United States v. Kettenbach

175 F. 463, 1909 U.S. App. LEXIS 5756
CourtDistrict Court, D. Idaho
DecidedNovember 30, 1909
StatusPublished

This text of 175 F. 463 (United States v. Kettenbach) is published on Counsel Stack Legal Research, covering District Court, D. Idaho primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Kettenbach, 175 F. 463, 1909 U.S. App. LEXIS 5756 (D. Idaho 1909).

Opinion

DIETRICH, District Judge.

This suit was commenced by the United States to cancel several patents to lands the title to which was acquired under the provisions of the timber and stone act (Act June 3, 1878, c. 151, 20 Stat. 89 [U. S. Comp. St. 1901, p. 1545]). The theory of the complainant is that the defendants entered into a conspiracy for the wrongful acquisition of these lands, the scheme being to induce various qualified persons to make entries ostensibly for themselves, but in reality upon behalf of the defendants and for their use. It is charged that in their initial applications the entry-men falsely represented that they 'applied to enter the lands in good faith, etc., as provided by law, and that also at the final proof they further represented that they had not since filing their applications entered into any agreement for the alienation of the lands, or any interest therein. No discovery is sought, and answer under oath is waived. The original bill was filed before the decision in the Williamson Case, 207 U. S. 425, 28 Sup. Ct. 163, 52 L. Ed. 278, prior to which the Interior Department maintained and enforced the view that an entryman proceeding under the timber and stone act could not lawfully make any agreement for the alienation of an interest in the land, or the timber growing thereon, until after final proof. In sustaining the demurrer to the bill, which was submitted after the Williamson Case had been decided, it was suggested by the court that possibly the complainant would deem it desirable to reform the bill to bring it into harmony with the rule of that case; it being assumed, without argument, that in redrafting the bill certain portions thereof would probably be eliminated. A different view, however, was taken by the government, and the allegations relating to the final proofs, amplified and supplemented, have been retained in the amended bill, to which the defendants have interposed what they designate as a motion to strike out certain portions thereof, on the ground, as stated in the motion, that the specified paragraphs are “irrelevant, redundant, surplusage, and immaterial.” Such a motion would be a proper pleading under the Idaho Code if the suit were pending in the state courts, and doubtless counsel for the defendant inadvertently fell into the error of assuming that a like practice prevails upon the equity side of this court. Attention having, at the argument, been called to the impropriety of such a motion here, defendants have now asked leave to file exceptions for impertinency, to take the place of the motion; the exceptions tendered being directed to substantially the same matters covered by the motion. While the original paper is called a “motion,” instead of “exceptions,” and while it describes the objectionable matter as being “irrelevant, redundant, and immaterial,” instead of describing it as being “impertinent,” the courts a^re concerned with the substance, and not the form, and I therefore think that without impropriety the paper may be considered as presenting exceptions for impertinency, and such is the view that I shall take of it. To charge that matter is irrelevant and redundant is substantially to charge that [465]*465it is impertinent, and a mere misnomer of a pleading is ordinarily held to be immaterial and nonprejudicial. Barrett v. Twin City Power Company (C. C.) 111 Fed. 45. However, the defendants are permitted to file the paper now presented and designated “Exceptions to the Amended Bill.”

Many of the exceptions are directed to those paragraphs of the, bill which set forth the rules and regulations of the Department of the Interior prescribing certain interrogatories to be propounded to applicants for timber laud at the final proof, and the scope of the alleged conspiracy, so far as it relates to such proofs, and other acts of the entrymen pertaining thereto; it being the contention of the defendants that under the rule of the Williamson Case these final proofs were exacted without warrant of law, and that, therefore, the averments pertaining thereto are impertinent. The complainant denying to the Williamson decision an effect so sweeping contends that the final proof may properly he pleaded and exhibited in evidence. Its theory seems in part to be disclosed in the bill itself, where it is alleged that the defendants induced the entrymen falsely to answer these final proof questions, and the entrymen made false answers “for the purpose and to the end that the said officers and the other officers of the United States concerned and charged with the administration of the laws governing the disposal of the public lands might, and should, thereby be deceived, imposed upon, and fraudulently misled, and so prevented from further inquiry, investigation, and consideration concerning such entries.” It we assume the correctness of this conclusion, and it is difficult to anticipate how it could be proved or disproved, upon wliat theory can final proof be material? A full investigation and disclosure of the facts in the case must discover the existence of one of three possible conditions: First, that the entrymen from the beginning acted in good faith, and never alienated, or agreed to alienate, any interest in the land, in which contingency obviously the government could not now recover; or, second, that while at the time the applicant made his initial declaration no other person had any interest, direct or indirect, in the entry, subsequently, and prior to final proof, an agreement of sale was entered into, in which case, under the rule of the Williamson decision, as also of the Biggs Case, 211 U. S. 507, 29 Sup. Ct. 181, 53 L. Ed. 305, he would have been guilty of no wrong, an$ would be entitled to patent—for if, in order to induce the laud officers to grant to him that which under the law he was undoubtedly entitled to receive, lie concealed from them immaterial facts, reprehensible though his conduct might be from a moral viewpoint, there would be no actionable wrong. While its officers might thus have been deceived, the government was not defrauded. The other possible contingency is that the entryman from the beginning acted in bad faith, his original sworn declaration being false; and such is the case exhibited! by the bill. But if the original declaration was false in material respects, and the officers of the government charged with the disposal of public lands were thereby induced to accept the application, and thereafter to issue the patent, how could it now be material whether or not these officers were at a later [466]*466date by other false representations on the part of the entryman deterred from making inquiry into the truthfulness of the original declaration? No law imposed upon them the duty to make such investigation, and the fact thafthe officers were twice deceived, if deceived at all, does not enlarge the complainant’s rights or strengthen its case. If there was no actionable fraud in the original declaration, there was none at all. If the original declaration was fraudulent, there being no obligation upon the part of the government to discover the fraud, it is now immaterial whether or not its officers were by the conduct of -the entrymen thereafter diverted from an investigation which they might otherwise have voluntarily made.

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Related

Williamson v. United States
207 U.S. 425 (Supreme Court, 1908)
United States v. Biggs
211 U.S. 507 (Supreme Court, 1909)
Barrett v. Twin City Power Co.
111 F. 45 (U.S. Circuit Court for the District of South Carolina, 1901)

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Bluebook (online)
175 F. 463, 1909 U.S. App. LEXIS 5756, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kettenbach-idd-1909.