972
FEDERAL REPORTER,
vol. 72.
such objections are in writing, and notice thereof is given to the opposite counsel before the trial of suit commences." In our opinion, the agreement of counsel should be given no broader effect. The agreement was made to apply to some 15 cases pending in the courts of Galveston, in which cases, and even in this one, there were depositions on file, and the agreement is dated the next day after the alleged paper was filed in the pres-ent case; and we are theretore justified in assuming that the agreement was not specially made in reference to the paper in question, even if counsel for defendants knew that such extraordinary document was on the files. The statute of Texas above quoted is construed in the courts of Texas as applying to objections which do not go to the competency of the witnesses or the relevancy of the evidence offered. Railway Co. v. Van Alstyne, 56 Tex. 450. A deposition is "the testimony of a witness put or taken down in writing under oath or affirmation, before a commissioner, examiner, or-other judicial officer, in answer to interrogatories and cross interrogatories, and usually subscribed by the witness. 3 BL Comm. 449; Tidd, Prac. 810, 811." Burrill, Law Dict. verbo "Deposition." "In procedure, 'depositions,' in the most general sense of the word, are the written statements under oath of a witness in a judicial proceeding." Rap. &L. Law Dict. verba "Deposition."" 'Deposition' is a generic expression, embracing all written evidence verified by oath, and thus includes affidavits." Stimpson v. Brooks; 3 Blatchf. 456, Fed. Cas. No. 13,454. Definitions and authorities to this purport may be multiplied indefinitely. We conclude that a statement of facts in writing, without date or venue, purporting to have been signed by a witness, but giving neither age nor residence of such witness, which statement is not shown to have been made under oath, nor the oath waived, nor to have been taken on notice or in the presence of parties, nor to have been taken before any official authorized to administer oaths, and which is not accompanied by a certificate of a competent official, from which compliance with any of the requisites for the taking of proceedings C3.n be inferred, is nota deposi.tion, although so labeled and filed in a suit pendiqg in court. It follows that, in our opinion, the court erred in admitting the paper in question in evidence over the objections of the defendants. As this necessitates a reversal of the case, the other assignments of error need be considered only to remark that the bills of exception relating to them are informally drawn, and would be dangerous as precedents. The judgment of the circuit court is reversed, and the cause is remanded, with instructions to award a venire de novo. UNITED STATES, to Use of MOORE, v. McNElLY et al. (CIrcuit Court of Appeals, Fifth Circuit. February 17, 1896.) No.390.
t
FALSE ARREST-WAIVER-ADMISSION OF IDENTITY.
One j.M.brought an action on the bond of a United States marJ;hal, tor a breach -of duty in arresting J. M. under a capias against L. M., issued
UNITED STATES tI. M'NEILY.
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upon an Indictment against the latter. The marshal pleaded, among other things, that J. M. had entered into a recognizance to answer the indictment, In which he admitted himself to be the person named therein, and also that J. M. had subsequently appeared, pleaded, and been tried and acquitted under the indictment, without disputing his identity. Held, that the tort claimed as a breach of the marshal's duty could be waived, and J. M., by entering voluntarily into a recognizance such as was alleged, would be estopped afterwards to deny he was the person indicted. Do SAME-DuRESS.
Held, further, that such waiver must be voluntary, and that a replication to the plea of waiver, that the plaintiff was coerced Into executing the recognizance by imprisonment or the threat thereof, was sufficient. Held, further, that the plea of appearance and trial under the indictment WHAT EVIDENCE.
8.
SAME-RECORD OF
was not supported by proof of a record showing only an indictment found againstL. l'I., and that "the defendant" appeared in court, was arraigned, pleaded to the Indictment, was tried and acquitted; nor did the recognizance taken supply the defect, though included in the transcript of the record, since it properly formed no part of the record, but was matter in pais.
