United States v. Strobach

48 F. 902
CourtU.S. Circuit Court for the District of Middle Alabama
DecidedMay 15, 1888
StatusPublished
Cited by3 cases

This text of 48 F. 902 (United States v. Strobach) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Middle Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Strobach, 48 F. 902 (circtmdal 1888).

Opinion

Woods, Justice.

The defendant is indicted under section 5438 of the Revised Statutes. So much of the section as refers to the charges against him is as follows:

“Kvery person who makes or causes to be made, or presents or causes to be presented, for payment or approval to or by any person or officer in the civ il, military, or naval service of the United States, any claim upon or against the government of the United States, or any department or officer thereof, knowing such claim to be false, fictitious, or fraudulent, or who, for the purpose of obtaining, or aiding to obtain, the payment or approval of such claim, makes, uses, or causes to be made or used, any false bill, receipt, voucher, roll, account, claim, certificate, affidavit, or deposition, knowing the same to contain any fraudulent or fictitious statement or entry, * * * any person so offending in any of the matters set forth in this section shall bu punished,” etc.

The defendant is charged in an indictment containing four counts.

The first count alleges that the defendant, claiming to be a deputy-marshal of the United States, did present for approval, on a day mentioned, to George Turner, then late marshal of the United States, ho being then and there an oificer in the civiL service of the United Slates, a false, fictitious, and fraudulent claim against the government of the United States, with intent to defraud1 the United States, which claim was an account purporting to have been for services rendered and payments made by said deputy-marshal in the caso of U. S. v. Hart, in a criminal proceeding before W. II. Hunter, commissioner of the circuit court of the United States, dating from January 19 to January 25, 1880, inclusive, and in favor of the said George Turner, the thou late marshal, as aforesaid, which claim was false, fictitious, and fraudulent in the follow[904]*904ing statements and entries therein contained. (Here follows a recitation of the alleged false, fictitious, and fraudulent entries.) The count then proceeds: “The defendant well knowing the same to contain the said false, fraudulent, and fictitious entries.”

The second count charges that the defendant did use a false affidavit of the correctness of the claim mentioned in the first count, for the purpose of aiding to obtain the payment of said claim, knowing the same to contain false, fraudulent, and fictitious statements and entries, as follows, to-wit. (Here follows a copy of said entries, identical with those contained in the first count.) The count then proceeds as follows: “He, the said Paul Strobach, deputy-marshal, as aforesaid, well knowing the same to contain each and every false, fraudulent, and fictitious statement and entry aforesaid.”

The third count charges that the defendant, claiming to have been a deputy-marshal of the United States, did cause said George Turner, then late marshal of the United States, to present to and for approval by the district court of the United States for the middle district of Alabama, in open court, at the May term, 1880, the Honorable Jons Broce, judge of the United States district court for the middle district of Alabama, then and there presiding, as well as to and for the approval of said Hon. John Bruce, district judge, presiding as aforesaid, he being then and there an officer in the civil service of the United States, a false, fictitious, and fraudulent claim upon and against the government of the United States. The count proceeds to describe the claim in the same terms as those used in the first count, and concludes with the averment that the defendant well knew said claim to be false, fictitious, and fraudulent in each of the statements and entries aforesaid.

The fourth count is in all respects similar to the second.

To this indictment the defendant filed his demurrer, alleging grounds of demurrer to each count, which we shall proceed to consider.

The law nowin force regulating the taxation of costs, and the approval of the accounts of clerks, marshals, and district attorneys, is the act of February 22, 1875, and entitled “An act regulating the fees and costs, and for other purposes.” 1 Supp. Rev. St. p. 145. So much of this act as is pertinent to this case is as follows:

“Section 1. That, before any bill of costs shall be taxed by any judge or other officer, or any account payable out of the money of the United States shall be allowed by any officer of the treasury in favor of clerks, marshals, or district attorneys, the party claiming such account shall render the same, with the vouchers and items thereof, to a United States circuit or district court, and, in the presence of the district attorney, or his sworn assistant, whose presence shall be noted on the record, prove in open court, by his own oath, or tiiat of other persons having knowledge of the facts to be attached to said account, that the services therein charged have been actually and necessarily performed, as therein stated; * * * and the court shall thereupon cause to be entered-an order approving or disapproving the account, as may be according to law, and just.”

Previous to the enactment of this law, the matter of the approval of the accounts of clerks, marshals, etc., was regulated by section 846 of [905]*905the Revised Statutes, which provided that such accounts should he examined and certified by the district judge of the district for which the officers were appointed, before they wore presented to the accounting officers of the treasury department for settlement. The elements of the offense created by section 5438, which it was the purpose of the first and third counts to charge, are as follows: The presentation for approval to any person or officer in the civil service of the United States of a claim against the United States, which the party presenting knows to be false, fictitious, or fraudulent. The elements of the offense prescribed by the statute, which it was the purpose of the second and fourth counts to charge, are as follows : The using, for the purpose of aiding to obtain the payment of a false, fictitious, or fraudulent claim upon or against the government of the United States, of a false affidavit, knowing the saino to contain any fraudulent or fictitious statement or entry. If the counts of this indictment charge against defendant, as required by the rules of criminal pleading, an offense against the United States, they will be good and sufficient in law. We shall therefore consider the counts, and look into the particular grounds of demurrer, to ascertain whether this has been done.

It is alleged as ground of demurrer to the first count that it does not sufficiently charge that Turner, to whom the account was presented for approval, was an officer in the civil service of the United States, because it is alleged that when the account was presented he was the “late marshal.” There is, however, besides the averment that ho was the late marshal, a distinct averment that he was then and there an officer in the civil service of the United Stales. Now, if a marshal whose term has expired can by law still bo an officer in the service of the United Stales, then that fact is well averred, and there is nothing repugnant between the two averments. A marshal whose term has expired is, for the performance of certain duties, still an officer.

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

Related

United States v. Stubbs
6 Alaska 736 (D. Alaska, 1922)
People v. Chesnik
40 N.Y. Crim. 159 (New York Court of Special Session, 1922)
Powell v. United States
60 F. 687 (U.S. Circuit Court for the District of Middle Alabama, 1894)

Cite This Page — Counsel Stack

Bluebook (online)
48 F. 902, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-strobach-circtmdal-1888.