199 F. 464 | D. Idaho | 1912
By an act entitled “An act to provide for the entry of agricultural lands within forest reserves,” etc., approved June 11, 1906, c. 3074, 34 Stat. 233 (U. S. Comp. St. Supp. 1911, p. 640), it is provided that the Secretary of Agriculture may request the Secretary of the Interior to open for entry, under the act and the general homestead laws, specifically described lands in any forest reserve, found upon examination by the Secretary of Agriculture to he chiefly valuable for agricultural purposes, if such lands can he occupied for such purposes without injury to the forest reserve. It is made the duty of the Secretary of the Interior, upon receiving such a request, to declare the lands “open to homestead settlement and entry in tracts not exceeding one hundred and sixty acres.” He is further directed to file a list of such lands in the local office, and to give public notice of the date when they will become subject to settlement and entry. It is further provided:
“That any settler actually occupying and in good faith claiming such lands for agricultural purposes prior to January first, nineteen hundred and six, and who shall not have abandoned the same, and the person, if qualified to make a homestead entry, upon whose application the land proposed to be entered was examined and listed, shall, each in the order named, have a preference right of settlement and enlry.”
From the indictment it appears that on the 24th day of July, 1911, the defendant made application at the proper local land office to enter 160 acres of land situate within the boundaries of the Cceur d’Alene national forest, in Idaho, as the same had theretofore, upon November 6, 1906, been established by proclamation of the President of the United States. It is averred that in connection with the defendant's application it became and was material for the officers of the local land office to be informed at what time, if at all, prior to such application the defendant established his residence upon the
The- defendant demurs to the indictment, upon the ground that it does not state facts sufficient to constitute a public offense, the particular point being that the affidavit was not required or authorized by law, and that, assuming the statements contained therein to be willfully false, they relate to immaterial matters, and therefore cannot serve as the basis of a charge of perjury. There are two counts in the indictment, the first of which, according to the statement of the District Attorney, is intended to charge the offense under section 5392 of the Revised Statutes of the United States (U. S. Comp. St. 1901, p. 3653), and the second under section 5 of an act entitled “An act in addition to an act more effectually to provide for the punishment of certain crimes against the United States, and for other purposes,” approved March 3, 1857, c. 116, 11 Stat. 250, which, it is contended,- is still in force.
“In all cases where any oath, affirmation, or affidavit shall be made or taken before any register or receiver or either or both of them of any local land office in the United States or any territory thereof, or where any oath, affirmation, or affidavit, shall be made or taken before any person authorized by the laws of any state or territory of the United States to administer oaths or affirmations, or take affidavits, and such oaths, affirmations, or affidavits are made, used, or filed in any of said local land offices, or in the General Land Office, as well in cases arising under any or either of the orders, regulations, or instructions, concerning any of the public lands of the United States, issued by the Commissioner of the General Land Office, or other proper officer of the government of the United States, as under the laws of the United States, in any wise relating to or affecting any right, claim, or title, or any contest therefor, to any of the public lands of the United States, and any person or persons shall, taking such oath, affirmation or affidavit, knowingly, willfully, or corruptly swear or affirm falsely, the same shall be deemed and taken to be perjury, and the person or persons guilty thereof shall, upon conviction, be liable to the punishment prescribed for that offense by the laws of the United States.”
Except in so far, if at all, as it is covered by section 5392, the section was not carried forward into the Revised Statutes; and admitted ly, if repealed, such repeal was wholly the result of the adoption of the Revised Statutes, and especially of the sections thereof numbered 5392, 5595, and 5596, which are as follows, respectively:
“Sec. 5392. Every person who, having taken an oath before a competent tribunal, officer, or person, in any case in which a law of the United States*467 authorizes an oath to be administered, that he will testify, declare, depose, or certify truly, or that any written testimony, declaration, deposition, or certificate by him subscribed is true, willfully and contrary to such oath states or subscribes any material matter which he does not believe to be true, is guilty of perjury, and shall be punished by a fine of not more than two thousand dollars, and by imprisonment, at hard labor, not more than five years; and shall, moreover, thereafter be incapable of giving testimony in any court of the United States until such time as the judgment against him is reversed.” (U. S. Comp. St. 1601, p. 3653.)