In Error to the Circuit Court of the United States for the Southern District of Mississippi. This suit was brought In the circuit court of Hinds county, state of Mississippi, by the United States, suing for the use of John L. Moore, against John S. McNelly, United States marshal for the Southern district of Mississippi, and the sureties on his official bond, to recover damages for a breacn or Sald bond, in that the said marshal, under an indictment found in the circuit court of the United States for the Southern district of Mississippi against L. L. L. Moore for a violation of the revenue laws of the United States, and a capias Issued therein, falsely arrested the. said John L. Moore at his home In Leake county, in said district, against the protest that he was not the person named in and designated thereby, and did unlawfully, forcibly, and. willfully take plaintiffs' usee Into custody, and force and compel him, by threats and menace, t6 proceed to Jackson, in said Southern district, the place appointeo by law ror the holding of said district court, and surrender himself to the said marshal upon the false pretense that said usee was the party intended to be indicted. And the plaintiff further avers that, being so brought to the said city of Jackson, he was thereafter, by said marshal, compelled to be and appear. from time to time and term to tl!rm before the said district court of the United States, until the - - day of November, 1894, when he was discharged, and, In the Interim, that the said John L. Moore, plaintiff's usee, was unlawfully imprisoned by the said marshal,and was for a long time, to wit, 11 months, put to great expense and loss of time, and subjected to great shame, humiliation, anxIety, trouble, and distress of mind, as well as brought into disrepute among his neighbors, by reason and because of the false and unlawful arrest and imprisonment above mentioned. At the January term, 1895, the defendants filed a general demurrer to the declaration, and at the same term, by proper proceeding, removed the cause to the circuit court for the Southern district of Mississippi. At the May term of the circuit court for the Southern district of Mississippi, the demurrer was overruled, and thereupon three several pleas were filed. The first denied the breach of the bonds, and asserted that the marshal did take the body of, and arrest, the said L. L. L. Moore, as required by the capias. The second seemed to be a general denial of the facts stated in the declaration, charging that the person now calling himself John L. Moore was, In point of fact, the same Identical party named and described, and Intended by the grand jury to be named and described, in the indictment set forth in the declaration, and in the capias under which said arrest was made, and that the arrest was laWful, etc. The third plea sets forth, in detail: That the said John L. Moore, plaintiffs' usee, appeared pursuant to the arrest, and in custody of the deputy marshal, before a United States commissioner, and there executed a recognizance as follows;
974
vol. 72·
.. It. remembered that on tbls 22nd day of November, A. D. 1893, me, a commissioner duly appointed by the circuit court of the United States for the. said Southern district of Mississippi, personally. came Jno. L. Moore (indicted under name of L. L. L. :M:oore), as principal, and J.' D. Moore and W. D. McMillan, as sureties, and jointly and severally acknowledged themselves to owe to the United States of America the sum of $500, .to be levied on their goods and chattels, lands and tenements, if default be made in the condition following, to wit: The condition of this recognizance is such that, if the said Jno. L. Moore shall personally appear before the district court of the United States, in and for the district aforesaid, at Jackson. Mississippi, on the first day of the next regular term thereof, then and there to answer the charge of having, on or about the - - day of September, 1893, within said district, in violation of section - - of the Revised Statutes of the United States, unlawfully engaged in the business of illicit distilling, and then and there abide the judgment of said court, and not depart without leave thereof, then this request to be void; otherwise, to remain in ftill force and virtue. John L. Moore. " '[Sea!.] hI·
.. '[Sea!.]
