There is another instruction asked under this exception, in a
complicated form, but which mainly turns upon the consideration
whether the Treasury Department had a right to deduct the pay and
emoluments of the defendant, as a general of the army, and while he
was Chief Engineer, by setting them off against the balance
reported against him, on account of his superintendency of Forts
Monroe and Calhoun. In our judgment, the point involves no serious
difficulty. The United States possesses the general right to apply
all sums due for such pay and emoluments to the extinguishment of
any balances due to them by the defendant, on any other account,
whether owed by him as a private individual or as Chief Engineer.
It is but the exercise of the common right, which belongs to every
creditor, to apply the unappropriated moneys of his debtor, in his
hands, in extinguishment of the debts due to him.
Having disposed of these minor points, we now come to those
arising under the first and third exceptions, and which constitute
the only real difficulty in the case.
The first exception, under which the court excluded all evidence
in support of the three items of credit disallowed by the Treasury
Department, is certainly well founded, unless it is clear, in point
of law, that neither of these items constituted a legal or
equitable claim against the United States. It is wholly immaterial
whether the claim be a legal or an equitable claim, as in either
view, under the act of 1797, ch. 74, as was decided by this Court
in the case of
United States v.
Wilkins, 6 Wheat. 135, it constitutes a good ground
of setoff or deduction. It is not sufficient to establish that
these items ought to be rejected that there is no positive law
which expressly provides for or fixes such allowances. There are
many authorities conferred on the different
Page 40 U. S. 371
departments of the government which, for their due execution,
require services and duties to be performed which are not strictly
appertaining to or devolved upon any particular officers or which
require agencies of a special discretionary nature. In such cases,
the department charged with the execution of the particular
authority, business, or duty has always been deemed incidentally to
possess the right to employ the proper persons to perform the same
as the appropriate means to carry into effect the required end, and
also the right, when the service or duty is an extra service or
duty, to allow the persons so employed a suitable compensation.
This doctrine is not new in this Court, but it was fully expounded
in the cases of
United States v.
Macdaniel, 7 Pet. 1;
United
States v. Ripley, 7 Pet. 18; and
United
States v. Fillebrown, 7 Pet. 28.
To sustain the refusal of the court in the present case, it is
therefore indispensable to show that there is some law which
positively prohibits, or by just implication denies any allowance
of the disputed items or of any part thereof. We know of no law
which has such an effect or which contains any such prohibition or
denial. It is true that the Act of 16 March. 1802, ch. 9, which
provided for the organization and establishment of the Corps of
Engineers, in one of its sections (§ 27) declares
"That the said corps, when so organized, shall be stationed at
West Point, in the State of New York, and shall constitute a
Military Academy, and the engineers, assistant engineers, and
cadets of the said corps shall be subject at all times to do duty
in such places and on such service as the President of the United
States shall direct."
But however broad this enactment is in its language, it never
has been supposed to authorize the President to employ the Corps of
Engineers upon any other duty except such as belongs either to
military engineering or to civil engineering. It is apparent also
from the whole history of the legislation of Congress on this
subject that for many years after the enactment, works of internal
improvement and mere civil engineering were not ordinarily devolved
upon the Corps of Engineers. But assuming the President possessed
the fullest power under this enactment from time to time to employ
any officers of the corps in the business of civil engineering,
still it must be obvious that as their pay and emoluments were
or
Page 40 U. S. 372
would be regulated with reference to their ordinary military and
other duties, the power of the President to detach them upon other
civil services would not preclude him from contracting to allow
such detached officers a proper compensation for any extra
services. Such a contract may not only be established by proof of
some positive regulation, but may also be inferred from the known
practice and usage of the War Department in similar cases, acting
in obedience to the presumed orders of the President.
Now it is perfectly consistent with the record in this case that
the defendant might have offered direct or presumptive evidence of
such a contract, either express or implied, from the practice and
usage of the War Department applicable to the very services stated
in some, at least, of the disallowed items. We do not say that he
could in point of fact have established any such contract or any
legal or equitable right to such allowances. That is a point on
which we have no right to pass judgment, since he was stopped from
offering any proof whatsoever at the very threshold of the inquiry.