“Sec. 5595. The foregoing seventy-three titles embrace the statutes of the United States general and permanent in their nature, in force on the 1 st day of December one thousand eight hundred and seventj-three, as revised and consolidated by commissioners appointed under an act of Congress, and the same shall be designated and cited, as the Revised Statutes of the United States.” (U. S. Comp. St. 1901, p. 3750.)
‘'•See. 5596. All acts of Congress passed prior to said first day of December one thousand eight hundred and seventy-three, any portion of which is embraced in any section of said revision, are hereby repealed, and the section applicable thereto shall be in force in lieu thereof; all parts of such acts not contained in such revision, having been repealed or superseded by subsequent acts, or not being general and permanent in their nature: Provided, that the incorporation into said revision of any general and permanent provision, taken from an act making appropriations, or from an act containing other provisions of a private, local, or temporary character, shall not repeal, or in any way affect any appropriation, or any provision of a private, local or temporary character, contained in any of said acts, but the same shall remain in force; and all acts of Congress passed prior to said last-named day no part of which are embraced in said revision, shall not be affected or changed by its enactment.” (U. S. Comp. St. 1601, p. 3750.)
Under a fair construction of these last two sections, it should, I think, be held that they did not repeal any act of a general and permanent nature, no part of which is embraced in the revision. Section 5595, standing alone, would operate to repeal all prior statutes, and would make the revision the sole and exclusive evidence of existing law. But section 5596 was doubtless added for the purpose, among others, of rescuing from repeal general provisions of law wholly overlooked or inadvertently omitted by the commissioners. But it must be borne in mind that the precaution manifested in the latter section is against oversight alone, and if, as is picturesquely stated in one of the briefs, “the compilers left their footprints upon an act, that portion not carried into the revision is repealed.” Furthermore, as was said by the Supreme Court, in Dwight v. Merritt, 140 U. S. 213, 11 Sup. Ct. 768, 35 L. Ed. 450:
“The Revised Statutes are not a mere compilation and consolidation of the laws of Congress in force on the 1st of December, 1873. The object of that revision was to simplify and bring together all statutes and parts of statutes which, from similarity of subject, ought to be brought together, to expunge redundant and obsolete enactments, and to make such alterations as might be necessary to reconcile contradictions and amend imperfections in the original text of the pre-existing statutes. All those statutes were abrogated bisection 5596, which provides that ‘all acts of Congress passed prior to said first day of December, one thousand eight hundred and seventy-three, any portion of which is embraced in any section of said revision, are hereby repealed, and the section applicable thereto shall be in force in lieu thereof.’ ”
Undoubtedly the act of 1857 is a law of a permanent nature, and particularly section 5 thereof is to be so considered. If now we give to the term “acts,” the second word in section 5596, its ordinary im
Th.e weakness of the argument in support of the proposition that the section is still in force lies in the assumption of premises which, if is thought, are unwarranted in fact. It is not controverted that Congress desired that there be incorporated into the revision all existing laws of a general and permanent nature, and adopted the Revised Statutes under the belief that all such laws were embraced therein. That is made entirely clear by section 5595. If, therefore, any such law was improperly omitted therefrom, such omission must be accounted for by the presumption of inadvertence or oversight on the part of the commissioners by whom the-revision was prepared.
“That if any person shall willfully and corruptly commit perjury, or shall by any means procure any person to commit corrupt and willful perjury, on his or her oath or affirmation in any suit, controversy, matter or cause depending in any of the courts of the United States, or in any deposition taken pursuant to the laws of the United States, every person so offending,” etc.
■ — shall be punished as therein provided. It will be noted that not only in form, but in substance, this provision is materially different from section 5392. It is true that by an act of March 3, 1825, c. 65, 4 Stat. 115, entitled “An act more effectually to provide for the punishment of certain crimes,” etc., the act of 1790 is, in a measure, supplemented or amplified. Section 13 thereof, which relates to the crime of perjury, provides that:
“If any person, in any case, matter, hearing, or other proceeding, when an oath or affirmation shall be required to be taken or administered under or by any law or laws of the United States, shall, upon the taking of such oath or affirmation, knowingly and willingly .swear or affirm falsely, every person, so offending, shall ho deemed guilty of perjury,” etc.
