Smart v. White

73 Me. 332, 1882 Me. LEXIS 47
CourtSupreme Judicial Court of Maine
DecidedApril 15, 1882
StatusPublished
Cited by7 cases

This text of 73 Me. 332 (Smart v. White) is published on Counsel Stack Legal Research, covering Supreme Judicial Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smart v. White, 73 Me. 332, 1882 Me. LEXIS 47 (Me. 1882).

Opinion

Peters, J.

Section 5485, U. S. R. S., provides thus : "Any agent or attorney, or any other person instrumental in prosecuting any claim for pension or bounty land, who shall directly or indirectly contract for, dem'and, or receive or retain any greater compensation for his services or instrumentality in prosecuting a claim for pension or bounty land, than is provided in the title pertaining to pensions, or who shall wrongfully withhold from a pensioner or claimant the whole or any part of the pension or claim allowed and due such pensioner or claimant, or the land warrant issued to any such claimant, shall be guilty of a high misdemeanor, and, upon conviction thereof, shall for every such offense be fined not 'exceeding five hundred dollars, or imprisonment at hard labor, not exceeding two years, or both, at the discretion of the court.” Another provision of the federal statutes prohibits any sale, pledge or assignment of any claim, right or interest in any pension which has been or may be granted, pronouncing all such transfers void.

The plaintiff, who was entitled to a pension, had been supported by the town of Levant as a pauper. The defendant, an overseer of the poor of the town, assisted her to obtain her pension, under a verbal agreement with her, he said, that whatever back pay might be received should be applied towards her indebtedness to the town for her support. The verdict finds the fact, that the defendant got the back pay from her, under and by force of the contract, excepting that he allowed her to retain fifty dollars of the amount, to induce her to carry the contract (with that variation) into effect.

The presiding judge, in his charge, had ruled, substantially, that the plaintiff had a legal right to dispose of the pension check [336]*336or its proceeds as she saw fit; that she could voluntarily pay with it her indebtedness to the town; that, although the agreement was not binding upon her, still, if she concluded to carry out the agreement, and without fraud or duress paid the money to the town, the payment would be binding upon her; but that, if the defendant obtained the money from her by means of the contract, without her knowing that she was not compelled to pay it over, then the payment would not be binding upon her, and the money could be recovered back. Thereupon, the defendant requested the court to give the following ruling to the jury : "If the jury find that this money was paid voluntarily by Mrs. Smart to John White, as one of the overseers of the poor for the town of Levant, without fraud or duress, even though paid by mistake, and he had paid it over to the town of Levant before receiving notice from her that she claimed to recover it back, then he is not personally responsible to the plaintiff.” This request was properly refuged.

The defendant’s counsel must have intended, by the phrase, "paid by mistake,” a mistake of law, meaning to assert the proposition that the. money could not be recovered back, if she paid it in fulfillment of the contract by a mistake of law upon her part; that is, an ignorance upon her part that such a contract was illegal and void.

It cannot be pretended that the defendant should be shielded by any plea of an ignorance of the statute upon his part. It matters not, that he intended no wrong or injury and practiced no duress, and knew not of the statute. The statute does not make the actual intention of its violator an element of the offense. It does not prescribe the penalty against a person who shall fraudulently contract for and receive for services a greater share of a pension than the law allows. Taking the excessive sum is per se an unlawful and punishable act. It is well settled, upon the great weight of authority, that, in merely statutory offenses, of which a morally wrong intent is not a necessary ingredient, guilty knowledge or intent is not necessary to be either alleged or proved, where the statute creating the offense evidently dispenses with such necessity. The statute in question is founded [337]*337upon a policy* of the federal government to protect a class' of persons who might be incompetent fully to protect themselves, and it must necessarily be very absolute and rigorous in order to be effective. State v. Smith, 65 Maine, 257 ; State v. Goodenow, Id. 30; Com. v. Railroad, 112 Mass. 412, and cases cited. See 12 Amer. Law Rev. 469, where the question before stated is elaborately discussed and the authorities collected.

But the plaintiff stands in a different attitude. If her pension money was taken from her through a contract declared to be void by the statute, she can have its restoration. She would be entitled to recoven it back, even had she known the law, and a fortiori entitled, not knowing it. The parties do not stand in pari delicto. The penalty of the statute is levelled at him and not at her. The punishment is to be inflicted upon the taker and not upon the giver. She is to be protected,- not punished. Her ignorance of the law, or her folly, if not ignorant of it, is excusable, but his is not. He commits a wrong; she does not. She cannot defraud herself. The statute would be nullified by a different interpretation.

The principle, that, where the offense is merely malum prohibitum, and not in itself immoral, a person may recover back money paid under an illegal contract to the party who is wholly or principally the wrong doer, runs through a long line of decisions which boar more or less analogy to the present case. The case at bar is a stronger case for the application of the principle than most of them. In Smith’s Con. 204, it is said there is an exception to the rule or maxim, in pari ddicto, potior est conditio defendentis, "where the illegality is created by some statute, the object of which is to protect one class of men against another, or where the illegal contract has been extorted from one party by the oppression of the other.” And it is there further said: "In cases of this sort, although the contract is illegal, and although a person belonging to the class against ivhom it is intended to protect others, cannot recover money he has paid in pursuance of it, yet a person belonging to the class to be protected may, since the allowing him to do so renders the act more efficacious.” The English cases quoted by the author to illustrate [338]*338the principle, are many and various. In Smith v. Cuff, 6 M. and Selw. 160, Lord Ellenborough says: "This is not a case of par delictum, but of oppression on- one side, and submission on the other; it can never be predicated as par delictum, when one holds the rod, and the other bows to it; there was an inequality of situation between the parties.”

In Curtis v. Leavitt, 15 N. Y. 9, it was held that, " where a contract otherwise unobjectionable, is prohibited by a statute, which imposes a penalty upon one of the parties only, the other party is not in pari delicto, and upon disaffirming the contract, may recover, as upon an implied assumpsit, against the party upon whom the penalty is imposed, for any money or property which has been advanced upon such contract.” Other New York cases are to the same effect. Schermerhorn v. Talman, 4 Kernan, 93, and Tracy v. Talmage, Idem, 162, are to the same point, and contain copious citations of analogous cases. Benj. on Sales, (3rd Amer. ed.) § 509, note c. ; and cases cited.

In White v. Franklin Bank, 22 Pick.

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Bluebook (online)
73 Me. 332, 1882 Me. LEXIS 47, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smart-v-white-me-1882.