Historical Documents from the Bureau's Founding
Annual
Report of the Attorney General of the United States, 1908
p.7
THE NEW SPECIAL
AGENT FORCE
In my last annual report I called attention to the fact that this department
was obliged to call upon the Treasury Department for detective service, and
had, in fact, no permanent executive force directly under its orders. Through
the prohibition of its further use of the Secret Service force, contained in
the Sundry Civil Appropriation Act, approved May 27, 1908, it became necessary
for the department to organize a small force of special agents of its own.
Although such action was involuntary on the part of this department, the consequences
of the innovation have been, on the whole, moderately satisfactory. The Special
Agents, placed as they are under the direct orders of the Chief Examiner, who
receives from them daily reports and summarizes these each day to the Attorney
General, are directly controlled by this department, and the Attorney General
knows or ought to know, at all times what they are doing and at what cost.
Under these circumstances he may be justly held responsible for the efficiency
and economy of the service rendered. The experience of the past six months
has shown clearly that such a force is, under modern conditions, absolutely
indispensable to the proper discharge of the duties of this department, and
it is hoped that its merits will be augmented and its attendant expense reduced
by further experience.
SPECIAL ACCOUNTING FORCE NEEDED
In prosecutions for violations of the laws relating to national banks it
is often necessary, and has become customary, for this department to secure
the services of national-bank examiners to prepare the cases for trial and
testify as expert witnesses regarding the records of the banks involved. These
officers display both zeal and capacity in the [p.8] discharge of these duties,
but it would be more satisfactory and less expensive if the Department of Justice
had a small number of trained accountants in its permanent employ for these
and similar purposes. The reasons which have been found by experience to, in
some measure, counterbalance the loss of the very valuable services of the
Secret Service force apply at least with equal force to the bank examiners;
and if the Congress shall not see fit to indicate its disapproval, the employment
of such accountants in their places may receive careful consideration by the
department in the near future.
The number and gravity of offenses against the national banking laws by officers
or employees of national banks constitute matters of reasonable solicitude
and regret. The moral culpability involved in such offenses seems often to
be imperfectly appreciated and, although they usually excite great indignation
and provoke loud complaints from the sufferers when they are first discovered,
so much time is frequently lost in the preparation for trial and actual trial
of these long and complicated cases that the crime itself has faded from public
memory when the criminal is at last convicted, and there is need of vigilance
lest he finally escape with wholly insufficient punishment. The department
has felt bound in duty energetically to assist the several United States attorneys
in bringing this class of offenders to justice, and to do all in its power
to assure them adequate penalties.