In short, unless some law could be shown establishing clearly and
unequivocally the illegality of each of these items -- which, as we
have said, has not been shown -- the refusal of the court to admit
the evidence cannot be supported, and we are therefore of opinion
that this exception was well taken, and that there was error in the
refusal of the circuit court.
The third exception opens this matter still more fully and
exactly, for there the defendant offered certain depositions and
documents as proofs to establish that he had rendered services over
and above the regular duties of his office, and the value of such
extra services, and the established usage and practice of the
government in allowing to engineers and other officers their claims
for extra compensation for the like services. This evidence the
court also rejected, as the record asserts, as incompetent and
irrelevant, but undoubtedly upon the more broad ground, on which
the evidence offered under the first exception, was rejected, that
the claims had no just foundation in law. That the evidence so
offered would in point of fact have maintained the asserted
statements we have no right absolutely to affirm. That it was
competent and relevant for the purpose for which it was offered and
proper for the consideration of the jury
Page 40 U. S. 373
as conducing to the establishment of the facts has not been
denied at the argument, and indeed seems not to admit of any well
founded doubt. A very elaborate examination and analysis of this
evidence and of its supposed bearing and agency on the merits of
each of the claims has been gone into at the bar, but in the view
which we take of the case, it is matter of fact belonging in a
great measure, if not altogether, to the consideration of the jury,
and with which, as a court of error, we are not at liberty to
intermeddle. Without, therefore, taking up more time upon this
point, it is only necessary for us to say that for the reasons
already stated, we are of opinion there was error also in the
circuit court in excluding the depositions and documents so offered
from the jury.
But as the merits of these claims have been fully argued before
us upon several points of law as well as upon certain admitted
conclusions of fact as if the evidence had been admitted, and both
parties desire our opinion in respect to the matters of law
connected with these facts, we have deemed it right, for the
purpose of bringing this protracted controversy within narrower
limits upon the new trial in the circuit court, to state some of
the views now entertained by the Court upon these points.
1. As to the first item. It purports to be founded on certain
regulations of the army which are spread over the record and which
received the sanction of the President in 1821 and 1825. The 67th
article of the regulations of 1821 provides as follows:
"1. The Chief of the Corps of Engineers shall be stationed at
the seat of government, and shall be charged with the
superintendence of the Corps of Engineers, to which that of the
topographical engineers is attached; he shall also be inspector of
the Military Academy, and be charged with its correspondence."
"2. The duties of the Engineer Department will comprise the
construction and repairs of fortifications and a general
superintendence and inspection of the same, military
reconnoiterings, embracing general surveys and examinations of
particular sites for fortifications, and the formation of plans and
estimates, in detail, for fortifications for the defense of the
same, with such descriptive and military memoirs as may be
necessary to establish the importance and capabilities of the
position intended to be occupied; the general direction of the
disbursements on fortifications,
Page 40 U. S. 374
including purchases of sites and materials; hiring workmen,
purchases of books, maps and instruments; and contracts for the
supplies of materials, and for workmanship."
"
* * *"
"14. Where there is no agent for fortifications, the
superintending officer shall perform the duties of agent, and while
performing such duties, the rules and regulations for the
government of the agents shall be applicable to him, and as a
compensation for the performance of that extra duty, he will be
allowed, for moneys expended by him in the construction of
fortifications, at the rate of two dollars
per diem,
during the continuance of such disbursements, provided the whole
amount of emolument shall not exceed two and a half percent on the
sum expended."
The 67th article of the regulations of 1825 provides as
follows:
"888. The duties of the Engineer Department comprise
reconnoitering and surveying for military purposes, and for
internal improvements, together with the collection and
preservation of topographical and geographical memoirs, and
drawings referring to those objects; the selection of sites, the
formation of plans and estimates, the construction, repair and
inspection of fortifications, and the disbursements of the sums
appropriated for the fulfillment of those objects, severally,
comprising those of the Military Academy; also the superintendence
of the execution of the acts of Congress in relation to internal
improvement, by roads, canals, the navigation of rivers, and the
repairs and improvements connected with the harbors of the United
States or the entrance into the same, which may be authorized by
acts of Congress, with the execution of which the War Department
may be charged."
