In re Peraltareavis

8 N.M. 27, 8 Gild. 27
New Mexico Supreme Court·Decided August 28, 1895·No. No. 634·Published·Cited by 2 cases

Opinions

Bantz, J.

The prisoner was committed to jail, after a preliminary hearing and on the charge (1) of filing in the court of private land claims, a claim against the United States in the sum of $100,000, said claim being false, fictitious, and fraudulent, and known by him to be such at the time; and (2) that.he entered into a conspiracy with one Sofia Treadway to defraud the government of the sum of $100,000, in respect to such claim. If the claim had been one for land simply, it is conceded that it would not have been an offense within section .5438, Revised Statutes, United States. The material part of that section is as follows: “Every person who makes or causes to be made, or presents or causes to be presented, for payment or approval, to or by any person or officer in the civil, military, or naval service of the United States, any claim upon or against the government of the United States, or any department or officer thereof, knowing such claim to be false, fictitious, or fraudulent * * * or who enters into any agreement, combination or conspiracy, to defraud the government of the United States, or any department or officer thei’eof, by obtaining or aiding to obtain the payment or allowance of any false or fraudulent claim, * * * every person so offending,” etc. Then follows the punishment. The information contains two charges: First, presenting a fraudulent claim; and, second, conspiracy to defraud.

T, fS"ientonof aifd^onlph-acy unlte^statest land^iiimsU112 junsdiction. By section 14 of the Act of March 3,1891, creating the court of private land claims, express authority was given that court to render judgment against the United States for the value of the lands which the United States may have granted or sold belonging to the claimant,” and such judgment when found shall bei a charge on the treasury of the United States.” The information 'specifically avers' that the prisoner made a money claim against the United States. The section under which this prosecution was begun (5438) requires that the fraudulent claim shall have been made to some person or officer in the civil, military, or naval service of the United States. It is, among other things, denied that the court of private land claims comes within this description. In U. S. v. Moore, 3 MacArthur, 227, Judge MacArthur said that a claim presented against the United States in the court of claims was not presented to a person or officer within the meaning of this act; but the other judges did not concur in that opinion and it was pure obiter dictum. The point arose in U. S. v. Strobach, 48 Fed. Rep. 908, in a prosecution against a deputy marshal for presenting an account for approval to the district court, and Justice Woods said: “The contention of counsel for-defense is that the law only punishes for presentation to a person or officer in the civil service of the United States of a false claim, and, when a false claim is presented for approval to the district court of the United States in which the district judge is presiding, that that is not a presentation thereof to an officer in the civil service of the United States. In other words, that a United States judge in vacation, and when not engaged in the discharge of his usual duties, is an officer in the civil service of the United States, but when engaged in holding the term of court be ceases to be an officer in the service of the United States, and his identity as such is lost, and he is only a court or a member of a court. We think that a United States judge is at all times an officer in the civil service of the United States, within the meaning of the statute, and that, when a claim is presented to a court of which he is the presiding officer, it is presented to an officer in the civil service of the United States.” It may be observed that there is no revising power over the action of the court by the treasury officials in relation to witness and jury fees and mileage.

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In re Peraltareavis, 8 N.M. 27, 8 Gild. 27 (N.M. 1895).

8 N.M. 27 (In re Peraltareavis) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

State v. Weddle
423 P.2d 611 (New Mexico Supreme Court, 1967)