J. D. X Moore. mark·
.. '[Seal.] W. D. McMillan.' -""Which said recognizance was duly executed in conformity to. law, and filed amongst the papers of said cause, constituting a part of the record thereof," And that afterwards the said plainti1Ts' usee did again appear before the said commissioner, and execute a further reCQgnizance for appearance as folloWs: .. 'Be it remembered that on this 14th day of l\iay, A. D. 1894, hefore me, a commissioner duly appointed by the circuit court of the United Btates ror the said Southern district of Mississippi,personally came L. L. L. Moore, principal, and Eli N. Moore, surety, and jointly and severally acknowledged themselves to owe the United States of America the sum of five hundred dollars, to be levied on their goods and chattels, lands and tenements, if default be made in the condition following, to wit: The condition of this recognizance is such that, If the said L. L. L. Moore shall personally appear before the district court of the United States, in and for the district aforesaid, at Jackson, on the 8th day of the regular term thereof, and then and there to answer the charge of havIng, on or about the - - day of September, 1893, within said district, in violation of section - - of the Revised Statutes of the United States, unlawfully engaged in the business of illicit distilling, and then and there abide the judg. ment of the said court, and not depart, without leave thereof, then this recognizance to be void; otherwise, to remain in full force and virtue. "'Jno. L. Moore. .. 'E. N. Moore.' -"Which recognizance was duly executed, and was filed among the papers of said cause, and became a part of the record thereof," That afterwards, to wit, on the 8th day of November, 1894, the said plaintiffs' usee appeared in said court in the presence of the district attorney and the judge, in open court, and, a jury being impaneled, the said plaintiffs' usee was then and there arraigned on the said indictment by the name of L. L. L. Moore, and did then and there plead not guilty, and go to trial on the merits of said cause, the said trial resulting in a verdict of not guilty. Demurrers were filed to the foregoing pleas, which, upon hearing, were sustained as to "the second plea, but overruled as to the first and third. And thereupon the plaintiffs took Issue on the first plea, and replied to the third plea by admitting that, as therein charged, said John L. Moore executed the recognizances before the commissiOner for his appearances, but charged that, at the time and place, he, said John L. Moore, protested that he was not the said L. L. L. Moore, and declined and refused to sign the said bonds otherwise than by his name John L. Moore, and was induced to sign and coerced to sign said bonds, under threat of imprisonment and actual imprisonment, as the condition for the restoration of his liberty, whereof he had been unlawfully deprived; the said marshal of the United States then and there pretending and
UNITED STATES t7. y'NEILY.
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claiming that said usee was L. L. L. Moore, and the party Intended to be Indicted, and the said United States commissioner then and there yielding to and being governed and controlled by said contention. And the said plaintiffs further averI'ed that it was not true, as alleged In said third plea, that the said John L. Moore was ever arraigned and tried as therein alleged; but, on the contrary, no such proceedings were ever had, nor was said John L. Moore ever arraigned, nor afforded opportunity to plead in any way, and the said cause was disposed of by the district attorney, in the absence of, and without the knowledge of, said usee, and by instructing the jury to find and return a verdict of "not guilty," without arraignment or trial of any kind on the merits of the controversy, all of which was done to conclude plaintiffs' usee from asserting his right to compensation and damages as in the declaration alleged. To the replication to the third plea the defendants demurred as insufficient, and as contradicting, by parol, the records of the court, and as being scandalous and impertinent, which demurrer was sustained, with leave to plaintiffs to reply further to said third plea; and thereupon a plea of nul tiel record was entered to the third plea. Upon this last plea the cause was submitted to the court in advance of the trial of the cause on other issues joined, whereupon the court found that the third plea was true, and, in fact, that the said record does exist, and thereupon dismissed the defendants without day. The plaintiffs sued out this writ of error, assigning errors as follows: "(1) The court erred in overruling the demurrer of the plaintiffs' usee, etc., to the first and third pleas of the defendants. t2) The court erred in sustaining defendants' demurrer to the replication of plaintiffs' usee, etc., to defendants' third plea. (3) The court erred in adjudging, upon the replication of nul tiel record to defendants' third plea, that there was such record, and in nonsUlting the plaintiffs' usee, etc., and rendering judgment that defendants go hence without day. etc. The record in the case of the United States v. L. L. L. Moore was not evidence establishing or tending to establish the allegation of the plea, -the recognizances were no part thereof, and were void and without effect on the plaintiffs' demurrer."
