United States v. Hartwell

73 U.S. 385, 18 L. Ed. 830, 6 Wall. 385, 1867 U.S. LEXIS 981
Supreme Court of the United States·Decided February 24, 1868·Published·Cited by 404 cases

Opinions

Mr. Justice SWAYNE

delivered the opinion of the court.

This case comes before us upon a certificate of division in opinion of the judges of the Circuit Court of the United States for the District of Massachusetts.

As disclosed in the record the case is as follows:

The defendant was indicted for embezzlement. The in[392]*392dictment contains ten counts. The first three are founded upon the sixteenth .section of the act of August 6th, 1846, the remaining seven upon the third section of the act of June 14th, 1866.

. The counts upon the act of 1846 allege that the defend- ’ ant, being an officer of the United States, to wit, a clerk in the office of the assistant treasurer of the United States, at Boston, appointed by the assistant treasurer with the approbation of the Secretary of the Treasury, and as such charged with the safe-keeping of the public moneys of the United States, did loan a large amount of said moneys, with the safe-keeping whereof he was intrusted in his capacity aforesaid. The names of the borrowers, and the amount and description of the moneys loaned, are set forth.

. The succeeding counts allege that the defendant, being a person, not an authorized depositary of the public moneys of the United States, to wit, a clerk in the office of the assistant treasurer of the United States, at Boston, appointed by him with the approbation of the Secretary of the Treasury, having the care and subject to the duty, to keep safely the public moneys of the United States, did knowingly and unlawfully appropriate and apply another portion of said public moneys, of -which he had the care, and -was subject to the duty, safely to keep as aforesaid, for a purpose not prescribed by law, to wit, did loan the same. The particulars with reference to the loans' are given as in the preceding counts.

The testimony being closed, the opinions of the judges ■were opposed upon the points:

1. Whether the defendant was liable to indictment under the sixteenth section of the act of August 6th, 1846; and

■ 2. Whether there is any offence charged in the last seven counts under the third section of the act of June 14th, 1866, of which the court had jurisdiction.

The section referred to in the act of 1846 describes in chree places the persons intended to be brought within its scope. The language used in that connection is:

“All officers and other persons charged by this act, or any [393]*393other act, with the safe-keeping, transfer and disbursement of the public money, are hereby required,” &c.
“If any officer charged with the disbursement of the public moneys shall accept or receive,” &e.
“ The provisions of this act shall be so construed as to apply to all persons charged with the safe-keeping, transfer or disbursement of the public money, whether such persons be indicted as receivers or depositaries of the same.”

Was the defendant an officer or person “ charged with the safe-keeping of the public money ” within the meaning of the act? We think he ivas both.

He was a public officer. The General Appropriation Act of July 23d, 1866,

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United States v. Hartwell, 73 U.S. 385, 18 L. Ed. 830, 6 Wall. 385, 1867 U.S. LEXIS 981 (1868).

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