155 N.W. 658 | N.D. | 1915
Defendant was the county superintendent of schools of Ward county, and as such was entitled to charge said county, in addition to his salary, 10 cents for each mile actually and necessarily traveled by himself and his deputies in the performance of their, duties. From the 1st of August, 1910, to the 7th cf January, 1913, defendant presented to the county commissioners of said county for audit and payment, mileage bills totaling 176,375 miles, for which he was paid the sum of $17,667.50.
This action is brought by the county upon two counts. Hnder the first it is alleged that defendant overcharged the county in the sum of
To keep this opinion within printable limits, we can give only the ■briefest extracts from the testimony. The bill of particulars furnished by the plaintiff to defendant alone covers 92 pages of the printed abstract, containing something like 2,000 items covering something over 118,000 miles of travel. .
Q. Do you know what the distance is from school No. 2 by the ordinary and usual road of travel to the city of Minot ?
Objected to on the ground and for the reason that the question assumes an ordinary and usual course of travel, and if accepted as the criterion in this case would limit the county superintendent to travel over this road that this witness concludes is the usual and ordinary mode of travel, and exclude him from making what at the time of the visit was a feasible route.
Sustained.
Further he was asked:
Q. In getting to the city of Minot, is it not a fact that practically all of the road from the nearest corner of your township in to Minot follows the section lines?
A. Yes, sir.
■«•••••••••
Q. Does that road following the section lines go by school No. 2 ? Objected to as incompetent, irrelevant, and immaterial, as having no probative force, and not tending to prove or disprove the county superintendent of schools has or has not traveled the number of miles claimed by him in the several bills filed here, and improper order of proof, and necessarily limits the superintendent to the use of one road to the school, whether the same was at the season feasible or not, or whether it was feasible in connection with his other work and it is not a proper criterion.
Sustained.
He was further asked:
Q. Do you know what the distance is from the comer of your township, the greatest distance from the city of Minot by the .ordinary and usual route of travel to the city of Minot, — I mean thereby, the comer located the greatest distance from Minot being the southwest corner of the township ?
Objected to as incompetent, irrelevant, and immaterial.
Sustained.
These and other similar assignments of error constitute one group.
Date. Mileage.
November 11, 1910 ........................ 48 Miles.
May 1, 1911 (and one ad joining-district) ............................ 248 “
May 17, 1911 (and one adjoining district) ............................ 272 “
June 8, 1911 ........................■............................ 254 “
June 9, 1911 ................. 246 “
June 19, 1911 ...'................................................. 44 “
June 23,- 1911 .................................................... 230 “
June 27, 1911 .................................................... 244 “
August 2, 1911 (and one adjoining district) ........................ 238 “
September 11, 1911 .............................................. 54 “
September 12, 1911 .............................................. 40 “
September 22, 1911 ...... 246 “
October 9, 1911 (and one adjoining district) ........................ 298 “
October 31, 1911 (and one adjoining district) ........................ 246 “
November 3, 1911 (and one adjoining district) .................... 250 “
November 6, 1911 (and one adjoining district) .................... 118 “
November S, 1911 (and one adjoining district) .........'........... 106 “
December 8, 1911 ................................................ 246 “
December 11, 1911 ................................................ 246 “
May 6, 1912 ____”................'.................................. 246
June 4, 1912 .................................................... 44 “
August 29, 1912 .................................................. 38 “
September 2, 1912 (and one adjoining district) ...................... 240 “
September 4, 1912 (and one adjoining district) ...................... 96 “
September 6, 1912 (and one adjoining district ...................... 244
September 13, 1912 (and one adjoining district) ...................... 251 “■
November 21, 1912 (and one adjoining d-istrict) .................... 250 “
November 26, 1912 ................................................ 36
*89 Date. Mileage.
December 11, 1912 (and one adjoining district) .................... 248 Miles.