W. L. Nugent, for plaintiffs in error. E. Mays, for defendants in error. Before PARDEE and McCORMICK, Circuit Judges, and BOARMAN, District Judge. PARDEE, Circuit Judge (after stating the facts as above). There was no error in overruling the motion to strike out the defendants' first plea. As we read the said plea, it is neither more nor less than the general issue. The third plea alleges a waiver by, and an estoppel against, John L. Moore, substantially, in the said John L. Moore, after his arrest under a capias commanding the arrest of L. L. L. Moore, appeared before a commissioner of the circuit court of the United States, and entered into a recognizance, with sureties, for his appearance to answer certain criminal charges before the United States district court for the Southern district of Mississippi, and in said recognizances admitted that he was indicted under the name of L. L. L. Moore, and thereafter again appeared before the same com· missioner, and entered into another recognizance, with surety, foJ' his appearance before the said district court to answer, etc., thereic and thereby admitting that he was L. L. L. Moore; and that thereafter the said John L. Moore appeared in the district court of the United States for the Southern district of Mississippi, and was there arraigned on an indictment by the name of L. L. L. Moore, and there, in the presence of the district attorney and the judge of the court, in open court, and a jury impaneled, the said John L. Moore
976
did then and there plead not guilty, and go to trial on the lD.erits of said cause. the said trial resulting in a verdict of not guilty,-all of which deferidants offer to verify by the record. There is no doubt that a tort like a false arrest may be waived. See 3 Wait, Act. & Def. 327, 328. And if.it be true, in fact, that John L. Moore was arrested by the marshal, under a capias commanding the arrest of L. L. L. Moore, and thereafter the said John L. Moore voluntarily admitted that he was the person named in the indictment, and entered into a recognizance for his appearance, and thereafter was brought before the court in which the indictment against L. L. L. Moore was found, and there was arraigned as the identical L. L. L. Moore, and made no objection thereto, then it would seem that the said John L. Moore ought to be thereafter pre· cluded from contending that he was not the person named in the indictment and capias. The plaintiffs' usee met the third plea by a general demurrer, which, we are of opinion, was properly overruled. Perhaps, if the objections urged against the first plea had been urged against the third, the result would have been more satisfactory to the plaintiffs. The demurrer being overruled, the plaintiffs' usee replied to the third plea, substantially, that he entered into both recognizances under duress, protesting that he was not the said L. L. L. Moore, and refused to sign the said bonds otherwise than by his name of John L. Moore, and was induced and coerced to sign the same under threats of imprisonment and actual imprisonment; and as to that part of the plea alleging a trial before the district court for the Southern district of Mississippi, he denied that he was ever arraign· ed and tried, as alleged in said plea, that such proceedings were ever had, or that said John L. Moore was ever arraigned, or afforded opportunity to plead in any way, and he averred that the said cause was disposed of by the district attorney in the absence of, and without the knowledge of, said John L. Moore, and by instructing the jury to find and return a verdict of not guilty, without arraignment or trial of any kind on the merits of the controversy. Conceding that a tort, like a false arrest, may be waived, we are clear that the waiver must be voluntary. So far as any waiver can be .claimed as to the giving·of the recognizances before the United States commissioner, which were matters in pais and not of record (Inglee v. Coolidge, 2 Wheat. 363;· U. S. v. Taylor, 147 U. S. 703, 13 Sup. Ct.479), we think it is sufficient reply to say that the said recognizances were given involuntarily and under duress of imprisonment, and for the purpose of securing liberty. ... The waiver or estoppel claimed as resulting from the proceedings in the distriCt Gourt, as set forth in the plea and denied by the replimore difficult matter. The plea charges that the cation, appearance,arraignment, trial, and discharge on a plea of not guilty, of John L. Moore, under the name of L. L. L. Moore, before the, United States district court for the Southern district of Mississippi, appears by the record. The record of that court imports verity, and, if it shows the matters charged in tlte plea, then such matters are to be taken as indisputably true. If the replication to this part
UNITED STATES V. M'NEILY.
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of the plea can be taken as, in substance, a plea of nul tiel record, then it seems clear that the replication to the third plea, which we have been considering, was in all respects sufficient. The court be· low, however, sustained a demurrer to said replication, setting up that it was insufficient in law, assuming to contradict, modify, and correct by parol the records of the court, and scandalous and im· pertinent. This ruling is assigned as error, but the view we take of the next assignment dispenses with a ruling thereon. Driven to again attempt to answer the third plea, the plaintiffs' usee filed an answer denying there was any such record. Upon hearing the issue made by this answer, the court below, upon inspection of the record, found that the third plea was true in fact, and that such record existed. The record exhibited found in the bill of exceptions shows an indictment against L. L. L. Moore, duly found, and this entry: "And on the 8th day of November, 1894, there was entered in said case a verdict and judgment in the words and figures following, to wit: " 'United States vs. L. L. L. Moore. B. L. D. 1,830. " 'Came the United States attorney and also the defendant in open court, who, being arraigned, pleaded not guilty as charged in the indictment. Thereupon came a jury of good and lawful men, to Wit, N. W. Bankston and eleven others, who being elected, impaneled, charged, and sworn upon their oaths "'Ve, the jury, find the defendant not gUilty." Thereupon the defendants were discharged.' H. C. Niles, Judge, etc."
