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United States v. Frank Victor Scaramuzzo, AKA Frank Moore

UNITED STATES of America, Plaintiff-Appellee, v. Frank Victor SCARAMUZZO, AKA Frank Moore, Defendant-Appellant

United States v. Scaramuzzo, 505 F.2d 102 (9th Cir. 1974)
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Court
Court of Appeals for the Ninth Circuit · U.S. Courts of Appeals
Decided
October 18, 1974
Docket
No. 74-2164
Judges
Per Curiam
Citations
505 F.2d 1021974 U.S. App. LEXIS 6452

Opinion — Per Curiam

OPINION Before BROWNING, DUNIWAY, and INGRAHAM, * Circuit Judges.

PER CURIAM:

Appellant was convicted of devising a scheme to defraud the Central Telephone Company in Las Vegas, Nevada, in violation of 18 U.S.C. § 1343 . The evidence established that appellant avoided toll charges for at least one long distance call from Las Vegas to" Los Angeles by first placing a toll-free call to an area code 800 number subscribed to by the American Express Company in Phoenix, Arizona, and then diverting that call to the Los Angeles number by use of an electronic device called a “blue box.”

There is no merit in appellant’s contention that 18 U.S.C. § 1343 does not apply to frauds involving telephone communications. This court has twice affirmed convictions under 18 U.S.C. § 1343 in which interstate telephone calls played an integral role in the scheme to defraud, Battaglia v. United States, 349 F.2d 556 (9th Cir. 1965); Spindler v. United States, 336 F.2d 678 (9th Cir. 1964), and the legislative history of the 1956 amendment to the statute demonstrates that Congress intended to reach frauds perpetrated by telephone. H.R. Rep. No. 2385, 84th Cong., 2d Sess. (1956), 1956 U.S.Code Cong. & Admin. News, p. 3091.

Alternatively, appellant argues that the statute must be read to apply only to frauds committed on the recipient of the message, not the transmitter. We agree with the conclusion of the Courts of Appeals for the Fifth and Tenth Circuits that this contention is without merit.

See Scott v. United States, 448 F.2d 581 , 583 n.5 (5th Cir. 1971); Brandon v. United States, 382 F.2d 607, 611 (10th Cir. 1967).

We are not impressed with appellant’s suggestion at oral argument that the scheme to defraud may have been completed before any interstate transmission of sounds or signals occurred, but, in any event, this contention was not properly raised in the district court.

Affirmed.

* Honorable Joe McDonald Ingraliam, Senior Judge, United States Court of Appeals for the Fifth Circuit, sitting by designation.

How later courts describe this case

No later court has written an explanatory parenthetical about this case yet.

1975: 21977: 119752026peak 1975 · 2

Relies on it most ⓘ

  1. United States v. Judith Reinsdorf Douglas510 F.2d 266 (9th Cir. 1975)
  2. United States v. Melvin L. Freeman524 F.2d 337 (7th Cir. 1975)
  3. United States v. Irving S. Wise T/n Irving Stewart Wise, Jr.553 F.2d 1173 (8th Cir. 1977)

Most recent

  1. United States v. Irving S. Wise T/n Irving Stewart Wise, Jr.553 F.2d 1173 (8th Cir. 1977)
  2. United States v. Melvin L. Freeman524 F.2d 337 (7th Cir. 1975)
  3. United States v. Judith Reinsdorf Douglas510 F.2d 266 (9th Cir. 1975)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 4

DepthCaseCited by
Brandon v. United States, Sylvester E, 382 F.2d 607 (10th Cir. 1967) 27
Spindler v. United States, 336 F.2d 678 (9th Cir. 1964) 21
Battaglia v. United States, 349 F.2d 556 (9th Cir. 1965) 13
Scott v. United States, 448 F.2d 581 (5th Cir. 1971) 6

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