United States v. Gardiner

2 Hay. & Haz. 89, 1853 U.S. App. LEXIS 812
CourtCourt of Appeals for the D.C. Circuit
DecidedMay 18, 1853
StatusPublished

This text of 2 Hay. & Haz. 89 (United States v. Gardiner) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gardiner, 2 Hay. & Haz. 89, 1853 U.S. App. LEXIS 812 (D.C. Cir. 1853).

Opinion

It appears by the fourteenth and fifteenth articles of the treaty of Gaudalupe Hidalgo, the United States discharged Mexico from all claims of whatever amount, which citizens of the United States had against the republic of Mexico, and which arose prior to the date of the treaty; and they undertook to make satisfaction of the same, to any amount not •exceeding three and one quarter millions of dollars. The Act of March 3rd, 1849, was passed to carry into effect these ■treaty stipulations. It established a board of three commissioners, with a secretary and clerk, who were, during the ■two years to which the existence of the commission was limited, to receive and adjudicate upon all claims presented to them arising under the treaty.

Before these commissioners in session at Washington, Dr. George A. Gardiner appeared, and presented his claim by a memorial and an affidavit, accompanied by other affidavits, substantiating the statements in the memorial.

The indictment sets out the memorial and affidavit, with the usual innuendoes, and then alleges: “That the said Gardiner swore falsely, maliciously, wickedly, wilfully, knowingly and corruptly before the said justice, touching the expenditure of public money, and in support of a claim against [91]*91the United States; and that the said oath was material in order to enable the said Gardiner to obtain from the commissioners an award, touching the expenditure of public money, and in favor of the said claim of the said Gardiner, and from the United States a payment of the said claim.

The principal allegations in the memorial were then negatived and set out to be false, and were known to be false by Gardiner at the time they were sworn to.

The indictment was under the following statute:

Sec. 8. That if any person shall swear or affirm falsely, touching the expenditure of public money, or in support of any claim against the United States, he or she shall, upon •conviction thereof, suffer as for willful and corrupt perjury. (3 Stat. R., 771) March 1st, 1823.

March 14, 1853.

During the trial Mr. May, on the part of the United States, offered to read the memorial to the jury.

Mr. Carlisle objected; citing Brady’s case, 1 Reach 327, 330. Mr. Fendall cited the case of Beute,1 convicted in this Court of false swearing.

The Court said he would read the decision of the Court in the case of Beute. It was tried in the June term of the Court, 1851. The decision of the Court was read. No question was raised as to the admissibility of the affidavit, but one was raised as to the guilty knowledge of the accused of the falsity •of the statements in the oath.

Mr. Fendall cited 3 Starkie on Ev. 1139; case in 2 Burrows, 1189;2 Warden’s case, 11 Metcalf, Mass., 406; Silver vs. The State, 17 Ohio, 365; Price’s case 6 East, 323.

Mr. May says no proposition could be more clear that that paper was admissible, citing Cole vs. Hebb, 7 Gill and Johnson, 20. 1st. Shower’s, 327; Rex vs. Spencer Ryan & Moody, 197; Rex vs. Benson, 2 Campbell, 508; Bull Nisi Prius, 239; Phillips on Ev., 291, 454; Roscoe’s Crim. Ev., 89, 190; Starkie on Ev., 836; Wheeler’s Am. Com. Law, 483; Greenleaf on Ev., 520.

[92]*92Mr. Bradley replied for the defence, and in support of the objection citing 3 Starkie on Ev. 1130; and 2d Howard, 373.

The Court referred to the testimony of Justice Myer, and to the fact that the paper could not have been withdrawn; and upon the evidence said: I thought it my duty to overrule the evidence (memorial) at that time, because it was a non sequilar, and I said then that some recognition by defendant of the paper was necessary. Afterwards it was testified by Johnston, who was Secretary to the Board (of Commissioners,) that this paper was one of those in relation to the claim of Dr. Gardiner; that it was filed in his office by W. Thompson, who, he said, was one of the defendant’s counsel on the 29th. of Nov.; that the defendant had a claim before the Board, and that it could not have been withdrawn without the authority of the Board, and that this paper was unquestionably before the Board. Then he testified that the rules shown him were those of the Board. Dr. Davis was called, said he had seen the paper before—probably a few days before the final award was made—as to the sum, because he was not appointed Secretary until the 1st of April, and the awards were made on the night of the 15 th of April. To-day Mr. Evans has been called, and states that he was one of the Commissioners, and has no doubt at all that the paper was before the Board. There is no mark of his upon it, yet he is perfectly familiar with its appearance. He said further that there was no other claim of Dr. Gardiner before the Court, and no separate memorial but that one. He said further that Dr. Gárdiner, either at the suggestion of the Commissioners, or the counsel of Dr. Gardiner—he did not recollect which—was called before the Board, in company with Gen. Waddy Thompson, Edward Curtis, Thomas Corwin and Robert Cor-win, and perhaps Col.. Allen, though he was not confident about his being present; was examined there at least one hour about his claim; was examined closely by himself and other Commissioners, and was particularly questioned about his investments, &c., to which he gave certain answers. He says furthermore that these memorials are presented sometimes without being sworn to, either from negligence or otherwise, and in such cases are returned to the parties to be corrected. It appears [93]*93furthermore that this memorial was sworn to on the 20th day of Nov., and was filed on the 29th according to the endorsement, but was received also on the 30th, a distinction which is a little awkward to me. Nevertheless he did recognize it, and a witness from the Treasury Department was about to prove what was admitted afterwards, namely, the receipt of this money by Dr. Gardiner or his attorney. On this point it was said the Board did not require a signature, which I think they did, or something equivalent, that is, there must be proof or a signature, or it must be signed, one or the other. There is no other mode of procedure.

This has been treated throughout as if it were a case of perjury. It is not a case of perjury. The Act of Congress creates an entirely distinct offence. It is to be punished as perjury, but the Supreme Court says distinctly, it is not perjury. The words of the law “If any person shall swear falsely, &c., (for the purpose of obtaining money from the United States) he shall suffer as for perjury.” The cases cited on both sides appear to have related more to the sufficiency of the evidence than to its competency. The law is not here as it is in England, where the Judge states the evidence on each side, and in terms almost directs the verdict or takes the case from the jury. Here it would be denied, and I should hold myself bound, but think myself restricted to answer on certain points of law, founded on facts, which the jury are to believe the law applies. Such was the law in this District and in Maryland, or at least used to be—-I don’t know how it is now.

In this case the filing of the affidavit in this suit and the date of the oath differ, but it does not strike me that, even unexplained, that would be very material. But it is not necessary that it be put upon that footing. The jury may infer upon any facts whatever they think proper.

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Bluebook (online)
2 Hay. & Haz. 89, 1853 U.S. App. LEXIS 812, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gardiner-cadc-1853.