December 18, 1912 (and one adjoining district) .................... 264 “
December 19, 1912 .............................................. 72 “
—making- a total of 5,703 miles traveled during the two and one-half years in visiting township 153, range 84, some 17 miles from Minot, which is situated in township 155, range 83. In this period defendant collected from Ward county for visiting the same, $570. During the same time the county offered to prove that defendant had an automobile in which he and his deputies were constantly riding. Plaintiff also offered to prove by the school registers, testimony of the teachers, directors, and pupils, that on many — if not all — of those visits the superintendent or his deputy came to the school in an automobile. The defendant had been obliged to admit, when confronted with the visitors’ registers, that the visits made were not always given correctly in the bill filed with the county. In. some instances being four or five days in error. He also was obliged to admit, when confronted with the registers, that the visits were not always made by the deputy named in the bill filed with the county. He was also obliged to admit that he had changed the mileage in the bills which had been returned to his office by the deputies, and had destroyed the original memoranda given to him by his deputy. Supplementing this testimony and those offers, plaintiff attempted to show the longest road ordinarily used by the people of that community in traveling from these schools to Minot, in order that the jury might find whether or not this mileage had in truth been made, or, if made at all, whether it had been necessarily made. It seems that a mere recital of this proposition would show its admissibility without argument. The rule is well settled that the more difficult a proposition, the greater leniency should be allowed in introducing evidence. In view of the admitted inaccuracies of the bills filed, it was very difficult to trace this mileage, especially at a time several years distant, and for this reason the trial court should have allowed the plaintiff much more latitude. Circumstantial evidence under those circumstances is admissible if it has fair bearing rrpon the issues. Plaintiff’s attorney had a perfect right to show the distance from Minot to this district by these ordinary roads, and if he had been allowed to Drove other matters improperly excluded would have made a very
Paragraphs 1-3 and 5 of this offer were objected to upon many grounds, and the whole offer upon grounds among which .is that it contains more than one distinct offer of proof, two of which were not objectionable to the defendant. The offer was repeated in several forms, and objection sustained each time until it finally was narrowed down to the following: “At this time the plaintiff in open court offers to prove by the men who were deputy superintendents of Ward county, during the period covered by this action, that in computing the mileage which Ward county paid, as shown by exhibits 1-31, inclusive, each deupty figured the mileage to such school or school officer visited by him at a certain, invariable distance, and irrespective of the route actually followed on such visit, and that on a certain number of trips it was figured by section lines.” To this last offer there was no objection. For brevity we have excluded the offers as they were changed and submitted by the plaintiff. We will content ourselves, however, with saying that the first four paragraphs of the offer as made were not, to our mind, objectionable, and should have been allowed by the court. As already stated, the more difficult the task, the more lenient should be the rulings of the court, and not the more severe.
After answering certain questions he was asked:
How would you figure the mileage if you had no automobile ?
A. Figure by rail mostly, and livery drives out to towns that are ■close to rail.
Q. Now, then, the question is in going to a certain school in a ■certain district, how, according to your instructions to the deputies, would they figure the mileage?
Objected to as calling for a conclusion of the witness, incompetent, irrelevant, and immaterial.
The Court: It seems he has answered it about as nearly as he can. An examination of the evidence shows that the witness had not answered the question excepting to say that his instructions were to charge the mileage just the same as though defendant had not owned an automobile. What the county desired to know was whether or not the deputies were instructed to charge constructive mileage ? This the defendant not only did not answer, but evidently was evading when the court ■stopped the examination and told the jury that the witness had answered the question. This error was highly prejudicial.
Examining exhibit 29 and refreshing recollection from an examination of that, could you tell as to what district was visited on that trip ?
Defendant’s counsel thereupon asked him as follows:
Any opinion you would have in regard to it would be gathered entirely from the exhibit, would it not?
A. I could tell better after looking at it.
Q. Look at it.
Q. You would have no independent recollection as to what visit it*94 was, and you would have no impression except what is conveyed by the piece of paper, isn’t that the truth ?
A. I don’t remember it.
Q. You would have no independent recollection of it, would you?
A. No, sir.
Defendant’s counsel then objected to the testimony, because he bad no independent recollection of the matter, and it is incompetent, irrelevant, and immaterial for that reason.
Sustained.
If this witness, by refreshing his memory from a map and the bills filed with the county, could testify that the trip was, in fact, made overland by the short mileage, it would tend in a measure to show that the county had been defrauded, and it, therefore, was relevant. Its exclusion was error.
Q. Were you instructed by the county superintendent, the defendant in this case, when visiting in the southern part of this county, to figure the mileage by railroad through Drake to some town on the Drake-Plaza branch of the Soo and from there up to the school visited and returning by the same route whether you traveled by land or by rail ?
