In re Waite

81 F. 359, 1897 U.S. Dist. LEXIS 51
District Court, N.D. Iowa·Decided June 14, 1897·Published·Cited by 22 cases

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] county, 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] had 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.

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

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