United States v. Driggs

125 F. 520, 1903 U.S. App. LEXIS 5104
CourtU.S. Circuit Court for the District of Eastern New York
DecidedSeptember 28, 1903
StatusPublished
Cited by4 cases

This text of 125 F. 520 (United States v. Driggs) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Eastern New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Driggs, 125 F. 520, 1903 U.S. App. LEXIS 5104 (circtedny 1903).

Opinion

THOMAS, District Judge.

Section 1781, Rev. St. U. S. [U. S. Comp. St. 1901, p. 1212], provides:

“Every member of Congress * * * who, directly or indirectly, takes, receives, or agrees to receive, any money, property, or other valuable consideration whatever, from any person for procuring, or aiding to procure, any contract, * * * from the government or any department thereof, * * * for any person whatever, * * * and every person who, directly or indirectly, offers or agrees to give, or gives, or bestows any money, property, or other valuable consideration whatever, for the procuring or aiding to procure any such contract, * * * shall be punished,” etc.

Section 1782 provides:

“No Senator, Representative, or Delegate, after his election and during his continuance in office, * * * shall receive or agree to receive any compensation whatever, directly or indirectly, for any services rendered, or to be rendered, to any person, either by himself or another, in relation to any proceeding, contract, claim, *' * * or other matter or thing in which the United States is a party.”

Some, but not all, of the indictments allege the following facts, which by the demurrers are conceded only for the purpose of raising questions of law:

At a time prior to May 25, 1899, the Edward J. Brandt-Dent Com-' pany made a contract with the United States to furnish 250 or more [521]*521machines, called automatic cashiers, and on the last-named date such company executed the following instrument:

“Watertown, Wls., May 25, 1899.
“For value received, we promise to pay George F. Miller or order, twelve thousand five hundred dollars without interest on receipt of the proceeds of sale of 250 or more automatic cashiers, sold May 19, 1899, to the United States Post Office Department.”

This instrument was, on or about the time of its date, delivered to the defendant Miller, who was the agent of the obligor; whereupon it was delivered by Miller to the defendant Edmund H. Driggs, who procured, or aided in procuring, the contract from the government. The instrument of July 26th embodied in part an agreement made by such obligor, through its agent Miller, with Driggs, whereby Driggs undertook to procure or aid in procuring such contract. As the government received and paid for the cashiers from time to time, Miller, acting always as the agent of such company, received from it numerous drafts, payable to his order, and indorsed the same to Driggs as his compensation for procuring or aiding in procuring the contract from the government; whereupon Driggs caused the drafts to be cashed, and kept the proceeds.

The defendant Miller is charged in certain indictments, drawn under section 1781, for making such delivery of certain of such drafts to Driggs, and Driggs is charged separately in several indictments, drawn, some under section 1781, and some under section 1782, for receiving drafts from Miller; the charge being that Miller gave, and Driggs received, such drafts for procuring such contract while Driggs was a member of Congress. All the specific deliveries and receipts of drafts upon which the indictments are based were within three years next preceding the finding thereof. When the contract was made, and the instrument of May 25, 1899, delivered to Miller, and by Miller to Driggs, it is alleged that Driggs was a member of Congress. Each defendant demurs to the indictments severally found against him.

The demurrers should be overruled. The important questions are (1) whether Driggs was a member of Congress when the offenses charged in the indictments were committed; (2) whether the statute of limitations has run against the actions or any of them.

The indictments charge sufficiently that Driggs was such member, and that Miller had knowledge thereof. Therefore, the first question cannot be determined at this time, although, if the facts be as claimed by the defendants, a decision of the matter before the trial might be due both the government and the defendants. It may be that the objection that the statute of limitations has run against the actions cannot be taken by demurrer, but that objection has not precluded the court from examining and deciding the question, and it is concluded upon the facts as gathered from certain of the indictments (although several of them do not show such facts) that the actions are not barred. It is not deemed necessary to state at any considerable length the reasoning by which this decision is reached.

The instrument dated May 25, 1899, was not negotiable, and therefore no value could be added to it by transferring it. In any case, [522]*522whether it was “property” or a “valuable consideration,” within the meaning of the statute, so that an indictment could be based upon it within three years after its delivery to Driggs, depends upon its nature and value at the time of such delivery. At the outstart it is obvious that the instrument of May 25, 1899, embodied in part the agreement pursuant to which Driggs undertook to procure the contract from the government, and fixed the condition and times when he should receive compensation therefor. Although it be a fragment of such agreement, and such agreement was originally not in writing, the instrument of May 25th has the same qualities as if it contained all the terms of the agreement. An indictment, otherwise correct, charging that the defendants offended by making the agreement, or by being parties thereto, would have been valid, if found within three years from the time of making it, as section 1781 in terms forbids such an agreement to be made. But an indictment based upon the instrument as embodying the agreement is quite different from an indictment for giving or receiving “money,” “property,”, or “other valuable consideration” upon the theory that such agreement was itself “property” or “other valuable consideration.” The defendants contend that such agreement was in itself “property” or “other valuable • consideration”; that it represented the money that was thereafter paid and upon which the present indictments are based; that the defendants could have been indicted, not only for making the agreement, in part embodied in the instrument, but also for giving or receiving a thing of such value as the instrument itself has; that a conviction or acquittal on an indictment for giving or receiving it would have been a bar to an indictment for thereafter receiving the money provided for by the agreement ; and upon such premises they base the argument that the statute of limitations began to run from the time the instrument was delivered, and not from the time that the several payments were made. This contention rests wholly upon the theory that the agreement was itself “property” or “other valuable consideration.” But the instrument has no validity, because it was the very thing against which the statute was aimed.. It had in legal theory no value for-the purposes of sale; it was not enforceable against the makers; its payment depended entirely upon an unconscionable readiness of the makers to meet an illicit promise, given as a part of a corrupt bargain, for corrupt practices. The instrument was tainted and made worthless by the statute itself.

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Bluebook (online)
125 F. 520, 1903 U.S. App. LEXIS 5104, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-driggs-circtedny-1903.