Southern Surety Co. of Des Moines v. United States

23 F.2d 55, 1927 U.S. App. LEXIS 3134
Court of Appeals for the Eighth Circuit·Decided December 12, 1927·No. 7711·Published·Cited by 43 cases

Opinion

WALTER H. SANBORN, Circuit Judge.

The writ of error in this case presents for consideration alleged errors of law in the trial of an action brought by the United States on a recognizance and bond for $15,- *57 000 given as Hail by B. I. Salinger, Jr., as principal, and the Southern Surety Company, as surety, on March 20, 1923, for the appearance of Salinger, Jr., for trial on an indictment against him at the District Court of the United States for the District of South Dakota on the first Tuesday of April, 1923, at 10:30 o’clock in the forenoon of that day, and on such other days as said court might direct, and to obey its orders. Salinger, Jr., made default in appearance and in compliance with tbe terms of the bond, upon notice to him and the surety company of the hearing of a motion by counsel of the United States for a forfeiture of the bond at a time and place specified, to wit, on April 4, 1923, argument on such motion was heard by the court below, and upon consideration it entered an order and judgment of forfeiture of the bond and undertaking.

In its complaint in the ease now in hand the government alleged these and other facts and prayed for judgment against the surety company for the amount of the bond, interest, and costs. The surety company answered, the parties waived a jury, the court tried the ease, made a clear and comprehensive finding of the facts, stated its conclusions of law, and .rendered a judgment against the surety company for $15,000, interest, and costs on September 15,1924.

On the 21st day of March, 1925, the defendant surety company filed a bill of exceptions, which had been signed by the trial judge on March 20,1925. On April 11,1925, counsel for the surety company filed an assignment of 77 alleged errors in the trial of this ease and prayed for a writ of error, and this prayer was granted by the court below on April 16, 1925. He filed a printed brief of bis argument in 17 divisions, in each of which he presented and argued an objection to the validity of the judgment, and he argued this case orally in this court. For convenience the chief position urged in each of the 17 divisions of his principal brief will be called his objection to tbe judgment.

His first objection was that tbe United States District Court of South Dakota had no jurisdiction to try Salinger, Jr., under tbe indictment against him in that court, because the indictment was found by tbe grand jury of that court in the Western division of its district, and it charged that tbe offense was committed in tbe Southern division of its district, where it has since been tried. But an indictment may be lawfully found by a, grand jury in one division of a United States District Court for an offense committed in another division of that court. Ex parte Salinger (C. C. A.) 288 F. 752, 755; Moffat v. U. S. (C. C. A.) 232 F. 522. In Salinger v. Loisel, 265 U. S. 224, 235, 44 S. Ct. 519, 523 (68 L. Ed. 989), the Supreme Court said relative to this issue:

“South Dakota constitutes a single judicial district, with one District Court; but the district is divided into four divisions, where sessions are held at times fixed by law; such sessions, whether in one' division or another, being ‘successive terms of one and the same court.’ Hollister v. U. S. [C. C. A.] 145 F. 773, 782.”

In that ease, after argument and’ deliberate consideration, the Supreme Court decided that the District Court of South Dakota had jurisdiction to try the offense charged in the indictment referred to in these proceedings in the Southern division of its district, where the offense was alleged to have been committed, notwithstanding the fact that the indictment was found by the grand jury and returned to the court while it was in session in the Western division of the district. 265 U. S. 224, 232, 237, 44 S. Ct. 519, 68 L. Ed. 989.

The second and third objections to tbe judgment are that the indictment referred to in the bond was defective, insufficient, and failed to charge any offense against tbe United States. But the condition of the bond was not that its obligation should be void if the indictment was bad or defective, but that it should be void if Salinger, Jr., appeared for trial at the time and place specified in the bond and complied with its other terms. Salinger did not appear for trial at the time and place specified, and tbe court on notice adjudged tbe recognizance and bond forfeited. The position here taken by counsel for tbe defendant is untenable, because (1) the defects or invalidity of tbe indictment constitutes no defense to an action against the surety on a bond adjudged forfeited for the failure of the principal to appear for trial or to comply with other terms o£ the bond, Hardy v. U. S. (C. C. A.) 71 F. 158, 159; U. S. v. Graner (C. C.) 155 F. 679, 680, 681; and (2) in our opinion the indictment referred to' was not fatally defective but was sufficient, Salinger v. U. S., 272 U. S. 542, 547, 47 S. Ct. 173, 71 L. Ed. 398.

The fourth objection to the judgment is that the court below committed an error of law in holding that the failure of Salinger, Jr., to appear for trial at the District Court for the District of South Dakota at the city of Sioux Falls in said district on the third day of April, which was the first day of the April term of that court, at 10:30 o’clock in the forenoon, upon an indictment filed in

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Southern Surety Co. of Des Moines v. United States, 23 F.2d 55, 1927 U.S. App. LEXIS 3134 (8th Cir. 1927).

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