United States v. Young

44 F. 168, 1890 U.S. App. LEXIS 1830
U.S. Circuit Court for the District of Eastern New York·Decided November 18, 1890·Published·Cited by 1 cases

Opinion

Lacombe, Circuit Judge,

(charging jury.) The defendant Young having been appointed an Indian agent, in accordance with -the law, executed a bond, together with the other two defendants, that he would, while in office, carefully discharge the duties thereof, and faithfully expend all public moneys, and honestly account without fraud or delay for the same, and all public property which should or might come into his hands. This suit is upon that bond. The government claims that he did not carefully discharge the duties of his office, nor faithfully expend all public moneys;- that he did not honestly account without fraud or delay for the same, and for all public property which came into his hands; but that, on the contrary, as such agent he did receive certain moneys and other property belonging to the United States, amounting in value to the sum of $1,486.10, which he did not faithfully expend and honestly account for without fraud or delay, or pay over to the United States, and which said sum still remains unpaid and unaccounted for. That is the claim in this suit. Now you have heard the phraseology of the bond, which is that he should carefully discharge the duties of his office, and faithfully expend the public moneys, and honestly account, etc. He does not discharge his whole duty [169] by being simply honest. He was bound also to carefully discharge the duties of his office as the same were prescribed to him by his superior officers. Especially was he bound to account for all public property which came to his hands, and to do so not only without fraud, but without delay. His term served, and his final returns being made, the government examined his accounts, and, finding that they did not on their face account for all the property which appeared to come into his hands, now comes into court to enforce the obligation of this bond. By statute, a certified copy of the books and accounts of the treasury department is made evidence in favor of the government in support of any claim which it advances against an alleged delinquent, and certifications of the books and accounts were introduced in evidence here. That is a convenient rule, and lays the burden where it belongs. If no explanation at all is offered, judgment of course goes in accordance with the certified copies of the accounts. But the certified copies of the accounts, although evidence, are by no means conclusive evidence; and, if there is reply made to them, the case must bo decided, not simply by the accounts, but by the evidence introduced in the case. Leaving out the cash items, (as to which you are directed to find in favor of the defendant.) these accounts make out on their face a prima facie case of failure to account in accordance with the obligation of the bond. This case the defendant undertakes to meet, and it is for you to determine if he has done so. In determining that question, there are certain general principles of law governing the case which you must bear in mind.

1 have been asked by the defendants to charge with regard to them, and have added one or two statements of my own. These are the principles which you must bear in mind: First. The government is not bound to show that the defendant has converted the property received, or the proceeds of property sold, to his own use. It is not bound under this bond to make out a ease of fraud or conversion against him. Secondly. A failure on the part of the defendant to conform to the obligations of the bond is sufficient to entitle the government to recover upon the bond whatever loss it has sustained by reason of such failure. If through such failure it has lost property or proceeds of property, he must respond for such a loss, although he did not himself appropriate the property. But the government can only recover such damages as it has ill fact sustained by reason of the breach of his obligation under the bond.

If the government has in fact lost no money, and lost no property, by reason of the defendant’s failure, the recovery can only be for nominal tlamages.

The burden of proof is upon the plaintiff to show the amount of its loss. The fact that certain articles of property have been left off' from any of the quarterly reports, is not conclusive proof that they have been lost to the government. It is, however, prima,facie proof of that fact. Any presumption which might arise from such omission — that is, such omission of property from the quarterly reports — may be overcome by satisfactory proof that the property was, in fact, at the agency at the [170] time of such omission. If you.believe that no money or property 1ms been appropriated by the defendant Young, or lost to the plaintiff through his fault, you cannot award more than nominal damages to the plaintiff. ’ .

The defendant Young is not responsible for the negligence, errors, or breach of duty of the doctors and clerks who were appointed and furnished by the government, unless by the exercise of reasonable diligence he could have prevented such negligence, errors, or breach of duty. When the plaintiff failed to furnish the defendant with a clerk! the defendant was only responsible for the performance of the clerical duties of the agency in the best way practicable for him.

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United States v. Young, 44 F. 168, 1890 U.S. App. LEXIS 1830 (circtedny 1890).

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