Henry v. United States

Decision Date24 March 1923
Docket Number3160.
CitationHenry v. United States, 288 F. 843 (7th Cir. 1923)
PartiesHENRY v. UNITED STATES.
CourtU.S. Court of Appeals — Seventh Circuit

Wm. E Henderson, of Indianapolis, Ind., for plaintiff in error.

Homer Elliott, of Martinsville, Ind., for defendant in error.

Before BAKER, EVANS, and PAGE, Circuit Judges.

EVAN A EVANS, Circuit Judge.

We will refer to the parties as they appeared in the District Court.

Defendant signed a bail bond for one Monte Engle, charged with a violation of the National Prohibition Act (41 Stat. 305), and who disappeared before his case was called for trial. Thereafter the bond was forfeited and this action brought to recover judgment against defendant, the surety. Defendant thereupon diligently sought the accused, and finally located him and caused his arrest and production in court, where he was duly arraigned. After admitting all the facts set forth in the declaration:

'Defendant further says that since the filing of said bill of complaint he has, by a diligent effort and at a cost of nearly six hundred ($600.00) dollars to him, apprehended the defendant Monte Engle, a fugitive, and he is now in the custody of the United States marshal of this court, and confined in the Marion county jail, awaiting trial. He further says he was induced to become replevin bail for said defendant in good faith for one hundred ($100.00) dollars, and had not the remotest idea he would attempt to flee, as he had previously gone on his bond. As soon as he had learned that he was out of the state and had fled, he employed detectives at a cost of $105.00; that he went to Detroit, Washington, and Cleveland in search for him, and he was finally located in the city of Washington, where he caused his arrest, and returned to the city; that he has been put to an expense of $575.00 in apprehending and causing his return. He now prays the court that the forfeiture of his bond may be set aside, and said cause now pending against him may be dismissed, at defendant's cost, and all further relief in the premises.'

The facts thus set forth are not denied. A jury was waived, and judgment for the plaintiff resulted, to review which this writ of error is prosecuted.

The transcript does not contain any statement of the evidence taken upon the trial, and it is fairly inferable that no evidence was received. In view of the statute permitting equitable defenses to be pleaded in actions at law, and the absence of any reply to defendant's equitable defense, we assume that the facts set forth in the declaration and in the answer are true. This assumption is strengthened by the statement of counsel made on the oral argument.

Section 1020, Revised Statutes (section 1684, Compiled Statutes) reads:

'When any recognizance in a criminal cause, taken for, or in, or returnable to, any court of the United States, is forfeited by a breach of the condition thereof, such court may, in its discretion, remit the whole or a part of the penalty, whenever it appears to the court that there has been no willful default of the party, and that a trial can, notwithstanding, be had in the cause, and that public justice does not otherwise require the same penalty to be enforced.'

We have italicized certain words because of their special significance.

Conceding that a default may be opened at a later term, United States v. Traynor (D.C.) 173 F. 114; United States...

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16 cases
  • Continental Casualty Co v. United States
    • United States
    • U.S. Supreme Court
    • January 5, 1942
    ...5 Cir., 293 F. 575; United States v. Reed, 5 Cir., 117 F.2d 808; United States v. Costello, 6 Cir., 47 F.2d 684; Henry v. United States, 7 Cir., 288 F. 843, 32 A.L.R. 257; Skolnik v. United States, 7 Cir., 4 F.2d 797, 799; United States v. Capua, 7 Cir., 94 F.2d 292; cf. United States v. Li......
  • United States v. Libichian
    • United States
    • U.S. Court of Appeals — Seventh Circuit
    • June 6, 1940
    ...237 F. 978, 982; Griffin v. United States, D.C., 270 F. 263, 265; United States v. O'Leary, D.C., 275 F. 202; and Henry v. United States, 7 Cir., 288 F. 843, 32 A.L.R. 257. Appellant stresses the case of Sun Indemnity Company v. United States, 3 Cir., 91 F.2d 120, as sustaining its side of ......
  • United States v. Capua, 6217.
    • United States
    • U.S. Court of Appeals — Seventh Circuit
    • January 26, 1938
    ...120. Before the latter may have relief, he must show there was no willful default upon the part of his principal. Henry v. United States, 7 Cir., 288 F. 843, 32 A.L.R. 257; Skolnik v. United States, 7 Cir., 4 F.2d 797; United States v. Kelleher, 2 Cir., 57 F.2d 684, 685, 84 A.L.R. 14; Unite......
  • United States v. Agapito
    • United States
    • U.S. District Court — Eastern District of New York
    • January 7, 1941
    ...Cir., 237 F. 978, 982; Griffin v. United States, D.C., 270 F. 263, 265; United States v. O'Leary, D.C., 275 F. 202; Henry v. United States, 7 Cir., 288 F. 843, 32 A.L.R. 257. Rule 5 does not apply, and this Court has jurisdiction. To obtain relief three things must be shown by the moving pa......
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