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144 F.2d 564

Docket No. 10738.

De Maurez v. Squier

Ninth Circuit Court of Appeals

Decided Aug. 17, 1944.

Writ of Certiorari Denied Oct. 23, 1944.

Ninth Circuit Court of Appeals · decided 1944-08-17

2 counsel of record

Key passage — most relied on by later courts

“But we think the indictment is to be sustained as charging an offense under § 29 of the Criminal Code [now § 495], which punishes the forgery of “any deed, power of attorney, order, certificate, receipt, contract, or other writing, for the purpose of obtaining or receiving ... from the United States, or any of their officers or agents, any sum of money.” The indictment alleges specifically and with certainty the forgery of the endorsement on the draft, for the purpose of obtaining a sum of money from the Treasurer of the United States, and charges a violation of § 29____ The writings enumerated have no common characteristic from which a purpose may be inferred to restrict the statute to any particular class of writings. The addition of “other writing” to the enumeration was therefore not for the purpose of including writings of a limited class, but rather of extending the penal provisions of the statute to all writings of every class if forged for the purpose of obtaining money from an officer of the United States.”

quoted by 1 later decision, including 608 F. Supp. 1530 - United States v. Jimicum

Applies 28 U.S.C. § 41

Relies on Dismuke v. United States · Prussian v. United States · Demaurez v. Squier

Good law ✅— No negative treatment on recordhow we know

Decided 1944-08-17

How this case has been cited

Cited by 15 later decisions (1 by the Supreme Court) — most recently May 1985

13 federal appellate ·

5019441950196019701980decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

View the full empirical analysis of this case →

¶1See 65 S.Ct. 95.

¶2See also United States v. DeMaurez, D.C., 54 F.Supp. 102; In re DeMaurez, 138 F.2d 561.

¶3Raymond O. DeMaurez, in pro. per., for appellant.

¶4J. Charles Dennis, U. S. Atty., of Seattle, Wash., and Guy A. B. Dovell, Asst. U. S. Atty., of Tacoma, Wash., for appellee.

¶5Before DENMAN, STEPHENS, and HEALY, Circuit Judges.

¶6STEPHENS, Circuit Judge.

¶7DeMaurez appeals from a judgment denying his petition for a writ of habeas corpus. In 1937 he was charged with two violations of § 73, Title 18, U.S.C.A., under two counts of an indictment. Count One alleged that he had forged the indorsement of the payee’s signature on a check drawn upon the Civil Service Retirement fund, and Count Two alleged that with intent to defraud the United States he had falsely uttered and published as true the check and the forged indorsement thereon. The check was drawn in payment of a Civil Service Retirement annuity due the payee. Petitioner was found guilty on both counts and was sentenced to imprisonment for a term of ten years on the first and five years on the second, the terms to run consecutively. In addition he was sentenced to pay a fine of $500 on each count.

¶8Petitioner claims that the sentence is excessive. He argues that the acts recited in the indictment are offenses within the meaning of § 128, Title 38, U.S.C.A., that they are not offenses within the meaning of § 73, Title 18, U.S.C.A., and therefore that a sentence consistent with the provisions of the latter section but greater than the maximum sentence authorized by the former is excessive.

¶9According to 18 U.S.C.A. § 73: “Whoever shall falsely make, alter, forge, or counterfeit any deed, power of attorney, order, certificate, receipt, contract, or other writing, for the purpose of obtaining or receiving, or of enabling any other person, either directly or in*565directly, to obtain or receive from the United States, or any of their officers or agents, any sum of money; or whoever shall utter or publish as true any such false, forged, altered, or counterfeited deed, power of attorney, order, certificate, receipt, contract, or other writing, with intent to defraud the United States, knowing the same to be false, altered, forged, or counterfeited shall be fined not more than $1,000 and imprisoned not more than ten years.”

¶10According to 38 U.S.C.A. § 128: “Whoever shall forge the indorsement of the person to whose order any pension check shall be drawn, or whoever with the knowledge that such indorsement is forged shall utter such check, or whoever, by falsely personating such person, shall receive from any person, firm, corporation, or officer or employee of the United States the whole or any portion of the amount represented by such check, shall upon conviction be punished by a fine of not more than $1,000, or be imprisoned not more than five years, or both.”

¶11The basic question raised by petitioner’s contention is whether a check drawn against the Civil Service Retirement fund is a pension check within the meaning of 38 U.S.C.A. § 128.

¶12Annuities payable under the Retirement Act are not considered pensions within the meaning of the Tucker Act, 28 U.S.C.A. § 41(20), and as a result a district court has jurisdiction to entertain a suit for their recovery. Dismuke v. United States, 297 U.S. 167, 170, 56 S.Ct. 400, 80 L.Ed. 561. The reasoning of the Supreme Court in that opinion is equally applicable to the present situation. The Retirement Act itself distinguishes payments made thereunder from pensions, 5 U.S.C.A. § 707, in referring to the computation of the necessary period of service : “In the case of an employee who elects to receive a pension under any law,” the period of service on which such pension is based is not included, “but nothing contained in sections 691 to 693 and 697 to 731 of this title shall be so construed as to affect in any manner his or her right to a pension in addition to the annuity herein provided.” The conclusion is inevitable that a check against the Retirement fund is not a pension check within the meaning of 38 U.S.C.A. § 128. Petitioner in forging the indorsement on such a check committed no offense under that statute.

¶13It is clear that an indorsement on a government draft is a “writing” under 18 U.S.C.A. § 73. Prussian v. United States, 282 U.S. 675, 679. All elements of offenses defined in § 73 were charged in the indictment; petitioner was found guilty of the offenses charged. Therefore, he was properly sentenced in accordance with the provisions of that section. See Demaurez v. Squier, 9 Cir., 121 F.2d 960; Ex parte Demaurez, 9 Cir., 106 F.2d 457.

¶14Affirmed.

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