United States v. Ingersoll

26 F. Cas. 467, 1837 U.S. Dist. LEXIS 7
CourtDistrict Court, E.D. Pennsylvania
DecidedApril 5, 1837
StatusPublished

This text of 26 F. Cas. 467 (United States v. Ingersoll) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ingersoll, 26 F. Cas. 467, 1837 U.S. Dist. LEXIS 7 (E.D. Pa. 1837).

Opinion

HOPKINSON, District Judge

(charging jury;. The claims of the plaintiffs were arranged or classed under four heads:—

1. Custom-house bonds put in suit during the collectorship of Delany and Latimer, and remaining unpaid and unaccounted for to the treasury of the United States.'. $ 37.992 22 ‘
2. Bonds put in suit during the period in which Mr. Dallas was district attorney, and remaining unpaid and unaccounted for. 128.319 63
3. Bonds put in suit while the defendant. Mr. Ingersoll. was district attorney. 2.610,468 37
4. A debt recovered from Toler v. Armstrong, and received by the defendant. 3.158 82
The total amount of these charges is . $2,785,939 04

[475]*475The credits or deductions that have been allowed to the defendant at the treasury are as follows:

1. The whole at the first of tbe nbove it«insoi claim, which may, therefore, b» expunged from the account.„. $37,992 22
2. On the sec md of theaboveitems of e.aim. he is allowed,for bonds nor. received by him. $ 82,336 15
On this item he is also credited with the amount of bonds collected by him and paid into the treasury, being. 43.481 93
$126,018 OS
Leaving a balance against him on this item of. $ 2,301 35
3.On the third of ihe above irems of claim, that is, bonds received by him from the custom-bonse for collection while he was district attorney, he is credited as follows:
I. Bonds on which he received no money.$1,668,077 88
II.Payments which weremade by him. 822,556 89
III.Paymentsmadebyhissuc-cessors . 93,402 7C
Making hiswhole credit on this item.$2,584,037 03
Leaving a oalance against him on this item of. 82,431 84
4.To these is to be added tbe amount received by him from Toler v. Armstrong. 8,158 82
$37,891 71

The balance, or principal sum. tben, which is now claimed from the defendant, is thus made up:

Balance due on Mr. Dallas’ bonds $ 2,SOI 55
Balance due on defendant’s own bonds ... 32,431 34
Amount received in Toler v. Armstrong . 3.158 82
57,891 71

Tbe residue of the claim of the United States is made up of interest, calculated on each bond from the time it was put in suit to the 15th December, 1830, making the total amount claimed 870,491.00, with interest from the 15th December last.

You will understand that the ground of prima facie charge, or charge in the first instance, against the defendant is not that he has actually received the money or the bonds claimed from him, or that they have been lost by any misconduct or neglect on his part, but simply that if it appears, by the ■records of the suits, that the party against whom they were brought has in any manner been discharged of the debt, either before or after judgment, by a discontinuance of the suit, or by an entry that the demand has been “settled," it is then thrown upon the defendant, under whose direction the suits were placed, to show how they were settled, to show why the defendants were discharged from the claim, or to show that it was not by the payment of the debt to bim, or in any other manner, to make him legally or equitably liable to tbe United States for it.

As a principle running through the whole case, I will here say to you that the discharge of a debtor, before or after judgment, is not of itself a ground of charge upon the defendant. He is liable for the money actually received by him, or which has been lost through his unwarrantable neglect; but he is not answerable for the defaults, inattention, or frauds of the marshal. He also is an officer of the United States; they take from him surety at their pleasure for the faithful performance of his duties; and the district attorney is not officially the surety of the marshal. The principle, however, is to be taken with the qualification that the loss arising from the marshal may not be traced to the official negligence of the district attorney.

(The judge then recapitulated the facts appertaining to each of the items pf the plaintiffs’ account, as they appeared from the evidence; and continued,. as follows:)

We now come to the consideration of the most important and interesting part of the case; that is, the claim made by the defendant upon the United States by way of set-off. So far as they depend upon questions of law, they involve principles of vital importance; and I shall feel it to be my duty to speak of them in the most explicit manner, not only to prevent any misunderstanding on your part, but to give the party affected by my opinions an opportunity to have them reversed and corrected if I am mistaken.

The first is a claim or charge of seventeen hundred and forty dollars for fees taxed, allowed, and credited, but unpaid. No reason has been shown to me, either by any of the treasury documents, or by any evidence or argument offered at this trial, why this money should not be all paid to the defendant. They are legal fees to which he is entitled by act of congress. It is objected, and I remember no other objection, that they require the allowance of the judge. That is nothing but tbe evidence of the claim or right to be given to the treasury. But we are not confined to this evidence: at any rate, that allowance may now be given, either in the form it is now given by me, or by a certificate on the account.

Second, a claim of five thousand and eighty-three dollars and twenty cents, for fees taxed and allowed, but applied by the treasury to the payment of a debt due to the government by Marshal Conard. I can see no difficulty in this item of charge. The marshal was the officer who received from the treasury, not only his own fees but those of the district attorney and clerk. In the account he presented to be settled with the treasury, he charged these fees, which he was to pay over to them when received from the government, and was not bound to make advances to them. Conard goes to the treasury to settle his account; in it there was a charge against the government, of a certain sum which included the fees due to the clerk and district attorney. Two objections were made to the allowance of this credit claimed [476]*476by the marshal: 1st, that the fees of the clerk of the district and district attorney were not receipted; 2d, that it was undecided whether they should be paid by the treasury or the collector of the customs. In other words, the treasury required vouchers to support these claims made by the marshal. These vouchers were some account or receipt from those officers. In answer to this, all the officers put in Mr. Conard’s hands the receipts in question, known to be for the mere purpose of enabling Mr. Conard to receive from the treasury the money due to them; and if, on these receipts, the treasury had paid the money to Conard, it is certain these officers would have been obliged to look to him for it.

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Bluebook (online)
26 F. Cas. 467, 1837 U.S. Dist. LEXIS 7, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ingersoll-paed-1837.