he alleged solicitation and bribery as well as other misconduct in the course of the investigators' dealings with him. He also contended the investigators illegally seized and retained his Nigerian passport. Appellant sought damages in the amount of two million dollars. As evidence supporting his allegations, appellant attached to his complaint a letter signed by his girlfriend, Cara Sue Ferrell, in which she stated the INS officials had solicited bribes and withheld appellant's passport.The indictment charging appellant with mail fraud alleged that he "did devise and did intend to devise a scheme and artifice to defraud, and to obtain money and property by means of false and fraudulent pretenses, representations and promises, from the [INS and its investigators] by filing a false and fraudulent lawsuit against them, alleging solicitation of bribery and other misconduct." The basis of the first count of mail fraud was a letter appellant mailed to Ms. Ferrell in which he asked her to copy an enclosed script in her own handwriting in the form of a letter and to return it to him by mail for use as evidence in his civil case. Ms. Ferrell complied, and the resulting letter supplied the basis for the second count of mail fraud.I.During his criminal trial and at the close of the government's case, appellant moved for a judgment of acquittal based on the defense of legal impossibility. The district court denied the motion. Appellant reasserts his legal impossibility defense here, arguing that because the rules on hearsay would bar the introduction of Ms. Ferrell's fraudulent letter as evidence in his civil suit, it was legally impossible for him to defraud and "obtain money or property" within the meaning of Sec. 1341.1 Relying on several cases in which criminal convictions were overturned on the ground of legal impossibility, he reasons that the inability to realize his scheme by garnering its fruits prevented consummation of the crime of mail fraud. We disagree.Appellant's argument ignores the critical distinction between completion of the offense proscribed by Sec. 1341 and the successful completion of his scheme to defraud. The offense has two elements: (1) the act of having devised or devising a scheme or artifice to defraud or attempt to defraud, and (2) use of the mails willfully to carry out an essential step of the scheme to defraud. United States v. Curtis, 537 F.2d 1091, 1095 (10th Cir.), cert. denied,Try vLex for FREE for 3 days
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