Inserted in the alleged record, and claimed to be a part thereof, appear the proceedings had in which the said John L. Moore entered into certain recognizances before a commissioner of the circuit court, as set forth in the said third plea. As remarked before herein, said recognizances were matters in pais, and in our opinion form no part of the record in the case; but, whether they do or do not, we are clearly of opinion that the finding of the court that the plea was supported by the record is erroneous. The gist of the plea is that John L. Moore, under the name of L. L. L. Moore, appeared in the United States district court for the Southern district of Mississippi, and was there arraigned, and pleaded not guilty, and was tried on the merits. The record shows that L. L. L. Moore appeared, was arraigned, tried, and discharged. The whole theory of the plain· tiffs in the court below was based on the fact that L. L. L. Moore was indicted, that a capias issued against said L. L. L. Moore,and that thereunder the marshal falsely arrested said John L. Moore. A rec· ord which shows that L. L. L. Moore was indicted, arraigned, tried, and acquitted has no bearing whatever upon the question whether John L. Moore was arrested and imprisoned under a capias commanding the arrest of L. L. L. Moore. If we eliminate from the alleged record the matter inserted, and which properly forms no part thereof, then we have a record in which John L. Moore, plaintiffs' usee, is not even mentioned. The judgment of the circuit court is reversed, and the case remanded, with instructions to enter a judgment for the plaintiffs on the answer of nul tiel record to the defendants' third plea, and thereafter proceed in said cause according to law and the view8 expressed in this opinion. v.72F.no.8-62
978'
WALRATH v. CIUMPION MIN. CO. (Circuit Court of Appeals, Ninth Circuit. February 3, 1896.) No. 243. MINES AND MINING-ExTRALATERAL RIGHTS-END LINES.
Under the act of 1872 (Rev. St. § 2322), which gives to persons who had previously procured a patent to Rsurface location, as incident to one vein only, aright to all other veins, throughout their depth, which have their apexes within the surface lines, the extralateral rights of the patentee in respect to any such additional veins extend to the vertical plane of the end lines, prolonged in their own direction, and cannot be limited by the vertical plane of any side line. 63 Fed. 1552, modified.
Appeal from the Circuit Court of the United States for the Northern District of California. This was a bill by Austin Walrath against the Champion Mining Company to define and enforce his rights in a certain vein whose apex lay in the surface lines of his patented location. The circuit court rendered a decree granting him, in part only, the relief prayed. See 63 Fed. 552, where a full statement of the case will be found. Complainant appealed. The property in controversy is shown by the following map. Smith & Murasky, for appellant. Curtis H. Lindley, for appellee. Before GILBERT and ROSS, Circuit Judges, and MORROW, District Judge. ROSS, Circuit Judge. In so far as the decree appealed from limits the extralateral right of the complainant to follow the vein called, in the record, the "back" or "contact" vein, in its downward course, by the line f, g, running south, 43 degrees west, extended vertically downward, it is erroneous, and should be modified. The court below correctly found and adjudged the end lines of the Providence claim, under which the complainant claims, to be the lines a, p, and g, h; and, further, that they are the true and only end lines of each and every vein, lode, or ledge found within the surface location of the Providence claim. It is conceded that whatever right the complainant has in or to the ledge in controversy is d riv.ed from the act of congress of May 10, 1872, embodied in the Revised Statutes as section 2322. Unless that ledge has its top or apex within the lines of the surface location of the Providence claim, the complainant has no extralateral right in respect to that ledge at all; but that it does have its top or apex within those surface lines is an uncontroverted fact, and was so found and adjudged by the court below. The complainant, therefore, has the exact extralateral right in respect thereto that is defined by the statute already cited, which is, the right to follow the dip of the ledge in its course downward, outside of the vertical side lines of the surface location of the Providence claim, wherever it goes, until it comes to vertical planes drawn downward through the end lines of the location, continued