STATE OF TENNESSEE V. HILL.
1005
Another assignment of error is based on the court's refusal to direct a verdict for the Kansas Oity Company, because this accident occurred on the Newport News Company's track, and there was no evidence to show that the crew in charge of the switch engine and train had any orders or authority from the Kansas City Company to use any track but its own. The evidence is not as clear as it ought to be in regard to the arrangement by which the Kansas City engine was on the Newport News track, but, as the case must be tried again, and this will probably be brought out more clearly, we express no opinion on the question raised. There were other assignments of error which we do not think it necessary to consider. The judgment of the court below is reversed, and a new trial ordered, the costs in this court to abide the event LEWIS v. PENNSYLVANIA STEEL CO. (Circuit Court of Appeals, Third Circuit. No. 19.
March 30, 1894.)
Appeal from the Circuit Court of the United States for the Eastern District of Pennsylvania. This was a petition for a rehearing. See, for former opinion, 8 O. O. A. 41, 59 Fed. 129. Before ACHESON, Circuit Judge, and BUTLER and GREEN, District Judges. PER CURI.A1I-I. We have very carefully considered the petition for a rehearing of this. case, and the reasons assigned in support of the application. The opinion of the court on file was concurred in by all the judges, and they adhere to the views therein announced. To what we have already said, we simply add that, if the appellant could be regarded as a pioneer in this particular field of invention, still the express limitations of his fourth claim are such as to preclude a decision that the defendant's turn-over device is within its terms. The application for a rehearing is denied.
STATE OF TENNESSEE, to Use of UNITED STATES, v. HILL et al. (Circuit Court of Appeals, Sixth Circuit. February 5, 1894.) No. 48. 1. DISTRICT COURTS-JURISDICTION-AcTION BY UNITED STATES ON A SHElUFF'e. BOND.
When the United States have a right, under a state statute, to sue in the name of the state upon the official bond of a sheriff, to recover damages for negligently allowing the escape of a federal prisoner, such action is within the jurisdiction of the federal district court. In Tennessee, where the statute makes the sheriff civilly responsible for the safe-keeping of prisoners committed to his care (Code, §§ 6238-6242), DAMAGES.
2. SHERIFFS-EsCAPE OF FEDERAL PRISONER-AcTION BY UNITED STATES FOR
1006
J'EDERAL REPORTER,
vol·· 60·
.tloxito
recoverlleeuniary damages occasioned by allowing the escape of a prisoner under· indictment by a federal grand jury; and among the elements .of such da.mage may be included the expenses of the arrest and. keepipg of the prisoner, the benefit of which is lost by his escape, and alsl> . money expended in recapturing him.
In Error to the District Court of the United States for the Middle District of Tennessee. The appellant sued the appellees, Hill and the sureties on his sheriff's bond, andftled this declaration: "The State Of Tennessee, for tlle 'Use of the United States of America, Plaintiff, vs.Wm. J. Hill, H. O. Hudson, James W. Johnson, R. G. Fehr, J. G. Sawyer, T. M. Graham, B. H. :lJeazeley and V. E. Shwab, Defendants. (No. 832.) . "The plaintU'f sues the defendants for this: That on the 1st day of January, 1892, and on divers other days before said date, the defendant William J. was the sherift of county, T6'Jlnessee, within said middle dIstrict of Tennessee, duly elected, qUalified, and acting as such sheriff. That on the 1st day of .SePtember, 1890, he, the said William J. Hill, as required by the law of· the state of Tennessee, executed a bond in the penal sum of $40,000, with the "defendants H. C. Hudson, Jas. W. Johnson, R. G. Fehr, J. G. Sawyer, T. M. Graham, B. IL Beazeley, and V. E. Shwab as sureties thereon, l\Ill1 ·they; the said sureties, executed said bond, and it was approved and delivered; that said bond was conditioned as required by the law of in cases of sheriff's bonds, and was, among other thingS, conditioned' that he, the said WilHam J. Hill, wo'Uld 'falthf,ully execute the office of sheriff of Davidson county, and perform its duties and functions during lOll! c;oI;ltinuance in office,' etc. A certified copy of said bond as it was delivered to, executed before, and accepted and approved by the judge of the county court of Davidson county, and filed as provided' by law, together with . quly-certified copy of the oath of office taken by the said William J. Hill as :sberiff, is here to the court shown, and made a part hllreof. That aml>ngthe duties of ·said J.Hill as sheriff, as provided by law, Is the follo,wipg,to wit: 'To take charge and custody of the jail of said county, and of the prisoners therein; to receive those lawfully committed, and to keep them, himself or by .his deputies Or jailer, until discharged by law.' That by the statutes of the state of Tennessee, in such casesmadjl and provided: '(1) The county jail is used as a prison for the safe keeping and confinement of all persons committed thereto under the authority of law. (2) The foregoing provIsions extend to persons committed by authority of the courts of the United States. (3) The sheriff is liable for falling to receive and keep all persons delivered under the authority of the United States to the like pains and penalties as to similar failures in the case of persons committed under the authority of the state. (4) The sheriff' has the custody and charge of the jail of his county, and of all persons committed thereto, and may appoint a jailer, for whose acts he is civilly responsible. (5) It is made the duty of the sherilf to take charge and custody of the jail of his county, and of the prisoners therein; to receive those lawfully committed, and to keep them himself or by his deputies or jailer until discharged by iaw.' "And tM plaintiff says the conditions of said bond, executed by the defendants as aforesaid, have been broken in this, that is to say: One Thomas O. Boaleu,at the October term, 1891, ot the United States cir,c\J,it court fOl" the middle district of TennesS\ee, was dUly indicted by the grand jury of said court for violation of sections 5440; 5456, 5477, and 5469, of the Revised Statutes of the United States, to wit: 'Forsteallng, embezzling, and taking out of the street mail box at theCQI'ner of Church and Market streets,· in the city of Nashville, a letter containing a: check, and he unlawfully opening it, and embezzling said Check thereill contained.. For taking from the street mail box another letter, ..lnd opening it,and embez?,llng llaid check therein contained.
STATE OF TENNESSEE tI. HILL.
1007
For with Charles Hubbard, alias Charles Dymond, and Charles J. K. Stratton, alias Harry Armstrong, to commit the offense of breaking open said mail box and taking therefrom said two letters, and opening the letters and embezzling two checks therein contained. For willfully and maliciously destroying mail matter deposited in said letter box. For feloniously having in his possession certain keys suited to locks on the street mail boxes in use by the United States for receiVing Ulail in the city of Nashville, etc. For stealing and taking from an authorized depository for mail matter, to wit, the street mail box in the city of Nashville, two letters deposited in said mail box. For opening and embezzling and destroying two drafts, which he, the said Thomas C. Boalen, took out of a street mail box, in the city of Nashville, one of said letters containing a draft for $601.05, and another a draft for $352.50, and embezzling said two letters and drafts.' That, after said indictment was found as aforesaid, the said Thomas C. Boalen was arrested by due process of law on a warrant sworn out before Will Haight, a United States circuit court commissioner, at Atlanta, Ga., on the - - day of November, 1891, and to Wit, on the 9th day of November, 1891, an Qrder was made by the circuit court of the United States for the northern district of Georgia 'that he, the said Thomas C. Boalen, be removed and transferred to the circuit for the middle district of Tennessee,' etc. That thereafter, to wit, on or about the 10th day of November, 1891, the United States marshal for the northern district of Georgia, as he was ordered to do, did transfer the said Boalen to the middle district of Tennessee, and there dellvered him to C. B. Harrison, United States marshal for the middle district of Tennessee. That thereupon, under an order of commitment duly made· by H. M. Doak, Esq., United States circuit court commissioner for the middle district of Tennessee, being an officer authorized by law to issue said order, to wit, on the 10th day of November, 1891, which was during the time for which said bond aforesaid was executed by the defendants, the said United States marshal did commit the said '.rhomas C. Boalen to the jail of Davidson county, within said district, and to the custody of him, the said William .J. HUl, sheriff for Davidson county, aforesaid, who was then acting as such sheriff. That thereupon, to wit, on the - - day of - - , 1891, the said William J. Hill, failing to do his duty, and without the leave and license of, and against the will of, the plaintiff, negligently and unlaWfully suffered and permitted the said Thomas C. Boalen to escape and go at large wheresoever he would, out of the custody of him, the said William J. Hill, so being such sheriff as aforesaid, and the said Thomas C. Boalen is still at large, and cannot be found. Whereby the said plaintiff has been and is greatly injured, and plaintiff is greatly delayed and prevented from prosecuting the said Thomas O. Boalen for the great crimes and felonies by him committed, contrary to the statutes and against the peace and dignity of the United States; and plaintiff is greatly delayed in and prevented from prosecuting him, the said Thomas C. Boalen, under the said indictment so found as aforesaid