"893. The engineer superintending the construction of a
fortification will disburse the moneys applied to the same, and as
compensation for the performance of that extra duty, will be
allowed at the rate of two dollars
per diem during the
continuance of such disbursements, provided the whole amount of
emolument shall not exceed two and a half percent on the sum
disbursed."
So far as the present item is concerned, these regulations do
not differ in substance. They both raise the question as to the
proper interpretation of them, whether the allowance of two
dollars
Page 40 U. S. 375
per diem, not exceeding two and a half percent, is
intended to be limited to a single
per diem allowance,
notwithstanding the engineer superintending the construction, and
disbursing the moneys, as agent for fortifications, is employed at
the time upon several fortifications, each requiring separate
accounts of the disbursements to be kept, on account of there being
distinct and independent appropriations therefor, or whether the
per diem allowance is cumulative, that is to say, two
dollars a day for every fortification, for which there is a
distinct and independent appropriation, of which separate accounts
are required to be kept, and the disbursements are confided to one
and the same engineer, as superintendent and agent of
disbursements. The Court is of opinion that the latter is the true
construction of the regulations, upon the ground, that it would be
unreasonable to suppose that these regulations intended to give the
same exact amount of compensation to a person disbursing moneys
upon two or more distinct fortifications, that he would be entitled
to, if he were disbursing agent for one only, although his duties
might be thus doubled, and even trebled, and that the natural
import of the language is that the compensation is to be given to
each agent of a separate fortification, for his disbursements about
that particular fortification, without any reference to the
consideration whether his agency was limited to that, or extended
to other fortifications. Under such circumstances, as the defendant
was the disbursing agent both at Fort Monroe and Fort Calhoun,
under distinct and independent appropriations, there does not seem
to be any reason why he may not be entitled to the
per
diem allowance which he claims for each of those forts.
2. As to the second item. The right to the commissions charged
for disbursing $33,447.26 on account of contingencies on
fortifications must essentially depend upon the evidence which may
be adduced in support of the claim. There is nothing in the
character of the item which precludes the defendant from showing
that he is entitled to the commissions of two and a half percent,
or of a less amount, if he can prove that the disbursements were
other than those on Forts Monroe and Calhoun, and that it has been
the usage of the department, to make the like compensation for
disbursements under the like circumstances, or that the
Page 40 U. S. 376
allowance is just and equitable in itself. The Court is of
opinion that evidence ought to have been admitted to establish
it.
3. As to the third item, constituting a charge of $37,262.46 for
extra services in conducting the affairs connected with the civil
works of internal improvements, very different considerations may
apply. The Court is of opinion that, upon its face, this item has
no just foundation in law, and therefore that the evidence which
was offered in support of it, if admitted, would not have
maintained it. The ground of this opinion is that upon a review of
the laws and regulations of the government applicable to the
subject, it is apparent that the services therein alleged to be
performed were the ordinary special duties appertained to the
office of Chief Engineer, and such as the defendant was bound to
perform as Chief Engineer without any exact compensation over and
above his salary and emoluments as brigadier-general of the army of
the United States on account of such services. In this view of the
matter, the circuit court acted correctly in rejecting the evidence
applicable to this item.
Upon the whole, upon the other grounds already stated, the
judgment of the circuit court must be
Reversed and the cause remanded with directions to that
court to award a venire facias de novo.
This cause came on to be heard on the transcript of the record
from the Circuit Court of the United States for the District of
Missouri, and was argued by counsel, on consideration whereof it is
the opinion of this Court that there was error in the said circuit
court in rejecting the evidence offered by the defendant (Gratiot)
in support of his claims set forth in the first bill of exceptions,
and also error in refusing to allow the depositions and documents
to be given in evidence stated in the third bill of exception for
the purposes for which the same was offered by the said defendant.
It is thereupon now ordered and adjudged by this Court that the
judgment of the said circuit court in this cause be and the same is
hereby reversed and that this cause be and the same is hereby
remanded to the said circuit court, with directions to award a
venire facias de novo.