A. Well, what schools was that — the schools of the vicinity of that, branch ?
Q. Yes, amplify the question I would say to the schools that were nearer to some town on that branch than they were to Minot or to any town on the main line on the Great Northern or the main line of the Soo southeast.
A. Yes.
Q. And did you, in figuring this mileage which you submitted to the superintendent, follow those instructions?
A. I did.
Q. A great many of the trips made into districts 122, 92, . . .*95 Douglas, . . . Ryder . . . were made by automobile directly from Minot were they not?
Objected to as incompetent, irrelevant, and immaterial, not admissible under tbe pleadings or tbe bill of particulars, not tending to prove or disprove any of the allegations of the complaint or answer. Sustained.
We can see no theory upon which the objection to this question was. sustained. This witness was the identical man for whose travel an. enormous bill had been presented to the county. A fair inference from the mileage charged was that he had traveled from Minot to Drake, from Drake to Ryder, and from Ryder out into the country. When he was. asked whether or not upon these trips he had gone overland from Minot he was not allowed to answer. This error is prejudicial. Again the-same witness is asked: “Now, then, from among the visits made by you between August 1, 1910, and January 6, 1913, and for Avhich such memorandum or record was handed by you to Mr. Warren, do you at. this time recollect one or more trips that were made directly across the-country from Minot by automobile, by you into the territory or into the-district we have just enumerated ?”
Objected to as incompetent, irrelevant, and immaterial, having no-probative force, not Avithin the issues or the bill of particulars, and for the reason the Avitness has heretofore in this examination identified his trip from the original bill and testified thereon.
Sustained.
The exclusion of this testimony is also reversible error.
Q. Now in making those trips did you occasionally, or did you at times, have two or three of the office force; that is, the superintendent and his deputies in the automobile with you, taking them out to schoolhouses or school officers ?
Objected to as incompetent, irrelevant, and immaterial, already having been testified that that was the mode of visiting schools.
Sustained.
Q. During the time you were so employed, you were using the automobile practically every day, were you not?
Objected to as leading and suggestive, putting the words in the witness’s mouth, not calling for a statement of fact.
Sustained.
Q. How much of the time approximately was employed, that is of each week or month in making trips from Minot to the schools of the county ?
Objected to as calling for the conclusion of the witness, not referring to any specific trip, not tending to prove or disprove any of the allegations of the complaint.
Sustained.
Q. Were some of the trips made by you with the automobile taking the superintendent or his deputies to the schools and school districts and school officers of Ward county made into the southern part of the county being the territory around or north of Max and around Douglas, Ryder, and Makoti?
Objected to as incompetent, irrelevant, and immaterial, indefinite.
Sustained.
Again he was asked:
Q. How many trips can you recollect now that were made during that time to Ryder?
A. I have not the slightest idea.
Q. There were a great many ?
Objected to as incompetent, irrelevant, and immaterial, indefinite, not tending to prove or disprove any of the allegations of the complaint or furnish any basis upon which a verdict could be rendered one way or the other.
Sustained.
Again:
Q. During the time you were driving the car in the summer or fall of 1912, with the exception of the period between October 14th, and October 25th, the roads of Ward county were they in good shape?
Objected to as leading and suggestive, putting the words in the witness’s mouth, not calling for a statement of fact by the witness, not*97 tending to prove or disprove any of the allegations of the complaint, and calling for a conclusion of the witness.
Sustained.
The exclusion of this testimony was error. The county was trying to prove that during the time that defendant presented bills showing mile* age into this country by the long route by Drake and Ryder and some constructive mileage, he and his deputies were, in fact, traveling every day in an automobile and that the roads were good. This was material and should have been received.
Q. There were some of these trips into those districts already enumerated where the trips were made by automobile across the country, where you figured mileage from Minot to Drake, Drake to some town on the Drake-Plaza line on the Soo and to the school and returning by the-same route?
A.' Yes.
Q. However, on some of the trips made into that series of districts by automobile across the country, you figured the constructive mileage-around by Drake with railroad mileage?
A. I have just said so-.
Q; And it is true is it?