against him by the grand jurors for the said United States circuit court for the middle district of Tennessee. in the cause of the United States vs. Thomas C. Boalen et al., then and there pending before the said United States circuit court for the middle district of Tennessee; and whereby the said plaintiff aforesaid is delayed in and prevented from causing the said Thomas C. Boalen to be punished with imprisonment for the term and terms of years which is provided by statute as a punishment in such cases, and is delayed in and prevented from recovering from him, the said Thomas C. Boalen, the fines imposed by law for violation of the United States statutes,-$10,OOO. And in endeavors to arrest and to cause the arrest and capture of him, the said Thomas C. Boalen, who was notoriously one of a gang of dangerous offenders, plying their vocation in many places in the United States, prior to the time he was found and arrested in Atlanta, Georgia, to wit, on the - - day of November, 1891, and leading up to the arrest, and bringing about the arrest, the plaintiff necessarily expended large sums of money, to wit: $10,000, fot' traveling and other necessary expenses of officers and employes of the United States post-office department; and, also, $2,000, for other necessary expentlf>s in that behalf, such as advertisements, printing, etc.. etc. And for the arrest
\1008
J'EDERAL REPORTER.
voL 60.
..and hnprlsonment and trial of the said Thomas C. Boalen, at Atlanta. Georgia,· proceedings for removal, and removal from Atlanta, Georgia, to Nashville, the plaintiff necessarily expended another large sum of money, to wit, $1,000. And for endeavors to recapture and ferret out Ij;he whereabouts of thellald Thomas C. Boalen, since he, the said defendant, William J. Hill, negligently, earelessly, etc., as aforesaid, allowed him to escape from his custody, the said plaintiff has necessarily expended another large sum of money, to wit" $1,000, and other necessary expenses in this behalf,-$l,OOO. To the plaintiffs'damage twenty-five thousand dollars ($25,000). Hence suit . "John Ruhm, "U. S. Attorney, M. D. T." The deten4ants demurred to this declaration, and alleged several grounds therefor. ,The principal ones are: "(i) Because the defendants were not liable to a civil action on the bond given to the state of Temiessee at the suit of the United States for damages for the alleged negligence. (2) The said action isoIl.e that cannot. bemaintafQ.ed in United States district court. That the liabiUtyof. the officers of the of Tennessee upon their official bonds can onlj(be enforced in its own court, and that the state of Tennessee is a necesSl¥Y party plaintiff, and no suit can be brought by her or in her name agaiBst, citizens of the state ,of r:rennessee in a United States court sitting in that state. (3) That no recovery can be had for expenses incurred by the officers of the United States for the arrest, imprisonment, and trial of said Boalen,or for his removal from Atlanta, Ga., to Nashville, Tennessee, because the same. was not a debt or liability against said 'BOlden. (4) That no re.could be had for the fines imp.osed by law for the offenses charged against said Boalen until: conviction and Imposition of said fines by a verdict of a jury ,and judgment::of the court against him. (5) That the money ex· pended<by plaIntiff effort to ,:ecapture said Boalen after his escape is not recoverable, in thIS action, for the reason such expense would not be recoverable against Boalen should he be recaptured, convicted, and sentenced. (6) the declaration .nowhere alleges that said escaped prisoner was guilty of:.. the offenses charged in the indictment." The demurrer was sustained, and the suit dismissed by district court
John S. Atty_, for plaintiff in error. Tillnian& Tillman ap.d W. D. Oovington, for defendants in error. BeforeJAOKSON and. TAFT, Oircuit Judges, and BARR, District Judge. . BARR, District Judge, after stating the facts as above, delivered the opinion of the court. Many errors have been assigned, but we need only consider wheth· er the suit as brought· was maintainable. The opinion of the court is very brief, but the learned judge' seems to have been of the opinion that no expenses incurred by the United States in causing the arrest, or removal· of the prisoner, nor the expenses of his recapture, could be recovered against the sheriff and his sureties, unless such expenses could have been recovered against the prisoner had he been convicted, and that the fines which might have been assessed against him, had he convicted of the offense or offensescharged,could not be considered in estbnating the damages unless the prisoner had been previously convicted and fined. It may be conceded thatjhad said Boalen been tried and convicted, none of the expenses alleged to have been incurred by the United States could have been assessed against him, and judgment rendered therefor on the ,indictment. But this' is not an action at
STATE OF TENNESSEE fl. HILL.