'While it may be conceded that this section, which appears to have been the general law upon the subject of perjury at the time of the passage of the act of 1857, somewhat enlarges the scope of section 18 of the act of 1790, it is far from being identical with section 5392 of the Revised Statutes. Upon the face of the statutes themselves, therefore, it is reasonable to conclude that section 5392 in its present form was drafted and adopted with the understanding and intent that it did and should cover all cases embraced within section 18 of the act of 1790, and section 13 of the act of 1825, and section 5 of the act of 1857; and upon a reference to the commissioners’ Draft of the revision, as presented to Congress for adoption, I find confirma
“The crime of perjury and false swearing occupies a conspicuous place in the laws of the United States, as the foregoing list of acts abundantly shows. The list might be doubled. The legislative practice is to affix the pains and penalties of perjury anew every time an oath is required in any statute, to be taken before either a judicial or administrative officer. It would be well if this growing mass of laws in regard to perjury were no further enlarged. To this end the cited sections of the acts of 1790 and 1825 are so revised and slightly altered as to embrace, it is believed, every case of false swearing, whether in a court of justice or before any administrative officer of the government. For fear, however, that sections 73 and 74 may not be broad enough to cover every perjury and subornation of perjury, it is recommended that the two following sections, in brackets and italicized, be adopted in lieu thereof. We feel much confidence that no ease can occur which these provisions will not reach.”
Following the note, in brackets, are two sections, one numbered 78, covering perjury, and one numbered 79, covering subornation of perjury. Bracketed section 78 is identical in language with section 5392, and section 79 is identical with section 5393, of the Revised Statutes. Obviously the only inference which can be drawn is that Congress adopted the recommendation of the commissioners and incorporated section 5392 in the Revised Statutes, with the understanding that it did and would supersede and take the place of the numerous existing statutes defining perjury and false swearing; and it is accordingly held that section 5 of the act of 1857 was repealed by sections 5595 and 5596 of the Revised Statutes.
' Second. Are the facts charged in the indictment sufficient to constitute an oifense under section 5392? It is not questioned that if the averments of the indictment are true the defendant, in making the affidavit, took the oath before a competent officer; and that he willfully, and contrary to such oath, stated or subscribed to matters which were false, and which he did not believe to be true. It is denied only (1) that the false statements were upon “material” matters, and (2) that the proceeding was a “case in which a law of the United States authorizes an oath to be administered.”
“Sec. 441. The Secretary of the Interior is charged with the supervision of public business relating to the following subjects: * * * Second. The public lands,. including mines.” (U. S. Comp. St. 1901, p. 253.)
“Sec. 453. The Commissioner of the General Land Office shall perform, under the direction of the Secretary of the Interior, all executive duties appertaining to the surveying and sale of the public lands of the United States, or in any wise respecting such public lands, and, also, such as relate to private claims of land, and the issuing of patents for all [operate] [grants] of land under the authority of the government.” (U. S.- Comp. St. 1901, p. 257.)
“Sec. 2478. The Commissioner of the General Land Office, under the direction of the Secretary of the Interior, is authorized to enforce and carry into execution, by appropriate regulations, every part of the provisions of this title not otherwise specially provided for.” (U. S. Comp. St. 1901, p. 1586.)
“Sec. 2246. The register or receiver is authorized, and it shall be their duty, to administer any oath required by law or the instructions of the General Land Office, in connection with the entry or purchase of any tract of the public lands.” (U. S. Comp. St. 1901, p. 1371.) '
“All applications by persons claiming as settlers must, in addition to the facts required in paragraph 17, state the date and describe the acts of settlement under which they claim a preferred right of entry,” etc.
