In re Waite

81 F. 359, 1897 U.S. Dist. LEXIS 51
CourtDistrict Court, N.D. Iowa
DecidedJune 14, 1897
StatusPublished
Cited by22 cases

This text of 81 F. 359 (In re Waite) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Waite, 81 F. 359, 1897 U.S. Dist. LEXIS 51 (N.D. Iowa 1897).

Opinion

SHIRAS, District Judge.

The facts out of which this proceeding has arisen, briefly stated, are as follows: Early in the year 1893 facts had come to the knowledge of the commissioner of pensions tending to show that many frauds were being perpetrated upon the United States in connection with claims for pensions and for increase of pensions which were represented by George M. Van Leuven, as pension attorney, whose office was located at Lime Springs, Howard [360]*360county, Iowa. For the purpose of having a thorough examination made of these frauds, and tracing home the responsibility therefor, it was deemed advisable by» the pension burean that a number of special examiners, in the employ of the bureau, should he detailed to undertake the necessary investigations, and a detail was made of some seven examiners, who were known as the “Van Leuven Commission.” At the head of this detail or commission was placed the petitioner, Edward E. Waite, who for some years had been in the employ of the pension bureau as a clerk, and who had, under date of June 29, 1887, been commissioned as an examiner, the commission reciting that:

“In virtue of the authority vested in me by section 4744 of the Revised Statutes and the amendments thereto, Edward P. Waite is hereby detailed to examine claims made under and by virtue of the provisions of the pension law, and to aid in prosecuting any person violating the same, in accordance with such instructions, both general and special, as shall be given to him from time to time. Under the provisions of the above-named section as amended he has the power to administer oaths, and take affidavits, in the course of any such examination. John C. Black, Commissioner.”

Section 4744, Rev. St., enacts that:

“The commissioner of pensions, is authorized to detail from 'time to time clerks in his office to investigate suspected attempts a-t fraud on the government, through and by virtue of the provisions of the pension laws, and to aid in prosecuting any person, so offending, with such additional compensation as is customary in cases of special service: and any person so detailed shall havo the power to administer oaths and take affidavits, in the course of any such investigation.”

The pension bureau, for the purpose of directing examiners in the proper mode of performing their duties, has adopted-a series of general instructions to special examiners, in which it is stated that:

“Examiners are expected and required to obtain whatever facts are necessary to prevent the payment of improper pensions, and to assist in bringing to punishment those who are knowingly guilty of violating the provisions of the pension laws.”

In áddition to these general instructions, verbal authority or instructions were given to Examiner Waite by the commissioner of pensions regarding the investigation of the Van Leuven cases to the general effect that a thorough examination .must be had, in order to ascertain the truth; that in the view of the pension bureau it was of greater importance to the interests of the government and of the pensioners, if it appeared that frauds had been committed in which the pension attorney and members of the boards of surgeons were implicated, to bring home to these parties the commission of the wrong acts by them done, than to simply fasten the fraud upon an applicant for a pension, who might have been led into the commission of wrong acts by the inducements held out by the attorney representing him. Thus commissioned, authorized, and •instructed by the pension bureau, acting under the authority conferred upon it by the congress of the United states, the so-called “Van Leuven Commission,” under the direction of the petitioner, entered upon the discharge of the duties imposed upon them, and, briefly stated, the result of the investigation showed that Van Leuven [361]*361had been and was engaged in carrying on a systematic course of fraud and corruption in connection with his business as pension attorney, as is evidenced by the records of this court, which show that a large number of indictments were returned against him, upon which he was tried, or to which he pleaded guilty, and was by this court sentenced to imprisonment in the penitentiary.

