United States v. Vondersmith

1 E.D. Pa. 243
CourtDistrict Court, E.D. Pennsylvania
DecidedApril 28, 1859
StatusPublished

This text of 1 E.D. Pa. 243 (United States v. Vondersmith) 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. Vondersmith, 1 E.D. Pa. 243 (E.D. Pa. 1859).

Opinion

CADWALADER, J.

An act of the Congress of the United States, passed on 3d March, 1825, made it felony to forge, or cause or procure to be forged, any paper, writing, or instrument in imitation of, or purporting to be, any letter of attorney, or other authority or instrument, to receive any pension due or to become due from the United States, or the name or names of any person entitled to any such pension. An act of 3d March, 1823, had already made it felony to forge, or cause or procure to be forged, not only a power of attorney, but also a certificate or other writing, for the purpose of obtaining or receiving, or of enabling any other person or persons, either directly or indirectly, to obtain or receive any sum or sums of money from the United States, or any of their officers or agents. This act likewise makes it felony to utter or publish any such forged writing as true, with intent to defraud the United States, knowing it to be forged; and also makes it felony, with such intent and knowledge, to transmit it to, or present it at, or cause or procure it to be transmitted to, or presented at, any office or officer of the Government of the United States.

The defendant is charged, under these acts, with having forged, or procured to be forged, uttered as true, and transmitted to the office of the Commissioner of Pensions, pretended applications in the names of non-existing persons for money alleged in them to be due for pensions to widows and children of officers and soldiers of the Revolutionary War, supported by pretended affidavits which the pretended deponents and subscribers never deposed or subscribed, and by certificates which the pretended attestants never subscribed or saw. In legal proceedings, the presumption is always in favor of innocence rather than of guilt; and, in proceedings for criminal offences, the party accused is entitled, under this presumption, to the benefit of any reasonable doubt of his guilt that can be honestly entertained. If the proof to sustain the present prose[245]*245cution had rested upon the testimony concerning the making by the defendant of applications in the names of non-existing persons, in the particular cases in which it is charged in the indictments, a doubt whether he had not been himself imposed upon by some deceitful party personating the supposed applicant might perhaps have been suggested. For this reason proof has been given, in support of the prosecution, of transactions of the same character, composing a series, in which the cases in question are included. This proof has been adduced in order to show that, from their multiplicity, they cannot have occurred innocently. In the language of the Supreme Court, when the question to be tried is one of fraudulent intent, “it has always been deemed allowable, as. well in criminal as in civil cases, to introduce evidence of other acts and doings of the party, of a kindred character, in order to illustrate or establish his intent or motive in the particular act directly in judgment. Indeed, in no other way would it bé practicable, in many cases, to establish such intent or motive, for the single act taken by itself may not be decisive either way; but when taken in connection with others of a like character and nature, the intent and motive may be demonstrated almost with a conclusive certainty.” (16 Pet. 360.) It had been decided previously by the House of Lords in England, in a case in which the opinion of the Judges was taken, that, when the question in issue was whether a defendant knew that the name of a non-existing party to a paper was fictitious, his knowledge could be shown by proof of numerous other cases in which he had acted upon similar papers in the names of non-existing persons, under circumstances precluding a reasonable belief that he could, in so many cases, have been ignorant of the truth. (2 H. Bl. 288.) In cases of prosecutions for forgery, the question, in different forms, has often been presented for decision. There never has been a case, perhaps, in which such testimony was more proper than the case which you are to determine. Some of the transactions proved are, it is true, remoter in date from the transaction in question than those of which proof has been given in other cases. But their uniformity, identity of [246]*246purpose, and connection as a series, has been established so as to render this, in the opinion of the Court, an immaterial distinction as far as the mere admissibility of the evidence is concerned. But this evidence, except on the question of guilty intention alone, is entitled to no consideration, where it is not applicable directly to the particular cases of alleged forgery charged in the indictment.

On the part of the prosecution, proof has accordingly been made of a series of forgeries, consisting in the preparation and presentment of fictitious writings, in order to obtain pension certificates to non-existing persons, receive pretended arrears of pension money, and draw pretended accruing pensions to such fictitious persons.. The system through which these frauds were practiced appears to have been to ascertain, in every case, the name of an officer or soldier of the Revolutionary War to whom no pension had, as yet, been granted; to forge, in every such case, a certificate, purporting to be sworn by the pastor of a church, of the registry of the marriage of the officer or soldier; to forge affidavits of the military services of the officer or soldier during the war, his marriage, and his death, of pretended reasons explaining the delay in presenting the application, and of such other pretended facts as were thought necessary to support it, and forge also such official attestations of local magistrates, as acts of Congress, or the regulations of the pension office prescribed. In most of the cases, the pretended applicants were described as the widows of the respective officers or soldiers. In the other cases, the forged affidavits had stated the deaths of the respective widows, and the pretended applicants were described as children of the respective officers or soldiers. In this manner, certificates, in one form or the other, in favor of the fictitious applicants, were obtained from the Pension Office at Washington in more than twenty cases. The forged papers appear to have been in the handwriting of the defendant, or in that of copyists employed by him for the purpose, in all of the cases except two or three, in which his privity has been shown in other modes. After the official certificates had been thus obtained from the Pension [247]*247Office, through the forged papers, the forgeries were, in another form, repeated, as the subsequent instalments of supposed quarter or half-yearly pension money were to be obtained from the Pension Agency at Philadelphia. Forged powers of attorney, to receive the respective amounts, with forged certificates of acknowledgment, accompanied by forged affidavits of the pretended pensioner, with forged jurats, were brought or forwarded to the Pension Agency. The forged affidavits contain in each case a copy of the certificate for the supposed pension, which had originally been obtained from Washington. These forged affidavits, and also the forged powers of attorney, were, according to the testimony, in the defendant’s handwriting in every case. If there had been any defect in the proof of his privity to the forgeries through which the pension certificates had been obtained, in the two or three cases in which the original papers had been in a different handwriting, these later forgeries, which are distinctly proved to be in his handwriting, supply any link in the chain of testimony which might have been wanting. The pretended powers of attorney, as I have said, are all in his handwriting.

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Bluebook (online)
1 E.D. Pa. 243, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-vondersmith-paed-1859.