1009
law against a sheriff for an escape in which the measure of damages is confined to the interest which a creditor has or might have in his imprisoned debtor. It is an action on the official bond of a sheriff, in which one of the obligations is that he will faithfully perform his duty as sheriff. Among other duties, the sheriff has the charge and custody of the jail of his county, and the prisoners legally committed therein, until discharged by law. This includes federal as well as state prisoners, and the Tennessee statute makes the sheriff civilly responsible for the acts of the jailer whom he appoints. Code Tenn. §§ 6238-6242. The sheriff executed his bond to the state, but any party aggrieved can under the statute sue on the bond in the name of the state, and in such cases the suing party is considered the real plaintiff. Id. §§ 3492-3494. The district court has, by the express terms of the act of congress, jurisdiction of all suits at common law brought by the United States; hence there is no difficulty as to the jurisdiction of that court, if there is a cause of action on this bond alleged in favor of the United States. It ls insisted that although Boalen was in the legal custody of the sheriff, and his escape is alleged to have been by the negligence of the sheriff, the United States cannot maintain an action for his escape, because the United States, in the arrest and punishment of offenders against its laws, acts as sovereign, and not in its corporate capacity, and, therefore, cannot have an action for damages, whatever may have been the negligence of a jailer in allowing the escape of the prisoner, Boalen; and Cotton v. U. S.,l1 How. 229, and South v. Maryland, 18 How. 396, are referred to as sustaining this proposition. Cotton v. U. S., 11 How. 229, was an action of trespass quare clausum fregit brought by the' United States against Cotton. for cutting and carrying away pine timber from the lands of the United States. The error complained of by Cotton was the refusal of the trial court to instruct: "(1) That the only remedy for the United States for cutting pine timber on public lands was by indictment; (2) that the United States have no common law remedy for private wrongs." The supreme court sustained this refusal of the lower court, and there is nothing in the opinion sustaining the distinction suggested. Indeed, the court say, in answering the suggestion, that an indictment was the only remedy; that "the punishment of the public offense is no bar to the remedy for the private injury." In South v. Maryland, reported in 18 How. 396, the action was against a sheriff and his sureties for his refusal and neglect in not rescuing one Pottle from mob violence, and the court held the action could not be maintained. The court held that the duty of the sheriff to protect Pottle from mob violence arose from his being a conservator of the peace, and his neglect was not merely the neglect to perform a ministerial duty. In the opinion the court divided the duties and powers of a sheriff at common l!lw into four distinct classes. In the ministerial class are put the duty of a sheriff as keeper of the county jail, and his liability for the safekeeping of prisoners committed to his custody. The court says, in the course of the opinion: . v.60l<'.no.7-64
1010 ,"It I,s, prluc.lple of the, cl>Plmon 1!l.'W ,that for a brEllJ,Clh ,Qt " public ,duqrlW ofll,cer Is byJndictment; but where he llctsmipjscertaiuservices to individuals fora'compensaterlaJIy, and'lsbQtind to tlon In fees or salary, he is liable for acts of misfeasance or nonfeasance to the party who Is !Djured by him." In thi!!,case an individual was suing; hence, the use of that word by the court. But the question of the liability of a ministerial . officer in a ciyUaction f9rm,isfeasance or nonfeasance to a state or the United States was neither presented nor considered by the court. Neither is. there any suggestion of a distinction. between the sover.eign powers and the corporate capacity of the United States as to . the right to institute a civil action. The sovereign power and cor· porate capacity of the United States are so intermingled that it is often to separate them, or to know when one ceases anll · Bu t, whatever may be the distinction, it can have relation to the right of the United States to bring ,.a civil actiqri .orto defend one, if they so elect. it is argued, however, that ,as there p.as not been a trial of Boalen, and it is not .alleged of the crimes for which he. is indicted, and for which,.he QE!