United States v. Vondersmith
United States v. Vondersmith
Opinion of the Court
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
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
According to the testimony, more than $40,000 was fraudulently obtained -from the United States by the defendant, in sums varying from very small to quite large amounts, in the names of fictitious persons, by means of these forged papers. The last appearance of any of these fictitious names in the Pension Office was in connection with the semi-annual payments of pensions in September, 1853. Before the next semi-annual day of payment the present prosecution had been commenced. It was begun on the 7th of February, 1854. The defendant gave bail for his appearance in this Court. He was to appear on Monday, the 29th of that month. On the night of Sunday, the 19th, according to the testimony of Dr. Leonard, the defendant left his residence at Lancaster, where he then held an important public employment. He did not return for between two and three years, during which time, according to the testimony of one or more of the witnesses, he was in Europe. The proof, in law, that this was a flight from justice, is ample, if you should believe, as you probably will, that it was, in fact, such a flight. When a party charged with a crime is not in actual confinement, a fleeing from justice cannot ordinarily be proved in any other manner than that in which it has been proved here. The proof that he thus absconded would, if the case had been a doubtful one as to his guilt, have been evidence against him entitled to your consideration. But you probably will think that the more direct proof of his guilt, of which I have said something, and will say something more presently, is too decisive to require any such support. The circumstance of his flight will, however, become important when we come to consider the question of limitation of time.
The tendency of this proof has been simple, direct, and uniform. Besides the proof that, in hundreds of cases, the signature of his name to the attestation of the forged papers as a witness is in his own handwriting, and that hundreds of them
The Russell Case, as I have called it, is the subject of four indictments, which were found on 4th March, 1854; the Lytle Case, of two indictments, found on 16th March, 1854. The defence has been pressed principally on technical points, upon which the jury will probably desire to be governed by such opinion as I may, after consideration, have formed. A jury in a criminal case may judge of the law as wel as of the fact. But it is the office of the Court to state and expound the law to the jury, who have, in general, no other standard of the law which, as good citizens, they can desire to follow, than the opinion of the Court. The points, as I view them, except so» far as the question of limitation of time is concerned, will depend in a great measure upon questions arising upon the face of the indictments. One of these questions, however, will involve a point on which the jury will be required to pass as. matter of fact, though the evidence upon it is of so distinct a character that its determination by them will probably be attended with no difficulty.
The first of the indictments to which I will ask your attention (February Sessions, 1854, No. 13) is that in which the defendant is charged, in the first count, with forging and procuring to be forged the papers which accompanied the original' application in the Magdalena Russell Case, all dated in November, 1846, purporting to be her affidavit of service of her husband, William Russell, in the Revolutionary War, of their marriage, of his death, and of the reasons which had delayed! her application — with a jurat before Judge Shaffer, and an attestation by him of her credibility, a certificate on oath by
The form of an information for forgery at common law is in Ward’s Case, 2 Lord Raymond, 1461, and 3 Lord Raymond, 358, which is also in the Crown Circuit Companion, and in Chitty’s Precedents of Indictments. It was a prosecution for endorsing upon a certain certificate in writing, by which the defendant was obliged to deliver a certain quantity of
In the present case, if a description were necessary, the de-scrptive words in the indictment would suffice. The indictment is, I think, well drawn. It fulfils the substantial conditions of describing the offence charged so as to show its legal character, and of describing it with such certainty that the offence of which the defendant might be convicted or acquitted would afterwards be known.
The next indictment which will be mentioned (February
Of this paper the indictment contains a very precise description, to which no objection has been made. One objection taken is that it is not an entire paper, but a part only of the papers attested. This objection cannot prevail. The question is on the face of the indictment. The other papers might all have been genuine — that is to say, not forged — and yet have wanted the credibility which this attestation would have given to them.
The attestation might therefore have been the subject of an independent forgery. But then it is objected that if this were so the papers of the applicant whose credibility was attested ought to have been set forth in the indicament. This would be a very unreasonable and inconvenient rule. In Ward’s Case, the certificate on which the forged endorsement was made was not set forth. It was described by words of reference only, with less particularity than in this respect has been observed in the indictment in question. The objection was taken that it was not shown how the defendant was chargeable to deliver the alum in the within written certificate. But the answer was that this was only matter of inducement, which need not be shown; and of this opinion was the Court.
