Nabob Oil Co. v. United States
Decision Date | 10 July 1951 |
Docket Number | No. 4225,4226.,4225 |
Parties | NABOB OIL CO. v. UNITED STATES. OWENS v. UNITED STATES. |
Court | U.S. Court of Appeals — Tenth Circuit |
Robert D. Hudson, Tulsa, Okl. (Oscar C. Essman, Tulsa, Okl., was with him on the brief), for appellants.
John S. Athens, Tulsa, Okl. (Whit Y. Mauzy, Tulsa, Okl., was with him on the brief), for appellee.
Before PHILLIPS, Chief Judge, and MURRAH and PICKETT, Circuit Judges.
An indictment containing 17 counts was returned against the appellants in these two appeals charging violations of the Fair Labor Standards Act of 1938, 29 U.S.C.A. §§ 201-219. Both defendants were convicted on all counts except 9 and 10 which were dismissed. Each of the first 10 counts charged that the defendants were employers within the meaning of the Fair Labor Standards Act and that each had willfully violated the Act during the year 1948 by unlawfully working employees more than 40 hours during certain work weeks in the production of crude oil for interstate commerce without paying for the hours worked in excess of 40 at a rate of not less than one and one-half times the regular rate at which they were employed. Count 11 charged the defendants with unlawfully and willfully failing to make, keep and preserve adequate and accurate records showing the hours worked each work day and each work week by employees employed as pumpers who were engaged in the production of crude oil for interstate commerce. The last 6 counts charged that the defendants had violated the Act by shipping crude oil from the leases upon which the employees were employed overtime without having paid the overtime rate of pay as provided for in the Act.
Defendants do not contend here that the employees named in the first 8 counts of the indictment did not work more than 40 hours in the weeks named in those counts, or that they were paid at a rate of one and one-half times that which they received for the first 40 hours. Neither is it contended by the defendants that the books and records were accurate or that the oil taken from the leases was not shipped in interstate commerce. The defense was that beginning January 1, 1947, the employees were given a 15 cent an hour pay raise with the agreement that this additional pay was for the purpose of paying for any overtime which the employees might work and was not actually a pay raise. This was disputed by the employees.
Sec. 207(a) of the Act prohibits the employment of employees engaged in commerce for a work week of longer than 40 hours, unless such employee is paid at the rate of not less than one and one-half times the regular rate at which he is employed for hours in excess of 40. Sec. 215(a), (5), makes it unlawful for any person to make any statement, report or record required by the Act knowing it to be false. By the terms of Sec. 215(a), (1), it is unlawful to transport, offer for transportation, ship, deliver, or sell in commerce or to ship, deliver, or sell with knowledge that the shipment or delivery or sale thereof in commerce is intended, any goods in the production of which any employee was employed in violation of Section 207 of the Act. A violation of the foregoing sections is made criminal by Sec. 216, punishable by a fine of not more than $10,000 for the first offense and a fine and imprisonment of not more than six months or both for subsequent offenses for willful violations.
It is first contended that the court, in its instructions to the jury, failed to give proper definition of a willful violation of the Act. The jury was instructed that: The defendants objected generally to this portion of the instruction and set forth no grounds for the objection. This objection does not meet the requirements of Rule 30, Federal Rules of Criminal Procedure, 18 U.S.C.A., which says in part: "No party may assign as error any portion of the charge or omission therefrom unless he objects thereto before the jury retires to consider its verdict, stating distinctly the matter to which he objects and the grounds of his objection." An objection to an instruction should be sufficiently specific to call to the trial court's attention this precise nature of the alleged error.1 We have, however, considered the sufficiency of the instruction and are of the opinion that the definition correctly defines the term "willful" as used in statutes such as the one being considered here. In some penal statutes the word willful means that the offense must be committed malevolently, with a bad purpose or an evil mind. These offenses ordinarily involve moral turpitude but in those statutes denouncing acts not in themselves wrong, such an evil purpose or criminal intent need not exist. It is sufficient if the act was deliberate, voluntary and intentional as distinguished from one committed through inadvertence, accidentally or by ordinary negligence.2
It is next contended that the court in discussing the evidence in its instructions, in effect instructed a verdict of guilty against the appellants by stating that the evidence was undisputed, that the...
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