>nned if guilty, there can be no recovery, because the alleged negligence of the jailer has :q.ot cau13ed United States any j)ecuniarJ': rather the contrary, as the escaped priaoner was no longer a ,charge upon the United States.. This argument overlooks the facf:that t4 e United States, in arresting and imprisoning Boalen, who was charged with the violation of its criminal laws, acted under .·. ,undoubted power, l:W(l in the performance of a duty, and that, the eJ:ercise of this power and the performance of this duty, .'it. has eJ:pended money ,in causing .the arrest, removal. to Nashville, and the imprisonment there, of Boalen, to secure his trial for indictablecrinles, and that the benefit of the money thus expended by the United States has been entirely lost by the negligence of his jailer. . 'lS1J.ch actions as this Rfe unusual, but this fact is certainly not conclusive against the right, since criminal proceedings against an officer WJ:lO has given bond for the faithful discharge of his duties, for misfeasance or nonfeasance in office, may have proven to be the more ,efficient remedy. No decision has been cited in which the right of action in such a case as this. one has been denied, and there are. two cases at least in which such right of action has been , tecognized and sustained. Oom. v. Reed,. 2 Bush, 618, 3 Bush, 516. In Oom. V. Reed, 2 Bush,. 618, the Kentucky court of appeals susi;ained an actiop on a sherift's bond against him and his sureties for the' negligence of the sheriff in failing to arrest a person on bench warrants issued on indictments for unlawful gaming, and for willfully taking insufficient surety on. bond for the appearance of .another person whom he had arrested. for the same offense. The of by O. J. Robertson, in the opinion said: i
"Although there may be no precedent for a,nyjudiclal recognition of such a remedy, yet we perceive no reason why it s):lOuld not be available; and it 'Seems to us that principle sanctions it, and that It .Is sustained by both the (lommon and statutory law of Kentucky." .
GIRD fl. CALII!'ORNIA OIL CO.
1011
This court, in another part of the opinion, say: "Nor is the undeterminateness of the damages, and the difficulty of ascertaining their precise amount by any certain or flxed standard, a sufficient answer. The same dlfllcuIty occurs in many other classes of action undoubtedly maintainable."
this case the Tennessee statute makes the sheriff civilly responsible for the acts of the jailer whom he appoints, and as we have seen the United States may sue, and a cause of action is alleged in the declaration, the demurrer should have been overruled. The measure or extent of damages is not now before this court, and we do not indicate an opinion thereon. The judgment of the district court sustaining the demurrer to the declaration and dismissing the action is reversed, and the district court is directed to set aside said order, and proceed in conformity with this opinion. TAFT, Circuit Judge (concurring). I concur in the foregoing opinion, and only wish to add that negligence of the sheriff resulting in the escape of Boalen, which made the duty of the United States as a government to apprehend and punish him more onerous in a pecuniary way, was a breach of the bond, and a pecuniary injury to the United States, for which they may recover damages. The last count in the declaration is for $1,000 expended in Boalen's recapture after his escape from the sheriff's custody, and that, even if there is no other averment of recoverable damages, as to which no opinion will be expressed, is sufficient to make the declaration good.
.In
GIRD et aI. v. CALIFORNIA OIL CO. (Circuit Court. S. D. California. No. 302. COSTS IN CIRCUIT COURT-TAXATION-PRINTING BRIEFS.
April 2, 1894.)
The costs of printing briefs for submission to the circuit court are not taxable in the ninth cirCUit, as there is no rule requiring briefs to be printed.
This is an appeal from the action of the clerk in taxing in the defendant's bill of costs an item for "printing brief, $40." Samuel Minor and Edward Lynch, for plaintiffs. John D. Pope, for defendant. ROSS, District Judge. There is in this circuit no rule of court requiring briefs to be printed, nor was there any special order to that effect made in the case. And, as neither the statutes nor the rules in equity adopted by the supreme court require it to be done, the brief in question must be taken to have been voluntarily printed by the defendant. Under such circumstances, the prevailing party cannot recover of the losing one the costs of such printing. Neff v. Pennoyer, 3 Sawy. 336, Fed. Cas. No. 10,084; Hussey v. Brad· ley, 5 Blatchf. 212, ]'ed. Cas. No. 6,946; Dennis v. Eddy, 12 Blatchf. 198, Fed. Cas. No. 3,793; Ferguson v. Dent, 46 Fed. 93·. The item in question must, therefore, be disallowed. So ordered.