United States v. Barber Lumber Co.

172 F. 948, 1909 U.S. App. LEXIS 5853
CourtU.S. Circuit Court for the District of Idaho
DecidedSeptember 7, 1909
DocketNo. 47
StatusPublished
Cited by3 cases

This text of 172 F. 948 (United States v. Barber Lumber Co.) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Idaho primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Barber Lumber Co., 172 F. 948, 1909 U.S. App. LEXIS 5853 (circtdid 1909).

Opinion

BEAN, District Judge.

This is a suit brought by the government against the Barber Dumber Company, a corporation, and others, to cancel and set aside 210 patents for lands in the state of Idaho, issued by the complainant to that number of entrymen and entry women under the timber and stone act (Act June 3, 1878, c. 151, 20 Stat. 89 [U. S. Comp. St 1901, p. 154o]), the title to the lands described in such patents having by proper conveyances vested in the defendant corporation.

The complainant charges, in substance: That the defendant, the Barber Dumber Company and its codefendants, intending to defraud tiie complainant out of large tracts of valuable public lands, did combine, conspire, and agree, to and with Frank Steunenberg, now deceased, and one John I. Wells, and with other parties not necessary to be named, to fraudulently procure for themselves and for their use and benefit and pecuniary advantage large quantities of public lands by procuring certain named persons to avail themselves of the provisions of the timber and stone act by filing written statements and doing the other things required by said act, and the regulations of the Commissioner of the General L,and Office, under an agreement then and there and ■theretofore had and entered into, wherein, and whereby the said company and its codefendants agreed to purchase the lands described in the respective statements and applications of the applicants as soon as they should secure title thereto, they agreeing to furnish or procure to be furnished and supplied to the applicants the amount of money necessary to pay all expenses in connection with making the filings and procuring title, including the sum necessary to pay for the land. That in pursuance of this unlawful and corrupt conspiracy and agreement, and to carry out and effect the object and purposes thereof, the defendant the Barber Dumber Company and its codefendants, together with Steunenberg and Wells, did unlawfully, falsely, .fraudulently, and corruptly induce and procure divers named persons to apply at the United States Dand Office at Boise, Idaho, for lands under the provisions of the act of Congress referred to, and did cause, induce, and procure such parties, and each of them, to appear before the register or receiver of the Dand Office, and each to make and subscribe an oath to the written statement required by the act of Congress of persons desiring to avail themselves of the provisions thereof, in substance, that he did not apply to purchase the land described in his statement on speculation, but in good faith to appropriate it to his own exclusive use and benefit, and that he had not, directly or indirectly, made any agreement or contract with any person or persons whomsoever by which the title which he might acquire might inure in whole or in part to the benefit of any person except himself; that the statement so made by each of the applicants was false, fraudulent, and untrue, and made for the purpose of procuring title from the United States to the lands described in the several sworn statements to the [950]*950persons named, pursuant to the unlawful, false, fraudulent, and corrupt conspiracy, combination, and agreement referred to. That,- in fruth and in fact, divers of the several applicants had been supplied and furnished the money with which to pay for the lands, and the fees and expenses incident to obtaining' title thereto, by the Barber Lumber Company and its codefendants pursuant to such unlawful combination and conspiracy. That thereafter the Barber Lumber Company and its codefendants, by reason of such unlawful, corrupt, and fraudulent schemes and practices, and by and through the various persons -named in the bill as employed by them for that purpose, fraudulently obtained and procured the patents of the complainant to be issued to the various named persons, and that such patents were not procured in compliance with the laws of the United States, but were illegal, fraudulent, and void as against the complainant, and contrary to equity and good conscience.

The Barber Lumber Company alone answered, denying the fraud charged in the bill, and pleading affirmatively that it purchased the lands in controversy from the several entrymen and entrywomen in good faith for a valuable consideration, and without notice or knowledge of illegality in the method of procuring title from the government, if any such existed.' Upon the issues thus joined, the case was referred to a master to take testimony, and, upon his report, the case has been tried and submitted.

The suit is brought to set aside land patents issued by the government on the ground of fraud. The bill of complaint sets forth in detail the acts constituting the alleged fraud, which consist substantially in an averment that, while the lands in question were entered ostensibly in the names of the several entrymen and entrywomen, they were in reality entered for the use and benefit of the Barber Lumber Company, and under a corrupt and illegal agreement between such entry-men and entrywomen and the company made prior to the time the respective applications for the purchase of the land were filed in the local land office, and that the affidavits attached to each of said applications, and the oath of each applicant made at the time of his application that he did not apply to purchase the land on speculation, but in good faith to appropriate it to his own exclusive use and benefit, and that he had not directly or indirectly made any agreement or contract in any way or manner with any person or persons whomsoever, by which the title which he might acquire should inure in whole or in part to the benefit of any person except himself, were false and untrue. Upon this averment complainant must recover, if at all. In a suit of this character the bill must show specifically and in detail in what the fraud consists and how it was effected, and, although the complainant-may make out a case which, under other circumstances, would entitle it to the aid of the court, yet, if it is not the case made by the bill, it cannot recover. Southall v. Farish, 85 Va. 403, 7 S. E. 534, 1 L. R. A. 641; Kent’s Adm’r v. Kent’s Adm’r, 82 Va. 205; Lewis Pub. Co. v. Wyman (C. C.) 168 Fed. 756. With this understanding of the issues and the rule of law governing the proof thereunder we can proceed to a consideration of the facts.

[951]*951Tlic evidence is voluminous, consisting of between 4,000 and 5,000 pages of closely typewritten matter, together with a large number of exhibits, and in the nature of things it is impossible to note it in detail, or the various inferences or conclusions drawn therefrom. I can do nothing more than state briefly my conclusions, after a careful consideration of the record, aided materially, as I have been, by the able and exhaustive arguments and briefs of counsel. A large part of the testimony was taken over the objection of the defendant that it was immaterial, irrelevant, and incompetent, and these objections were renewed on the trial by a motion to strike out. It is not necessary, however, to consider the objections at this time, for the reason that, whether the testimony is competent or not, it does not affect the conclusions to which I have arrived. The lands involved, because of their locality and the time and circumstances under which the title was acquired from the government, are naturally divided into three classes, and have been so considered throughout the trial, although not so designated in the bill, viz., 92 entries in the Boise Basin, and known as the “Basin Bands,” a like number of entries in the Crooked river country, some distance east of the Basin and known as the “Crooked River Lands,” and 26

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Bluebook (online)
172 F. 948, 1909 U.S. App. LEXIS 5853, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-barber-lumber-co-circtdid-1909.