A. I think so.
Again he was asked regarding the instructions that he had given to-his deputies as to how they should charge mileage against the county:
Q. There is one matter you partly covered in which I did not get clear, and that is in regard to the instructions given by you to your deputies as to figuring the rail mileage.
Q. That is what we are asking you.
A. All right. I told the deputies to charge mileage, that is the third' repetition. I answered the same question before, and that is to charge-the mileage the same as though I did not own an automobile. The.same;*99 as though we were in Minot and took a visit by livery and railroad, absolutely and exclusively.
Again he testifies:
Q. Have you not already testified that in some of those cases where the mileage was figured by Drake, you traveled across the country ?
A. Yes.
Again he testifies:
Q. At' the time the deputies reported to you the mileage covered on making a trip, and other items that you have already testified to, did you not also indicate on that memorandum the date on which the visit was made?
A. In nearly all cases.
Q. Why was it not then corrected so as to make these bills correct in that particular also ?
A. Because it was not required. And it makes no difference in the school work and it wasn’t anybody’s business.
Again he testifies:
A. In connection with that, I want to correct an answer I made yesterday in regard to adding to the deputies’ accounts. I was thinking the matter over, and I am of the opinion that when a trip was overlooked in the previous month — and there was those once in a while — I would put it in with another trip made by that man the next month, instead of making a separate item of it.
Q. What you claim now is that, instead of correcting the bill, that you would add it into.another trip into the same district?
A. Not necessarily into the same district. Possibly, but not necessarily — might be added to the same district or some other district to make it appear that it was that month’s business instead of the past month.
Defendant also testified to a trip made by himself personally as follows :
Q. On October 3, I find you personally made a combined visit to 62, which is Tatman township north of Minot, and to 53, which is Bush vil le, directly south of Minot, can you by an examination of the bill recollect by what means of conveyance that trip was made ?
*100 A.. I cannot tell you how any of the trips were made.
Q. Do you have among the records of your office any record, note, or memoranda that would indicate in the case of any of these trips in exhibits 1-31, by what conveyance the trip was made ?
A. There is absolutely no record as to how trips were made and the temporary record for my own guidance was made.
Q. Then what became of the temporary record ?
A. Destroyed, the same as any other temporary record, thrown in the waste basket as of no further use.
Besides the testimony of the defendant himself, which —■ as we have said — was sufficient to sustain a judgment that much of the mileage had been unnecessarily traveled, or not traveled at all, there is the testimony of the deputies, from which we will quote briefly. Mr. Peterson testified that he was one of the deputies:
Q. Were you instructed by the county superintendent, the defendant in' this case, when visiting in the southern part of this county to figure the mileage by railroad through Drake to some town on the Drake-Plaza branch of the Soo, and from there up to the school visited and returning by the same route, whether you traveled by land or by rail ?
A. Well, what schools was that — the schools of the vicinity of that branch ?
Q. Yes, to amplify the question, I would say to the schools that were ■nearer to some town on that branch than they were to Minot or to any town on the main line of the Great Northern or the main line of the Soo southeast.
A. Yes.
Q. And did you in figuring this mileage, which you submitted to the superintendent, follow out these instructions ?
A. I did.
Q. A great many of the trips made into districts 122 . . . etc. Douglas . . . Ryder . . . were made by automobile directly from Minot were they not ?
Objected to as incompetent, irrelevant, and- immaterial, not admissible under the pleadings or the bill of particulars, not tending to prove or disprove any of the allegations of the complaint or answer.
Sustained.
*101 Q. In reference to school districts 62, 63, 144, and northeast school of 36, were you instructed by the superintendent to charge mileage by rail by Granville to either Deering or Glenburn from there to the school and returning by the same route, whether you made the trip by automobile or otherwise ?
A. As to that, in malting a trip like that by rail if I went around to Deering and drove out, I would charge for it accordingly, and if I made the same trip by auto to the same school, I would put' down the mileage as though it were made by rail,.and from the closest railroad point.
Q. That was the rule followed as to the whole of Ward county, by rail to the closest railroad town and out to the school in figuring the mileage ?
A. That was the rule I followed in putting down by mileage, possibly with some exceptions. I was trying to think of some exceptions, but I guess that rule holds good, I won’t make any exception to it.
