United States v. Frisbie

28 F. 808, 1886 U.S. App. LEXIS 2365
CourtU.S. Circuit Court for the District of Eastern Louisiana
DecidedMay 24, 1886
StatusPublished
Cited by6 cases

This text of 28 F. 808 (United States v. Frisbie) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Eastern Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Frisbie, 28 F. 808, 1886 U.S. App. LEXIS 2365 (circtedla 1886).

Opinion

Billings, J.,

(charging jury.) This is an indictment that is made up of three counts. The ñrst and second may be considered as one, because they differ only, the first charging that these three defendants conspired to defraud the government of the United States out of 3,400 and odd dollars, and the second that they conspired to defraud the government out of $1,900; the fact being that the bills that were presented amounted to $3,437, but that only $1,900 was due from the government to the pensioner at the time of his death; so that pnly $1,900 could have been received by them. But out of abundance of caution the government has drawn the indictment in a double •aspect. The evidence, however, that would support the one would support the other, because, where an amount is named in an indictment, it is not necessary to find that the whole of it was covered by the wrong that was perpetrated. It is enough to find that any of it was. Therefore you may consider the first two counts as one, and whoever is innocent of one is innocent of the other; and whoever is guilty of one is guilty of the other. ,

These two counts, then, considered as one, prefer the eharge of conspiring on the part of three men to defraud the government of the [809]*809United States. A conspiracy, as I remarked before, is a breathing,! together. It means that on the part of these three persons there whsi a common purpose, supported by a concerted action, to defraud the! government; that each had the intent to do it; that it was common: to the three men; and that each understood the others as having that j purpose.

Now, the pension money I have explained to you. For some purpose congress has seen fit not to leave the pension that is due a man, and unpaid, at the time of his death, to descend to his heirs. They do not inherit it; nor can the pensioner bestow it by his will. It goes to the widow if she survives him; and if she is dead, and he leaves a minor child under 16, then the child takes it. But if he leaves no widow or minor child under 16 * * *. For while natural children may inherit from their mother, they cannot under any system of government inherit from their father. The law does not countenance that relation in life; it frowns upon it, and punishes, as the Mosaic law did, the children, but not until the third or'fourth generation. But it punishes tlio innocent offspring for the offense of its parents. But, since all offspring are in their turn parents, it works out good. At any rate, an illegitimate child cannot inherit, and, if there is no widow and no minor child under 16, then the money due, but not paid to the pensioner, lapses, so to speak, and goes back to the government, with the single reservation that those who have, in the language of the statute, disbursed for the expenses of the last sickness and the expenses of the funeral of the pensioner, may present their accounts and be paid to the extent of the amount of the pension due.

Now, the evidence shows that, when Capt. Springer died, $1,900 was due him of his pension, and that the account presented by Von Werthern, through his attorney, Col. Frisbie, was for an amount exceeding $3,400. At all events, it exceeded $1,900. That account was made up of $750, Dr. Hire’s bills; $250, the amount claimed to have been loaned by Von Werthern, — the carriage bill, the grocery bill, and various other bills that you will remember. It will not bo necessary for the court to speak to you in detail of any but one of tlíese bills besides Dr. Hire’s. I shall speak to you fully about the amount for carriages when I come to that point.

Now, the question has arisen as to the meaning of the word “reimburse.” The court instructs you that for the purpose of this trial, if you find that receipts were given to Von Werthern that would conclude the persons who gave them from making any claim upon the government, then the fact that it appears in this case that Von Werth-ern did not pay these people will not be such a fraud as would compel you to convict them, provided the claims themselves were honest, or thought to be honest, by those whom you find presented them. That is, to make it very simple, here is a claim in which Von Werth-ern certifies that he has paid those people, when the evidenceJ shows [810]*810that he has not paid any of them. Now, if that was all of the ease, you would have to acquit, without going any further. But you have to consider the case as if Dr. Hire, the undertaker, the grocer, and all these people had presented their claims to the government of the United States; and if you found that Von Werthern, or whoever conspired with him, knew that they were false, then they are guilty,— if they knew they were fraudulent. But, so far as the people participated in presenting these claims in Von Werthern’s name, instead of in the names of the people to whom they were due, would not convict them.

Now, I want to define what is meant by the last sickness. As the court remarked during the trial, great weight is due to the opinion of the departments with reference to the meaning of words in the statutes; but, when the question is submitted to the court, it is a judicial question, and the court, after examining the subject, is bound to tell you the meaning of the words. The last sickness means the sickness which results in death. It may be more or less extended, according to the circumstances of the disease. If it is an acute disease, where a man was well, until he was confined to his bed, and then died, it would count only from the time in which he was prostrated and confined to his befl. But if it was such a case as this was, lingering, and, while admitting of transient temporary recuperation, followed immediately by relapses, and every day adding to his aggregate weakness, why, the last sickness would commence from the time this consumption, in a pronounced way, set in. You must deal with that as you find it. It may be a year or less. It was from the time that he took to his bed and never left it. On the other hand, it should not be extended over a life-time, but you must, as sensible men, look at it, when, in the opinion of doctors, and in the opinion of those who knew, he had the disease operating upon him from which he died. Consumption of the lungs is a very weakening disease, and a very protracted one.

The first question for you is: The government admits that Fris-bie, as the attorney of Von Werthern, presented these claims. The first inquiry is, was there fraud in these claims ? because you must not only find fraud, but find conspiracy.

I will first direct your attention to the question of fraud. Were these claims fictitious, or were they so grossly excessive as to be fraudulent? For a conspiracy to present just claims would not be a crimq. Now, there was one of these claims that were presented which appeared so gross in exaggeration, and yet I heard no evidence offered to sustain it. That is the claim with reference to the carriages which were claimed to have been used at the funeral. The claim shows 30, and yet there were only four, and these four were all paid for independent of Von Werthern. So that you must deal with the question of the falsity of the claims with reference' to each one of these people. There might be an effort on the part of [811]*811Dr. Hire to present liis claim along with the others, who might be innocent; but, if you find that any two of these accused persons presented the claim, — united in presenting the claim which they knew to be false, — then that would constitute a crime.

You come then to the question of conspiracy.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

In Re Estate of Carpentiero
246 A.2d 72 (New Jersey Superior Court App Division, 1968)
In re the Accounting of Genesee Valley Union Trust Co.
38 Misc. 2d 505 (New York Supreme Court, 1962)
Simmons v. Simmons
1960 OK 214 (Supreme Court of Oklahoma, 1960)
Dale v. Thomas H. Temple Co.
208 S.W.2d 344 (Tennessee Supreme Court, 1948)
Brumley v. Chattanooga Speedway & Motordrome Co.
138 Tenn. 534 (Tennessee Supreme Court, 1917)
McLean v. Breen
183 S.W. 394 (Court of Appeals of Texas, 1916)

Cite This Page — Counsel Stack

Bluebook (online)
28 F. 808, 1886 U.S. App. LEXIS 2365, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-frisbie-circtedla-1886.