There is nothing, therefore, in the objections to the indictment. But as the attestation of Judge Shaffer is also given as part of the subject of the forgery alleged in the other indictment, I am of opinion that though, independently of the question of limitation of time, he might be convicted on either of the two indictments, he ought not to be found guilty on both. But the view taken of both indictments on the question of time will render this opinion immaterial.
The next indictment which will be mentioned (February Session, 1854, No. 8) is for forging, and procuring to be forged, a writing purporting to be a letter of attorney from Magdalena Russell, authorizing Dennis Driscoll to receive her pension from September, 1852, to March, 1853, and pur
The objection to these two indictments arises upon the fact, which does not appear upon their face, that when they were written by the defendant the name of Dennis Driscoll was not in either of them. He was one of the runners or messengers of a bank in Philadelphia, which collected the pensions for a bank at Lancaster in the mode already explained. The objection is that the power in each case as forged by the defendant was in blank and did not purport to be a power to Dennis Driscoll, and that it is therefore misdescribed in the indictment.. The evidence is that the power in each case was drawn by the defendant in the name of the pretended pensioner, who was a non-existing person, in order to defraud the United States of the money described in it as her pension, and that a blank was purposely left for the future insertion of the name of the agent, which it was intended by him should be filled, as it was in fact filled, at the time of receiving the money from the pension agent of the United States. If the jury shall so find, as probably they cannot but find, from the evidence which is un-contradicted, the defendant was in law guilty of the offence of procuring the powers of attorney, to be forged in the manner described in these indictments. It might, perhaps, be said that he was legally guilty, not only of procuring them to be forged, but of forging them as described in the indictments, or that the two charges are in effect the same. (See Elizabeth Dunn’s Case, 2 East’s C. L. 976, Polhill & Walter 3, Barnw. & Adolph, 121 to 124.) But I do not so state the law. The act of Congress makes iff felony to procure such a paper to be forged, as well as to forge it; and I place my instruction on the particular ground that if you find the facts which the evidence
The two remaining indictments (Feb. Sess., 1854, Nos. 24 and 25) are those in the Lytle case. One of them (No. 24) is for forging, and procuring to be forged, a paper purporting to be John Lytle’s affidavit sworn on 9th February, 1852, in order to obtain a pension for himself and Cyrus Little, setting forth the services of their father, Andrew Lytle, in the revolutionary war, his marriage to their mother, Margaret Lytle, the deaths of Andrew, and afterwards of Margaret Lytle, etc., with a jurat before Judge Long, for the purpose of obtaining pension money from the United States, no such person as John Lytle being then in existence. There is a second count for transmitting, and a third for uttering the same writing. It is described as “a certain' certificate and writing purporting to be signed and sworn to before and In the presence of H. G. Long, the President of the Court of Common Pleas of Lancaster County, whose name is thereto annexed.” It is set forth according to its tenor. The remaining indictment (No. 25) is composed of three similar counts, the subject being a forged separate attestation by Judge Long, of the fictitious John Lytle’s credibility.
These two indictments do not, in their character, or purpose, differ from the two indictments as to the original papers in the Russell Case. But, in the Lytle Case, all of the papers, except the pretended affidavit of John Lytle, were in the handwriting of an amanuensis, employed by the defendant for the purpose. The portion of the papers not in the defendant’s handwriting have not been made the subject of these indictments. The paper in the defendant’s handwriting has the jurat of Judge Long. But the forged certificate of the pretended deponent’s credibility, by the same judge, is not, as it was in the Russell Case, contained in each indictment. In the Lytle Case this paper is the subject of a separate indictment, but it appears in this indictment only. Consequently, if the limitation of time were out of the way, you could find a verdict for the United States on both indictments in the Lytle Case, instead
The objections made to the indictments in the Lytle Case, have been disposed of in considering the objections to the inr dictment's in the Russell Case. The indictments in the Lytle Case would not be liable, however, to some of the objections which were made in the Russell Case, even if those objections had been sustained.
On the whole, I think that the indictments are not only technically sustainable, but are drawn with skill. I say this because they were prepared by counsel who has not been present during the trial. I may add that they have the merit of conciseness, which, when pleadings are sufficient, is a great merit: I have considered them fully because they have been criticised with freedom, if not with severity, in the course of the cause.