Q. Do you know whether that was the rule followed by Mr. Wari’en and the other deputies ?
A. They could testify better as to that.
Q. I am asking whether you know, that was all ?
A. I presume so.
Q. You have no actual knowledge of that?
(No response)
The testimony of the other deputies is very similar. Besides the above testimony of the superintendent and his deputies and the bills filed by him, there is the testimony regarding specific instances where the mileage was charged around by Drake when the' visit to the school was made by a much shorter route from Minot. ■ As one instance, we cite a trip made shortly before Thanksgiving, 1912.
Mr. Peterson, one of the deputies, testified:
Q. Who was with you at that time ?
A. Wendt, Waller, Warren, and McEown.
Q. You were traveling by automobile?
A. Yes, sir.
Q. Where had you been ?
A. We had been visiting some schools beyond there.
Q. Do you remember in what district ?
*102 A. I don’t l’emember.
Q. Examining exhibit 29 (defendant’s bill to the county for November, 1912), and refreshing your recollection from an examination of that, could you tell as to what district was visited on that trip ?
(Objection sustained to this evidence)
Q. In coming to Mr. Ilillesland’s place ... do you now remember your last stop prior to coming to his place ?
A. We came from the south.
Q. Did the four of you on that day visit, different schools, or did you all visit the same school ?
A. Well, we did not visit the same school; no, sir.
Q. You visited different schools ?
A. I visited a school myself.
Q. While you were visiting that school were the others there waiting for you or gone on?
A. They had gone on.
Q. You may examine exhibit 40, and state whether from that book you could ascertain—
A. That was made the day before Thanksgiving.
Q. From what place did you start in your automobile on which these visits were made ?
A. We started from Minot.
Q. The superintendent and each one of the deputies visited one school ?
A. I answered that before; I said I visited one school and the others went on.
Q. You went to the first one and were dropped from the automobile, were you?
A. I don’t remember that.
Q. And then you returned by automobile or stopped at Ilillesland’s place on your return?
A. Yes.
This testimony is corroborated by the other deputies and by Mr. Hillesland. With this in mind we take up the bills for said dates, and find that on the 21st of November defendant presented to the county
The chauffeur McEown testifies that he had been employed by dedefendant in 1911 and 1912, and had driven to all parts of the county with the superintendent and his deputies. He was asked:
Q. In making those trips that you were driving the automobile during 1911 and 1912, did you at times leave either the superintendent or one of the deputies at various schoolhouses around the county ?
A. I did.
Q. At the time of making these trips, did you make a record of the trips so made ?
A. I did not.
Q. During the summer of 1911 and 1912, you were employed in the capacity of driver practically all of the summer of those two years?
A. Yes, practically.
The bills presented by defendant to the county are in evidence, and show that almost without exception charges were made by the longest possible mileage in visiting the districts lying between Minot and Plaza.
It seems to be the theory of the defendant that, unless the question regarding excessive or unnecessary mileage excludes every possibility of the defendant’s innocence, that it should be rejected. This rule, if enforced, would exclude every iota of evidence in existence. As already
No. of District Miles from Minot Mileage charged during (Average Section Line) thirty months.
53 ...... .......... 30 .......................... 10,581
79 ...... .......... 25 .......................... 9,727
349 ...... .......... 20 .......................... 7,771
Ill...... .......... 32'..........................' 7,067
92 ...... .......... 30 .......................... 6,985
150 ...... .......... 25 .......................... 6,578
120 ...... ......... 28 .......................... 6,308
152...... ......... 25 .......................... 6,088
95 ...... ......... 28 .......................... 5,854
85 ...... ......... 30 ..■........................ 5,683
100 ...... ......... 20 .......................... 5,633
122 ...... ......... 30 ........'.................. 5,544
138 ...... ................................... 5,430
123 ...... ......... 16 ..'........................ 5,047
130...... ......... 20 .......................... 3,010
The county expresses its willingness to pay to the defendant for every mile which he has actually and necessarily traveled, and admits that the burden of proof is upon the plaintiff to show overcharges. Notwithstanding this burden of proof, we believe the evidence which we have above outlined should have been submitted to the jury, and that the jury would be justified in finding from the distances given by residents of the district, the mileage actually and necessarily traveled, and, under proper instructions from the trial court, render judgment in favor of the county for the balance.