People v. Tweed

50 How. Pr. 434, 1876 N.Y. Misc. LEXIS 152
Procedural entryThis page is a short order in People v. Tweed. Read the opinion of the Court — 50 How. Pr. 262
New York Supreme Court·Decided March 6, 1876·Published

Opinion

Westbrook, J.

This suit has been instituted and. is sought to be maintained by force of the provisions of chapter 49 of the Laws of 1875, entitled “An act to authorize the people of the state to bring and maintain certain actions for the recovery of public moneys and property,” and the general scope of the complaint may be thus stated : Section 4, of chapter 382, of Laws of 1870, entitled “An act to make further provision for the government of the county of New York,” provided that, “all liabilities against the county of New York, incurred previous to the passage of this act, shall be audited by the mayor, comptroller, and the president of the board of supervisors, and the amounts which are found to be due shall be provided for by the issue of revenue bonds of the county of New York, payable during the year 1871, and the board of supervisors shall include in the ordinance levying the taxes for the year 1871 an amount sufficient to pay said bonds and the interest thereon. Such claims shall - be paid by the comptroller, to the party or parties entitled to receive the same, upon the certificate of the officers named therein.” After referring to this provision of the act, the pleading charges that the defendant Tweed, who was the chairman of the board of supervisors referred to therein, instead of performing, together with his associates, the duty imposed upon him of a faithful audit of bills presented, conspired with one James Watson and others, fraudulently to present false and fictitious claims and accounts for their own benefit, and in regard to the pretended accounts of certain individuals specified . in the schedule to the complaint, the gross amount of which is over $6,000,000, such conspiracy was actually accomplished, the money obtained [437]*437from the treasury and converted to the use of such conspirators. For the amount thereof ($6,198,957.85), with interest thereon, from the 1st day of September, 1870, judgment is demanded against the defendant Tweed, together with the costs of the action.

It is scarcely necessary to inquire whether each and every averment of the complaint is sustained by proof to the extent charged. Without expressing, at this stage of the cause, any opinion upon the force of the evidence offered to establish the material allegations, which have been substantially recited, it is sufficient to observe that the positive testimony of Andrew J. Garvey, James H. Ingersoll, John Garvey, John H. Keyser, George 8. Miller and John Kennard, of conversations with Tweed and others, of acts and divisions of moneys, and of additions to and swellings of bills, makes questions for the jury, whether or not the complaint is not substantially maintained in some particulars, at least. It is, however, strenuously maintained, that there is no proof whatever tending to show that any part of the bills in favor of Archibald Hall, Jr., A. W. Lockwood, The Hew York Printing Company, The Transcript Association, The Manufacturing Stationers, J.' W. Smith, C. H. Jaenbus, and E. Marrener, for the payment of which warrants amounting to $611,076.40 t were issued, was false, and that consequently the money paid thereon cannot be recovered in this action. It is true, that no witness has directly testified to the falsity of the. charges made thereon, but there is sufficient evidence to justify the submission of these items to the jury. Hone of these bills were audited in the manner prescribed by the act of 1870, so far as the evidence shows. There is no testimony evincing that the board of audit, created by said act, of which Mr. Tweed was one, ever met as such to pass upon such claims; on the contrary, there is some affirmative proof to show it never met, and that instead of an investigation of each bill presented, at the only meeting which said board ever held (May 5th, 1870), it adopted a resolution which substantially [438]*438declared that its duties would never be discharged, and resolved that every bill collected by the county auditor from the various committees of the board of supervisors for liabilities incurred prior to April 26th, 1870, should be audited and allowed by such board of audit, provided it was. certified by the clerk, or president, of the board of supervisors that such bill had been authorized by said board, or its appropriate committee. The bills we are considering were verified by no oath or affirmation, and no judgment of the board of audit was ever, so far as appears, exercised in regard to them or any of them. In addition to this, evidence has been given tending to show that a per centage to various parties, Mr. Tweed among others, was calculated upon these bills, and that twenty-five per cent of the amount thereof was actually paid to the defendant. The force of the evidence to which I have referred, and the conclusion to be drawn therefrom, is for the jury. As they are ultimately to pass upon all questions of fact, it would be improper to discuss this point any further. There is enough to submit these items of the plaintiffs’ claim to those who, under our theory of jurisprudence, make the body to determine issues of facts.

It is further objected that warrants issued to J. A. Smith, G. D. Bollar, Keyser, Davidson, Halsey & Go., and A. G-. Miller, amounting to $2,078,471.38, were never indorsed by the payees, and that, consequently, the money which the Broadway Bank paid was improperly paid, and that, in judgment of law, the money obtained thereon is still in the county treasury. In deciding this point, I must assume the correctness of the plaintiffs’ allegations and positions upon the facts, for it is impossible for me now to say" that the jury will not so find, and if I decide upon the assumption that they will find the facts in favor of the defendant, they will then be deprived of the right to determine those matters which the law commits to them. Assuming that the indorsement of the name of the payee upon these warrants is forged, the question is not before me, whether a remedy does or does not [439]*439exist against the bank, but whether, when the money has been actually taken from the treasury of the county, the remedy does not exist against the taker. The warrants were not drawn upon the Broadway Bank, but upon the county treasurer at the bank. They were paid by the treasurer through the bank, the payments recognized by and charged to the treasurer. If the jury find that the conspiracy to defraud existed, then, as the act of one conspirator in furtherance of the common object is the act of each, such finding involves the further facts that Mr. Tweed, himself, forged the payees’ names, and himself obtained the money. Will it do to hold that the county cannot recover from the forger and the wrongful taker of its money, the fruits of its crime, because it has also a remedy against its agent who paid its money in good faith to the party who wrongfully deceived it ? Is not the conclusion obvious?

It is further urged that John H. Keyser, Andrew J. Garvey, Biehard B. Connolly, James H. Ingersoll, and the estate of James Watson have been released from liability, and as they were co-conspirators with the defendant Tweed, their release, or the release of either, discharges all. It is not urged that either Keyser, Garvey, Ingersoll or Connolly has paid any money, or obtained a formal release from any person. The most that can be said is, that certain influential citizens, who have been conspicuous in these prosecutions, have promised them protection. It would hardly be argued that if either should be prosecuted, any defense upon the ground of a release could be pleaded. Ho person authorized officially to make a promise has made any, and the entire absence of consideration would make any a nudum

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People v. Tweed, 50 How. Pr. 434, 1876 N.Y. Misc. LEXIS 152 (N.Y. Super. Ct. 1876).

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