Í hiring the progress of this investigation and under date of July 18, 1898, a. list of pension claims was referred to “Rpecial Examiner E. F. Waite, for use in connection with Ms investigation of certain, charges against Oeorge M. Van Leuven, Jr., of Lime Springs, Iowa, Hie attorney of record.” This list included the claims of Daráel P. Andrus for an increase of pension. The evidence shows that (his mailer was first placed in the hands of Examiner Perham, who visited Andrus, and obtained an affidavit from him with regard to three toilers purporting to have been written by the pension claimant, to his wife during the months of Hay, dune, and July, 1864, and which had boon fill'd in support of the claim. Subsequently the petitioner, Edward E. Waite, took charge of the matter, and visited Andrus at: his home near Fresco, Iowa, for the purpose of ’interrogating him with regard to these letters, touching which doubt had arisen whether they had all been written on the day they bore date or not. When at the house of the claimant, Andrus, a discussion was had beiwien Andrus, his wife, and Examiner Waite, with regard to the lei tors, touching the details of which discussion the parties are not in entire accord in (heir testimony. At the time of this interview, Mr. Waite testifies that his belief was that one at least of the letters in question was not genuine, and that doubt existed as to the other two, and his purpose in seeking the interview with the claimant Andrus was to induce him to admit the fraud, if in truth it existed, or, if lie would net do so, then to get an affidavit specifically indmfifying the letters, and affirming the genuineness thereof, so that, in case it should afterwards be shown that the letters, or cither of them, were fraudulent, there would be.no difficulty in procuring an indictment against Andrus for perjury in case the proper authorities should deem it advisable to proceed against him for that offense. The final result of the interview at the house of Mr. Andrus was that he refused to make any affidavit with regard to the letters until he could see and consult with his attorney, who resided in Fresco. Mr. Waite then offered to take him in the vehicle in which he himself had come from Orosco to the attorney’s office, which offer Mr. Andrus accepted, his own team being at the time away from his place; and the two parties then drove, with the same team, io Orosco, where» Mr. Andrus consulted with Ms attorney, and theux refuted to make any affidavit, except one affirming the genuineness of tlu' letters, which was prepared for him, and by him signed and sworn to before {he examiner, and the parties separated. Shortly afterwards an indictment was procured in the district court of l toward county, charging Examiner Waite with having violated flic provisions of section 8871 of the Code of Iowa, which provides for the punishment of one who maliciously threatens to accuse a person of a crime in order to compel Mm to do an act against Ills [362]*362will. Upon this indictment the defendant thereto was arrested, put upon trial before a jury, a verdict of guilty was rendered, upon which the court sentenced him to pay a fine of $250, and upon error the supreme court of the state affirmed the sentence. State v. Waite (Iowa) 70 N. W. 596.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Martin v. United States
605 U.S. 395 (Supreme Court, 2025)
State of Idaho v. Lon T. Horiuchi
253 F.3d 359 (Ninth Circuit, 2001)
In Re McShane's Petition
235 F. Supp. 262 (N.D. Mississippi, 1964)
People v. Walter
161 N.E.2d 707 (Appellate Court of Illinois, 1959)
City of Norfolk v. McFarland
145 F. Supp. 258 (E.D. Virginia, 1956)
Brown v. Cain
56 F. Supp. 56 (E.D. Pennsylvania, 1944)
State v. . Adams
195 S.E. 822 (Supreme Court of North Carolina, 1938)
Hall v. Commonwealth
105 S.E. 551 (Supreme Court of Virginia, 1921)
Castle v. Lewis
254 F. 917 (Eighth Circuit, 1918)
State v. Burton
103 A. 962 (Supreme Court of Rhode Island, 1918)
In re Wulzen
235 F. 362 (S.D. Ohio, 1916)
Stevens v. McClaughry
207 F. 18 (Eighth Circuit, 1913)
Vallejo Ferry Co. v. Solano Aquatic Club
131 P. 864 (California Supreme Court, 1913)
Mallory v. Wheeler
138 N.W. 97 (Wisconsin Supreme Court, 1912)
Ex parte Roach
166 F. 344 (N.D. Iowa, 1908)
United States v. Lipsett
156 F. 65 (W.D. Michigan, 1907)
In re Leaken
137 F. 680 (U.S. Circuit Court for the Southern District of Georgia, 1905)
United States ex rel. Drury v. Lewis
129 F. 823 (U.S. Circuit Court for the District of Western Pennsylvania, 1904)
Sheriff v. Turner
119 F. 231 (U.S. Circuit Court for the Southern District of Iowa, 1902)
Peters v. Malin
111 F. 244 (U.S. Circuit Court for the District of Northern Iowa, 1901)

Cite This Page — Counsel Stack

Bluebook (online)
81 F. 359, 1897 U.S. Dist. LEXIS 51, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-waite-iand-1897.