Malman v. United States

Decision Date29 May 1953
Docket NumberDocket 22431.
PartiesMALMAN v. UNITED STATES.
CourtU.S. Court of Appeals — Second Circuit

Leon Malman, pro se, plaintiff-appellant.

Myles J. Lane, New York City (Joseph N. Friedman, New York City, of counsel), for defendant-appellee.

Before SWAN, Chief Judge, and CLARK and FRANK, Circuit Judges.

FRANK, Circuit Judge.

In our former opinion we said that, treating the United States as an "ordinary person," it had a right of set-off, based on its claims against plaintiff's client (Trimore), and that that set-off was superior to plaintiff's claim as his client's assignee. On rehearing, plaintiff directs us to New York decisions which, he asserts, hold that the lawyer's statutory lien ranks ahead of such a right of set-off of an "ordinary person."1 We shall assume, without discussion, (1) that such is the New York ruling and (2) that such a ruling, involving "substantive rights," will ordinarily be applied in suits in the federal courts.2

Here, however, the suit is not against an ordinary person but against the United States. Consequently, under the doctrine of sovereign immunity,3 the suit cannot be maintained unless the United States has explicitly consented. The consent on which plaintiff here must rely is contained in the Tucker Act.4 That Act, unlike the later Tort Claims Act,5 does not provide that, in general, the United States is to be dealt with as if it were a "private person." Furthermore, the Supreme Court has construed the Tucker Act in a manner most ungenerous to "private persons."6 The Tucker Act's consent is coupled with the government's right of set-off and counterclaim.7 And this Court has already recognized "the general policy of the Set-Off Act 31 U.S.C.A. § 227 that claims against the United States are always to be subject to set-off."8 We think that New York, by its lawyer-lien statute, could not enlarge the scope of the consent given by the Tucker Act. Accordingly we hold that plaintiff, suing as assignee of Trimore's claim — a claim on which Trimore could not have maintained a suit except with the government's consent — is subject to the government's set-off against Trimore.

Petition denied.

4 24 Stat. 505 and amendments, 28 U.S. C.A. § 1346.

5 28 U.S.C.A. §§ 1346(b), 2672, 2674.

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11 cases
  • In re Medina
    • United States
    • U.S. Bankruptcy Court — District of Oregon
    • 11 Octubre 1994
    ...purposes." 5 Nutt v. Knut, Miss., 200 U.S. 13, 26 S.Ct. 216, 50 L.Ed. 348 (1906); Malman v. U.S., 202 F.2d 483, rehearing denied 207 F.2d 897 (C.A.N.Y. 1953); Lindberg v. Humphrey, 289 F. 901 (D.C.Cir.1923); Brooks v. Mandel-Witte Co., Inc., 54 F.2d 992 (2nd Cir.1932); Dorr-Oliver, Inc. v. ......
  • United States v. Bond
    • United States
    • U.S. District Court — Eastern District of New York
    • 17 Septiembre 2012
    ...when jurisdiction is based on such a waiver). Sovereign immunity protects the right to setoff and recoupment, see Malman v. United States, 207 F.2d 897, 898 (2d Cir.1953) (requiring sovereign immunity waiver to include setoff rights, and noting general policy under predecessor to 31 U.S.C. ......
  • Marre v. U.S.
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • 22 Julio 1997
    ...Co. v. New York, 259 F.2d 33 (2d Cir.1958); South Side Bank & Trust Co. v. United States, 221 F.2d 813 (7th Cir.1955); Malman v. United States, 207 F.2d 897 (2d Cir.1953).14 We note that Marre has not challenged the propriety of awarding his attorneys more than the amount we held in Marre I......
  • United States v. Jacobs
    • United States
    • U.S. District Court — District of Maryland
    • 29 Septiembre 1960
    ...delivered to the Clerk of this Court and after counsel had asserted their lien. Cf. Malman v. United States, 2 Cir., 1953, 202 F.2d 483; 207 F.2d 897. In any event, the fund is large enough to cover both the lien of counsel and the Government's claim for income tax. Cf. Malman, supra, and M......
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