If the cause had rested here, the jury would, probably, have had little difficulty in finding the defendant guilty on five of the six indictments.
But a question as to the limitation of time for the prosecutions remains to be considered.
The act of Congress of 30th April, 1790, provided for the punishment of certain crimes defined or specified in it, some of which were, and others were not, made capital offences. The offences made capital were treason, wilful murder in places within the exclusive jurisdiction of the United States, certain crimes, including murder committed on the high seas defined in the act as piracy, forging public securities issued in the name of the United States, and the forcible rescue of persons convicted of treason, murder, or any other capital crime. The 32d section enacts “that no person shall be prosecuted, tried, or punished for treason or other capital offence aforesaid, wilful murder or forgery excepted, unless the indictment for the same shall be found by a Grand Jury within three years next after the treason or other capital offence aforesaid, shall be done or committed; nor shall any person be prosecuted, tried, or punished for any offence, not capital, nor for any fine or forfeiture under any penal statute, unless the indictment, or
This prior clause differs from that which was the subject of consideration by the Supreme Court, in the introduction of the word aforesaid, which is twice used. Literally the wilful murder and forgery which are excepted from the limitation in this prior clause, are such wilful murder and forgery only as had been made offences in prior parts of the act. An exception ordinarily does not include a particular subject not embraced in the definition of the general subject out of which it is taken. Nevertheless if this had been an act of a legislature of one of the States of our. Union, having a system of criminal jurispmdence, and likewise a general power of legislation as to crimes, I should think that this exception of wilful murder and forgery designated the whole classes of offences embraced in those respective denominations, and that the legislative meaning of the words was that there should be no limitation of time for prosecutions of such offences. Many reasons on the face of the act for such an interpretation of it might be suggested, and the word aforesaid, as used in it, might, under such a system of government, be reconcilable
With great doubt upon the subject, in the absence of all pertinent authority except the single decision in 2 Cranch, which has been mentioned, I instruct you that the limitation of time contained in the act of 1790 applies to the crimes in question, which are made felonies, but not capital offences, by the acts of 1823 and 1825.
But if you believe, as you probably do, that the defendant ñed from justice, on the 19th of February, 1854, the time between this date and the finding of these bills of indictment in the next following month of March, should be disregarded. The counsel for the prosecution have asked me to instruct you that under the words of the Act of 1790, you can go back still farther to the 7th of February, when the defendant was first arrested by the deputy marshal, which they say was the time when the prosecution was instituted. The words of the act in the clause in question are, unless the indictment, or information “shall be found or instituted within two years,” etc. But I am of opinion that the word
Under these views the prosecution under the two indictments upon the original Russell papers, is barred by lapse of time. The two indictments upon the subsequent Russell powers of attorney of the year 1853, are not in any manner affected by lapse of time. The two other indictments, which are those in the Lytle Case, require more particular consideration. As to the papers, mentioned in these indictments, no act of the defendant appears to have been performed in this district after the 19th of February, 1852, when they were transmitted by letter to Washington. His flight, according to the testimony which I have already quoted, occurred on the same day of the same month, in the year 1854. Unless the 19th of February, 1854, was “within two years from” the 19th of February, 1852, in the sense in which the words of limitation are used in the act of 1790, the prosecution under these two indictments is barred. I should have had no doubt that an indictment found on the second anniversary was too late, if it had not been for the contrast of the phraseology in the two clauses of the 32b section of the Act of 1790. The prior clause bars prosecutions in certain cases, unless the indictment is found “within three years next after the” offence committed. The subsequent clause now in question bars the prosecution unless the indictment is found within two years from the time of committing the offence. If either phaseology had been adopted in both clauses, the prosecution would be barred. The only question is, whether the contrast in phraseology warrants a distinction which, in the interpretation of this act, would, under one of its clauses include, and, under the other clause ex-
According to these views of the law, your verdict on four of the indictments will be for the defendant. Upon the two others (Nos. 7 and 8) you are to find the facts of which you are the sole judges. If you adopt the views which the Court has deduced from the evidence, you will find the defendant guilty on, these two indictments.
The jury found a verdict of guilty on these two indictments, and of not guilty on the other indictments.
Reference
- Full Case Name
- United States v. VONDERSMITH
- Status
- Published