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United States v. Irvine

Supreme Court of the United States1878-10
98 U.S. 45025 L. Ed. 193SCDB 1878-0981878 U.S. LEXIS 1404

Summary

Holding. The statute of limitations for wrongfully withholding a pension is a bar to the prosecution; the crime is not continuous but rather complete once the defendant refuses payment on demand, and the limitations period begins to run from that date of completion.

Clark Irvine was indicted in September 1875 for allegedly withholding his client Mrs. Berkely's pension of $525 beginning in December 1870. The government charged that he unlawfully retained the money for approximately five years. Irvine raised a two-year statute of limitations defense at trial, which the trial court rejected. The Supreme Court accepted certification questions regarding whether the statute of limitations applied and whether the withholding constituted a continuous crime extending to the date of indictment.

The Court held that the crime of wrongfully withholding a pension is not continuous in nature. Instead, once all the acts necessary to complete the criminal withholding—such as refusal to pay upon demand or unreasonable delay with intent to keep the money unlawfully—have occurred, the crime is complete at that moment. The statute of limitations then begins to run from that completion date. Because the evidence showed Irvine received the pension in December 1870 and refused payment when demanded that same day, the crime was complete by December 1870. With more than two years having passed before the September 1875 indictment, the two-year statute of limitations barred prosecution.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether wrongful withholding of a pension constitutes a continuous crime or a discrete completed offense
  • When the statute of limitations begins to run for the crime of withholding a pension
  • Whether a two-year statute of limitations barred an indictment brought more than four years after the alleged withholding commenced

Procedural posture

The trial court refused the defendant's statute of limitations defense, and the case was certified to the Supreme Court on questions regarding the applicability of the two-year statute of limitations and whether the crime was continuous in nature.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

Mr. Justice Miller

delivered the opinion of the court.

The defendant, Clark Irvine, is charged in the indictment in this case, that on the twenty-fourth day of December, 1870, as the agent and attorney of Mrs. Berkely, he wrongfully withheld from her the amount of her pension, to wit, $525, allowed her under the pension laws, and continuously withheld it until the time of finding the indictment in September, 1875.

The indictment comes within the terms of the act of 1864, which we have considered in United States v. Benecke, supra, p. 447.

But the judges have certified to us, among other questions, whether the act of July 8, 1870, does not repeal the thirteenth section of the act of 1864.

By the third section of the later act, pensions are forbidden to be paid to attorneys and agents any more, and are required to be paid directly to the pensioner. It is not easy to see, therefore, how the attorney is to get possession of the money, and how he can withhold it, or why there should be any longer a law for punishing him for such withholding.

The statute revises the act of 1864 as regards fees of such attorneys, and increases the punishment for exacting more fees than the law allows, but totally omits any penalty for withholding. Sects. 7 and 8, act of July 8, 1870, 16 Stat. 195.

It is argued that this omission was intentional, for the reason above stated; and as the statute repeals all acts in conflict with its provisions, it was intended to repeal the penalty for withholding prescribed by the act of 1864. The argument is not without force; but without deciding that point, we prefer to answer another question, which will decide the present ease.

The defendant pleaded the Statute of Limitations of two years as a bar to the indictment, and the court, having refused him the benefit of the bar on trial, now certify other questions on that subject, namely; 2. Is the crime a continuous one down to the time of finding the indictment ? 3. Does the Statute of Limitations constitute a bar to this prosecution, the indictment having been found Sept. 15, 1875 ?

It is not very easy to define for all purposes what constitutes under the statute a withholding of the pension. It cannot commence, of course, until the money is received by the party charged. Nor can it commence then, unless there is a duty of immediate payment to the pensioner. A reasonable time must certainly be allowed for this. What that is must depend in each case on its own circumstances. A refusal to pay on demand without just excuse would constitute withholding at once. Such delay as would show an intention to evade payment would constitute a withholding. If there is nothing but careless delay, the party might hold the money for some time without incurring this severe penalty of two years imprisonment. In short, there must be such unreasonable delay, some refusal to pay on demand, or some such intent to keep the money wrongfully from the pensioner, as would constitute an unlawful withholding in the meaning of the law.

But whatever this may be which constitutes the criminal act of withholding, it is a thing which must be capable of proof to a jury, and which, when it once exists, renders the party liable to indictment.

There is in this but one offence. When it is committed, the party is guilty and is subject to criminal prosecution, and from that time, also, the Statute of Limitations applicable to the offence begins to run.

It is unreasonable to hold that twenty years after this he can be indicted for wrongfully withholding the money, and be put to prove his innocence after his receipt is lost, and when perhaps the pensioner is dead; but the fact of his receipt of the money is matter of record in the pension office.

He pleads the statute of two years, a statute which was made for such a case as this; but the reply is, You received the money. You have continued to withhold it these twenty years ; every year, every month, every day, was a withholding, within the meaning of the statute.

We do not so construe the act. Whenever the act or series of acts necessary to constitute a criminal withholding of the money have transpired, the crime is complete, and from that day the Statute of Limitations begins to run against the prosecution.

In the case before us, the judges certify that it appeared on the trial that the pensioner demanded her money of defendant on the 24th of December, 1870, and he refused to pay her, and had never paid her up to the finding of the indictment, Sept. 15, 1875; that he requested the judge to instruct the jury to acquit him, because the offence was barred by the Statute of Limitations, which the court- refused to do.

We think the statute (Rev. Stat., sect. 1044) was a bar; and we say in answer to the second question, that the crime, as shown in this case, was not a continuous one to the time of the indictment; and to tbe third, that the Statute of Limitations constitutes a bar to this prosecution.

The answers to these two questions dispose of the case, and will be certified to the Circuit Court, and it is

So ordered.