This appears to be an “appropriate regulation,” and therefore fully within the authority conferred by section 2478, empowering the officers charged with the responsibility of disposing of the public lands “to enforce and carry into execution, by appropriate regulations,” provisions of law “not otherwise specially provided for.” No valid reason is apparent, therefore, why the oath to the affidavit made by the defendant pursuant to this regulation should not he held to be an oath which, by necessary implication, is permitted by the laws of the United States to be administered.
The case seems to fall within the principle of Caha v. United States, 152 U. S. 211, 14 Sup. Ct. 513, 38 L. Ed. 415, and United States v. Hearing (C. C.) 26 Fed. 744. In the former case the defendant was charged with having given false testimony in a contest in the land office involving the validity of a homestead entry. While it was held that if Congress had not authorized, it had at least recognized, the validity of such a contest, it is not suggested that there was any 'express authorization of the administration of oaths in such proceedings. The whole matter of procedure, including the taking of evidence and the administration of oaths, rested solely upon the rules and regulations of the Department; and it seems to have been assumed that if the Land Department was authorized to make an investigation by entertaining a “contest” it was authorized to administer oaths to persons appearing to testify in such contest. Accordingly the judgment of conviction was affirmed.
In United States v. Hearing there was no express authority of law for requiring the affidavit which served as the basis of the perjury charge, and which had been taken in a land matter and filed in the land office. The comments of Judge Bellinger, in overruling a demurrer to the indictment, are very pertinent. He said:
“It is not directly contended that the existence of these facts was not material to the right of the defendant to make his proof of qualification and purpose, before the clerk, to make an entry under the homestead act, but only that, however material they may have been in that connection, the statute did not require or authorize the defendant, to make an oath to them. The oath of the applicant to the affidavit or the excusatory facts is not compulsory. But whoever wishes to have the benefit of the homestead act, must show in some way the existence of the facts which entitle him thereto : and these, when not of record, being within the applicant’s knowledge, may be shown by Ms own oath. As to the facts showing the qualifications of the applicant and his purpose in making the entry, ihe statute expressly permits and requires them to be proven by his oath; and if there were no specific direction in the statute on the subject I think he would be allowed ,to do so as a matter of course. And this is the condition of the statute in regard to*474 these excusatory facts. The mode of their proof is not prescribed; and convenience, usage, and necessity all point to the oath of the party as the proper evidence of their existence. Certainly it would be within fhe power of the Department to make a regulation on the subject permitting or prescribing this mode of proof in such a case. * * * The statute, not having prescribed the mode of proving the excusatory or preliminary facts, a regulation of the Department might direct or permit that it be done by some such recognized mode of procedure as the oath of the applicant, and thereupon such Oath, when taken, is administered, in effect, under or in pursuance of a law of the United States; and therefore perjury may be assigned thereon.”
The affidavit here is not like that involved in the case of Williamson v. United States, 207 U. S. 425, 28 Sup. Ct. 163, 52 L. Ed. 278, or Robnett v. United States, 169 Fed. 778, 95 C. C. A. 244, where the sworn statements required by the regulations of the Department were in contravention of the legal rights of the entry-man, or were at least immaterial to such rights. Iri the Robnett Case the Williamson Case is followed, and the precise point decided in the latter case appears from the statement of the proposition made by Mr. Justice White, who rendered the decision, as follows:
“It remains only to consider whether it was within the power of the Commissioner of the General Land Office to enact rules and regulations by which an entryman would be compelled to do that at the final hearing which the act of Congress must be considered as having expressly excluded, in order thereby to deprive the entryman of a right which the act, by necessary implication, conferred upon him. To state the question is to answer it”
Obviously such a principle is not applicable here, if our conclusion is correct that the inquiry to which the defendant’s affidavit related was a material one.
Counsel for the government have not pointed out what they conceive to be the material distinction between the two counts, and I have failed to discover it. Both counts appear to be sufficient under section 5392, and the demurrer to each will therefore be overruled. There is some discussion found in one of the briefs upon the question whether or not the prosecution should be compelled to elect as between the two counts; but such question has not been submitted, and need not now be decided.
The demurrer will be overruled and the defendant required to plead further.